43.1. ON INSTITUTIONAL MATTERS:
a. For Chartered GOCCs, the latest version of its Charter and Implementing Rules.
b. Government Corporate Information Sheet (GCIS) as mandated by the GCG in its Memorandum Circular No.2012-01.
c. ISO Certificate (In compliance to Government Quality Management System Standards (GQMSS))

43.2. ON THE BOARD AND OFFICERS:
a. Complete listing of Trustees and Officers with attached resume, and their membership in Board Committees;
  • Board of Trustees
  • Senior Management
  • Board Committees
    1. Board Audit Committee
      1. Charter
      2. Members
        • Trustee Pedrito G. Angeles – Chairperson
        • Trustee Mylah R. Roque – Vice-Chairperson
        • Trustee Ma. Lorelei C. Fajardo – Member
        • Department of Budget and Management (DBM) Representative – Member
        • Department of Finance (DOF) Representative – Member
    2. Board Investment Committee
      1. Charter
      2. Members
        • Trustee Ma. Lorelei C. Fajardo – Chairperson
        • Trustee Crisostomo G. Gotladera – Vice-Chairperson
        • Trustee Cornelio P. Aldon – Member
        • Department of Finance (DOF) Representative – Member
        • Department of Trade and Industry (DTI) Representative – Member
    3. Board Risk and Capital Committee
      1. Charter
      2. Members
        • Trustee Crisostomo G. Gotladera – Chairperson
        • Trustee Cornelio P. Aldon – Vice-Chairperson
        • Department of Finance (DOF) Representative – Member
        • Department of Budget and Management (DBM) Representative – Member
        • Department of Labor and Employment (DOLE) Representative – Member
    4. Board Governance Committee
      1. Charter
      2. Members
        • Trustee Mylah R. Roque – Chairperson
        • CEO Acmad Rizaldy P. Moti – Vice-Chairperson
        • Trustee Pedrito G. Angeles – Member
        • Department of Labor and Employment (DOLE) Representative – Member
        • Department of Trade and Industry (DTI) Representative – Member
b. Complete compensation package of all the board members and officers, including travel, representation, transportation and any other form of expenses or allowances;
c. Information on Board Committees and their activities; and
d.Attendance record of Directors in Board and Committee meetings.

43.3. ON FINANCIAL AND OPERATIONAL MATTERS:
a. Their latest annual Audited Financial and Performance Report within thirty (30) days from receipt of such Report;
b. Audited Financial Statements in the immediate past four (4) years;
c. Quarterly Financial Statements, Annual Reports and Trial Balance;
d. Current Corporate Operating Budget (COB);
e. Local and foreign borrowings;
f. Government subsidies and net lending;
g. All borrowings guaranteed by the Government;
h. Any material risk factors and measures taken to manage such risks; and
i. Performance Evaluation System (PES)

43.4. ON GOVERNANCE MATTERS:
a. Charter Statement/Mission-Vision Statements;
b. Performance Scorecard and Strategy Map (contained in Performance Agreement)
c. Organizational Chart;
d. Manual of Corporate Governance
e. CSR Statement
f. Performance Scorecard/ Balanced Scorecard
g. Code of Ethics

43.5. PAG-IBIG FUND'S BOARD-APPROVED NO GIFT POLICY:
a. No Gift Policy

AGENCY SYSTEM OF RANKING DELIVERY UNITS AND INDIVIDUALS,
a. HDMF Performance Evaluation System (PES)
b. Guidelines in the grant of Performance-Based Bonus (PBB)