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The Governance Commission for GOCCs (GCG), under the Office of the President, was created through Republic Act No. 10149. Its aim is to act as the central advisory, monitoring, and oversight body with authority to formulate, implement and coordinate policies. The following data are in compliance to Section 43 of the GCG Memorandum Circular No. 2012-07 or the Code of Corporate Governance for GOCCs.

PROVISIONS:

43.1 Institutional:

a. Laws and Mandates

b. Subsidiaries

c. Government Corporate Information Sheet (GCIS)

- 2012

- 2013

- 2014

- 2015  

43.2 Board and Officers:

a. Listing of PRA Board Members and Officers with resume

b. Compensation package

Compensation package (As of December 31, 2013)

Compensation package (As of December 31, 2014)

Compensation package (As of December 31, 2015)

c. Information on Board Committees and their activities

d. Attendance record of Directors and their committee meetings 

2013:

- January - December 

2014:

Basic Information

January - December 2014 Summary 

January - June Meetings 2014

July - December Meetings 2014

2015:

January - June 2015

July - September 2015

October - December 2015

2016:

January -March 2016 - uploaded May  30, 2016

 

43.3 Financial and Operational Matters:

a. Audited Financial Statements

b. Audited Financial Statements in the immediate past three (3) years

2010

2011

2012

2013

2014

- 2015 Date received from COA: June 29, 2016 

c. Current Corporate Operating Budget (COB)

2016

2014 - 2015

2013

d. Local and foreign borrowings (n/a)

e. Government subsidies and net lending (n/a)

f. All borrowings guaranteed by the Government (n/a)

g.Any material risk factors and measures taken to manage such risk

h.Performance Evaluation System (PES)

     2016

PES FORM #1 - uploaded June 9, 2016

PES FORM #2 - uploaded June 9, 2016

 - PES FORM #3 (1st Quarter) - uploaded May 30, 2016

- PES FORM #3 (2nd Quarter) - uploaded July 28, 2016

 2015

- PES FORM #1

PES FORM #2

PES FORM #3 (1st Quarter)

PES FORM #3 (2nd Quarter) 

PES FORM #3 (3rd Quarter)

PES FORM #3 (4th Quarter)

2014

- PES FORM #1

- PES FORM #2

- PES FORM #3

2013

- PES Form #1

- PES Form #2

- PES Form #3

43.4 On Governance Matters:

a. Charter Statement/Mission-Vision Statements:

VISION - Contribute and promote economic and social progress through environmentally sustainable land reclamation of approximately 700 hectares and effective public estates development and management by 2020.

MISSION - To increase the nation's land assets through reclamation in an environmentally sustainable manner consistent with public interest and to provide for a coastal defense strategy for the benefit of the future generations of Filipino people.

CORE VALUES - Transformational & Adaptive 
                      Reverence for Sustainable Development
                      Teamwork & Camaraderie
                      Culture of Professionalism, Integrity, Accountability & Responsiveness
        

b. Performance Scorecards & Strategy Map

2014 PES 1 and OPIF Logframe

2015 PES 1 and Strategy Map

2016 PES 1 - uploaded June 9, 2016

c. Organizational Chart

d. Manual on Corporate Governance

e. CSR Statement 

f. Balance Scorecard

            2013 PES 3

2014 PES 3

2015 PES 3

43.5 Such other information or report that the GCG may require

a.  No Gift Policy