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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

2016  

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

PES FORM #3 (3rd Quarter)- uploaded February 1, 2017

 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 -  In 2040, Filipinos will enjoy greater access to additional and improved land areas through reclamation and estate development, following rigorous environmental standards to strengthen coastal defense and to provide well-planned, integrated infrastructure and facilities necessary to promote community collaboration, in a resilient and high trust society enjoying better quality of life.

MISSION - We are the lead government instrumentality mandated to reclaim land, regulate reclamation activities, develop government properties using environmentally sound estate development and management approaches to serve as platforms for innovative and sustainable socio-economic growth centers. Working with our stakeholders, we create legacy islands on water for the country’s coastal defenses and sites for residential, commercial and industrial enterprises to achieve stable and comfortable lives and advance the country’s development goals.

VALUES
Professionalism and Team Work
Respect for the environment
Accountability
Responsive to society’s needs
Excellence
Adaptable
Partnership driven  

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