ASEAN Corporate Governance Scorecard
2019
2018
2017
2016
2015
Parts
Annexes
- Annual Self and Peer Assessment
- CARE 5th GA minutes 1
- Excerpts from SEC
- Notice of CARE 5th GA
- Proxy Statement
- Reportorial Requirements
- Auditor’s Opinion
- Officers’s Sworn Statement
- Report of an Independent Auditor
Corporate Governance Manual
Policies & Manuals
- Anti-Fraud Manual
- Care MBA Board Diversity Policy
- Code of Conduct of CARE MBAs
- Code of Ethics and Conduct
- Enterprise Risk Management Manual
- Election Guidelines
- Orientation Programs for New Board of Trustees 2021
- Policy on Calamity Assistance
- Policy on Dividends
- Policy on Members Benefits
- Policy on Orientation and Training of BOT
- Policy Related Party Transaction
- Risk Management Policy and Procedures
- Scholarship Program
- Social Responsibility to the Community
- Succession Planning Policy
- Whistle Blowing Policy
- Corporate Governance Manual Chapter II – The Governance Structure
- Committees of the Board of Trustees
- Rights of Members
Code of Conduct
Minutes of Meeting
2024 Minutes of Board Meetings
2023 Minutes of Board Meetings
Older Minutes
- Minutes of Committee Meetings
