CORPORATE INFORMATION
ASEAN CORPORATE GOVERNANCE SCORECARDS 2020
- BR 2016-19 - BOARD COMMITTEES AND CHARTERS
- BR 2020-05 - INTERNAL AUDIT CHARTER
- BR 2021-25 - PSMBFI BOT for CY2021-2023 and Corporate Officers for CY2021-2022
- BR 2020-39 & CP-HRD-001 - CODE OF DISCIPLINE 2020
- BR 2020-45 - BOT for CY2020-2022 and CORPORATE OFFICERS for CY2020-2021
- BR 2021-25 - PSMBFI BOT for CY2021-2023 and Corporate Officers for CY2021-2022
- BR 2020-69 - Hiring of Mr EUGENE EMILIO U. BALCOS as Vice President for Finance
- BR 2019-85 - MEDIUM TERM STRATEGIC PLAN FOR CY 2020-2024
- BR 2020-99 - RECALIBRATED PSMBFI MEDIUM TERM STRATEGIC PLAN FOR CY 2021-2024
- Report of Risk Officer to Risk and Audit Committee
- BR 2019-40 - BOT for CY 2019-2021 and CORPORATE OFFICERS for CY 2019-2020
- BR 2019-44 - INDEPENDENT DIRECTIONS OF PSMBFI
- BR 2020-45 - BOT for CY2020-2022 and CORPORATE OFFICERS for CY2020-2021
- BR 2021-25 - BOT for CY2021-2023 and Corporate Officers for CY2021-2022
- List of TRAININGS and SEMINARS Facilitated Coordinated by HR 2020
- Notices of GOVERNANCE COMMITTEE MEETINGS 2020 Notices of RISK AND AUDIT COMMITTEE MEETINGS 2020
- BR 2020-27 - SCHEDULE OF THE GMME FROM APRIL 18, 2020 TO AUGUST 14, 2020
- BR 2020-21 - PANTAWID COVID PROGRAM TO PSMBFI MEMBERS THROUGH THE TULONG HANDOG SA MGA MIYEMBRO COVID19 CRISIS and BR 2020-74 - GRANT OF FINANCIAL ASSISTANCE TO TYPHOON ROLLY, QUINTA AND ULYSSES VICTIMS
- BR 2021-27 - INDEPENDENT DIRECTORS OF PSMBFI
- BR 2021 - 36 - Designating the VP and Legal Officer as the Compliance Officer and Alternate Compliance Officer
- Certification of Employment - Internal Auditor
- Job Description of VP for Corporate Services
- Job Description of VP for Finance-Risk Officer
- Performance Appraisal Form for Managers
- Performance Appraisal Form for Managers
- GMME Agenda and Proxy Form
- GMME Notices in newspapers, facebook page and posters
- Engagement Agreement with Isla Lipana 2019
- Engagement Agreement with Isla Lipana 2020
- BR 2010-125 - OPP 2010-001 - PSMBFI PROCUREMENT-SERVICES OUTSOURCING SYSTEM
CORPORATE INFORMATION
ASEAN CORPORATE GOVERNANCE SCORECARDS 2020
- BR 2016-19 - BOARD COMMITTEES AND CHARTERS
- BR 2020-05 - INTERNAL AUDIT CHARTER
- BR 2021-25 - PSMBFI BOT for CY2021-2023 and Corporate Officers for CY2021-2022
- BR 2020-39 & CP-HRD-001 - CODE OF DISCIPLINE 2020
- BR 2020-45 - BOT for CY2020-2022 and CORPORATE OFFICERS for CY2020-2021
- BR 2021-25 - PSMBFI BOT for CY2021-2023 and Corporate Officers for CY2021-2022
- BR 2020-69 - Hiring of Mr EUGENE EMILIO U. BALCOS as Vice President for Finance
- BR 2019-85 - MEDIUM TERM STRATEGIC PLAN FOR CY 2020-2024
- BR 2020-99 - RECALIBRATED PSMBFI MEDIUM TERM STRATEGIC PLAN FOR CY 2021-2024
- BR 2020-99 - RECALIBRATED PSMBFI MEDIUM TERM STRATEGIC PLAN FOR CY 2021-2024
- Report of Risk Officer to Risk and Audit Committee
- BR 2019-40 - BOT for CY 2019-2021 and CORPORATE OFFICERS for CY 2019-2020
- BR 2019-44 - INDEPENDENT DIRECTIONS OF PSMBFI
- BR 2020-45 - BOT for CY2020-2022 and CORPORATE OFFICERS for CY2020-2021
- BR 2021-25 - BOT for CY2021-2023 and Corporate Officers for CY2021-2022
- CP-HRD-005 - RECRUITMENT AND PLACEMENT POLICY 2018
- EXECUTIVE BRIEFING 2020
- List of STRATEGIC PLANNING SEMINARS as of 2020
- List of TRAININGS and SEMINARS Facilitated Coordinated by HR 2020
- Notices of GOVERNANCE COMMITTEE MEETINGS 2020 Notices of RISK AND AUDIT COMMITTEE MEETINGS 2020
- BR 2020-27 - SCHEDULE OF THE GMME FROM APRIL 18, 2020 TO AUGUST 14, 2020
- BR 2020-21 - PANTAWID COVID PROGRAM TO PSMBFI MEMBERS THROUGH THE TULONG HANDOG SA MGA MIYEMBRO COVID19 CRISIS and BR 2020-74 - GRANT OF FINANCIAL ASSISTANCE TO TYPHOON ROLLY, QUINTA AND ULYSSES VICTIMS
- BR 2021-27 - INDEPENDENT DIRECTORS OF PSMBFI
- BR 2021-44 - Electing Dir Israel Ephraim T. Dickson as Chairman of the PSMBFI BOT
- BR 2021 - 36 - Designating the VP and Legal Officer as the Compliance Officer and Alternate Compliance Officer
- Certification of Employment - Internal Auditor
- Job Description of VP for Corporate Services
- Job Description of VP for Finance-Risk Officer
- Performance Appraisal Form for Managers
- GMME Agenda and Proxy Form
- GMME Notices in newspapers, facebook page and posters
- Engagement Agreement with Isla Lipana 2019
- Engagement Agreement with Isla Lipana 2020
- BR 2010-125 - OPP 2010-001 - PSMBFI PROCUREMENT-SERVICES OUTSOURCING SYSTEM
