Annual Corporate Governance Reports
Globe Telecom's full i-ACGR and updates thereto filed with pertinent capital market regulators, by year.
Access our i-ACGR and updates, by year:
Year 2024
Board and Key Officers' Participation in Corporate Governance Seminars for 2024
Corporate Disclosure on Appointment of Key Officer (Carl Raymond R. Cruz)
Corporate Disclosure on Board Member (Jaime Alfonso Antonio Zobel de Ayala)
Corporate Disclosure on Change in Key Officer (Chief Financial Officer, Treasurer, and Chief Risk Officer)
Corporate Disclosure on Change in Key Officer (Chief Commercial Officer)
2024 Integrated Annual Corporate Governance Report
Corporate Disclosure - Amended Disclosure on Change in Key Officer
Corporate Resignation of Key Officer
2023 Integrated Annual Corporate Governance Report
Corporate Disclosure - Change in Key Officer
Board and Key Officers' Participation at the Integrated CGRMS Summit on October 3, 2023/Certificate of Attendance in Corporate Governance Seminar
Amended 2022 Integrated Annual Corporate Governance Report
2022 Integrated Annual Corporate Governance Report
Key Officers' Participation in ESG Webinar
Director and Key Officer Attendance to Corporate Governance Webinar
Corporate Disclosure on the Board of Directors
Board and Key Officers' Participation at the Integrated CGRMS Summit on 18 October 2022
Corporate Disclosure on Amended AOI
Corporate Disclosure Regarding Board of Directors
Corporate Disclosure on Change in Board of Directors
Director Attendance to Virtual Workshop
Amended 2021 Integrated Annual Corporate Governance Report
2021 Integrated Annual Corporate Governance
Board and Key Officers' Participation at the Integrated CGRMS Summit on 21 October 2021
Change in Director
Amended 2020 Integrated Annual Corporate Governance Report
Board Risk Oversight Committee Charter (updated)
2020 Integrated Annual Corporate Governance
Amended 2020 Integrated Annual Corporate Governance Report
2020 Integrated Annual Corporate Governance
Corporate Disclosure on CCO Succession
Board and Key Officers' Participation at the Integrated CG Summit on 10 November 2020
Amendments to By-Laws
Appointment of Key Officer
Change in Key Officer
2019 Integrated Annual Corporate Governance Report
Amended 2019 Integrated Annual Corporate Governance Report
2019 Integrated Annual Corporate Governance Report
Certificate of Compliance with the Code of Conduct for 2019
Certificate of Compliance with the Manual of Corporate Governance for 2019
Appointment of New Key Officer
Directors' Certificates of Completion of Corporate Governance Seminar on 6 November 2019
Related Party Transactions Policy
Board and Key Officers' Attendance to the Integrated CG Summit on 9 August 2019
Key Officers' Participation in a Distinguished Corporate Governance Speaker Series on 28 June 2019
2018 Integrated Annual Corporate Governance Report
Attendance to Enhancing Audit Committee Effectiveness - Masters on December 6, 2018
Key Officers' Attendance to CG Seminar on 22 October 2018
Board's Attendance to Advanced CG Training on 10 September 2018
Key Officers' Attendance to Advanced CG Training on 10 September 2018
Advisement Letter on Participation of Director in a CG Orientation Program on 6 June 2018
2017 Integrated Annual Corporate Governance Report
Update in line with the Sending of the 2018 ASM Notice and Agenda to Stockholders
Update in line with Attendance to CG Trainings and Seminars
Update in line with the Shareholding in the Company of Senior Management Amended with Key Officer Signatures
Update in line with the Shareholding in the Company of Senior Management
Update in line with the Shareholding in the Company of Board of Directors and Senior Management
Update in line with the Shareholding in the Company of Senior Management
Update in line with the Attendance to CG Trainings and Seminars
Update in line with Shareholding in the Company of Senior Management as Amended from 17 July 2017
Update in line with Shareholding in the Company of Senior Management
Update in line with Shareholding in the Company of Senior Management as Amended from 15 May 2017
2016 ACGR with information as of 18 April 2017
2016 ACGR Annexes G-K
2016 ACGR Annexes D-F
2016 ACGR Annexes A-C
Update in line with Shareholding in the Company of Senior Management
Update in line with Shareholding in the Company of Board of Directors as Amended from 18 April 2017
Update in line with Board Committees and Members
Update in line with Shareholding in the Company of Board of Directors
Consolidated Changes in the 2016 ACGR
Update in line with the Attendance of Board of Directors for 2016
Semi-Annual Summary of Relevant Updates to the ACGR
Updated 2015 Annual Corporate Governance Report with Information as of April 13
Updated 2015 Annual Corporate Governance Report (Annexes I-K)
Updated 2015 Annual Corporate Governance Report (Annex D-H)
Updated 2015 Annual Corporate Governance Report (Annex A-C)
Update on Item A.6 (Orientation and Education Program of Directors and Key Officers) of the ACGR
Update on Item I.1(a) in line with Changes to Beneficial Ownership of Senior Management
Update on Item I.5 on the date of release of the Audited Financial Statements
Consolidated Changes in the ACGR for 2015
Update on Item C.2 in line with the 2015 Board of Directors Attendance
Update on Item I.1 (a) in line with the Ownership Structure of the ACGR
Update on Item A.6(a) & (b) (Orientation and Education Program of Directors and Officers)
Update on Item A.6(a) (Orientation and Education Program of Directors and Officers)
Semi-Annual Summary of Updates to the ACGR
Update on Item A.6 (Orientation and Education Program of Directors and Officers)
Secretary's Certificate for ACGR Updates for Year 2014 to 7 April 2015
Update on Items A.1, A.4-5, and J.2 in line with the Revised MCG
Updated ACGR for Y2014 with Information as of April 7
Update on Item A.6 (Orientation and Education Program) of the ACGR
Attendance of Directors for 2014
Consolidated Changes in the ACGR for 2014
Update on Annual Corporate Governance Repo
Update on Annual Corporate Governance Report
Third Update on Item A.6 (Orientation and Education Program) of the ACGR
Update on Annex A (Revised MCG) to Comply with SEC Memorandum Circular No. 9, Series of 2014
Second Update on Item A.6 (Orientation and Education Program) of the ACGR
Update on Items A.1(a), A.1(d), A.1(e), A.5(b), D.2, E.3, J.(d)5, and J.(e)(i) of the ACGR
Update on Item A.6 (Orientation and Education Program) of the ACGR
Update on 2013 Board of Directors Attendance
Corporate Governance
Globe upholds the highest corporate governance standards in delivering sustainable value to all customers, employees, and stakeholders.
Board of Directors Charter
Committed to a strong corporate governance culture, the Board of Directors advances transparency, accountability, and effective leadership as outlined in the Board of Directors Charter.
Access our i-ACGR and updates, by year:
Year 2024