• Board Director's Profile CY2019
• Board Director's Profile CY2018
• Board Director's Profile CY2017
• Board Director's Profile CY2016

• Board Committees CY2019
• Board Committees CY2018
• Board Committees CY2017
• Board Committees CY2016

• Schedule of GB Called Meetings for CY2020
• Schedule of GB Called Meetings for CY2018
• Schedule of GB Called Meetings for CY 2017
• Schedule of GB Called Meetings for CY 2016

• Board Committees Meetings Attendance of the Governing Board for CY2019
• Board Committees Meetings Attendance of the Governing Board for CY2018
• Board Committees Meetings Attendance of the Governing Board for CY2017
• Board Committees Meetings Attendance of the Governing Board for CY2016

The Board reviews, analyses and amends the vision, mission and strategy map of the Authority. They likewise analyse and approve corporate strategies and performance measures prior to presenting with the Governance Commission on GOCC (GCG).

The Board conducts Annual Policy Review and Program Assessment and Planning Workshop and Annual Performance Assessment of individual Board of Directors, Chairman and the Administrator was done February 20, 2018.

• Br# 009-2018: ^{Approving the 2017 Annual Policy Review and Program Assessment and Planning Workshop}
• Br# 014-2017: ^{Approving the 2016 Board Annual Policy Review & Program Assessment & Planning Workshop}
• Br# 055-2017: ^{Approving the Output of the 2016 Annual Assessment of Programs and Planning Workshop}
• Br# 126-2016: ^{Approving the 2016 Annual Policy Review & Program Assessment & Planning Workshop}
• Br# 056-2015: ^{2015 Annual Policy Review and Program Assessment and Planning Workshop}
• Br# 161-2015: ^{Approving the 2015 Annual Performance Assessment of the Governing Board, its Members and the Administrator}

The Board promulgates and adopts the corporate governance rules and principles in accordance with the approved PCA Manual of Corporate Governance.

The Board also ensures the adequacy of internal control practices, accuracy and reliability of financial reporting and compliance with applicable laws and regulations.

PCA Manual of Corporate Governance Article IV, Sec. 15 page 9-10(t)

How does the board oversee the implementation of the corporate strategy?

The Board monitors and oversee the implementation of the Corporate Strategy as it is being discussed over every committee meetings of the Audit and Governance Committees. The management reports to the Board on a monthly basis.

PCA Manual of Corporate Governance Article IV, Sec. 15 page 9-10(p)

Br# 031-2018: ^{Amending the PCA Manual of Corporate Governance.}

When did the board review the corporate strategy?

During the Board Meeting held in Malacañang on the 17th of May 2017, has reviewed the PCA Corporate Strategy, Strategy Map and Charter Statement for CY2017.

• Br# 031-2018: ^{Amending the PCA Manual of Corporate Governance.}
• Br#058-2017: ^{Approving the 2017-2022 Strategy Map, Charter Statement & 2017 Performance Scorecard}

The provisions of the Code of Ethics shall apply to all officials and employees of PCA. It is the duty of all PCA officials and employees who witness or become aware of any violation of the Code of Ethics by any PCA personnel or any attempted or consummated act of graft and corruption involving any PCA personnel to report the same at the earliest possible time to the Legal Affairs Service of the Authority.

• PCA Implementation for No Gift Policy (MC No. 3 s.2015)
• PCA Code of Conduct for the Officials and Employees of Philippine Coconut Authority
• PCA Manual of Corporate Governance Article VIII, Sec. 24 pages 21

• PCA Governing Board Committees Report for CY 2018
• PCA Governing Board Committees Report for CY 2017
• PCA Governing Board Committees Report for CY 2016

As per Board Resolution #013-2008, all board matters should be submitted to the Board thru the Office of the Corporate Secretary 5 working days before the scheduled board meeting.

• 2017 Report, Access to Information, p.7
• Br. No. 0013-2008: ^{Policy on Immediate Submission of Documents for Agenda}

Internal Control (including Internal Audit(Profile))

The Internal Audit Service is directly reporting to the Audit Committee on a regular basis.

• Risk Management System
• PCA Manual of Corporate Governance Article VIII, Sec. 16 pages 11 (b)
• PCA Manual of Corporate Governance Article VI, Internal Audit Dept. page 17

• Risk Management Program

• Criteria and Procedure in the Board Appraisal System

Per Special Order Number 549, the position of Corporate Secretary is vacant. The highest ranking officer of the Office of the Corporate Secretary is Ms. Marcel C. Cuaresma.

• 2020

• 2020 GCG-PCA Performance Scorecard (Approved)

  1st

  2nd

• 2019

• 2019 GCG-PCA Performance Scorecard (Approved)

  1st

  2nd

  3rd

  4th

  2018

  Performance Agreement 2018

  2018 GCG-PCA Performance Scorecard (Validated)

  1st

  2nd

  3rd

  4th

  2017

  Performance Agreement 2017

  2017 GCG-PCA Performance Scorecard Re-Validated

  2016

  Performance Agreement 2016

  2016 GCG-PCA Performance Scorecard (Validated)

  2015

  Performance Agreement 2015
  2015 GCG-PCA Performance Scorecard (Validated)

  2014

  Performance Agreement 2014

  2014 GCG-PCA Performance Scorecard (Validated)

  2013

  Performance Agreement 2013

  2013 GCG-PCA Performance Scorecard (Validated)

The Annual Report 2018 is still for preparation.

Policies and Activities
PCA Manual of Corporate Governance,Article X, Sec. 330-38, pp. 23-27

Corporate Social Responsibility page 1
2017 Report, Customer Welfare, p.15
2016 Report, p.15
2015 Report, page 107

Policies and Activities
PCA Manual of Corporate Governance,Article X, Sec. 330-38, pp. 23-27

Corporate Social Responsibility page 2
2017 Report, Interaction with the communities, p.15-16
2016 Report, pg. 15-16
2015 Report, page 107-108

Policies and Activities
PCA Manual of Corporate Governance,Article X, Sec. 330-38, pp. 23-27

Corporate Social Responsibility page 3
2017 Report, Environment-friendly value chain, p.16-17
2016 Report, pg. 16
2015 Report, page 108-109

PCA Citizen's Charter, Feedback and Redress Mechanism ^{(With contact details)}
Corporate Social Responsibility page 4-5
2017 Report, Redress Mechanism, p.17
2016 Report, pg. 17
2015 Report, page 110

Policies and Activities
PCA Manual of Corporate Governance,Article X, Sec. 330-38, pp. 23-27

PCA Citizen's Charter, Feedback and Redress Mechanism ^{(With contact details)}
Corporate Social Responsibility page 4
2015 Report, page 110
2017 Report, Employee's Welfare and Development, p.17
2016 Report, pg. 17

2019 Training
2018 Training
2017 Training
2016 Training
2015 Training

2017 Report, Employee's Welfare and Development, p.17
2016 Report, pg. 17
2015 Report page 110

• MC No. 02 series of 2016: ^{Establishing the PCA Internal Whistleblowing Policy}
• GCG Whistle Blowing Web Portal
• 2017 Report, Whistle-blowing Policy, p.17-18
• 2016 Report, pg. 17-18
• 2015 Report pages 110-111