CORPORATE INFORMATION
AND DOCUMENTS
Board of Directors, Senior Management and Senior AdviserArticles of IncorporationBy-LawsManual on Corporate GovernanceBoard CharterCorporate Governance Committee CharterBoard Risk Oversight Committee CharterAudit and Related Party Transactions Committee CharterRenumeration Committee CharterNomination and Election PolicyThe Board Diversity PolicyBoard Diversity Progress Report 2022Integrated Annual Corporate Governance Report 2020Integrated Annual Corporate Governance Report 2021Integrated Annual Corporate Governance Report 2022Succession Planning Policy
Board of Directors
MEET THE TEAM LEADING CONVERGEThe Board, as part of its functions and responsibilities, leads, develops, and reviews the strategic direction and business strategies regularly.

Jose Pamintuan De Jesus
Chairman, Independent Non-Executive Director
Dennis Anthony H. Uy
CEO, Founder and Executive Director
Maria Grace Y. Uy
President, Chief Resources Officer, Chief Risk Officer, Founder & Executive Director
AMANDO M. TETANGCO, JR.
Independent Non-Executive Director
ROMAN FELIPE S. REYES
Independent Non-Executive Director
FRANCISCO ED LIM
Non-Executive Director
ESTELA M. PERLAS BERNABE
Independent Non-Executive DirectorCorporate Social Responsibility
In the last three years and for the six months ended June 30, 2020, our CSR activities included the following:
- Donated to relief operations to assist those affected by the Taal volcano eruption in January 2020
- Adopted a surgical ward in the Oriental Mindoro Provincial Hospital
- Contributed to the rehabilitation of the Ospital ng Angeles (Angeles Hospital) in Pampanga province.
POLICIES, REPORTS
AND PRACTICES
Conflict of Interest PolicyAnti-Corruption & Anti-Bribery PolicyAnti-Money Laundering PolicyWhistleblowing PolicyGift PolicyCode of Business Ethics PolicyInsider Trading PolicyRelated Party Transaction PolicyThird Party Code of ConductHuman Rights PolicyAnti-Trust and Anti-Competition PolicyCompliance and Data Privacy AnnexesChild Online Safeguarding PolicyEnergy Management PolicyContinuous Disclosure PolicyBCM PolicySponsorship Policy and ProcedureOther PoliciesQuality Policy
Certifications
Providing world-class ICT services to the Filipinos by being ISO 9001:2015, ISO 27001:2013, and CE2.0 Certified.