How we do business

Converge recognizes the importance of good governance in realizing its vision, carrying out its mission, and living out its values to create and sustain increased value for all stakeholders. The impact of global conditions and challenges further underscores the need to uphold high standards of corporate governance (CG) to strengthen our structures and processes.

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 CONVERGE

The 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 Director

Corporate 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.