Corporate Governance
Government Corporation Information Sheet (GCIS) 2020
Government Corporation Information Sheet (GCIS) 2017
Responsibilities of the Board
- Board Composition
- Approved schedules of Board Meetings
- Role of the board in corporate strategy
- Code of Ethics
- Board Committees
- Governing Board Minutes of Meeting 2023
- Board committees’ accomplishment report 2021
- Board committees’ accomplishment report
- Access to Information
- Internal Control
- Risk Management System
- Public Service Continuity Plan
- Board appraisal system
- Corporate Secretary
Disclosure and Transparency
1. Audited Annual Financial Reports
2. Annual Reports
3. Allowances, Bonuses, and Per Diems by the Appointive Directors/Officers (FY 2023)
Corporate Social Responsibility
- Customers’ Welfare
- Policies
- Activities
- Interaction with the communities
- Environmentally-friendly value chain
- Contact Details for Complaints of other stakeholders
- Employees’ welfare and development
- NTA Human Resource Development Interventions
Composition of NTA Governing Board
Ex Officio
- Francisco P. Tiu Laurel, Jr. – Chairman of the Board
Appointive
- Belinda S. Sanchez
- Nestor C. Casela
- Wilfredo C. Martinez
- Luzviminda U. Padayao
- Danilo C. Trongco
- Wilson R. Victorio
- Jessie Pat M. Serna
Seminars and Training Attended
- 2019 Orientation seminar for appointive and ex officio members
- 2017 Orientation seminar for appointive and ex officio members
- 2014 Orientation seminar for appointive and ex officio members
Board Committees’ Accomplishment Report
2020
2019
2018
2017
2016
2015
2014
2020
Committee Reports 2020
- Audit and Finance
- Corporate Governance
- Corporate Social Responsibility, Public Relations and Public Safety
- Nomination, Remuneration and Personnel Administration
- Research and Extension
- Risk Management, Legal Matters and Properties
- Trading and Regulations
2019
- 120th Regular Meeting
- 121st Regular Meeting
- 122nd Regular Meeting
- 123rd Regular Meeting
- 124th Regular Meeting
- 125th Regular Meeting
- 126th Regular Meeting
- 127th Regular Meeting
- 128th Regular Meeting
- 129th Regular Meeting
- 130th Regular Meeting
- 93rd Special Meeting
- 94th Special Meeting
- 95th Special Meeting
- 96th Special Meeting
- 97th Special Meeting
- 98th Special Meeting
- 99th Special Meeting
- 100th Special Meeting
- 101st Special Meeting
- 102nd Special Meeting
2018
- 81st Special Meeting 01-30-18
- 82nd Special Meeting 02-28-18
- 83rd Special Meeting 03-23-18
- 84th Special Meeting 04-27-18
- 85th Special Meeting 05-25-18
- 86th Special Meeting 06-27-18
- 87th Special Meeting 07-24-18
- 88th Special Meeting 08-30-18
- 89th Special Meeting 09-21-18
- 90th Special Meeting 10-24-18
- 91st Special Meeting 11-28-18
- 92nd Special Meeting 12-20-18
- 108th Regular Meeting 01-12-18
- 109th Regular Meeting 02-07-18
- 110th Regular Meeting 03-16-18
- 111th Regular Meeting 04-13-18
- 112th Regular Meeting 05-11-18
- 113th Regular Meeting 06-07-18
- 114th Regular Meeting 07-12-18
- 115th Regular Meeting 08-09-18
- 116th Regular Meeting 09-12-18
- 117th Regular Meeting 10-12-18
- 118th Regular Meeting 11-09-18
- 119th Regular Meeting 12-11-18
2017
- Risk Management Committee
- Compensation and Remuneration and Personnel Administration Committee
- Audit and Finance Committee
- Committee on Corporate Social Responsibility, Public Relations and Public Safety
- Corporate Governance
- Extension Service, Research and Trading Operation
- Legal Matters and Properties
2017 Committee Meetings-Minutes and Attendance
2017 Regular and Special Board Meetings-Minutes and Attendance
2016
- Risk Management Committee
- Compensation and Remuneration and Personnel Administration Committee
- Audit and Finance Committee
- Committee on Corporate Social Responsibility, Public Relations and Public Safety
- Corporate Governance
- Extension Service, Research and Trading Operation
- Legal Matters and Properties
2016 Committee Meetings-Minutes and Attendance
2016 Regular and Special Board Meetings-Minutes and Attendance
2015
- Risk Management Committee
- Nomination and Remuneration/Personnel Administration Committee
- Board Audit Committee
- Committee on Corporate Social Responsibility
2014
- Risk Management Committee
- Nomination and Remuneration/Personnel Administration Committee
- Board Audit Committee
- Committee on Corporate Social Responsibility
Access to Information
Directors Attendances 2015 – 2018 (link)
Duties and Obligations of NTA Directors and Officers
SECTION 23.
Fiduciaries of the State. Directors and Officers are fiduciaries of the State in that: (a) they have the legal obligation and duty to always act in the best interest of the NTA, with utmost good faith in all dealings with the properties, interests and monies of the NTA,28 and (b) they are constituted as trustees in relation to the properties, interests and monies of the NTA.
SECTION 24.
Directors and Officers as Public Officials. Directors and Officers are also Public Officials as defined by, and are therefore covered by the provisions of the “Code of Conduct and Ethical Standards for Public Officials and Employees, with its declared policies: (a) to promote a high standard of ethics in public service; and (b) Public Officials and employees shall at all times be accountable to the people and shall discharge their duties with utmost responsibility, integrity, competence, and loyalty, act with patriotism and justice, lead modest lives, and uphold public interest over personal interest.
SECTION 25.
Respect for and obedience to the Constitution and the Law. As Public Officials, a Director or Officer shall respect and obey the Constitution, and shall comply, and cause the NTA to faithfully and timely comply with all legal provisions, rules and regulations, and corporate governance standards, applicable to them and to the NTA, and to act within the bounds of the NTA Charter.