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GCG Scorecard | PNOC Renewables Corporation

GCG Scorecard

GCG Requirements

 I. Stakeholder Relationships

    1.    GOCC Policy  

       a. 

       b.

       c. 

    2.    Health and Safety

       a.

       b.

       c.

    3.    Corporate Social Responsibility

    4.    Stakeholders

    5.

       a.

       b.

       c.

       d. 

    6.

       a.

       b.

 

 II. Disclosure and Transparency

    7.

      a. Corporate Objectives

      b. Financial Performance Indications

      c. Non-Financial Performance Indicators

      d. Details of whistle-blowing policy

      e.

      f. Training 

    8. Annual Reports

    9. Corporate Governance Confirmation Statement

    10. Timely filing/release of annual/financial reports

      a.

      b.

      c.

 III. Repsponsibilities of the Board

    11. Corporate Vision/Mission

      a. Vision and Mission

      b. Corporate Strategy

    12. Did the GOCC achieve 90% in the PES

    13. Code of Ethics and Conduct

      a. Code of Ethics

      b. 

      c. 

    14. Nomination and Compensation / Renumeration Committee

    15.

    16.

    17. 

    18.

    19. Audit Committee Qualifications

    20. Audit Committee Meeting

    21. Risk Management Committee

    22.

    23.

    24. Board Meeting and Attendance

      a.

      b.

      c.

      d.

      e.

    25. Access to Information

      a.

      b.

    26. Internal Audit

      a.Separate internal audit function

      b.

    27. Risk Oversight

      a.

      b.

      c.

      d.

   28. Board Chairman

   29. Board of Director Development

      a. Orientation program for new Directors

      b. 

      c.

   30. Board Appraisal

     a.

     b.

     c.

   31. Committee Appraisal

 

Stakeholder Relationships

1. Global Reporting Index

2. Quality of Annual Report

Responsibilities of the Board

1.

2.