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PHILIPPINES
  • About Us
    • About Us
    • Our Company
      • Our Company
      • Board of Directors
      • Organizational Structure
      • Corporate Officers
      • Corporate Structure
      • Shareholding Structure
      • Articles of Incorporation and By-laws
    • Corporate Governance
      • Corporate Governance
      • Company Policies
      • Holcim Code of Business Conduct
      • Corporate Governance Manual
      • Board Committees
      • Annual Corporate Governance Report
      • Enterprise Risk Management
    • Company Disclosures
      • Company Disclosures
      • Annual Shareholders Meeting 2025
      • Annual and Sustainability Reports
      • Notice of Annual or Special Stockholders' Meetings
      • Minutes of Meetings
      • Other Disclosures to SEC, PSE and other Pertinent Agencies
    • Investor Relations
      • Investor Relations
      • Top 20 Shareholders
      • Total Outstanding Shares
      • Exchange where listed
    • A proud member of Holcim Group
  • Products and Solutions
    • Products and Solutions
    • Cement
      • Cement
      • Holcim Excel ECOPlanet
      • Holcim Solido
    • Aggregates
    • Dry mix mortars
  • Sustainability
    • Sustainability
    • Sustainable supply chain
      • Sustainable supply chain
      • EPD Certification
    • Building Icons
    • Health and Safety
    • Environment
    • Communities
  • Careers
  • Press and Media
    • Press and Media
    • Latest media releases
    • Archived media releases
  • Contact Us
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  • Corporate Governance
  • Corporate Governance Manual

Corporate Governance Manual

Our company believes that corporate governance is a necessary component of sound strategic business management and undertakes the necessary efforts to create awareness about this within the organization.

To continue reading, you may view or download our Revised Manual on Corporate Governance.

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BUILDING PROGRESS FOR PEOPLE AND THE PLANET

 
Address:

7F Two World Square McKinley Hill, Fort Bonifacio, Taguig City 1634, Philippines

 

Contact:

Landline: (02)8581-1588

PLDT: 1-800-1852-0600

Globe: 1-800-8739-5260

 

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