EDC PR 2016 (CorpGov section)

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Francis Giles B. Puno Ernesto B. Pantangco Jonathan C. Russell Peter D. Garrucho, Jr. Ana Maria A. Katigbak-Lim
Board of Directors Bernadette Ann V. Policarpio Manuel I. Ayala Francisco Ed. Lim Edgar O. Chua 128
Page 1 and 2: OUR CORPORATE GOVERNANCE Values-Dri
Page 3 and 4: Lastly, the Enterprise Risk Managem
Page 5 and 6: • Policy on Mergers, Acquisitions
Page 7 and 8: The following tables show the votin
Page 9 and 10: In 2016, EDC’s customer appreciat
Page 11 and 12: service to the community. To improv
Page 13 and 14: Aside from the Code of Conduct and
Page 15 and 16: Name of director Direct Shareholdin
Page 17 and 18: Number of EDC Shares Name of direct
Page 19 and 20: from the powers and responsibilitie
Page 21 and 22: BOARD COMMITTEES’ FUNCTIONS AND A
Page 23 and 24: The Operations Committee deliberate
Page 25 and 26: Below is the total remuneration rec
Page 27: Board of Directors Oscar M. Lopez F
Page 31 and 32: of IBM Solutions Delivery Inc., and
Page 33 and 34: Key Executives FEDERICO R. LOPEZ Ch
Page 35 and 36: Key Executives MARK D. HABANA Head
Page 37 and 38: MANUEL C. PAETE Vice President, Hea
Page 39 and 40: Memberships A Association of Safety

EDC PR 2016 (CorpGov section)

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