Social Housing Finance Corporation
 
 
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CORPORATE GOVERNANCE SCORECARD FOR GOCCs
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As a government-owned and controlled corporation under the supervision of Governance Commission for GOCCs (GCG), Social Housing Finance Corporation abides by the GCG Memorandum Circular No. 2015-07 or the Corporate Governance Scorecard (CGS) for GOCCs. The CGS ensures the transparency, responsibility, and accountability of a GOCC’s governance and that it is being done in the utmost degree of professionalism and effectiveness.

SHFC’s corporate governance practices vis-a-vis the four chapters or segments of the CGS in line with the OECD framework:



I. Stakeholder Relationship                 


II. Disclosure and Transparency


III. Responsibilities of the Board


IV. Bonus


V. Supporting Documents

   • Memo from HUDCC regarding Distribution of Board Materials
   • DAP Training Certificates Board
   • Committee Attendance 2014
   • Certificate of Attendance to Board Meeting 2014

   • CIP Professionalism Launching
   • Professionals Creed/Code of Ethics

   • Corporate Governance Confirmation Statement - Part of 2015 Annual Report as a supplement page
   • Conduct of Corporate Sportsfest or Corporate Team Building
   • The Appointment and removal of the Internal Auditor must require the approval of the Audit Committee (Page 13, Item 13.1.2 of the Revised Manual of
     Corporate Governance)
   • Whistleblowing Policy
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