Requirements Under Section 43
of GCG MC No. 2012-07

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of GCG MC No. 2012-07

43.1	On Institutional Matters:
(a)	GSIS Charter
(b)	For Nonchartered GOCCs, latest General Information Sheet (GIS) and brief company background including date of incorporation, history, functions and mandate (not applicable)
(c)	List of Subsidiaries and Affiliates (not applicable)
(d)	2018 Government Corporate Information Sheet (GCIS) 2017 Government Corporate Information Sheet (GCIS) 2016 Government Corporate Information Sheet (GCIS)
43.2	On the Board and Officers
(a)	*Complete listing of the Directors and Officers with attached resume, and their membership in Board Committees
(b)	Complete compensation package of all the board members and officers, including travel, representation, transportation and any other form of expenses or allowances
(c)	*Information on Board Committees and their activities Board Committees As of September 11, 2018 As of February 27, 2018 As of October 18 2017 As of March 14, 2017 As of December 31, 2016
(d)	Attendance record of Directors in Board and Committee Meetings 2018 2017
43.3	On Financial and Operational Matters
(a)	Their latest annual Audited Financial and Performance Report within thirty (30) days from receipt of such Report
(b)	Audited Financial Statements in the immediate past three (3) years
(c)	Quarterly, and Annual Reports and Trial Balance
(d)	Current Corporate Operating Budget (COB)
(e)	Local and foreign borrowings (not applicable)
(f)	Government subsidies and net lending (not applicable)
(g)	All borrowings guaranteed by the Government (not applicable)
(h)	*Any material risk factors and measures taken to manage such risks
(i)	Performance Evaluation System (PES) – as of 3rd Quarter 2019 Performance Evaluation System (PES) – as of 2nd Quarter 2019 Performance Evaluation System (PES) – as of 1st Quarter 2019 Performance Evaluation System (PES) – as of 4th Quarter 2018 Performance Evaluation System (PES) – as of 3rd Quarter 2018 Performance Evaluation System (PES) – as of 2nd Quarter 2018 Performance Evaluation System (PES) – as of 1st Quarter 2018 Performance Evaluation System (PES) – as of 4th Quarter 2017 Performance Evaluation System (PES) – as of 3rd Quarter 2017
43.4	On Governance Matters
(a)	Charter Statement/Mission-Vision Statements
(b)	Performance Scorecards and Strategy Map for CY 2019 (subject to clarification with GCG) Performance Scorecards and Strategy Map CY 2018
(c)	*Organizational Chart
(d)	Manual of Corporate Governance Amended GSIS “No Gift” Policy
(e)	CSR Statement
(f)	2017 Balanced Scorecard 2016 Balanced Scorecard 2015 Balanced Scorecard 2014 Balanced Scorecard 2013 Balanced Scorecard