| Date Posted/ Updated |
I. Responsibility of the Board | 15 Mar 2016 |
1. Board Composition Roster Members of the Governing Board | |
Roster of Members of the Governing Board (AO 31 January 2022) | 16 Jan 2023 |
Roster of Members of the Governing Board (AO 28 October 2022) | 08 Nov 2022 |
Roster of Members of the Governing Board (AO 31 August 2022) | 08 Nov 2022 |
Roster of Members of the Governing Board (AO 31 December 2021) | 27 Jan 2022 |
Roster of Members of the Governing Board (AO 31 October 2021) | 16 Nov 2021 |
Roster of Members of the Governing Board (AO 31 March 2021) | 05 May 2021 |
Roster of Members of the Governing Board (AO 31 December 2020) | 05 May 2021 |
Roster of Members of the Governing Board (AO 18 September 2020) | 21 Sep 2020 |
Roster of Members of the Governing Board (AO 31 December 2019) | 03 Feb 2020 |
Roster of Members of the Governing Board (AO 15 January 2019) | 16 Jan 2019 |
Roster of Members of the Governing Board (AO 30 June 2018) | 16 Aug 2018 |
Roster of Members of the Governing Board (AO 30 October 2017) | 21 Nov 2017 |
Roster of Members of the Governing Board (AO 05 July 2017) | 12 July 2017 |
Roster of Members of the Governing Board (AO 31 December 2016) | 12 July 2017 12 Feb 2017 |
Roster of Members of the Governing Board (AO 31 December 2016) | 16 Jan 2017 |
Roster of Members of the Governing Board (AO 29 March 2016) | 06 Apr 2016 |
Board Committee | |
AO 31 December 2021 | 24 Mar 2022 |
AO 31 December 2019 | 03 Feb 2020 |
AO 31 December 2018 | 01 Aug 2019 |
AO 31 December 2016 | |
AO 31 March 2016 | |
1.1 Ex-Officio | |
DHSUD Secretary Jose Rizalino L. Acuzar | |
OP Executive Secretary Lucas P. Bersamin | |
NEDA Secretary Arsenio M. Balisacan | |
DPWH Secretary Manuel M. Bonoan | |
DTI Secretary Alfredo E. Pascual | |
DOLE Secretary Bienvenido E. Laguesma | |
DOF Secretary Benjamin E. Diokno | |
1.2 Alternates | |
DHSUD Undersecretary Henry L. Yap | |
OP Deputy Executive Secretary Anna Liza G. Logan | |
OP Deputy Executive Secretary Amante A. Liberato | |
NEDA Undersecretary Joseph J. Capuno | |
NEDA Assistant Secretary Roderick M. Planta | |
DPWH Undersecretary Maximo L. Carvajal | |
DPWH OIC-DIR Edwin C. Matanguihan | |
DTI Undersecretary Ireneo V. Vizmonte | |
DTI Executive Director Doris U. Gacho | |
DOLE Undersecretary Ciriaco A. Lagunzad III | |
DOLE Assistant Secretary Maria Liavel C. Badillo-Crisostomo | |
DOF Undersecretary Catherine L. Fong | |
DOF Assistant Secretary Glenda R. Rumohr | |
Previous Members of the NHA Board | |
1.3 Appointive | |
Current NHA General Manager Joeben A. Tai | |
Previous NHA General Manager Marcelino P. Escalada, Jr. | |
2. Approved Schedule of Board Meetings | |
Schedule of NHA Board Meetings for 2022 | 24 Dec 2021 |
Schedule of NHA Board Meetings for 2021 | 05 May 2021 |
Schedule of NHA Board Meetings for 2020 | 03 Feb 2020 |
Schedule of NHA Board Meetings for 2019 | 01 Aug 2019 |
Schedule of NHA Board Meetings for 2018 | 01 Aug 2019 |
-Revised Schedule of NHA Board Meetings for 2017 (2nd) | 08 Mar 2017 |
Revised Schedule of NHA Board Meetings for 2017 | 03 March 2017 |
Schedule of NHA Board Meetings for 2017 | 16 Jan 2017 |
Schedule of NHA Board Meetings for 2016 | 28 Apr 2016 |
3. Role of the Board in Corporate Strategy | 15 Mar 2016 |
3.1 How does the Board oversee the implementation of the Corporate Strategy? | |
3.2 When did the Board review the Corporate Strategy? | |
4. Code of Ethics | |
4.1 Code of Conduct | 15 Mar 2016 |
4.2 Accountability of Superiors on Corrupt Activities of Subordinates | 15 Mar 2016 |
5. Board Committee Accomplishment Report | |
Board Committee Accomplishment Report 2021 | 24 Mar 2022 |
Board Committee Accomplishment Report 2020 | 05 May 2021 |
Board Committee Accomplishment Report 2019 | 03 Feb 2020 |
Board Committee Accomplishment Report 2018 | 16 Sep 2019 |
Board Committee Accomplishment Report 2017 | 18 Sep 2018 |
5.1 Policy, Plans and Programs Committee | |
2021 | 24 Mar 2022 |
2020 | 05 May 2020 |
2019 | 03 Feb 2020 |
2018 | 01 Aug 2019 |
2017 | 18 Sep 2018 |
2016 | 16 Jan 2017 |
2015 | 15 Mar 2016 |
5.2 Asset Management Committee | |
2019 | 03 Feb 2020 |
2017 | 18 Sep 2018 |
2016 | 16 Jan 2017 |
2015 | 15 Mar 2016 |
5.3 Project Committee | |
2021 | 24 Mar 2022 |
2020 | 05 May 2020 |
2019 | 03 Feb 2020 |
2018 | 01 Aug 2019 |
2017 | 18 Sep 2018 |
2016 | 16 Jan 2017 |
2015 | 15 Mar 2016 |
5.4 Governance Committee | |
2021 | 24 Mar 2022 |
2020 | 05 May 2021 |
2019 | 03 Feb 2020 |
2018 | 01 Aug 2019 |
2017 | 18 Sep 2018 |
2016 | 16 Jan 2017 |
2015 | 15 Mar 2016 |
5.5 Audit Committee | |
2021 | 24 Mar 2022 |
2018 | 01 Aug 2019 |
2017 | 18 Sep 2018 |
5.6 Risk Management Committee | |
5.7 Nomination and Compensation/Remuneration Committee | |
6. Access to Information (Board Materials) | |
6.1 Board of Directors Attendance | |
2021 | 25 July 2022 |
2020 | 05 May 2021 |
2019 | 03 Feb 2020 |
2018 | 05 Aug 2019 |
2017 | 18 Sep 2018 |
2016 | 03 Apr 2017 |
2015 | 29 Apr 2016 |
| |
6.2 Board of Directors’ Attendance in Board Committee | |
2021 | 25 Jul 2022 |
2020 | 05 Aug 2019 |
2018 | 05 Aug 2019 |
2017 | 18 Sep 2018 |
2016 | 03 Apr 2017 |
2015 | 29 Apr 2016 |
6.3 Board Resolution No. 6061 | |
6.4 Board Resolution No. 5891 | |
7. Internal Control (including Internal Audit) | |
8. Risk Management System | |
8.1 Reactivation of the Risk Management Committee | 08 Mar 2016 |
9. Board Appraisal System | |
9.1 Criteria | |
9.2 Procedures | |
9.3 Annual Procurement Assessment | |
10. Corporate Secretary Profile | |
10.1 Atty. Sergio D. Domasian | |
11. Link to PES | |
11.1 PES Guidebook 2014 | 12 Apr 2016 |
11.2 GCG-NHA Performance Agreement (2015-2016) | 14 Apr 2016 |
II. Disclosures and Transparency (At least 2012-Present Disclosure) | 15 Mar 2016 |
1. Annual Audited Financial Reports | |
Please refer to Philippine Transparency Seal | |
2. Annual Reports | |
2.1 Annual Report 2021 | |
2.2 Annual Report 2020 | |
2.3 Annual Report 2019 | |
2.4 Annual Report 2018 | |
2.5 Annual Report 2017 | |
2.6 Annual Report 2016 | |
2.7 Annual Report 2015 | |
2.8 Annual Report 2014 | |
2.9 Annual Report 2013 | |
2.10 Annual Report 2012 | |
III. Corporate Social Responsibility | 15 Mar 2016 |
1. Customer’s Welfare | 05 Apr 2016 |
1.1 Policies | |
-NHA Security Management Plan | 31 Mar 2016 |
1.2 Activities | |
-Community-Based Shelter and Livelihood | 31 Mar 2016 |
2. Interaction with the Communities | 05 Apr 2016 |
2.1 Policies | |
-Community Empowerment Manual | 31 Mar 2016 |
2.2 Activities | |
-Implemented Livelihood and Affordability Enhancement Programs in NHA Resettlement Sites | 31 Mar 2016 |
3. Environment-Friendly Value Chain | 05 Apr 2016 |
3.1 Policies | |
-Guidelines for Site Selection, Site Suitability and Site Planning | 31 Mar 2016 |
3.2 Activities | |
-CPES Checklist for Environmental, Safety and Health Aspect | 12 Jul 2017 |
-AITECH Updated Training Manual | Apr 2021 |
-AITECH Building System Evaluation Report | 31 Mar 2016 |
-AITECH Material Evaluation Report | 31 Mar 2016 |
-Contructor’s Performance Evaluation System Checklist | 31 Mar 2016 |
4. Contact Details (Redress Mechanism) | |
-Contract Details and Redress Mechanism | 08 Aug 2020 |
5. Employee’s Welfare and Development | 05 Apr 2016 |
5.1 Welfare (Policies, Programs and Relevant Data) | |
-Health and Wellness Programs for NHA Officials and Employees | 10 Mar 2016 |
-Photo Documentation of Wellness Lecture Series | 10 Mar 2016 |
5.2 Training and Development Roadmap | 30 Mar 2016 |
-Hands-On Training Seminar | 30 Mar 2016 |
5.3 Whistle-blowing Policy and Procedures (www.whistleblowing.gcg.gov.ph/) | 08 Mar 2016 |
5.3 Whistle-blowing Policy and Procedures (www.whistleblowing.gcg.gov.ph/) | 08 Mar 2016 |
IV. NHA Corporate Governance Scorecard | |
2021 | |
2020 | |
2019 | |
2018 | |
2017 | |