Date Posted/ Updated
I. Responsibility of the Board	15 Mar2016
1. Board Composition Roster Members of the Governing Board
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 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, Eduardo D. Del Rosario
DPWH Secretary, Mark A. Villar
NEDA Acting Sec. Karl Kendrick T. Chua
DTI Secretary, Ramon M. Lopez
OP Executive Secretary, Salvador C. Medialdea
DOLE Secretary, Silvestre H. Bello, III
DOF Secretary, Carlos G. Dominguez, III
1.2 Alternates
DPWH Usec. Dimas S. Soguilon
Engr. Abdulfatak A. Pandapatan
NEDA Usec. Rosemarie G. Edillon
Asec. Carlos Bernardo O. Abad Santos
OIC, Director IV, Myrna B. Asuncion
DTI  Usec. Abdulgani. M. Macatoman
Dir. Joan Karen A. Riola
OP Des. Ryan Alvin R. Acosta
DOLE Usec.  Benjo Santos M. Benavidez
DOF Usec. Grace Karen G. Singson
Asec. Soledad Emilia J. Cruz
Dir. Joanna P. Castillo
1.3 Appointive
Current: NHA General Manager, Marcelino P. Escalada, Jr.	31 Aug 2016
Previous: NHA General Manager, Atty. Sinforoso R. Pagunsan	06 Apr 2016
2. Approved Schedule of Board Meetings
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 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
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
2019	03 Feb 2020
2018	01 Aug 2019
2017	18 Sep 2018
2016	16 Jan 2017
2015	15 Mar 2016
5.4 Governance Committee
2019	03 Feb 2020
2018	01 Aug 2019
2017	18 Sep 2018
2016	16 Jan 2017
2015	15 Mar 2016
5.5  Audit Committee
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
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
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. Maria Magdalena De Leon-Siacon	2 May 2016/ 28 Apr 2016
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 2018
2.2 Annual Report 2017
2.3 Annual Report 2016
2.4 Annual Report 2015
2.5 Annual Report 2014
2.6 Annual Report 2013
2.7 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	31 May 2020
-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
2019
2018
2017