Date Posted/
Updated
I. Responsibility of the Board15 Mar 2016
1. Board Composition
Roster Members of the Governing Board		 
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 202124 Mar 2022
AO 31 December 201903 Feb 2020
AO 31 December 201801 Aug 2019
AO 31 December 2016 
AO 31 March 2016 
1.1 Ex-Officio 
 
 
1.2 Alternates 
 
                       
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 202224 Dec 2021
Schedule of NHA Board Meetings for 202105 May 2021
Schedule of NHA Board Meetings for 202003 Feb 2020
Schedule of NHA Board Meetings for 201901 Aug 2019
Schedule of NHA Board Meetings for 201801 Aug 2019
-Revised Schedule of NHA Board Meetings for 2017 (2nd)08 Mar 2017
Revised Schedule of NHA Board Meetings for 201703 March 2017
Schedule of NHA Board Meetings for 201716 Jan 2017
Schedule of NHA Board Meetings for 201628 Apr 2016
3. Role of the Board in Corporate Strategy15 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 Conduct15 Mar 2016
4.2 Accountability of Superiors on Corrupt
Activities of Subordinates		15 Mar 2016
5. Board Committee Accomplishment Report 
Board Committee Accomplishment Report 202124 Mar 2022
Board Committee Accomplishment Report 202005 May 2021
Board Committee Accomplishment Report 201903 Feb 2020
Board Committee Accomplishment Report 201816 Sep 2019
Board Committee Accomplishment Report 201718 Sep 2018
5.1 Policy, Plans and Programs Committee 
202124 Mar 2022
202005 May 2020
201903 Feb 2020
201801 Aug 2019
201718 Sep 2018
201616 Jan 2017
201515 Mar 2016
5.2 Asset Management Committee 
201903 Feb 2020
201718 Sep 2018
201616 Jan 2017
201515 Mar 2016
5.3 Project Committee 
202124 Mar 2022
202005 May 2020
201903 Feb 2020
201801 Aug 2019
201718 Sep 2018
201616 Jan 2017
201515 Mar 2016
5.4 Governance Committee 
202124 Mar 2022
202005 May 2021
201903 Feb 2020
201801 Aug 2019
201718 Sep 2018
201616 Jan 2017
201515 Mar 2016
  5.5  Audit Committee 
202124 Mar 2022
201801 Aug 2019
201718 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  
202125 July 2022
202005 May 2021
201903 Feb 2020
201805 Aug 2019
201718 Sep 2018
201603 Apr 2017
201529 Apr 2016
  
6.2  Board of Directors’ Attendance in Board Committee 
202125 Jul 2022
202005 Aug 2019
201805 Aug 2019
201718 Sep 2018
201603 Apr 2017
201529 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 Committee08 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 201412 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 Responsibility15 Mar 2016
1. Customer’s Welfare05 Apr 2016
1.1 Policies 
-NHA Security Management Plan31 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 Manual31 Mar 2016
2.2 Activities 
-Implemented Livelihood and Affordability
Enhancement Programs in NHA Resettlement Sites		31 Mar 2016
3. Environment-Friendly Value Chain05 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 Report31 Mar 2016
-AITECH Material Evaluation Report31 Mar 2016
-Contructor’s Performance Evaluation System
Checklist		31 Mar 2016
4. Contact Details (Redress Mechanism) 
-Contract Details and Redress Mechanism08 Aug 2020
5. Employee’s Welfare and Development05 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 Series10 Mar 2016
5.2 Training and Development Roadmap30 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