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 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 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 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 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  
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  
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  
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  
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   
2020 05 May 2020
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  
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 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  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   
       2019  
       2018  
       2017