|
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 |
|