Good Corporate Governance 2019
In adherence to good corporate governance, together with other affiliated companies, Wellex Industries, Inc.’s directors and key officers completed Corporate Governance Seminar Program held on August 8, 2019 at Metropolitan Club, Estrella corner Amapola Sts., Guadalupe Viejo, Makati City. Agendas discussed by the SEC accredited training provider, Risk, Opportunities, Assessment and Management (ROAM), Inc. are the following:
I. 2016 SEC Code Corporate Governance for Publicly-
16 Principles of the 2016 Code of Corporate Governance
Board’s Governance Responsibilities (1-
1. Competent Board Principle
2. Clear Roles & Responsibilities Principle
3. Establish Board Committees Principle
4. Foster Commitment Principle
5. Reinforce Board Independence Principle
6. Assess Board Performance Principle
7. Strengthen Board Ethics Principle
Disclosure & Transparency (8-
8. Enhancing Company Disclosure Policy and Procedure Principle
9. Strengthening External Auditor’s Independence and Improving Audit Quality Principle
10. Increase Focus on Non-
11. Promote Comprehensive and Cost Efficient Access to Relevant Information Principle
Internal Control & Risk Management Framework (12)
12. Strengthening Internal Control and Risk Management Principle
Cultivating a Synergic Relationship with Shareholders (13)
13. Promoting Shareholders Rights
Duties to Stakeholders (14-
14. Respecting Rights of Stakeholders and Effective Redress for Violation of Rights Principle
15. Encourage Employee Participation Principle
16. Sustainability and Creation of Shared Values Principle
II. Sustainability Reporting Guidelines for Publicly-
Comply or Explain
Rationale for Sustainability Reporting
Objectives of SEC Guidelines on Sustainability Reporting
Sustainability Defined
III. Revised Corporation Code of the Philippines
IV. 10 Major Corporate Scandals of 2018
V. 2019 Global and Regional Trends in Corporate Governance
VI. Economic Statistics
VII. Data Privacy Act Compliance
Certificates of Completion on Corporate Governance Seminar 2019
Certificate – Annabelle T. Abunda
Certificate – Arianne Q. Bonavente
Certificate – James B. Palit-
Certificate – Kenneth T. Gatchalian
Certificate – Lauraine F. San Roque
Certificate – Mariel L. Francisco
Certificate – Omar M. Guinomla
Certificate – Richard L. Ricardo
Certificate – Sergio R. Ortiz-
Certificate – William T. Gatchalian
| Our Business |
| Our Company |
| Profile |
| Vision, Mission and Values |
| Board of Directors and Management |
| Board of Director's Charter |
| Organizational Chart |
| Corporate Structure |
| Shareholdings Structure |
| Articles Of Incorporation and By-Laws |
| Manual On Corporate Governance |
| Code of Business Conduct and Ethics |
| Annual Corporate Governance Report (ACGR) |
| Board Committees |
| Corporate Social Responsibility |
| Risk Management |
| Policies |
| SEC Filings |
| Notice of Annual & Special Stockholders' Meeting |
| Minutes of Meetings |
| Other Disclosures to SEC, PSE, etc |
| Investor Relations Officer |
| Investor Relations Program |
| Share Information |
| AnnualStockholdersMeeting |