{"id":12,"date":"2024-06-27T05:38:21","date_gmt":"2024-06-27T05:38:21","guid":{"rendered":"https:\/\/megare.net.ph\/?page_id=12"},"modified":"2026-03-26T09:04:26","modified_gmt":"2026-03-26T09:04:26","slug":"corporate-governance","status":"publish","type":"page","link":"https:\/\/megare.net.ph\/?page_id=12","title":{"rendered":"Corporate Governance"},"content":{"rendered":"

[vc_row][vc_column]

<\/div>[\/vc_column][\/vc_row][vc_row][vc_column width=”1\/3″][vc_column_text el_class=”permit-title”]<\/p>\n

Business Permit<\/span><\/h4>\n

[\/vc_column_text][vc_single_image image=”468″ img_size=”full” alignment=”center” onclick=”link_image”][\/vc_column][vc_column width=”1\/3″][vc_column_text el_class=”permit-title”]<\/p>\n

Insurance Commission<\/span><\/h4>\n

[\/vc_column_text][vc_single_image image=”392″ img_size=”full” alignment=”center” onclick=”link_image”][\/vc_column][vc_column width=”1\/3″][vc_column_text el_class=”permit-title”]<\/p>\n

Security and Exchange Commission<\/span><\/h4>\n

[\/vc_column_text][vc_single_image image=”220″ img_size=”full” alignment=”center” onclick=”link_image”][\/vc_column][\/vc_row][vc_row][vc_column width=”1\/2″][vc_column_text]<\/p>\n

Articles of Incorporation<\/h5>\n

[\/vc_column_text][vc_btn title=”AOI” style=”gradient” gradient_color_1=”green” gradient_color_2=”vista-blue” align=”center” i_icon_fontawesome=”fas fa-file-download” button_block=”true” add_icon=”true” link=”url:https%3A%2F%2Fmegare.net.ph%2Fwp-content%2Fuploads%2F2026%2F01%2FLatest-Amended-Of-Articles-of-Incorporation.pdf|target:_blank”][vc_tta_tabs title_tag=”h5″ section_title_tag=”h5″ color=”green” spacing=”” gap=”1″ alignment=”center” active_section=”” title=”Corporate Governance Charter”][vc_tta_section title=”BODC” tab_id=”1769070876509-01c0afae-65b2″][vc_btn title=”Board of Directors Charter” style=”gradient” gradient_color_1=”green” gradient_color_2=”vista-blue” shape=”square” align=”center” i_icon_fontawesome=”fas fa-file-download” button_block=”true” add_icon=”true” link=”url:https%3A%2F%2Fmegare.net.ph%2Fwp-content%2Fuploads%2F2026%2F01%2FBoard-of-Directors-Charter.pdf|target:_blank”][\/vc_tta_section][vc_tta_section title=”ACC” tab_id=”1769070876509-4274e4ab-afcf”][vc_btn title=”Audit Committee Charter” style=”gradient” gradient_color_1=”green” gradient_color_2=”vista-blue” shape=”square” align=”center” i_icon_fontawesome=”fas fa-file-download” button_block=”true” add_icon=”true” link=”url:https%3A%2F%2Fmegare.net.ph%2Fwp-content%2Fuploads%2F2026%2F01%2FAudit-Committee-Charter.pdf|target:_blank”][\/vc_tta_section][vc_tta_section title=”CNC” tab_id=”1769071257570-18a38bdc-e142″][vc_btn title=”Committee Nomination Charter” style=”gradient” gradient_color_1=”green” gradient_color_2=”vista-blue” shape=”square” align=”center” i_icon_fontawesome=”fas fa-file-download” button_block=”true” add_icon=”true” link=”url:https%3A%2F%2Fmegare.net.ph%2Fwp-content%2Fuploads%2F2026%2F01%2FCommitee-Nomination-Charter.pdf|target:_blank”][\/vc_tta_section][vc_tta_section title=”ROCC” tab_id=”1769071292131-b5820cab-db75″][vc_btn title=”Risk Oversight Committee Charter” style=”gradient” gradient_color_1=”green” gradient_color_2=”vista-blue” shape=”square” align=”center” i_icon_fontawesome=”fas fa-file-download” button_block=”true” add_icon=”true” link=”url:https%3A%2F%2Fmegare.net.ph%2Fwp-content%2Fuploads%2F2026%2F01%2FRisk-Oversight-Committe-Charter.pdf|target:_blank”][\/vc_tta_section][vc_tta_section title=”RCC” tab_id=”1769071305792-0a8a5dd3-97af”][vc_btn title=”Renumeration Committee Charter” style=”gradient” gradient_color_1=”green” gradient_color_2=”vista-blue” shape=”square” align=”center” i_icon_fontawesome=”fas fa-file-download” button_block=”true” add_icon=”true” link=”url:https%3A%2F%2Fmegare.net.ph%2Fwp-content%2Fuploads%2F2026%2F01%2FRemuneration-Commite-Charter.pdf|target:_blank”][\/vc_tta_section][\/vc_tta_tabs][vc_column_text]<\/p>\n

Audit Financial Statement<\/h5>\n

[\/vc_column_text][vc_tta_tour color=”green” active_section=”1″][vc_tta_section tab_id=”1769075571620-725e95d0-718e”][vc_row_inner][vc_column_inner][vc_btn title=”AFS 2020″ style=”gradient” gradient_color_1=”green” gradient_color_2=”vista-blue” align=”center” i_icon_fontawesome=”fas fa-file-download” button_block=”true” add_icon=”true” link=”url:https%3A%2F%2Fmegare.net.ph%2Fwp-content%2Fuploads%2F2024%2F07%2FAFS-2020.pdf|target:_blank”][\/vc_column_inner][\/vc_row_inner][vc_btn title=”AFS 2021″ style=”gradient” gradient_color_1=”green” gradient_color_2=”vista-blue” align=”center” i_icon_fontawesome=”fas fa-file-download” button_block=”true” add_icon=”true” link=”url:https%3A%2F%2Fmegare.net.ph%2Fwp-content%2Fuploads%2F2024%2F07%2FAFS-2021.pdf|target:_blank”][vc_btn title=”AFS 2022″ style=”gradient” gradient_color_1=”green” gradient_color_2=”vista-blue” align=”center” i_icon_fontawesome=”fas fa-file-download” button_block=”true” add_icon=”true” link=”url:https%3A%2F%2Fmegare.net.ph%2Fwp-content%2Fuploads%2F2024%2F07%2FAFS-2022.pdf|target:_blank”][vc_btn title=”AFS 2023″ style=”gradient” gradient_color_1=”green” gradient_color_2=”vista-blue” align=”center” i_icon_fontawesome=”fas fa-file-download” button_block=”true” add_icon=”true” link=”url:https%3A%2F%2Fmegare.net.ph%2Fwp-content%2Fuploads%2F2024%2F07%2FAFS-2023.pdf|target:_blank”][vc_btn title=”AFS 2024″ style=”gradient” gradient_color_1=”green” gradient_color_2=”vista-blue” align=”center” i_icon_fontawesome=”fas fa-file-download” button_block=”true” add_icon=”true” link=”url:https%3A%2F%2Fmegare.net.ph%2Fwp-content%2Fuploads%2F2026%2F01%2F2_Audited-Financial-Statements-2024.pdf|target:_blank”][\/vc_tta_section][\/vc_tta_tour][\/vc_column][vc_column width=”1\/2″][vc_column_text]<\/p>\n

Annual Corporate Governance Report<\/h5>\n

[\/vc_column_text][vc_btn title=”2024″ style=”gradient” gradient_color_1=”green” gradient_color_2=”vista-blue” align=”center” i_icon_fontawesome=”fas fa-file-download” button_block=”true” add_icon=”true” link=”url:https%3A%2F%2Fmegare.net.ph%2Fwp-content%2Fuploads%2F2026%2F01%2F2024-ACGR.pdf|target:_blank”][vc_tta_tabs title_tag=”h5″ section_title_tag=”h5″ color=”green” spacing=”” gap=”1″ alignment=”center” active_section=”” title=”Corporate Governance Policies”][vc_tta_section title=”BDP” tab_id=”1769072303024-3a0b2909-6f02″][vc_btn title=”Board Diversity Policy” style=”gradient” gradient_color_1=”green” gradient_color_2=”vista-blue” shape=”square” align=”center” i_icon_fontawesome=”fas fa-file-download” button_block=”true” add_icon=”true” link=”url:https%3A%2F%2Fmegare.net.ph%2Fwp-content%2Fuploads%2F2026%2F01%2FBoard-Diversity-Policy.pdf|target:_blank”][\/vc_tta_section][vc_tta_section title=”BSP” tab_id=”1769072303024-695c7d0d-acd6″][vc_btn title=”Board Succession Policy” style=”gradient” gradient_color_1=”green” gradient_color_2=”vista-blue” shape=”square” align=”center” i_icon_fontawesome=”fas fa-file-download” button_block=”true” add_icon=”true” link=”url:https%3A%2F%2Fmegare.net.ph%2Fwp-content%2Fuploads%2F2026%2F01%2FBoard-Succession-Policy.pdf|target:_blank”][\/vc_tta_section][vc_tta_section title=”CRP” tab_id=”1769072303025-b4e50894-1f11″][vc_btn title=”Community Relation Policy” style=”gradient” gradient_color_1=”green” gradient_color_2=”vista-blue” shape=”square” align=”center” i_icon_fontawesome=”fas fa-file-download” button_block=”true” add_icon=”true” link=”url:https%3A%2F%2Fmegare.net.ph%2Fwp-content%2Fuploads%2F2026%2F01%2FCommunity-Relation-Policy.pdf|target:_blank”][\/vc_tta_section][vc_tta_section title=”RPTP” tab_id=”1769072303025-081b9fdb-d415″][vc_btn title=”Related Party Transaction Policy” style=”gradient” gradient_color_1=”green” gradient_color_2=”vista-blue” shape=”square” align=”center” i_icon_fontawesome=”fas fa-file-download” button_block=”true” add_icon=”true” link=”url:https%3A%2F%2Fmegare.net.ph%2Fwp-content%2Fuploads%2F2026%2F01%2FRelated-Party-Transactions-Policy.pdf|target:_blank”][\/vc_tta_section][vc_tta_section title=”WBP” tab_id=”1769072303025-e4f51da8-f506″][vc_btn title=”Whistle Blowing Policy” style=”gradient” gradient_color_1=”green” gradient_color_2=”vista-blue” shape=”square” align=”center” i_icon_fontawesome=”fas fa-file-download” button_block=”true” add_icon=”true” link=”url:https%3A%2F%2Fmegare.net.ph%2Fwp-content%2Fuploads%2F2026%2F01%2FWhistle-Blowing-Policy.pdf|target:_blank”][\/vc_tta_section][\/vc_tta_tabs][vc_column_text]<\/p>\n

General Information Sheet<\/h5>\n

[\/vc_column_text][vc_tta_tour color=”green” active_section=”1″][vc_tta_section tab_id=”1769074438400-917cb2d3-2a61″][vc_row_inner][vc_column_inner][vc_btn title=”2022″ style=”gradient” gradient_color_1=”green” gradient_color_2=”vista-blue” align=”center” i_icon_fontawesome=”fas fa-file-download” button_block=”true” add_icon=”true” link=”url:https%3A%2F%2Fmegare.net.ph%2Fwp-content%2Fuploads%2F2024%2F07%2F2022.pdf|target:_blank”][vc_btn title=”2023″ style=”gradient” gradient_color_1=”green” gradient_color_2=”vista-blue” align=”center” i_icon_fontawesome=”fas fa-file-download” button_block=”true” add_icon=”true” link=”url:https%3A%2F%2Fmegare.net.ph%2Fwp-content%2Fuploads%2F2024%2F07%2F2023.pdf|target:_blank”][vc_btn title=”2024″ style=”gradient” gradient_color_1=”green” gradient_color_2=”vista-blue” align=”center” i_icon_fontawesome=”fas fa-file-download” button_block=”true” add_icon=”true” link=”url:file%3A%2F%2F%2FC%3A%2FUsers%2FGrace%2FDownloads%2F2024.pdf|target:_blank”][vc_btn title=”2025″ style=”gradient” gradient_color_1=”green” gradient_color_2=”vista-blue” align=”center” i_icon_fontawesome=”fas fa-file-download” button_block=”true” add_icon=”true” link=”url:https%3A%2F%2Fmegare.net.ph%2Fwp-content%2Fuploads%2F2026%2F01%2F2025-GIS.pdf|target:_blank”][vc_btn title=”2026″ style=”gradient” gradient_color_1=”green” gradient_color_2=”vista-blue” align=”center” i_icon_fontawesome=”fas fa-file-download” button_block=”true” add_icon=”true” link=”url:https%3A%2F%2Fmegare.net.ph%2Fwp-content%2Fuploads%2F2026%2F03%2F2026GIS.pdf|target:_blank”][\/vc_column_inner][\/vc_row_inner][\/vc_tta_section][\/vc_tta_tour][\/vc_column][\/vc_row][vc_row bg_type=”grad” bg_grad=”background: -webkit-gradient(linear, left top, left bottom, color-stop(0%, #E3E3E3), color-stop(33%, #E3E3E3));background: -moz-linear-gradient(top,#E3E3E3 0%,#E3E3E3 33%);background: -webkit-linear-gradient(top,#E3E3E3 0%,#E3E3E3 33%);background: -o-linear-gradient(top,#E3E3E3 0%,#E3E3E3 33%);background: -ms-linear-gradient(top,#E3E3E3 0%,#E3E3E3 33%);background: linear-gradient(top,#E3E3E3 0%,#E3E3E3 33%);”][vc_column width=”1\/3″][vc_column_text]<\/p>\n

\u00a0 Codes of Conduct<\/strong><\/p>\n

[\/vc_column_text][vc_btn title=”Anti Bribery Policy” style=”gradient” gradient_color_1=”green” gradient_color_2=”vista-blue” align=”center” i_icon_fontawesome=”fas fa-file-download” button_block=”true” add_icon=”true” link=”url:https%3A%2F%2Fmegare.net.ph%2Fwp-content%2Fuploads%2F2026%2F01%2FAnti-Bribery-Policy.pdf|target:_blank”][\/vc_column][vc_column width=”1\/3″][vc_column_text]<\/p>\n

\u00a0 Sustainability Report<\/strong><\/p>\n

[\/vc_column_text][vc_btn title=”Sustainability Report” style=”gradient” gradient_color_1=”green” gradient_color_2=”vista-blue” align=”center” i_icon_fontawesome=”fas fa-file-download” button_block=”true” add_icon=”true” link=”url:https%3A%2F%2Fmegare.net.ph%2Fwp-content%2Fuploads%2F2026%2F01%2FSustainability-Report.pdf|target:_blank”][vc_column_text]<\/p>\n

\u00a0 Annual Report<\/strong><\/p>\n

[\/vc_column_text][vc_btn title=”2024″ style=”gradient” gradient_color_1=”green” gradient_color_2=”vista-blue” align=”center” i_icon_fontawesome=”fas fa-file-download” button_block=”true” add_icon=”true” link=”url:https%3A%2F%2Fmegare.net.ph%2Fwp-content%2Fuploads%2F2026%2F03%2FANNUAL-REPORT-2024.pdf|target:_blank”][\/vc_column][vc_column width=”1\/3″][vc_column_text]<\/p>\n

\u00a0 Minutes of the Annual Meeting<\/strong><\/p>\n

[\/vc_column_text][vc_btn title=”2024″ style=”gradient” gradient_color_1=”green” gradient_color_2=”vista-blue” align=”center” i_icon_fontawesome=”fas fa-file-download” button_block=”true” add_icon=”true” link=”url:https%3A%2F%2Fmegare.net.ph%2Fwp-content%2Fuploads%2F2026%2F01%2F2024-MINUTES-OF-THE-ANNUAL-MEETING-OF-STOCKHOLDERS.pdf|target:_blank”][\/vc_column][\/vc_row]<\/p>\n<\/section>","protected":false},"excerpt":{"rendered":"

[vc_row][vc_column][\/vc_column][\/vc_row][vc_row][vc_column width=”1\/3″][vc_column_text el_class=”permit-title”] Business Permit [\/vc_column_text][vc_single_image image=”468″ img_size=”full” alignment=”center” onclick=”link_image”][\/vc_column][vc_column […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-12","page","type-page","status-publish","hentry"],"rttpg_featured_image_url":null,"rttpg_author":{"display_name":"Mega-Re","author_link":"https:\/\/megare.net.ph\/?author=1"},"rttpg_comment":0,"rttpg_category":null,"rttpg_excerpt":"[vc_row][vc_column][\/vc_column][\/vc_row][vc_row][vc_column width=”1\/3″][vc_column_text el_class=”permit-title”] Business Permit [\/vc_column_text][vc_single_image image=”468″ img_size=”full” alignment=”center” onclick=”link_image”][\/vc_column][vc_column […]","_links":{"self":[{"href":"https:\/\/megare.net.ph\/index.php?rest_route=\/wp\/v2\/pages\/12","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/megare.net.ph\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/megare.net.ph\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/megare.net.ph\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/megare.net.ph\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=12"}],"version-history":[{"count":53,"href":"https:\/\/megare.net.ph\/index.php?rest_route=\/wp\/v2\/pages\/12\/revisions"}],"predecessor-version":[{"id":474,"href":"https:\/\/megare.net.ph\/index.php?rest_route=\/wp\/v2\/pages\/12\/revisions\/474"}],"wp:attachment":[{"href":"https:\/\/megare.net.ph\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=12"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}