(Formerly Allied Care Experts Medical Center – Bacolod, Inc.)
Amended Articles of Incorporation (11.6.2023)
Amended By-Laws
Code of Business Conduct & Ethics
Board Nomination and Election Policy
Policy on Board Diversity
Remuneration and Performance Policy
Policy on the Orientation and Training of Directors and Officers
Retirement Policy
Related Party Transaction Policy
Audit Committee Charter
Compensation & Remuneration Committee Charter
Corporate Governance Committee
Nominations & Elections Committee Charter
Finance Committee Charter
Board Risk & Oversight Committee Charter
Data Privacy & Information Security Committee Charter
Internal Procedures for Board and Committee Meetings through Remote Communication
APMC Bacolod, Inc. Board Charter
2024
2023
2022
Call for Nominations 2024
Call for Nominations 2023
Enterprise Risk Management Policy
