Corporate Governance - Asia-Pacific Medical Center Bacolod, Inc.

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Asia - Pacific Medical Center Bacolod, Inc.

(Formerly Allied Care Experts Medical Center – Bacolod, Inc.)

Corporate Governance

Articles of Incorporation

Amended Articles of Incorporation (11.6.2023)

Amended By-Laws

Manual on Corporate Governance

Manual on Corporate Governance

Code of Business Conduct and Ethics

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

Retirement Party Transaction Policy

Committee Charters

Audit Committee Charter

Compensation & Remuneration Committee Charter

Corporate Governance Committee

Nominations & Elections Committee Charter

Finance Committee Charter

Board Risk & Oversight Committee Charter

Procedure for Remote Communication

Internal Procedures for Board and Committee Meetings through Remote Communication

APMC Bacolod, Inc. Board Charter

Board Attendance

Call for Nominations

2023

Call for Nominations 2023

Management Committee and Members

Corporate Social Responsibility

Enterprise Risk Management Network

Enterprise Risk Management Policy

Induction & Continuing Education

Board Assessment Questionnaire

Annual Corporate Governance Report

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