MENU

Role of the Board in Corporate Strategy

Since 2013, the Board reviews and analyzes the vision, mission and strategy map of the agency annually prior to negotiating a Performance Agreement with the Governance Commission for GOCCs. They likewise analyze and approve corporate strategies and performance measures prior to presenting the same to GCG. The implementation of the said strategies is being monitored through a Quarterly Monitoring Report signed by the Chairman and the General Manager.

The members of the Board also attend and participate in the pre-planning session, planning conference/strategy formulation and mid-year assessment of the agency. Below is a list of the said proceedings:

DateEvent
January 12-13, 2012 CY 2011 Year-End Assessment and CY 2012 Target and Strategy Formulation
October 12, 2012 Pre-Planning Workshop for CY 2013
January 24-25, 2013 Planning Session for CY 2013
November 25, 2013 Pre-Planning Session for CY 2014
January 23-24, 2014 Planning Session for CY 2014
January 13, 2015 Pre-Planning Session for CY 2015
February 2-3, 2015 Planning Session for CY 2015
June 25, 2015 Mid-Year Assessment for CY 2015
November 13, 2015 Pre-Planning Session for CY 2016
January 4-6, 2016 Planning Session for CY 2016
January 11-13, 2017 Vision Setting and Planning Session for CY 2017
July 5-7, 2017 Mid-Year Assessment for CY 2017
December 11-12, 2017 CY 2017 Year-End Assessment, CY 2018 Pre-Planning, and Mission and Vision Review
January 10 – 12, 2018 CY 2018 Planning Session and Mission and Vision Review
July 5 – 6, 2018 Mid-Year Assessment for CY 2018
January 10 – 11, 2019 CY 2019 Planning Session and Brainstorming for Investment Opportunities