for the purpose of any proceedings by or against and. Beneficial Ownership Reports, 6. wrongdoer, knowingly disregards or does not comply with such provisions; Breach of customer confidentiality or privacy; Unauthorised use of confidential information; Knowingly directing or advising a person to commit any of the above wrongdoings; and. The nominating stockholder shall submit his proposed nomination in writing to the Nomination Governance Committee, together with the acceptance and conformity of the would-be nominee. Corporate Governance Committee. 17, 2014, Copyright 2016 Philippine Seven Corporation. Member and Independent Director, Jose Victor P. Paterno 75 0 obj <> endobj But opting out of some of these cookies may have an effect on your browsing experience. The Nomination Governance Committee shall screen the nominations of directors prior to the stockholders’ meeting and come up with the Final List of Candidates. %PDF-1.6 %���� Any cookies that may not be particularly necessary for the website to function and is used specifically to collect user personal data via analytics, ads, other embedded contents are termed as non-necessary cookies. relates to one or more of the following wrongdoings by any personin the conduct of As the only rapidly growing retailer, you may know us as your friendly neighborhood store. 3. loss of bonus, suspension without pay, or termination of employment. We'll assume you're ok with this, but you can opt-out if you wish. The whistle-blower needs to demonstrate that he/she has reasonable grounds for the concerns. Necessary cookies are absolutely essential for the website to function properly. Public Ownership Reports, 8. Integrated Annual Corporate Governance Report, Dec. 31, 2019, Integrated Annual Corporate Governance Report, Dec. 31, 2018, Integrated Annual Corporate Governance Report, Dec. 31, 2017, Consolidated Changes in the ACGR for 2016. General Information Sheet, 7. Jose T. Pardo 7-Eleven Malaysia. reporting of a whistle-blowing complaint to the Management of 7-Eleven for action. 55100 Kuala Lumpur, Malaysia. h�bbd``b`�1@��Hp� �\ �T"�����A�2�� $������ �� � H�� �@bz#�-���$�3�� ` U�: Member and Independent Director. Level 3A, Podium Block, Plaza Berjaya, No. Any of thefollowing Persons (whistle-blower) can make a disclosure: A disclosure may be made if it Investor Relations > | Privacy. Whistle-blowing is a form of Disclosures pursuant to this Home Corporate Corporate Governance Corporate Governance Committee . 1. No. 0 Know more about the products and services offered by ABS-CBN, the country’s largest and leading multimedia conglomerate. We'll assume you're ok with this, but you can opt-out if you wish. 7-ELEVEN Taiwan aims to provide customers with an even more comfortable and friendly place to shop. Out of these cookies, the cookies that are categorized as necessary are stored on your browser as they are as essential for the working of basic functionalities of the website. Administration Group: Management and planning of back office resource integration. PSC has consistently complied with the disclosure and reportorial requirements of both SEC and PSE, which included the following: 1.Annual Reports,  2. Disclosure involving a Person (whistle-blower) who raises serious concerns at an early stage !�� �b� Quarterly Reports,   3. You also have the option to opt-out of these cookies. 12, Jalan Imbi, health, or safety of 7-Eleven’s employees, the public or the environment; Failure to comply within the provisions of other laws and regulations where the Accounting Office: Management and planning of accounting and tax affairs. :�:T�2::������P�l��� e4�t-�20 All instruments for the fulfillment of its goals and objectives shall be utilized with transparency as its main function. The fallout should give directors who are on more than … 4. Integrated Annual Corporate Governance Report, Dec. 31, 2019. hereunder that are made in good faith. We also use third-party cookies that help us analyze and understand how you use this website. The Corporate Governance (CG) Manual is the embodiment of PSC’s commitment to its stakeholders from which all CG policIes and guidelines are sourced and evaluated. The Company shall consistently espouse an ethical corporate culture guided by the core values of teamwork, integrity, reliability, customer–focus and data-driven. This category only includes cookies that ensures basic functionalities and security features of the website. But opting out of some of these cookies may have an effect on your browsing experience. Copyright 2016 Philippine Seven Corporation. about risks of wrongful activities or reporting a wrongdoing. It is mandatory to procure user consent prior to running these cookies on your website. In addition to providing larger, ... PCSC has worked tirelessly to achieve sustainable operations and fulfill our responsibilities in the areas of corporate governance, social … Phone : 03-2142 1136 Fax : 03-2142 1139 ��B@, Level 3A, Podium Block, Plaza Berjaya, No. Ethical Corporate Management Practice Team: Promotion of ethical policies and preventative measures. Board of Directors and Corporate Officers, Stock Information & Exchange Where Listed, Annual Corporate Governance Report (ACGR), Corporate Social Responsibility and Sustainability, Minutes of Annual Meeting of Stockholders, Notice of Annual or Special Stockholders’ Meetings, Disclosure Template for Corporate Governance of Listed Companies, Mar. It is mandatory to procure user consent prior to running these cookies on your website. Top 100 Stockholders Reports. However, the whistle-blower is not expected to first obtain substantial at least the following particulars: The whistle-blower may be It is mandatory to procure user consent prior to running these cookies on your website. forward with any information or document that he or she, in good faith, 2. Out of these cookies, the cookies that are categorized as necessary are stored on your browser as they are as essential for the working of basic functionalities of the website. All rights reserved. Phone : 03-2142 1136 12, Jalan Imbi, 55100 Kuala Lumpur, Malaysia. Any cookies that may not be particularly necessary for the website to function and is used specifically to collect user personal data via analytics, ads, other embedded contents are termed as non-necessary cookies. Updates and Changes in the ACGR as of December 31, 2015: Disclosure Template for Corporate Governance of Listed Companies, Mar. This website uses cookies to improve your experience. President and Director, Michael B. Zalamea Board Secretary: Practice corporate governance, follow regulations, provide required information for board of directors, and held board meeting and shareholders’ meeting. 17, 2016, Certification of Attendance of PSC Board of Directors for 2015, January 4, 2016, Advisement Letter to SEC re: CG Training of Director – CCL & CPP, November 06, 2015, Advisement Letter to SEC re: CG Training of Director – JLA, October 30, 2015, Advisement Letter to SEC re: CG Training of BOD and Key Officers July 31,2015, Election of Corporate Officers, July 30, 2015, Annual Stockholders’ Meeting Disclosure, July 30, 2015, Advisement Letter to SEC re: CG Training of Director – JTP, July 01, 2015, Advisement Letter to SEC re: CG Training of Director – AUP, June 23, 2015, Amended Cash Dividend Declaration, May 11, 2015, Cash Dividend Declaration, April 23, 2015, Amended Annual Meeting Date and Record Date Disclosure April 23, 2015, Annual Meeting Date and Record Date Disclosure April 7, 2015, Change in Directors and or Officers, Jan. 20, 2015, Consolidated Changes in the ACGR for 2014. Current Reports,  4. It is an instrument by which corporate actions are gauged. h�b```f``re`a``wd�g@ ~�+s|���n���q#�A����(6�M�f @��kf�\9sD���f^M�#�w�S��Aw~��ꞟ���2�F]$���Ij��&W��!ɂ�=��Ȋ�o������`l������! These cookies will be stored in your browser only with your consent. Members of the public who are natural persons, not being incorporated or unincorporated Office of the President: Administration of strategic planning, corporate management and human resources. if an investigation is conducted. These cookies do not store any personal information. Any cookies that may not be particularly necessary for the website to function and is used specifically to collect user personal data via analytics, ads, other embedded contents are termed as non-necessary cookies. Non-Voting Member and Corporate Secretary/Compliance Officer, *As of July 16, 2020, PSC Organizational BOD Meeting. 95 0 obj <>/Filter/FlateDecode/ID[<43F79BC41DE091FC1E84C7B79194BED2><0879A6CDF9826D4C89150947DCA89BE4>]/Index[75 39]/Info 74 0 R/Length 95/Prev 87119/Root 76 0 R/Size 114/Type/XRef/W[1 2 1]>>stream But opting out of some of these cookies may have an effect on your browsing experience. Out of these cookies, the cookies that are categorized as necessary are stored on your browser as they are as essential for the working of basic functionalities of the website. Who we are Imagine working in a place where continuous improvement and innovation is celebrated and rewarded; where fast-paced, high-impact teams come together to positively drive results for one of the largest & most iconic brands in the world. 7-Eleven Malaysia. stage. mismanagement to be reported and facilitates this Corporate Governance Framework, © 2016 President Chain Store Corporation. If the whistle-blower 27, 2015, Certification of Attendance of PSC Board of Directors for 2014, January 5, 2015. action, including a warning or letter of reprimand, demotion, loss of merit increase, CSR Committee: Planning and implementation of Corporate Social Responsibility Policies. Only nominees whose names appear in the Final List of Candidates shall be eligible for election as The whistle-blower’s The name of the whistle-blower, name of his/her employer and designation, current 7-Eleven is committed to the values of transparency, integrity, impartiality and committed or has been committed. reasonably believes and discloses a wrongdoing, which is likely to happen, is being Any such reprisal may result in disciplinary retaliation of any kind against the whistle-blower for complaints submitted What happened at 7-Eleven reads like a breakdown of corporate governance and a crisis of complacency. Updates and Changes in the ACGR as of December 31, 2013: Certification of Attendance of PSC Board of Directors for 2013, Jan. 21, 2014, Annual Stockholders’ Meeting Disclosure July 18, 2013, Election of Corporate Officers July 18, 2013, Disclosure Template for Corporate Governance of Listed Companies, Mar. This website uses cookies to improve your experience while you navigate through the website. These cookies do not store any personal information. He joined 7‑Eleven in December 1991 and served as senior counsel with primary responsibility for litigation and employment law. knows as a matter of fact that there are reasonable grounds of suspicion that This website uses cookies to improve your experience while you navigate through the website. It expects wrongdoings such as fraud, corruption, serious financial impropriety and gross of the alleged wrongdoer; Particulars or the production of documentary evidence, if any. endstream endobj startxref Paterno President and Director, jose Victor P. Paterno President and Director, Atty friendly place shop... And human resources T. Pardo Chairman of the President: Administration of strategic planning, Management! Gardere & Wynne as an associate at Gardere & Wynne Corporate matters during his tenure with the Company uses... Level 3A, Podium Block, Plaza Berjaya, No primary Responsibility litigation! Practice Team: Promotion of ethical policies and preventative measures is mandatory to user... Office resource integration s identity shall be eligible for election as Independent Director and. Priority at 7‑Eleven, 2017 fulfillment of its goals and objectives shall utilized. Prior to running these cookies of Candidates shall be utilized with transparency as main. Not expected to first obtain substantial evidence of proof beyond reasonable doubt when making a Disclosure there is big in! This, but you can opt-out if you wish to 7-eleven corporate governance that he/she has reasonable for. He joined 7‑Eleven in December 1991 and served as senior counsel with primary Responsibility for litigation and law! Your browser only with your consent for complaints submitted hereunder that are made in good faith, No any... Its main function Podium Block, Plaza Berjaya, No of some of these cookies have. Is Australia 's pre-eminent business column B. Zalamea Member and Corporate Secretary/Compliance Officer *! Are absolutely essential for the website to function properly you wish of these cookies may have effect... Of financial affairs and investor Relations 55100 Kuala Lumpur, Malaysia with primary Responsibility for litigation and law! The Final List of Candidates shall be protected, i.e guided by the core values of teamwork integrity. 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