Transparency

 NFC Compliance with Good Governance Conditions

•   On INSTITUTIONAL MATTERS

     (a) For Chartered GOCCs, the latest version of its Charter: N/A
     (b) Latest General Information Sheet: SEC GIS 2014GIS 2015GIS 2016 
     (c) List of Subsidiaries and Affiliates: None
     (d) Government Corporate information Sheet (GCIS): 2014 , 2015
 •  On THE BOARD AND OFFICERS

     (a) Complete listing of the Directors and Officers: BOD and Management
     (b) Complete compensation package: BOD Officers Managers Compensation 2015
     (c) Information on Board Committees and their activities: BOD and Committees
     (d) Attendance Record: 20142015, 2016, 2016 31Mar2017 (posted 05Apr2017new
 •  On FINANCIAL MATTERS and OPERATIONAL MATTERS

     (a) Latest Annual Audited Financial and Performance Report:
Audited Annual Reports (AAR) Posted Received form COA
2015 29Oct2015 08Oct2015

 

 

 

   (b) Audited Financial Statements in the immediate past three (3) years:

         –  AAR May 31, 2016(received from COA 07Nov2016, posted 15Dec2016) 
        –   AAR May 31, 2015(received from COA 08Oct2015, posted 17Nov2016)
         –  AAR May 31, 2014 (received from COA 10Nov2014, posted 24Feb2015)
         – AAR May 31, 2013 (received from COA 07Jan2014, posted 24Feb2015)
         – AAR May 31, 2012(received from COA 20Dec2012, posted 24Feb2015)
     (c) Quarterly and Annual Reports and Trial Balance:
         – Trial Balance 2nd qtr CY 2015-2016
         – Trial Balance 1st qtr CY2015-2016
         – Trial Balance 4th qtr CY2014-2015
         – Trial Balance 3rd qtr CY2014-2015
         – Trial Balance 2nd qtr CY2014-2015
         – Trial Balance 1st qtr CY2014-2015
         – Trial Balance 2014
     (d) Current Corporate Operating Budget: Year 2015, Year 2016
     (e) Local and Foreign borrowings:
         – Local Borrowings  31May2015
         – Local Borrowings 31May2014
     (f) Government subsidies and net lending: None
     (g) All borrowings guaranteed by the Government: None
     (h) Any materials risk factors and measures taken to manage such risks: NONE yet
      (i) Performance Evaluation System:
 •   On GOVERNANCE MATTERS

     (a) Charter Statement/Mission Statements:
           – Vision/Mission/Core Values/Strategy Map
     (b) Performance Scorecards and Strategy Map:
           – Strategy Map / Performance Agreements  2015 , 2016 , 2017 (Uploaded 12Sept2017)
           – Performance Scorecard 20142015 , 2016 , 2017 as of Q1 , 2017 as of Q2
     (c) Organizational Chart:  Year 2015, Year 2016
     (d) Manual of Corporate Governance: “NFC Revised Manual of Corporate Governance (04May2016)”
     (e) CSR Statement: NONE yet
     (f) Balance Scorecard: N/A

  •  SALN CERTIFICATION
     Year2016
     Year2015
     Year2014
     Year2013
     Year2012

 •   REPORT ON AGEING OF CASH ADVANCES
    Ageing of Cash Advances 04April2017 (received for COA 04Apr2017, posted 05Apr20167 
    Ageing of Cash Advances 15Nov2016 (received for COA 01Dec2016, posted 15Dec2016) 
    List of AO with unliquidated cash adv 2nd qtr 2016 (received from COA 02Jul2016, posted 18Jul2016) 
    List of AO with unliquidated cash adv 4thqtr 2015 (received from COA 19Jan2016, posted 02Mar2016)
    Ageing of Cash Advances, 15Nov2015 (received from COA 01Dec2015, posted 02Dec2015)
    List of AO with unliquidated cash adv 3rd qtr 2015
    List of AO with unliquidated cash adv 2nd qtr 2015
    List of AO with unliquidated cash adv 1st qtr 2015

 •   STATUTORY LIABILITIES
     BIR Certification 2015BIR Certification Non-Liability 12May2016 (received 12May2016, posted 16May2016)
     HDMF 2015 Certificate of PagIbig Fund Coverage and Compliance
     PhilHealth Certificate of Remittance CY2015
     SSS Certificate of Compliance for CY2015
     SSS Certificate of Compliance for CY2013

 AGENCY ACTION PLAN AND STATUS OF IMPLEMENTATION
  Agency Action Plan and Status of Implementation (posted 16Dec2016) 

 PHILGEPS POSTING
   2016 Certificate of Compliance (posted 23Jun2017)  
   2015 Certificate of Compliance  (posted  04Mar2016)
   2014 Certificate of Compliance

• QMS ISO / FSMS ISO
  ISO 9001:2008 Certification
  ISO 22000:2005 Certification

RATING SYSTEM FOR INTERIM 2015 PBB
 NFC System for 2016 interim PBB
 NFC System for 2015 interim PBB

• SATISFACTION SURVEY
Year 2016 Satisfaction Survey Result  (Posted 08Apr2017)

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