Corporate Governance

Corporate Governance Manual

You may download the Universal Robina Corporation Corporate Governance Manual here:

  1. Introduction and Definition of Terms
  2. Rules of Interpretation
  3. Governance Structure
    1. Board of Directors
    2. Board Committees
    3. The Chairman
    4. The CEO
    5. The Corporate Secretary
    6. Internal Audit
    7. Enterprise Risk Management
    8. Compliance Officer
  4. Adequate and Timely Information
  5. Accountability and Audit
  6. Stakeholders’ Rights and Protection of Minority Shareholders' Interest
  7. Corporate Governance Monitoring and Self-Assessment
  8. Disclosure and Transparency
  9. Communication, Education and Training
  10. Penalties For Non-Compliance

Download the 2017 Revised Corporate Governance Manual: