Corporate Governance

CORPORATE GOVERNANCE


Corporate Governance is the framework of rules, systems and processes in the Corporation that governs the performance of the Board of Directors and Management Team of their respective duties and responsibilities to the stockholders and other stakeholders which include, among others, customers, employees, suppliers, financiers, government and the community in which it operates.


The Board of Directors and Management Team, employees and shareholders of Paxys, Inc. (the "Corporation"), believe that corporate governance is a necessary component of what constitutes sound strategic business management and will therefore undertake every effort necessary to create awareness within the organization.

Executive Officers

T
Tarcisio M. Medalla
Chairman and President
P
Pablito O. Lim
Chief Finance Officer
A
Ana Maria A. Katigbak
Corporate Secretary / Corporate Information Officer / Compliance Officer
S
Sheri A. Inocencio
Chief Risk Officer
R
Ruth M. Marinas
Chief Audit Executive
E
Edmundo Miguel D. Macaso
Data Privacy Officer

Committees

Executive Committee
Tarcisio M. Medalla — Chairman Lim Ghee Keong — Member Roger Leo A. Carino — Member Roberto A. Atendido — Member
Compensation Committee
Tarcision M. Medalla — Chairman Roger Leo A. Carino — Member Roger Leo A. Carino — Member
Nomination and Governance Committee
Nelson T. Yap (Independent Director) — Chairman Tarcisio M. Medalla — Member Roger Leo A. Carino — Member Roberto A. Atendido — Member

Corporate Social Responsibility

Commitment to Social Responsibility


There is growing evidence that companies do well by doing good. Businesses are starting to differentiate their services and reputation by taking responsibility for the well-being of the societies and environments in which they operate.


From social outreach and feeding programs, to initiatives that protect the environment and educational scholarships, Paxys continues to apply innovative solutions in its CSR programs by aligning and incorporating CSR strategy across all operational functions. This will result in a more collaborative relationship between enterprise and society and will allow both parties to reach a shared understanding bringing further sustainability and social change.

Corporate Governance Manual

Corporate Governance Manual


The Corporation hereby commit themselves to the principles and best practices contained in Corporation’s Manual on Corporate Governance (“Revised Manual on Corporate Governance”) and acknowledges that it will guide the the attainment of our corporate goals. As our operating subsidiaries are also instrumental in the attainment of our corporate goals, this Manual to the extent applicable shall also serve as a guide in their management and operations.

Code of Business Conduct and Ethics

Code of Business Conduct and Ethics


The Code of Ethics (the “Code”) sets forth the Company’s business principles and values which shall guide and govern all business relationships of the Company and its subsidiaries, their respective management teams, officers and employees, including their decisions and actions when performing their respective duties and responsibilities.


The good name and reputation of Paxys, Inc. (the “Company” / “Paxys”) are the products of the adherence of its employees to the six (6) Core Values of the Company which are as follows: Accountability, Integrity, Innovation, Excellence, and Social Responsibility. Proper decorum must be practiced inside and outside the office since the employees are the representatives of the Company. In this light, the Company expects all of its employees to share its commitment to the highest standards which necessitates compliance with the Philippine Constitution, laws, orders and public policy, and avoiding any activity which would involve the Company and its employees in any unethical and unlawful act.

Governance Documents

Manual on Corporate Governance
1.7 MB
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Code of Business Conduct and Ethics
215.9 KB
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Risk Management Policy
402.8 KB
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Related Party Transaction Policy
2.5 MB
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