Annual Corporate Governance Report

2023

Annual Corporate Governance Report 2023

Reference Material

• 2023 Audited Financial Statements
• 2023 General Information Sheet
• Biographical data of the Board of Directors and Key Executives
• Inter-Office Memo of Human Resources to Training Department dated December 4, 2023
• Minutes of 2023 Meetings
• Notice and Agenda of the Special Meeting
• Page 1 of the 2023 AS
• Synopses of the Annual Statements

2022

Annual Corporate Governance Report 2022

Reference Material

• Biographical data of the Board of Directors
• 2022 General Information Sheet
• Endorsement Letter of Human Resources to Training Department dated November 30, 2022
• Page 1 of the 2022 AS
• Certificate of Participation of the Compliance Officer
• Minutes of Special Meeting dated October 12, 2022
• Minutes of the Organizational Meeting of the Board, June 15, 2022
• Notice and Agenda of the Special Meeting
• Synopses of the Annual Statements
• 2022 Audited Financial Statements
• Publication of meeting on June 15, 2022
• Minutes of the Annual Stockholders' Meeting
• Documentation of Donations

2021

Annual Corporate Governance Report 2021

Reference Material

• Biographical data of the Board of Directors
• Corporate Governance Manual
• 2021 General Information Sheet
• Training Learning and Development Plan 2021
• Orientation for new employees (Aug 20, 2021)
• Rundown of Related Party Transactions (Oct 7, 2021)
• Rundown of the Remuneration Committee Charter (Nov. 15, 2021)
• Rundown of the Nomination Committee (Dec 10, 2021)
• Articles of Incorporations/ Amended By-Laws
• Certificate of Participation of the Corporate Secretary
• Page 1 of the 2021 Annual Statement
• Minutes of the Special Meeting of the Board dated February 24, 2021
• Retirement Plan
• Performance Appraisal form for key officers.
• Board Resolution stating that the renumerations of the key officers and board members are commensurate to their performance
• Risk Management Manual
• Internal Audit Charter
• Minutes of the Special Meeting dated January 16, 2020
• Minutes of the Organizational Meeting of the Board dated July 12, 2021
• Minutes of the Annual Stockholders Meeting - June 18, 2019
• Minutes of the Special Meeting on the creation of the Corporate Governance Committee dated January 8, 2020
• Minutes of the Special Meeting on the creation of the Related Party Transactions Committee dated January 16, 2020
• Related Party Transactions Committee Charter
• Charter Of The Nomination Committee
• The Remuneration Committee Charter
• Minutes of the Annual Stockholders Meeting dated July 12, 2021
• Code of Business Conduct and Ethics
• 2018 Synopsis or FIO on Financial Condition
• Biographical data of the Key Executives
• 2021 Audited Financial Statements
• Creation of Internal Risk Controls and Audit Committee Memo
• Publication of meeting on July 12, 2021
• Minutes of the Special Board Meeting dated February 15, 2018

2020

Annual Corporate Governance Report 2020

2020

• General Information Sheet (GIS)
• Minutes of BOD Meetings
• Minutes of the Organizational Meeting of the BOD - June 18, 2019
• Notice of Non-holding of Annual Meeting 2020
• 2020 AFS with SEC stamped received
• Orientation for New Employees Memo & Attendance
• Page 1 of MBLIC 2020 Annual Statement