Manual of Corporate Governance Bank of Commerce has adopted a Manual on Corporate Governance (the Manual) which is updated annually or when necessary to incorporate significant changes brought about by new legislations, regulations, or best practices. The latest updated Manual of Corporate Governance was approved by the Board of Directors in November 2020. The Manual also incorporates the applicable provisions of the General Banking Law of 2000 and the Revised Corporation Code of the Philippines. It contains the principles of sound corporate governance which shall be adhered to by all directors, officers, and employees of the Bank as they execute their respective duties and responsibilities. As a valuable reference in the implementation of sound governance policies and practices, the Manual serves as a guide to the attainment of the Bank’s vision, mission, and strategic objectives. It emphasizes the Board of Directors’ commitment to prudently managing the Bank, thereby preserving the trust and confidence reposed on it by its clients and other stakeholders. The Board of Directors’ duties and responsibilities, the qualification of directors/independent directors, advisers and consultants, and the composition of the Board of Directors are some of its highlights. Updated Manual on Corporate Governance – as of April 2022 Corporate Governance Charter Policy on Related Party Transactions 2023 Policy on Related Party Transactions Material Related Party Transactions 2023 Material RPTs 2023 Material RPTs (1st Quarter) 2023 Material RPTs (2nd Quarter) 2023 Material RPTs (3rd Quarter) 2023 Material RPTs (4th Quarter) 2022 Material RPTs 2022 Material RPTs (1st Quarter) 2022 Material RPTs (2nd Quarter) 2022 Material RPTs (3rd Quarter) 2022 Material RPTs (4th Quarter) Sustainability Report The Bank’s Sustainability Report is submitted together with the SEC 17-A (Annual Report). You may access the latest Annual Report here. You may also access BankCom’s previous Sustainability Reports here. Code of Discipline Code of Discipline BankCom Code of Discipline Integrated Annual Corporate Governance Report Integrated Annual Corporate Governance Report as of December 31, 2023 Integrated Annual Corporate Governance Report as of December 31, 2022