To Enhance Transparency And Enforce Accountability
THE TRANSPARENCY
Transparency - FTI Programs
FTI Transparency Seal
In accordance with Section 43 of the GCG Code of Corporate Governance, FOOD TERMINAL, INC. (FTI) shall maintain a website and post therein for unrestricted public access the following:
- On Institutional Matters:
(a) For Chartered GOCCs, the latest version of its Charter (not applicable);
Being a Non-Chartered GOCC, its Articles of Incorporation and By-Laws;
• Articles of Incorporation
• Certificate of Filing By-Laws
(b) For Non-chartered GOCCs, latest General Information Sheet (GIS) and brief company background including date of incorporation, history, functions and mandate;
• General Information Sheet (GIS) CY 2022
• General Information Sheet (GIS) CY 2021
• General Information Sheet (GIS) CY 2020
• General Information Sheet (GIS) CY 2019
• General Information Sheet (GIS) CY 2018
• General Information Sheet (GIS) CY 2017
• General Information Sheet (GIS) CY 2016
(c) List of Subsidiaries and Affiliates- None - On the Board and Officers:
(a) Complete listing of the Directors and Officers;
• Directors and Officers CY 2022
• Directors and Officers CY 2021
• Directors and Officers CY 2020
• Directors and Officers CY 2019
• Directors and Officers CY 2018
(b) Complete compensation package of all the board members and officers, including travel, representation, transportation and any other form of expenses or allowances;
• Compensation-of-FTI-Officers-and-BOD-Members-for-CY-2023
• Compensation-of-FTI-Officers-and-BOD-Members-for-CY-2022
• Compensation-of-FTI-Officers-and-BOD-Members-for-CY-2021
• Compensation-of-FTI-Officers-and-BOD-Members-for-CY-2020
• Compensation-of-FTI-Officers-and-BOD-Members-for-CY-2019
• Compensation-of-FTI-Officers-and-BOD-Members-for-CY-2018
• Compensation-of-FTI-Officers-and-BOD-Members-for-CY-2017
(c) Committee Membership
• Audit and Risk Management Committee
• Matters Referred to the Committee and their Recommendations for CY 2022
• Matters Referred to the Committee and their Recommendations for CY 2021
• Matters Referred to the Committee and their Recommendations for CY 2020
• Matters Referred to the Committee and their Recommendations for CY 2019
• Matters Referred to the Committee and their Recommendations for CY 2018
• Violations of Code of Ethics for CY 2018 and 2019
• Nomination and Renumeration Committee
• Matters Referred to the Committee and their Recommendations for CY 2022
• Matters Referred to the Committee and their Recommendations for CY 2021
• Matters Referred to the Committee and their Recommendations for CY 2020
• Matters Referred to the Committee and their Recommendations for CY 2019
• Matters Referred to the Committee and their Recommendations for CY 2018
(d) Attendance of the Board of Directors
• CY 2023
• CY 2022
• CY 2021
• CY 2020
• CY 2019 - On Financial and Operational Matters:
(a) Audited Financial Statements (Posted within 90 days from the receipt of Annual Audited Report);
• 2022 Audit Report
• 2021 Audit Report
• 2020 Audit Report
• 2019 Audit Report
• 2018 Audit Report
• 2017 Audit Report
• 2016 Audit Report
• 2015 Audit Report
• 2014 Audit Report
• 2013 Audit Report
• 2012 Audit Report
• 2011 Audit Report
• 2010 Audit Report
(b) Corporate Operating Budget (COB)
• Corporate Operating Budget for 2023
• Corporate Operating Budget for 2022
• Corporate Operating Budget for 2021
• Corporate Operating Budget for 2020
• Corporate Operating Budget for 2019
• Corporate Operating Budget for 2018
• Corporate Operating Budget for 2016 & 2017
• Corporate Operating Budget for 2015
• Corporate Operating Budget for 2014
• Corporate Operating Budget for 2013
• Corporate Operating Budget for 2012
• Corporate Operating Budget for 2011
• Corporate Operating Budget for 2010
(c) Performance Evaluation Scorecard (PES)
• PES CY 2023
• PES CY 2022
• PES CY 2021
• PES CY 2020
• PES CY 2019
• PES CY 2018
• PES CY 2017
• PES CY 2016
• PES CY 2015
(d) FTI Annual Reports
• 2022
• 2021
• 2020
• 2019
• 2018
• 2017
• 2016
• 2015
• 2014
• 2013
• 2012
• 2011
• 2010
- On Government Matters:
(a) Charter Statement
• Strategy Map CY 2023
• Strategy Map CY 2022
• Strategy Map CY 2021
• Strategy Map CY 2020
• Strategy Map CY 2019
• Strategy Map CY 2018
• Strategy Map CY 2017
(b) Organizational Chart CY 2023
Organizational Chart CY 2022
Organizational Chart CY 2018
(c) Manual of Corporate Governance (subject to GCG approval);
(d) FTI Citizen's Charter
• 2021
• 2020
(e) CSR Statement
- Such other information or report that the GCG may require:
(a) "No Gift Policy" (subject to GCG approval) - Certification
(a) Transparency Seal Certification
• 2023
• 2022
• 2020
• 2019
• 2018
• 2017
• 2015
(b) Certificate of Compliance Anti-Red Tape Act of 2007 (ARTA)
• 2023
• 2022
• 2021
• 2020
• 2019
• 2018
• 2017
• 2015
(c) PhilGEPS Certificate of Compliance
• 2023
• 2022
• 2021
• 2020
• 2019
• 2018
(d) SALN Submission/Filing
• 2022
• 2021
• 2020
• 2019
• 2018
• 2017
• 2016
• 2015
• 2014
• 2013 - Other Corporate/ Personnel Data:
(a) Training and Development
• 2022
• 2021
• 2020
• 2019
• 2018
• 2017
• 2016
• 2015
• 2014
(b) Risk Management Plan
(c) Occupational Safety Manual
- Annual Procurement Plan (APP)
(a) FTI APP
• 2023
• 2022
• 2021
• 2020
• 2019
• 2018
• 2017
• 2016
• 2015
• 2014
(b) Contracts Awarded
• 2022
• 2021
• 2020
• 2019
• 2018 - Code of Ethics
- Schedule of Statutory Liabilities Fully Paid by FTI
• 2022
• 2021
• 2020
• 2019
• 2018
• 2017
• 2010 to 2016 - System of Rating and Ranking (SRR)
- Freedom of Information (FOI)
(a) Freedom of Information Manual
(b) FTI Freedom of Information Manual
• FOI Receiving Officers
• Flowchart
• Addressee for Written Appeal
• List of Exceptions
(c) FOI Request Form
(d) Certificate of Compliance.