Food Terminal

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 background including date of incorporation, history, functions and mandate;

General Information Sheet (GIS) CY 2023

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

On the Board and Officers:

(a) Complete listing of the Directors and Officers;

Directors and Officers CY 2023
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 2023

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 Remuneration Committee

Matters Referred to the Committee and their Recommendations for CY 2023
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
Attendance of the Board of Directors for CY 2023
Attendance of the Board of Directors for CY 2022
Attendance of the Board of Directors for CY 2021
Attendance of the Board of Directors for CY 2020
Attendance of the Board of Directors for CY 2019

(e) Profile of FTI Board of Directors

Profile of FTI BODs CY 2023

(f) FTI Board Committee Memberships

CY 2023 FTI Board Committee Memberships

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) Organization Chart

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

Citizen's Charter 2024, 3rd Edition

Citizen's Charter 2021, 2nd Edition
Citizen's Charter 2020, 1st Edition

(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 of Anti-Red Tape
• 2024