Corporate Governance

Manual on Corporate Governance

Annex-Q-Companys-Manual-of-Corporate-Governance
CLI Board Charter

CLI Board Charter
Board Committees: Audit Committee Charter

Audit Committee Charter
Board Committees: Corporate Governance Committee Charter

Corporate Governance Committee Charter
Board Committees: Related Party Transactions Committee Charter

Related Party Transactions Committee Charter
Board Committees: Risk Oversight Committee Charter

Risk Oversight Committee Charter
Board Committees: Nomination Committee Charter

Nomination Committee Charter
Board Committees: Audit Risk Oversight Committee - Internal Audit

Audit Risk Oversight Committee - Internal Audit
Corporate Social Responsibility

2019 CLI Corporate Social Responsibility
Articles of Incorporation

CLI SEC Amended AOI as of May 21, 2021
By-Laws

CLI Amended By-Laws
Related Party Transactions

Related Party Transaction (SEC received)
Corporate Governance Trainings and Seminars

COA - Best Practices in Corporate Housekeeping
SEC Form 17-A (Annual Report)

CLI- SEC Form 17A for FY2020- filed to SEC
General Information Sheet

CLI Amended 2020 GIS- stamped received by SEC
Corporate Secretary FY2020 CG Training

Atty Fontanosa FY2020 CG Training
Compliance Officer FY2020 CG Trainings

Atty Garde FY2020 CG Trainings
Code of Business Conduct and Ethical Standards

CLI Code of Business Conduct and Ethical Standards FNL
FY2020 CEO and CAE Attestation

FY2020 CEO and CAE Attestation
CLI 2021 General Information Sheet

CLI 2021 General Information Sheet- SEC Filed
2020 I-ACGR

CLI 2020 Integrated Annual Corporate Governance Report- Filed to SEC
FY2021 SEC Form 17-A and 2021 Sustainability Report

CLI FY2021 SEC Form 17-A and 2021 Sustainability Report
FY2021 CLI Audited Financial Statements (Conso and Parent)

CLI FY2021 Audited Consolidated and Parent Financial Statements
Compliance Officer FY2021 CG training

Atty Garde FY2021 Corporate Governance Training Certificates
FY2021 CEO and CAE Attestation

FY2021 CEO and CAE Attestation
Whistle Blowing Policy

Whistle Blowing Policy
Board Committees: Compensation and Benefits Committee Charter

CLI Compensation and Benefits Committee Charter
2021 I-ACGR

FY2021 Integrated Annual Corporate Governance Report Cebu Landmasters Inc
FY 2021 CLI SEC 17A, SMR and FY 2021 AFS

FY 2021 CLI SEC 17A, SMR and FY 2021 CLI & Subsidiaries AFS VF
FY 2022 CLI SEC17A, SMR and FY 2022 AFS

FY 2022 CLI SEC17A, SMR and FY 2022 Consolidated & Parent AFS
CLI 2022 General Information Sheet_with SEC Final Acceptance

CLI 2022 General Information Sheet_with SEC Final Acceptance
2022 Sustainability Report

CLI 2022 Sustainability Report_SEC filed
FY2022 Training Certificates

FY2022 Training Certificates of CLI Board of Directors

FY2022 Training Certificates of CLI Secretariat

FY2022 Training Certificates of CLI Compliance Officer