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: 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 Feb 2 2017
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