Manual on Corporate Governance

Security Bank commits to the principles and best practices of good corporate governance as embodied in regulations issues by the Banko Sentral ng Pilipinas (BSP) and the Securities and Exchange Commission (SEC).  As such, it has adopted a formal and written Manual of Corporate Governance, which also serves as the Board Charter inasmuch as it already articulates the roles, duties and responsibilities and accountabilities of the directors to guide them in carrying out their fiduciary duties and discharge their functions.  The Manual is regularly reviewed and updated to align with the latest regulatory issuances and best practices.