FILIPINO FUND, INC.
Corporate Governance

At Filipino Fund, our commitment to corporate governance is rooted in integrity, accountability, and transparency. Guided by a dedicated board and sound ethical standards, we strive to protect shareholder value and uphold investor confidence—ensuring every decision serves the best interest of our stakeholders.

Annual Corporate Governance Report (ACGR)

Year Title File
2021 I-ACGR 2021
2020 I-ACGR 2020
2019 I-ACGR 2019
2018 I-ACGR 2018
2017 I-ACGR 2017
2016 ACGR 2016
2015 ACGR 2015
2014 ACGR 2014

Board Committees and Charters

Filipino Fund’s Board Committees operate with clear charters to ensure focused oversight, sound decision-making, and strong governance. Each committee plays a vital role in upholding transparency, accountability, and long-term value for our stakeholders.
Audit Committee
Gregorio T. Yu
Chairman-Independent Director
Bernardo M. Villegas
Member-Independent Director
Harvey Maxwell G. Gaisano
Member
Nomination Committee
Andrew Jason G. Gaisano
Chairman
Harvey Maxwell G. Gaisano
Member
Gregorio T. Yu
Member-Independent Director
CORPORATE GOVERNANCE COMMITTEE

At Filipino Fund, our commitment to corporate governance is rooted in integrity, accountability, and transparency. Guided by a dedicated board and sound ethical standards, we strive to protect shareholder value and uphold investor confidence—ensuring every decision serves the best interest of our stakeholders.

 

RELATED PARTY TRANSACTIONS COMMITTEE

The Board, thus far, has deemed it not necessary to create a Related Party Transactions Committee, considering the Corporation’s current size, risk profile and complexity of operations. However, all related party transactions shall be reviewed and approved by the Audit Committee. Please refer to attached link. 

Board Charters

Title File
Board Committee Charter Preview
Nomination Committee Charter Preview
Audit Committee Charter Preview
COMPANY POLICIES
At Filipino Fund, our company policies reflect our values—integrity, professionalism, and accountability. These guidelines empower our people, safeguard our stakeholders, and ensure that we operate with transparency, fairness, and responsibility at every level.
Title File
Related Party Transactions Policy Preview
Anti-Corruption and Bribery Policy Preview
Data Privacy Policy Preview
Whistle Blowing Policy Preview
Manual on Corporate Governance
The Manual on Corporate Governance serves as Filipino Fund’s guide to principled leadership, transparency, and accountability. It outlines the standards that shape our actions, strengthen investor trust, and drive sustainable growth.
Title File
Manual on Corporate Governance (5th Amendment) Preview
Manual on Corporate Governance (Amended) Preview
Code of Business Conduct and Ethics

At Filipino Fund, we are committed to the highest standards of ethical conduct, integrity, and professionalism. Our Code of Business Conduct and Ethics serves as a guide for directors, officers, employees, and all stakeholders in making responsible and principled decisions.

Corporate Social Responsibility

At Filipino Fund, we believe that responsible investing goes beyond financial returns— it’s about creating lasting value for society. Our Corporate Social Responsibility (CSR) initiatives are rooted in our commitment to nation-building, environmental stewardship, and community empowerment.

We actively support programs that promote financial literacy, sustainable development, and inclusive growth. By engaging with local communities and aligning with national goals, we aim to make a positive impact that reflects our values of integrity, accountability, and service.

Through CSR, we strive to be a catalyst for meaningful change—contributing to a better future for every Filipino.

Filipino Fund, Inc donates annually to Vicsal Foundation, Inc, a duly registered domestic non-stock, non-profit organization which is duly accredited by Philippine Council for NGO Ceritification. It provides scholarship grants to underprivileged yet deserving high school graduates.