Manual on Corporate Governance
Code of Conduct and Business Ethics
Integrated Annual Corporate Governance Report
Integrated Annual Corporate Governance Report 2022
Integrated Annual Corporate Governance Report 2021
Integrated Annual Corporate Governance Report 2020
Integrated Annual Corporate Governance Report 2019
Integrated Annual Corporate Governance Report 2018
Integrated Annual Corporate Governance Report 2017
Annual Corporate Governance Report 2016
Annual Corporate Governance Report 2015
Annual Corporate Governance Report 2014
Annual Corporate Governance Report 2013
Annual Corporate Governance Report 2012
Board Committees and Charters
Internal Audit Charter
Enterprise Risk Management
ASEAN Corporate Governance Scorecard
Company's Policies
Information Policy
Board Diversity Policy
Alternative Dispute Resolution Policy
Conflict of Interest Policy
Whistleblowing Integrity Reporting
Executive Succession Plan Policy
Director and Executive Remuneration Policy
Gifts and Entertainment
Related Party Transaction Policy
Material Related Party Transaction Policy
Insider Trading Policy
Safety, Health and Welfare Policy
Social Development Policy
Environmental Policy
Safeguarding Creditors' Rights Policy
Supplier and Contractor Policy
Customer Welfare Policy
Environmental Policy
Our Environment Management System is founded on the principles of strict compliance, shared responsibility and continuous improvement.
Since, our coal mining operation and support activities have been certified as compliant to the International Organization for Standardization on Environmental Management System (ISO 14001).
This 2017, following our successful transition in our coal mining operations, SMPC has passed conformance and is recommended for certification to the 2015 version of ISO 14001 by the external conformity assessment body, Governing Board of Certification International Philippines, Inc.
On a quarterly basis, a Multi-Partite Monitoring Team (MMT) composed of representatives from the Philippine government and various stakeholder groups oversees and evaluates our adherence to the Environmental Compliance Certificate conditions of the Department of Environment and Natural Resources, including other applicable laws, rules and regulations.
Our Environmental Unit (EU), together with concerned groups, regularly assesses our environmental programs for effectiveness and improvement. Air and water quality, noise level and hazardous-regulated materials are also monitored and regularly tested against standards and baseline data.