1. Corporate Governance Manual
- New Corporate Governance Manual (adopted 5.8.17)
- Revised Corporate Governance Manual (as of 07.03.2014)
- Corporate Governance Manual
2. Policies and Related Memoranda; Internal Audit
- Code of Conduct and Ethical Business Policy (adopted 5.8.18)
- Code of Conduct and Ethical Business Policy (effective until 5.8.18)
- Whistleblowing Policy
- Policy on Dealings in Securities
- Policy on Related Party Transactions
- Policy on Personal Data Privacy
- Internal Control Policy
- Memo on 2-Business Day Disclosure of Shareholdings by Directors and Officers
3. Board Committees and Charters; Internal Audit Charter
- Board Committees and Members 2023
- Board Committees and Members 2022
- Board Committees and Members 2021
- Board Committees and Members 2020
- Board Committees and Members 2019
- Board Committees and Members 2018
- Board Committees and Members 2017
- Board of Directors Charter
- Executive Committee Charter
- Audit Committee Charter
- Risk Oversight Committee Charter
- Corporate Governance Committee Charter
- Related Party Transaction Committee Charter
- Internal Audit Charter
4. Articles of Incorporation and By-Laws
5. Integrated Annual Corporate Governance Report/Annual Corporate Governance Report
2017
- Integrated Annual Corporate Governance Report for 2017
- Petron Annual Corporate Governance Report for 2017 (updated as of 12.27.17)
- Petron Annual Corporate Governance Report for 2012 (updated as of 11.22.17)
- Petron Annual Corporate Governance Report for 2012 (updated as of 8.14.17)
- Petron Annual Corporate Governance Report for 2012 (updated as of 5.30.17)
- Updated Annual Corporate Governance Report (updated 5.29.17)
- Petron Annual Corporate Governance Report for 2012 (updated as of 5.17.17)
2016
- Petron Annual Corporate Governance Report for 2012 (updated 12.12.16)
- Petron Annual Corporate Governance Report for 2012 (updated 11.22.16)
- Petron Annual Corporate Governance Report for 2012 (updated 11.14.16)
- Petron Annual Corporate Governance Report for 2012 (updated 06.28.16)
- Petron Annual Corporate Governance Report for 2012 (updated 05.17.16)
- Petron Annual Corporate Governance Report for 2012 (updated 03.15.16
2015
- Petron Annual Corporate Governance Report for 2012 (Consolidated Changes for 2015)
- Petron Annual Corporate Governance Report for 2012 (updated 12.08.15)
- Petron Annual Corporate Governance Report for 2012 (updated 10.27.15)
- Petron Annual Corporate Governance Report for 2012 (updated 10.01.15)
- Petron Annual Corporate Governance Report for 2012 (updated 8.10.15)
- Petron Annual Corporate Governance Report for 2012 (updated 5.19.15)
- Petron Annual Corporate Governance Report for 2012 (updated 3.17.15)
- Petron Annual Corporate Governance Report for 2012 (updated 2.10.15)
2014
- Petron Annual Corporate Governance Report for 2012 (Consolidated Changes for 2014)
- Petron Annual Corporate Governance Report for 2012 (updated 10.28.14)
- Petron Annual Corporate Governance Report for 2012 (updated 09.29.14)
- Petron Annual Corporate Governance Report for 2012 updated 08.07.2014)
- Petron Annual Corporate Governance Report for 2012 (Updated 06.17.2014)
- Petron Annual Corporate Governance Report for 2012 (Updated 05.26.2014) (Attachment)
- Petron Annual Corporate Governance Report for 2012 (Updated 05.26.2014)
- Petron Annual Corporate Governance Report for 2012
- Petron Annual Corporate Governance Report for 2012 (Updated 03.14.14) (Change in RSA Directorships)
- Petron Annual Corporate Governance Report for 2012 (Updated 01.28.2014) Directors’ Meeting Attendance)
2013
6. Attendance at Board Meetings
- SEC Letter of Advisement of Board Attendance 2021
- SEC Letter of Advisement of Board Attendance 2020
- SEC Letter of Advisement of Board Attendance 2019
- SEC Letter of Advisement of Board Attendance 2018
- SEC Letter of Advisement of Board Attendance 2017
- SEC Letter of Advisement of Board Attendance 2016
- SEC Letter of Advisement of Board Attendance 2015
- SEC Letter Advisement of Board Attendance 2014
- SEC Letter Advisement of Board Attendance 2013
- Certificate of Attendance at Board Meetings 2012