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Manual on Corporate Governance

  • Manual On Corporate Governance 2020

Code of Business Conduct and Ethics

  • Code of Business Conduct and Ethics

Annual Corporate Governance Report (ACGR)

  • 2024
  • 2023
  • 2022
  • 2021
  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
  • Annual Corporate Governance Report 2024
    • Annual Corporate Governance Report 2022
    • Annual Corporate Governance Report 2021
    • 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
      May 31, 2017
    • Consolidated Changes in the ACGR for 2015
      January 8, 2016
    • Consolidated Changes in the ACGR for 2014
      March 20, 2015

      With Updates on
      • Stockholders'Attendance
      • Result of Annual/Special Stockholders' Meetings Resolutions
      • ­Aggregate Remuneration
      • ­Remuneration of Management
      • ­Disclosure of RPT
      • ­Ownership Structure
      • External Auditor's Fee
      • Attendance of Directors
      • Composition of the Board
      • ­Voting Result of the Last Annual General Meeting
      • Orientation and Education Program
      • Work Done and Issues Addressed
      • Committee Members
    • Consolidated Changes in the ACGR for 2013
      March 20, 2015

      With Updates on
      • Stockholders' AttendanceE
      • Result of Annual/Special Stockholders' Meetings Resolutions
      • Stockholders' Rights-Dividends
      • Remuneration of Management
      • Aggregate Remuneration
      • Disclosure of RPT
      • Ownership Structure
      • External Auditor's Fee
      • Attendance of Directors
      • Voting Result of the Last Annual General Meeting
      • Composition of the Board
      • Work Done and Issues Addressed
      • Committee Members
    • Consolidated Changes in the ACGR for 2012
      June 28, 2013

    Board Committees

    • Board Committees
    • Board Committee Charter
      • Board Risk Oversight Committee Charter
      • Audit Committee Charter
      • Executive Committee Charter
      • Related Party Transaction Committee Charter
      • Corporate Governance Committee Charter

    Corporate Social Responsibility

     
    • SEPT 21-22, 2023 - MSL and LSC Showcased at 2023 SCMAP Supply Chain Conference
    • AUG 24, 2023 - MAGSAYSAY and LSC Join People Matters TechHR Asia in Singapore
    • JUL 29, 2023 - MAGSAYSAY Fields Largest Contingent Yet Again at the 14th FAME Run
    • JUN 2023 - MAGSAYSAY Raises Pride Flag for Diversity and Inclusion
    • JUN 21, 2023 - MAGSAYSAY Shares Best Practices at PBCWE's Learning Session
    • Shipping you can depend on
    • SEPT 21,2019 - Lorenzo Volunteers Answer Heroes’ Call for Ocean Conservancy
    • DEC 12,2018 - Magsaysay Holds Bloodletting Program
    • SEPT 22,2018 - Magsaysay takes part at the 33rd International Coastal Clean-Up
    • JUNE 23,2018 - Magsaysay Joins the 12th Fame Fun Run
    • JUNE 23, 2016 - Magsaysay Tree Planting Activity

    Forms and Certifications

     
    • LSC Corp Gov Training December 9, 2022
    • Individual Director Self-Assessment Performance Evaluation Review
    • Board Committees Self-Assessment Performance Evaluation Review
    • Board of Directors Self-Assessment Performance Evaluation Review
    • CEO and President Self-Assessment Performance Evaluation Review

    Company Policies

    • Remuneration Policy
    • Website Posting Policy
    • Whistleblowing Policy
    • Investor Relations Policy
    • Fraud and Irregularities Reporting Policy
    • Conflict of Interest Policy
    • Policy and Data Relating to Health, Safety and Welfare of Employees, including company and sponsored
    • Material Related Party Transactions Policy
    • Insider Trading Policy
    • Policy and Procedures on Board Performance Assessment
    • Policy on Conflict Resolution of Shareholders
    • Anti-Corruption and Bribery Policy
    • Retirement Policy for Directors and Officers
    • Risk Management Policy
    • Voting System
    • Corporate Disclosure Policy
    • Sustainability
    Privacy Notice
    Copyright © 2017 LORENZO Shipping Corporation
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