Medco Holdings, Inc. Business Profile - All about our 

company. View our Financial Reports View our Corporate Governance Reports
View our SEC and PSE Reports. View all other company releases and announcements here. View all investor relations releases and announcements here.
Medco Corporate Governance Reports page - you may need to download and install the free Adobe Acrobat Reader 

browser plugin to view these reports.Medco Holdings, 

Incorporated - official website
The following are Medco Holdings, Inc.'s Corporate Governance reports and other related documents. You might need to download and install the free browser plugin Adobe Acrobat Readerto be able to view these documents properly.

Please see our Privacy Statement and Disclaimer page regarding the use of these documents.


Manual on Corporate Governance

Revised Manual of Corporate Governance - Acrobat Document
MHI's Revised Manual of Corporate Governance
Amended Manual of Corporate Governance - Acrobat Document
MHI's Amended Manual of Corporate Governance



Code of Business Conduct and Ethics

Code of Business Conduct and Ethics - Acrobat Document
Code of Business Conduct and Ethics



Annual Corporate Governance Report

Revised Annual Corporate Governance Report 2016 - Acrobat Document
Revised Annual Corporate Governance Report 2016
Corporate Governance Guidelines: Disclosure Survey 2016 - Acrobat Document
Corporate Governance Guidelines: Disclosure Survey 2016
Updated Annual Corporate Governance Report on Attendance of Directors 2016 - Acrobat Document
Updated Annual Corporate Governance Report on Attendance of Directors 2016
Certificates of Attendance for Corporate Governance Program 2016 (Part 2) - Acrobat Document
Certificates of Attendance for Corporate Governance Program 2016 (Part 2)
Certificates of Attendance for Corporate Governance Program 2016 (Part 1) - Acrobat Document
Certificates of Attendance for Corporate Governance Program 2016 (Part 1)
Corporate Governance Guidelines: Disclosure Survey 2015 - Acrobat Document
Corporate Governance Guidelines: Disclosure Survey 2015
Consolidated Changes in the ACGR for 2015 - Acrobat Document
Consolidated Changes in the ACGR for 2015
Certificate of Independent Directors 2015 - Acrobat Document
Certificate of Independent Directors 2015
Updated Annual Corporate Governance Report on Attendance of Directors 2015 - Acrobat Document
Updated Annual Corporate Governance Report on Attendance of Directors 2015
Certificates of Attendance for Corporate Governance Program 2015 - Acrobat Document
Certificates of Attendance for Corporate Governance Program 2015 (Part 2)
Certificates of Attendance for Corporate Governance Program 2015 - Acrobat Document
Certificates of Attendance for Corporate Governance Program 2015
Corporate Governance Guidelines: Disclosure Survey 2014 - Acrobat Document
Corporate Governance Guidelines: Disclosure Survey 2014
Annual Corporate Governance Report 2014 - Acrobat Document
Annual Corporate Governance Report 2014
Certificates of Attendance for Corporate Governance Program - Acrobat Document
Certificates of Attendance for Corporate Governance Program
Certificates of Attendance for Corporate Governance Program - Acrobat Document
Certificates of Attendance for Corporate Governance Program
Consolidated Changes in the ACGR for 2013 - Acrobat Document
Consolidated Changes in the ACGR for 2013
Consolidated Changes in the ACGR for 2012 - Acrobat Document
Consolidated Changes in the ACGR for 2012



Corporate Social Responsibility

Corporate Social Responsibility - Acrobat Document
Corporate Social Responsibility



Enterprise Risk Management

Enterprise Risk Management - Acrobat Document
Enterprise Risk Management



Company's Policies

Whistle-blowing Policy - Acrobat Document
Whistle-blowing Policy
Conflict of Interest Policy - Acrobat Document
Conflict of Interest Policy
Insider Trading Policy - Acrobat Document
Insider Trading Policy
Related Party Transactions - Acrobat Document
Related Party Transactions
Policies and Data Relating to Health, Safety and Welfare of Employees - Acrobat Document
Policies and Data Relating to Health, Safety and Welfare of Employees


BOARD COMMITTEES
Audit Committee
Ms. Caly D. Ang
Ms. Edna D. Reyes
Mr. Dionisio E. Carpio, Jr.

Nominations Committee
Mr. Solomon Castro
Sai Chong Cheng
Ms. Edna D. Reyes

Remuneration Committee
Ms. Caly D. Ang
Mr. Dionisio E. Carpio, Jr.
Sai Chong Cheng


Audit Committee Charter

MHI Audit Committee Charter - Acrobat Document
MHI Audit Committee Charter
MHI Audit Committee - Acrobat Document
MHI Audit Committee (SEC 17-C)


Company News and Announcements
Copyright 2008 © Medco Holdings, Incorporated. All Rights Reserved.