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.

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Manual on Corporate Governance
MHI's Revised Manual of Corporate Governance
MHI's Amended Manual of Corporate Governance

Code of Business Conduct and Ethics
Code of Business Conduct and Ethics

Annual Corporate Governance Report
Integrated Annual Corporate Governance Report for 2022
Certificates of Attendance of the Corporate Governance Seminar (2022) of Bobby Sai Chong Cheng, Dionisio E. Carpio, Jr., Edna D. Reyes, Pauline Tan
Certificates of Attendance of the Corporate Governance Seminar (2022) of Magher Baul, Juan Victor S. Tanjuatco, Rodolfo B. Fernandez, and Jonas S. Khaw
Integrated Annual Corporate Governance Report for 2021
Certificate of Attendance of the Corporate Governance Seminar (2021) of Jonas Khaw
Certificates of Attendance of the Corporate Governance Seminar (2021) of Bobby Sai Chong Cheng, Dionisio Carpio, Jr., Pauline Tan, Edna Reyes, Magher Baul, Juan Victor S. Tanjuatco, and Rodolfo B. Fernandez
Integrated Annual Corporate Governance Report for 2020
Certificates of Attendance of the Corporate Governance Seminar (2020) for Dionisio Carpio, Jr., Pauline Tan, and Certificate of Participation of Atty. Jonas Khaw
Certificates of Attendance of the Corporate Governance Seminar (2020) for Solomon R.B. Castro, Bobby Cheng Sai Chong, Magher S. Baul, Edna Reyes, Caly Ang
Integrated Annual Corporate Governance Report for 2019
Certificate of Compliance with the Revised Code of Corporate Governance
Certification - Attendance in Board Meetings 2019
Certificate of Attendance for Corporate Governance Seminar (2019) - Jonas Khaw
Certificates of Attendance for Corporate Governance Seminar (2019) - Sai Chong Cheng and Caly Ang
Certificates of Attendance for Corporate Governance Seminar (2019) - Dionisio Carpio, Jr., Pauline Tan, Solomon Castro,      Edna Reyes, and Magher Baul
Integrated Annual Corporate Governance Report for 2018
Certificates of Attendance for Corporate Governance Seminar (2018) - Caly Ang and Edna Reyes
Certificate of Attendance for Corporate Governance Seminar (2018) - Atty. Jonas Khaw
Certificates of Attendance for 5th SEC-PSE Corporate Governance Forum (2018)
Consularized Integrated Annual Corporate Governance Report for 2017
Integrated Annual Corporate Governance Report for 2017
Certificates of Attendance for Corporate Governance Program 2017
Revised Annual Corporate Governance Report 2016
Corporate Governance Guidelines: Disclosure Survey 2016
Updated Annual Corporate Governance Report on Attendance of Directors 2016
Certificates of Attendance for Corporate Governance Program 2016 (Part 2)
Certificates of Attendance for Corporate Governance Program 2016 (Part 1)
Corporate Governance Guidelines: Disclosure Survey 2015
Consolidated Changes in the ACGR for 2015
Certificate of Independent Directors 2015
Updated Annual Corporate Governance Report on Attendance of Directors 2015
Certificates of Attendance for Corporate Governance Program 2015 (Part 2)
Certificates of Attendance for Corporate Governance Program 2015
Corporate Governance Guidelines: Disclosure Survey 2014
Annual Corporate Governance Report 2014
Certificates of Attendance for Corporate Governance Program
Certificates of Attendance for Corporate Governance Program
Consolidated Changes in the ACGR for 2013
Consolidated Changes in the ACGR for 2012

BOARD COMMITTEES
Audit Committee
Juan Victor S. Tanjuatco
Edna D. Reyes
Rodolfo B. Fernandez

Corporate Governance, Nominations and Remuneration Committee
Rodolfo B. Fernandez
Dionisio E. Carpio, Jr.
Juan Victor S. Tanjuatco

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

Corporate Social Responsibility
Corporate Social Responsibility

Enterprise Risk Management
Internal Control Responsibilities of the Board and Risk Management System

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