Disclosures
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Manual of Corporate Governance , Corp.Gov. Compliance Cert. 2021, 2020, 2019, 2018, 2017
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Stakeholder Relationships
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Customers, Employees and Community
- Citizen's Charter
- Policy on Training and Development Program
- Employees' Trainings and Activities 2021, 2020, 2019, 2018, 2017, 2016
- Whistle Blowing Policy
- Corporate Social Responsibility Statement (CSR)
- CSR Activities 2021, 2020, 2019, 2018, 2017, 2016
- Customer Complaints Management
- Customer Assistance Mechanism
- FOI Manual
- Drug-Free Workplace Program
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Customers, Employees and Community
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Code of Conduct and Ethics
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Annual Report
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Board of Directors
- Members 2021, 2020, 2019, 2018, 2017, 2016
- General Policy on Performance Assessment
- Orientation Programs and Trainings 2021, 2020, 2019, 2018-2017, 2016
- Attendance 2021, 2020, 2019, 2016 to 2018
- Board Self-Assessment 2020
- Schedule of Board and Board-Level Committee Meetings
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Board Committees
- Executive Committee
- Corporate Governance Committee Nomination and Remuneration Committee
- Audit Committee
- Risk Management Committee
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Related Party Transaction Committee
- Charter
- Accomplishments 2021, 2020, 2017 to 2019 No meeting, 2016
- Attendance 2021, 2020, 2016-2019
- Board-Level Committee Assessment 2021, 2020
- Membership 2021, 2020, 2019, 2016-2018
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Internal Control and Risk Management System/Structure
- Internal Control/Risk Mgmt. Certification of Adequacy
- Internal Audit Manual
- Risk Management Manual
- Material Risk factors and Management of Risks
- Compliance Manual
- Legal Manual
- MTPP Manual
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Other Disclosure Requirements
- Latest GIS (SEC received 04/08/2022)
- GIS (SEC received 08/26/2021)
- GIS (SEC received 05/05/2021)
- GIS (SEC received 03/30/2021)
- GIS (SEC received 10/08/2020)
- GIS (SEC received 09/01/2020)
- GIS (SEC received 08/30/2019)
- GIS (SEC received 02/12/2018)
- GIS (SEC received 01/16/2017)
- GIS (SEC received 09/05/2016)
- List of Subsidiaries & Affiliates (LBP Lease has no investment in subsidiaries/affiliates)
- Gov't Corporate Information Sheet (GCIS) 2021 & 2020, 2019, 2018
- Compensation Package:Board Members and Officers 2021, 2020, 2019, 2018, 2017, 2016
- Latest Annual Audited F/S & Performance Report 2020
- Audited F/S in the immediate past 3 years 2019 , 2018 , 2017
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Quarterly & Annual Reports & Trial Balance
- Quarterly Monitoring Report 2021 4thQ, 3rdQ, 2ndQ, 1stQ
- Quarterly Monitoring Report 2020 4thQ, 3rdQ, 1stQ and 2ndQ
- Quarterly Monitoring Report 2019 4thQ, 3rdQ, 2ndQ, 1stQ
- Quarterly Monitoring Report 2018 4thQ, 3rdQ, 2ndQ, 1stQ
- Quarterly Monitoring Report 2017, 2016
- Trial Balance 2021 4thQ, 3rdQ, 2ndQ, 1stQ
- Trial Balance 2020 4thQ, 3rdQ, 2ndQ, 1stQ
- Trial Balance 2019 4thQ, 3rdQ, 2ndQ, 1stQ
- Trial Balance 2018 4thQ, 3rdQ, 2ndQ, 1stQ
- Trial Balance 2017 4thQ, 3rdQ, 2ndQ, 1stQ
- Trial Balance 2016 4thQ, 3rdQ, 2ndQ, 1stQ
- Current Corporate Operating Budget 2022 , 2021 , 2020 , 2019
- Local & Foreign borrowings 2021, 2020, 2019, 2018, 2017, 2016
- Government Subsidies & nt lending (LLFC Lease has no subsidies/net lending from Gov't)
- NG Advances (LLFC has no advances from the national government)
- All borrowings guaranteed by the Gov't (LLFC Lease has no Gov't guaranteed borrowings)