ICTSI places great importance on robust corporate governance. We continue to uphold the principles and policies embodied in our Manual on Corporate Governance, which serves as the framework of rules, systems and processes that governs the performance of the ICTSI Board of Directors and Management. Following its adoption in 2013, and subsequent revision and submission to the Philippine government through the Securities and Exchange Commission (SEC) in 2017, the Manual outlines the duties and responsibilities of the Board in overseeing the interests of all stakeholders. ICTSI continues to uphold such principles and policies and employs them as guidance towards efficient and right decision-making.
Manuals on Corporate Governance
For ICTSI, the bedrock of business sustainability is sound, prudent and effective corporate governance. We have a robust structure in place which encompasses vital areas such as general management, information systems, risk management, reliable financial and operational information, and cost effective and profitable business operations.
Code of Business Conducts and Ethics
ICTSI has grown to become one of the world’s leading port management companies, with a presence in 20 countries across six continents.
Corporate Governance Reports
Driven by its values of diligence, compassion, accountability and growth, ICTSI continuously upholds and implements good governance in accordance with prevailing laws and best practices.
Board Committees and Charters
In accordance with the ICTSI Manual on Corporate Governance, the Board of Directors has established Board Committees to respectively focus on specific functions of the Board.
Enterprise Risk Management
ICTSI and its subsidiaries’ geographically diverse operations expose the ICTSI Group to various business risks, particularly competition, commercial, economic, political and foreign exchange risks, which movements may materially impact the financial results of the ICTSI Group.
Company Policies
ICTSI adheres to the highest ethical standards in the conduct of its business, and implements company policies to serve as a guide for its personnel, officers, consultants and external third parties acting with, for or on behalf of ICTSI, in their daily activities, transactions, representations and tasks.
Board Matters
ICTSI continues to improve its systems and processes to enhance adherence to and strengthen practices of good corporate governance.
Corporate Social Responsibility
We are committed to serving the communities we directly and indirectly impact, through programs and projects designed to protect and uphold their rights.