Code Of Corporate Governance For GOCCs
Article VIII. DISCLOSURE AND TRANSPARENCY REQUIREMENTS
SEC. 43. Mandatory Website. – In accordance with Section 25 of the Act, all GOCCs shall maintain a website and post therein for unrestricted public access:
43.1. On Institutional Matters:
(a) MWSS Charter;
(b) For Nonchartered GOCCs, latest General Information Sheet (GIS) and brief company background including date of incorporation, history, functions and mandate; *Not Applicable
(c) List of Subsidiaries and Affiliates; and *Not Applicable
(d) Government Corporate Information Sheet (GCIS) as mandated by the GCG in its Memorandum Circular No. 2012-01
43.2. On the Board and Officers:
BOT Directors;
1 | Atty. Jose R. Hernandez | Chairman / concurrent OIC, Administrator |
2 | Leonor C. Cleofas, CESO IV | Vice-Chairman / Administrator |
3 | Atty. Mariano C. Alegarbes | Member |
4 | Engr. Merly M. Cruz | Member |
5 | Vacant | Member |
6 | Atty. Melanie S. Lambino | Member |
7 | Vacant | Member |
8 | Col. Melchior I. Acosta, Jr. | Member |
9 | GCC Elpidio J. Vega | Member |
Officers:
1 | Leonor C. Cleofas, CESO IV | Administrator |
2 | Jose D. Dorado, Jr. | Deputy Administrator, Engineering and Technical Operations Group |
3 | Walter M. Partosa | Deputy Administrator for Management Services Group |
4 | Ronald S. Abrigo | Deputy Administrator for Innovation and Technology Group |
5 | Renee Josephine G. Inting | Board Secretary VI |
6 | Florendo B. Batasin, Jr. | Manager, Internal Audit Department |
7 | Susanne S. Sta. Maria | Manager, Policy, Planning and Public Relations Department |
8 | Augustine M. Vestil, Jr. | Manager, Legal Services Department |
9 | Laurelynn F. Delos Santos | Manager, Human Resources and Organizational Development and Learning Department |
10 | Calixta V. Eugenio | OIC, Finance Department |
11 | Anabella S. Altuna | Manager, Operations Support Department |
12 | Rene C. Zapiter | Manager, Asset Management Department |
13 | Byron A. Carbon | Manager, Research and Standards Development Department |
14 | Ramon R. Fabul | Manager, Water and Sewerage Management Department |
15 | Delfin U. Sespene | OIC, Site Operations Management Department |
16 | Jose Alfredo B. Escoto, Jr. | Manager, Field Operations Management Department |
- BOT Actual Compensation 2018
- BOT Per Diem 2017
- BOT Actual Compensation for CY 2016; Per Diem of BOT for CY 2016
- BOT Actual Compensation for CY 2015; Actual Per Diem of BOT for CY 2015
- BOT Actual Compensation for CY 2014
- BOT Actual Compensation for CY 2013
- MANCOM Compensation for CY 2019
- MANCOM Compensation and Benefits for CY 2018
- MANCOM Compensation and Benefits for CY 2017
Contact Information
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- Schedule of Board Meetings for CY 2022; Board Matters 2022
- 2021; Board Committee Functions; Schedule of Board Meetings for CY 2021
- 2020; Board Committee Functions
- Board Committee Membership 2019
- Information on Board Committee 2018
- info on Board Committee
- Board Committee Membership 2017
- Reconstitute the following Committees of the Board 2015-2016
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2021:
2020:
2019:
2018:
2017:
2016:
2015:
43.3. On Financial and Operational Matters:
- 2020
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- 01-MWSS2020_Transmittal_Letters
- 02-MWSS2020_Cover
- 03-MWSS2020_Executive_Summary
- 04-MWSS2020_Table_of_Contents
- 05-MWSS2020_Flyleaves
- 06-MWSS2020_Part1-Auditor’s_Report
- 07-MWSS2020_Part1-Mgmt_Responsibility_for_FS
- 08-MWSS2020_Part1-FS
- 09-MWSS2020_Part1-Notes_to_FS
- 10-MWSS2020_Part2-Observations_and_Recomm
- 11-MWSS2020_Part3-Status_of_PYs_Recomm
- 12-MWSS2020_Part4-Annex
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- 2019 (posted: 07Sep2020)
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- 01-MWSS2018-2019_Transmittal_Letter_to_BOT
- 02-MWSS2018-2019_Transmittal_Letter_to_CR
- 03-MWSS2018-2019_Trasmittal_Letter_to_Administrator
- 04-MWSS2018-2019_Cover
- 05-MWSS2018-2019_Executive_Summary
- 08-MWSS2018-2019_Part1-Auditor’s_Report
- 09-MWSS2018-2019_Part1-FS
- 10-MWSS2018-2019_Part1-Mgmt_Responsibility_for_FS
- 11-MWSS2018-2019_Part1-Notes_to_FS
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- 2018
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- 01-MWSS2018_Transmittal_Letters
- 02-MWSS2018_Cover
- 03-MWSS2018_Executive_Summary
- 04-MWSS2018_Table_of_Contents
- 05-MWSS2018_Flyleaves
- 06-MWSS2018_Part1-Auditor’s_Report
- 07-MWSS2018_Part1-Mgmt_Responsibility_for_FS
- 08-MWSS2018_Part1-FS
- 09-MWSS2018_Part1-Notes_to_FS
- 10-MWSS2018_Part2-Observations_and_Recomm
- 11-MWSS2018_Part3-Status_of_PY’s_Recomm
- 12-MWSS2018_Part4-Annexes
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Annual Unaudited Report 2018
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- 2017
-
- 01-MWSS2017_Transmittal_Letters
- 02-MWSS2017_Cover
- 03-MWSS2017_Executive_Summary
- 04-MWSS2017_Table_of_Contents
- 05-MWSS2017_Flyleaves
- 06-MWSS2017_Part1-Audit_Certificate
- 07-MWSS2017_Part1-Mgmt_Responsibility_for_FS
- 08-MWSS2017_Part1-FS
- 09-MWSS2017_Part1-Notes_to_FS
- 10-MWSS2017_Part2-Findings_and_Recomm
- 11-MWSS2017_Part3-Status_of_PY’s_Recomm
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- 2016
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- NOTES TO FS FOR CY 2016
- TRIAL BALANCE – DEC2016 -CONSOLIDATED
- TRIAL BALANCE – DEC2016 -CO
- STATEMENT OF CASH FLOWS 2016 CONSOLIDATED
- STATEMENT OF CASH FLOWS 2016 COMPARATIVE
- SCHED3 2016 CONSOLIDATED
- SCHED3 2016 COMPARATIVE
- SCHED2 2016 CONSOLIDATED
- SCHED2 2016 COMPARATIVE
- SCHED1 2016 CONSOLIDATED
- SCHED1 2016 COMPARATIVE
- SCE 2016 CONSOLIDATED
- SCE 2016 COMPARATIVE
- P&L 2016 CONSOLIDATED
- P&L 2016 COMPARATIVE
- BALANCE SHEET COMPARATIVE
- BALANCE SHEET 2016 CONSOLIDATED
- Annual Audited Report
- MWSS2016_Transmittal_Letters
- MWSS2016_Cover
- MWSS2016_Executive_Summary
- MWSS2016_Table_of_Contents
- MWSS2016_Flyleaves
- MWSS2016_Part1-Auditor’s_Report
- MWSS2016_Part1-Mgmt_Responsibility_for_FS
- MWSS2016_Part1-FS
- MWSS2016_Part1-Notes_to_FS
- MWSS2016_Part2-Observations_and_Recomm
- MWSS2016_Part3-Status_of_PYs_Recomm
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- 2015
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- MWSS2015_Transmittal_Letters
- MWSS2015_Cover
- MWSS2015_Executive_Summary
- MWSS2015_Table_of_Contents
- MWSS2015_Flyleaves
- MWSS2015_Part1-Auditor’s_Report
- MWSS2015_Part1-Mgmt_Responsibility_for_FS
- MWSS2015_Part1-FS
- MWSS2015_Part1-Notes_to_FS
- MWSS2015_Part2-Comments_and_Observations
- MWSS2015_Part3-Status_of_PY’s_Recomm
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- 2014
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- MWSS2014_Executive_Summary
- MWSS2014_Independent_Auditor’s_Report
- MWSS2014_Mgt_Responsibility_for_FS
- MWSS2014_FS_Cash_Flow
- MWSS2014_FS_Changes_in_Equity
- MWSS2014_FS_Comprehensive_Income
- MWSS2014_FS_Financial_Position
- MWSS2014_Notes_to_FS
- MWSS2014_Observations_and_Recommendations
- MWSS2014_Status_of_PY’s_Recommendations
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- 2013
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- MWSS2013_Transmittal_Letter
- MWSS2013_Cover
- MWSS2013_Executive_Summary
- MWSS2013_Table_of_Contents
- MWSS2013_Part1-Auditor’s_Opinion
- MWSS2013_Part1-Mgt_Responsibility_for_FS
- MWSS2013_Part1-FS
- MWSS2013_Part1-Notes_to_FS
- MWSS2013_Part2-Observations_and_Recommendations
- MWSS2013_Part3-Status_of_PY’s_Recommendations
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- FE – COM (Schedule of Financial Expenses)
- FE – CON
- PS – COM (Schedule of Personnel Expenses)
- PS – CON
- SCE – 2014 VS 2013 (Statement of Changes in Equity)
- SCE – CON
- SCF – 2014 VS 2013 (Statement of Cashflows)
- SCF – CON
- SFP – 2014 VS 2013 (Statement of Financial Position)
- SFP – CON
Quarterly Reports:
2021
- 1st Qtr – Condensed SCF 1st Qtrxlsx; Condensed SFPer 1st Qtrxlsx; Condensed SFPO 1st Qtr 2020; FS CY 2021 1st Qr
- 2nd Qtr – FS and TB 2ndQr 2021
- 3rd Qtr – FS and TB 3rdQr 2021
2020
- 1st Qtr – FS Q1 Statement of Cash Flows; FS Q1 Statement of Financial Performance; FS Q1 Statement of Financial Position; Trial Balance 1st Qtr CY 2020
- 2nd Qtr – FS Q2 Statement of Cash Flows; FS Q2 Statement of Financial Performance; FS Q2 Statement of Financial Position; Trial Balance 2nd Qtr CY 2020
- 3rd Qtr – FS 3rdQ 2020 Cashflows; FS 3rdQ 2020 Financial Position; FS 3rdQ 2020 Income Statement; FS 3rdQ 2020 Statement of Changes in Equity; TB 3rd 2020 GCG
- 4th Qtr – Cash Flow 4th Qr CY 2020; Financial Performance 4th Qr CY 2020; Financial Position 4th Qr Cy 2020; Statement in Changes in Equity 4th Qr 2020; Trial Balance 4th Qr CY 2020
2019
- December 2019
- September 2019 SCF, SFPer, SFpo, SNet Asset
- June 2019
- March 2019
2018
2017
- as of March 31 2017
- as of June 30 2017
- as of September 30 2017
2015
Trial Balances:
- Modification made pursuant to the general and special provisions in the FY 2018 GAA (Not Applicable)
- Annual Reports on the status of income authorized by law to be deposited outside the National Treasury(Not Applicable)
2021
2020
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- COB 2020 – (DBM Approval of COB 2020)
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2019
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- Approved COB 2019
- COB 2019 – (Acknowledgement Receipt, Board Resolution No. 2019-012-CO, COB FY 2018)
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2018
2017
2016
2015
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- MWSS COB 2015 – BOARD RES;
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2021
2020
2019
2018
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- Not Applicable
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- 2022
- 2021
- 2020
- 2019
- 2018
- 2017
- 2016 and 2015
- 2014
- 2013
Technical Panel Meeting:
43.4. On Governance Matters:
Mandate:
We derive our Mandate primarily from Republic Act 6234 which states the basic goals of the System and declares as its major policy the proper operation and maintenance of waterworks system to ensure an uninterrupted and adequate supply and distribution of potable water for domestic and other purposes and the proper operation and maintenance of sewerage systems in its service area which includes the whole of Metro Manila and parts of Cavite and Rizal.
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- 2022
- 2021
- 2020
- 2019
- 2018
- 2017
- 2016 and 2015
- 2014
- 2013
Technical Panel Meeting:
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- Manual Corp Gov – 3rd rev_GCG full compliance_submitted January 27, 2015
- BOT Resolution No. 2014-035-CO (Corporate Governance)
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- Not Applicable
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43.5. Such other information or report that the GCG may require.
- QMS Manual 2019
- ISO Certification for 2021-2024
- Attestation Certificate ISO Compliance 2020
- Certificate of Recognition SOCOTEC
- Attestation SOCOTEC
- QMS Manual ISO9001 2015
- MWSS Quality_Operations Manual
- Quality Manual Revisions
- Time bound action plan for, or Statement of Compliance to GCQMSS
- ISO Certificate 2018-2021
- IQA 2017 Certification
- Internal Quality Audit of MWSS CO for 2017
- ISO_IQA Mgt Review Minutes
- ISO Certification or ISO-aligned QMS Documentation
- 2021 SALN Guidelines – Performance Bonus adopting MC no. 2019-15 dated 26 September 2019
- 2020 SALN Guidelines (no changes in the SALN Form and other CSC issuances for filling up except for its submission to the repository agencies that is extended from August 31, 2020 to October 31, 2020 per CSC Memorandum Circular No. 13 s. 2020 )
- 2019 Guidelines on Review and Compliance Procedure for the submission of SALN
- SALN 2018 Acknowledment receipt by CSC
- 2018 Guidelines on review and compliance procedure for the submission of SALN
- SALN Transmittal to CSC for 2017
- SALN submission letter to CSC for certification for 2016
- SALN Certification for CY 2015
- SALN Certificate of Compliance for FY2014
- No Gift Policy (for GCG’s Approval)
- BOT Resolution No. 2014-034-CO (No Gift Policy)
2022
2021
- APP 2021 (2nd Revision)
- APP CY 2021 Indicative
- APP 2021 (1st Revision)
- APP 2021
2020
- SC Board Reso 049 CO Delegation Amendment
- 2020 045 CO National Government Turnover
- SC Board Reso 049 CO Delegation Amendment
- APP 2020 (4th Revision)
- APP 2020 (3rd Revision)
- APP 2020 (2nd Revision)
- MWSS-CO APP 2020, Receiving Copy, Acknowledgment Receipt GPPB
2019
3rd Revised
2nd Revised
1st Revised
2018
- APP CY 2018 4th and 5th Revisions
- Indicative FY 2019 APP-non CSE and APP CY 2018 3rd Revision
- APP CY 2018 Approved 2nd Revised
- APP 2nd half 2018 Revised
- APP CY 2018
2017
2016
2015
PMR
- 2021 2nd sem
- 2021 1st sem
- 2020 2nd sem
- 2020 1st sem
- 2019 2nd sem, Letter to GPPB
- 2019 1st sem
- 2018 2nd sem
- 2018 1st sem
- 2017 2nd sem
- 2017 1st sem
APP CSE
- APP-CSE for 2022
- APP-CSE for 2021
- APP-CSE for 2020
- APP-CSE for 2019
Dividends
- OR – Dividend Deficiency 2016-2020 (1st Tranche)
- CY 2020 Dividends
- BTR Acknowledgement CY 2019 Deficiency; CY 2019 Dividend Deficiency
- Dividend Remittance 2019
- OR Partial payment of dividend for CY 2018;
- Dividends acknowledgement 2018;
- Remittance of Dividends Due from FY 2015 Net Earnings;
- Cash Dividends Paid to DOF
GSIS
- GSIS Certification 2020
- GSIS Certification 2019
- GSIS Certification 2018;
- GSIS Certification for 2017;
- GSIS Certification for 2016;
- GSIS Certification for 2015
Pagibig
- Pagibig Fund Clearance Certificate for 2019 up to October 2020
- Pagibig Fund Clearance Certificate for 2018;
- Pag-Ibig Clearance Certificate for 2017;
- Pag-IBIG Clearance Certificate for 2016;
- Pag-IBIG Certificate of membership Contribution for 2015
Philhealth
Download: FOI REQUEST FORM
- 2021
- 2020
- 2021
- 2020
- 2019
- 2018
- 2017