OFFICE OF THE CORPORATE BOARD SECRETARY

• Provides technical  assistance  to  the Board on all Board-related matters.
  

• Acts  as  the  liaison office  and  provide  the necessary linkage between the Board of Directors   and Management.
  

• Coordinates with Management in the finalization of the agenda for deliberation and decision of the Board.

• Coordinates  with  the Board in  the scheduling of meetings and ensures their proper dissemination to the members of the Board and concerned management officials.

• Acts as the legal adviser of the Board during its meeting.

• Prepares and distributes the Board agenda and ensures accurate transcription of Board proceedings and decisions.

• Acts as the official custodian of all  pertinent Board records and documents.

• Certifies approved resolutions and handles their proper disposition.

• Performs other related functions.