• About Us
  • Company Profile
    • Vision and Mission
    • Our People
    • Awards & Citations
    • Directory
  • Company History
  • Officers
• Opportunities
  Careers Business Opportunities
• Investor Relations
  • Corporate Governance / Listing
  • Board of Directors
  • Financial Performance
  • Share Prices
• Product and Services
  • Our Business (summary)
  • Buildings and Property
  • Infrastructure
  • Heavy Industry
  • Light Industry
  • Steel Fabrication
  • List of Projects
  • Overseas Construction
• Subsidiaries
• Press Announcement
  • EEI to disburse dividents to stockholders
  • EEI earns P304M in 2007
  • GA Tower II Topping-off Ceremony
  • 4M Manhours w/o Lost Time Incident
• YGC Museum

Corporate Governance

EEI Corporation is publicly listed on the Philippine Stock Exchange. Its stock trading symbol is EEI.

The Company’s regular annual stockholders’ meeting is held every third Wednesday in June. It is governed by the Board of Directors, whose members are voted during the regular stockholders’ meeting.

As a publicly traded corporation, the Company is committed to the principles of ethical practice, fairness, transparency and accountability in the management of its operations, transactions and affairs.

The Securities and Exchange Commission approved the Corporate Governance Manual of the Company. submitted in 2003 (?).

The Manual specifically mandates the appointment of the Company’s Compliance Officer and the organization of the Nominations, Audit and Executive Compensation Committee to be composed by members of good standing of the Board of Directors of the Company.

It also defines the duties and responsibilities of the Board of Directors, the Compliance Officer and the External and Internal Auditors.