CORPORATE GOVERNANCE

Setting the Bar High

In governance, transparency, and ethical practice. Accountable to shareholders, customers, and stakeholders.

Financial inclusion takes principle.

Accountability, transparency, and responsible conduct are how we lead, decide, and engage with stakeholders and society.

One Manual binds us all.

Board, officers, employees, and shareholders — all bound by the Manual on Corporate Governance. It serves our strategic objectives and our duties to the Filipino people: legal, social, moral, environmental, economic.

Corporate Documents

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
Risk Management Policy
Corporate Governance Manual

The relevant documents will be uploaded once available

Default

Empty

Corporate Governance Reports

Mynt’s governance runs on transparency, accountability, and integrity. The reports below are how we show the work — and how it drives financial inclusion and lasting value for every Filipino

The relevant documents will be uploaded once available

Integrated Annual Corporate Governance Report
Integrated Annual Corporate Governance Report
Annual Corporate Governance Scorecard
Annual Corporate Governance Scorecard
Glossy — Annual and Sustainability Report in Magazine Form
Glossy — Annual and Sustainability Report in Magazine Form

Default

Empty

Enterprise Risk Management

The Board of Directors holds ultimate accountability for management oversight — directly, and through its specialized committees. The Board Risk Oversight Committee (BROC) ensures management implements an Enterprise Risk Management (ERM) program that identifies, assesses, and mitigates systemic threats — within the Company’s risk appetite.

The Chief Risk Officer (CRO) and a centralized Risk Governance Group report directly to the BROC, providing an independent layer of verification. Risk management is a shared mandate. Embedded in our corporate culture, every employee is equipped to manage risk — in service of Mynt’s strategic objectives, its customers, and the communities it serves.