Corporate Governance

Cornerstone of Trust: Our Governance

Accountability in Action:
We uphold integrity and ethical excellence to ensure responsible leadership and sustainable value for every stakeholder.

Driving Responsible Growth

Our commitment to ethics, accountability,
and sustainability are detailed through robust policies that secure long-term transparency.

Foundations of Partnership

Our commitment to fairness guides us in creating success for both our shareholders 
and key stakeholders.

Corporate Documents

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Articles of Incorporation
By-Laws
Code of Business Conduct and Ethics
Conflict of Interest Policy
Not yet available
Manual on Corporate Governance
Policies and Data on Employees' Health, Safety, Welfare and Trainings
Not yet available
Policy on Insider Trading and Dealings in Securities
Not yet available
Related Party Transactions Policy
Whistleblowing Policy

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

Integrated Annual Corporate Governance Report
Integrated Annual Corporate Governance Report
Not yet available
Annual and Sustainability Report
Annual and Sustainability Report
Not yet available

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.

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