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The country's consumer and retail bank of choice.

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Corporate Governance Manual
Corporate Governance Manual

Code of Business Conduct and Ethics
Code of Business Conduct and Ethics


Annual Corporate Governance Report​

  • Updated and Changes for 2023
2023 PSBank Integrated Annual Governance Report (I-ACGR)
  • Updated and Changes for 2022
2022 PSBank Integrated Annual Governance Report (I-ACGR)
  • Updated and Changes for 2021
2021 PSBank Integrated Annual Governance Report (I-ACGR)
  • Updated and Changes for 2020
2020 PSBank Integrated Annual Corporate Governance Report (I-ACGR)
  • Updates and Changes for 2019
2019 PSBank Integrated Annual Corporate Governance Report (I-ACGR)
  • Updates and Changes for 2018
2018 PSBank Integrated Annual Corporate Governance Report (I-ACGR)
  • Updates and Changes for 2017
2017 PSBank Integrated Annual Corporate Governance Report (I-ACGR)
  • Updates and Changes for 2016
Updated Changes in Annual Corporate Governance Report as of May 2016
2016 PSBank Annual Corporate Governance Report
  • Updates and Changes for 2015
2015 PSBank Annual Corporate Governance Report
Updated changes in the Annual Corporate Governance Report as of 16 July 2015
Advisement Letter (BOD Attendance 2015)
Consolidated Changes in Annual Corporate Governance Report for 2015
  •  Updates and Changes for 2014
Updated Changes in the Annual Corporate Governance Report as of January 2014
Update Changes in the Annual Corporate Governance Report as of May 2014
Advisement Letter (BOD Attendance 2014)
2014 Updated PSBank Annual Corporate Governance Report
  •  Updates and Changes for 2013
Advisement Letter (BOD Attendance 2013)
2013 PSBank Annual Corporate Governance Report

Board Committees Board Committee Members
Board-Level Committees Board Committee Members
 
Appointment of Lead Independent Director

Board Committee Charters
Anti-Money Laundering Oversight Committee Charter
Audit Committee Charter
Corporate Governance Committee Charter
Executive Committee Charter
Related Party Transactions Committee Charter
Risk Oversight Committee Charter
Trust Committee Charter

Corporate Social Responsibility
Employee and Community Engagement

Enterprise Risk Management


Company's Policies

Anti-Bribery and Corruption Policy
Remuneration Policy
Dividend Policy
Information Technology (IT) Governance Framework
Whistleblowing Policy
Conflict of Interest Policy
Learning and Development Policy
Policy on Health, Safety and Welfare of Employees
Policy on Insider Trading
Related Party Transactions Policy
Material Related Party Transaction (MRPT) Policy


Contact Information

For more information:

The country's consumer and retail bank of choice.

Get Adobe Reader


Corporate Governance Manual
Corporate Governance Manual

Code of Business Conduct and Ethics
Code of Business Conduct and Ethics


Annual Corporate Governance Report​

  • Updated and Changes for 2023
2023 PSBank Integrated Annual Governance Report (I-ACGR)
  • Updated and Changes for 2022
2022 PSBank Integrated Annual Governance Report (I-ACGR)
  • Updated and Changes for 2021
2021 PSBank Integrated Annual Governance Report (I-ACGR)
  • Updated and Changes for 2020
2020 PSBank Integrated Annual Corporate Governance Report (I-ACGR)
  • Updates and Changes for 2019
2019 PSBank Integrated Annual Corporate Governance Report (I-ACGR)
  • Updates and Changes for 2018
2018 PSBank Integrated Annual Corporate Governance Report (I-ACGR)
  • Updates and Changes for 2017
2017 PSBank Integrated Annual Corporate Governance Report (I-ACGR)
  • Updates and Changes for 2016
Updated Changes in Annual Corporate Governance Report as of May 2016
2016 PSBank Annual Corporate Governance Report
  • Updates and Changes for 2015
2015 PSBank Annual Corporate Governance Report
Updated changes in the Annual Corporate Governance Report as of 16 July 2015
Advisement Letter (BOD Attendance 2015)
Consolidated Changes in Annual Corporate Governance Report for 2015
  •  Updates and Changes for 2014
Updated Changes in the Annual Corporate Governance Report as of January 2014
Update Changes in the Annual Corporate Governance Report as of May 2014
Advisement Letter (BOD Attendance 2014)
2014 Updated PSBank Annual Corporate Governance Report
  •  Updates and Changes for 2013
Advisement Letter (BOD Attendance 2013)
2013 PSBank Annual Corporate Governance Report

Board Committees Board Committee Members
Board-Level Committees Board Committee Members
 
Appointment of Lead Independent Director

Board Committee Charters
Anti-Money Laundering Oversight Committee Charter
Audit Committee Charter
Corporate Governance Committee Charter
Executive Committee Charter
Related Party Transactions Committee Charter
Risk Oversight Committee Charter
Trust Committee Charter

Corporate Social Responsibility
Employee and Community Engagement

Enterprise Risk Management


Company's Policies

Anti-Bribery and Corruption Policy
Remuneration Policy
Dividend Policy
Information Technology (IT) Governance Framework
Whistleblowing Policy
Conflict of Interest Policy
Learning and Development Policy
Policy on Health, Safety and Welfare of Employees
Policy on Insider Trading
Related Party Transactions Policy
Material Related Party Transaction (MRPT) Policy


Contact Information

For more information: