Governance

<hr><a href="https://haspcms-dmci.s3.ap-southeast-1.amazonaws.com/attachments/6b7a8d8a-410d-4704-a7ba-11e397cdb19a.pdf">CHP Alternative Dispute Resolution Policy approved on 28 October 2025</a><a href="https://haspcms-dmci.s3.ap-southeast-1.amazonaws.com/attachments/d70da748-9765-4a3b-b942-afd7d4fbf594.pdf">CHP Anti-Corruption and Anti-Bribery Policy approved on 24 July 2025</a><a href="https://haspcms-dmci.s3.ap-southeast-1.amazonaws.com/attachments/8d8aae63-7465-4968-9fca-eea074d44ad2.pdf">CHP Anti-Sexual Harassment Policy approved on 24 July 2025</a><a href="https://haspcms-dmci.s3.ap-southeast-1.amazonaws.com/attachments/ca8bada3-5b38-4897-b0e9-713c6d536389.pdf">CHP Biodiversity Policy approved on 24 July 2025</a><a href="https://haspcms-dmci.s3.ap-southeast-1.amazonaws.com/attachments/d3c70ca8-a6a5-4dc8-817a-733a4793a524.pdf">CHP Board Diversity Policy approved on 28 October 2025</a><a href="https://haspcms-dmci.s3.ap-southeast-1.amazonaws.com/attachments/a62c7ac6-d2c4-41dc-aa2d-e0d01c106281.pdf">CHP Climate Change Policy approved on 28 October 2025</a><a href="https://haspcms-dmci.s3.ap-southeast-1.amazonaws.com/attachments/1048341c-2293-4fd7-9d13-7eb6b64706e6.pdf">CHP Community Interaction Policy approved on 24 July 2025</a><a href="https://haspcms-dmci.s3.ap-southeast-1.amazonaws.com/attachments/2e8c333e-d3db-47b4-9b12-859aaf457522.pdf">CHP Compensation and Remuneration Policy for Directors approved on 28 October 2025</a><a href="https://haspcms-dmci.s3.ap-southeast-1.amazonaws.com/attachments/925fe5c0-87b8-453b-8a02-4814f7bff02b.pdf">CHP Conflict of Interest Policy approved on 28 October 2025</a><a href="https://haspcms-dmci.s3.ap-southeast-1.amazonaws.com/attachments/110be4f9-7fc3-4e90-be06-de270b9ab442.pdf">CHP Customer Product and Service Safety Policy approved on 28 October 2025</a><a href="https://haspcms-dmci.s3.ap-southeast-1.amazonaws.com/attachments/20617bf4-9aa7-4add-8ccb-f62676a3b94a.pdf">CHP Customer Welfare Policy approved on 24 July 2025</a><a href="https://haspcms-dmci.s3.ap-southeast-1.amazonaws.com/attachments/2aa26523-afc2-4a0c-8ffe-f3544cd7f2f7.pdf">CHP Cybersecurity and Information Security Policy approved on 28 October 2025</a><a href="https://haspcms-dmci.s3.ap-southeast-1.amazonaws.com/attachments/f81ea82b-ff8b-46ff-8c55-edb52baa0798.pdf">CHP Data Privacy Policy approved on 28 October 2025</a><a href="https://haspcms-dmci.s3.ap-southeast-1.amazonaws.com/attachments/1a6325c2-76fd-4b63-986d-60b5c6b91a43.pdf">CHP Disclosure Policy approved on 28 October 2025</a><a href="https://haspcms-dmci.s3.ap-southeast-1.amazonaws.com/attachments/0312c779-4b0d-4686-9d4f-1a457f9e86d9.pdf">CHP Diversity, Equity and Inclusion Policy approved on 24 July 2025</a><a href="https://haspcms-dmci.s3.ap-southeast-1.amazonaws.com/attachments/ac74532f-8b61-4406-bef6-29562b1a52f0.pdf">CHP Dividend Policy approved on 28 October 2025</a><a href="https://haspcms-dmci.s3.ap-southeast-1.amazonaws.com/attachments/fdb87209-b89b-4add-812b-1612dcc78f22.pdf">CHP Eco-Design Policy approved on 24 July 2025</a><a href="https://haspcms-dmci.s3.ap-southeast-1.amazonaws.com/attachments/4f89ff83-6c22-4458-8765-f61eb9583d7b.pdf">CHP Enterprise Risk Management Policy approved on 28 October 2025</a><a href="https://haspcms-dmci.s3.ap-southeast-1.amazonaws.com/attachments/d9b29550-57a6-4ed9-873f-c169d740a0e2.pdf">CHP Environmental Policy approved on 24 July 2025</a><a href="https://haspcms-dmci.s3.ap-southeast-1.amazonaws.com/attachments/26ee7a70-7244-48c3-8f14-eb18ae8b0d24.pdf">CHP Environmentally-Friendly Value Chain Policy approved on 24 July 2025</a><a href="https://haspcms-dmci.s3.ap-southeast-1.amazonaws.com/attachments/efc24ad0-e314-466e-96f1-b8120ced2eeb.pdf">CHP Executive Succession Policy approved on 28 October 2025</a><a href="https://haspcms-dmci.s3.ap-southeast-1.amazonaws.com/attachments/edda6836-4526-4136-bcb0-dd6f2b8e40f7.pdf">CHP Health and Safety Policy approved on 24 July 2025</a><a href="https://haspcms-dmci.s3.ap-southeast-1.amazonaws.com/attachments/5be9d798-ee50-4742-b093-c5db2551d599.pdf">CHP Health and Safety Policy for Contractors approved on 24 July 2025</a><a href="https://haspcms-dmci.s3.ap-southeast-1.amazonaws.com/attachments/bff22eae-164f-4666-9a32-2b454fb38bfe.pdf">CHP Human Rights Policy approved on 24 July 2025</a><a href="https://haspcms-dmci.s3.ap-southeast-1.amazonaws.com/attachments/3dcc6b73-3486-4ac6-b4bd-b65caa50b46c.pdf">CHP Insider Trading Policy approved on 24 July 2025</a><a href="https://haspcms-dmci.s3.ap-southeast-1.amazonaws.com/attachments/8809e5eb-105e-45b8-8b40-f96b50f32655.pdf">CHP Material Related Party Transactions Policy approved on 24 July 2025</a><a href="https://haspcms-dmci.s3.ap-southeast-1.amazonaws.com/attachments/1a368982-3ac2-42b0-b508-ee6d0951f3c3.pdf">CHP Nomination and Election Policy approved on 28 October 2025</a><a href="https://haspcms-dmci.s3.ap-southeast-1.amazonaws.com/attachments/bd0ea8c6-3014-421c-ae5c-537b804ab183.pdf">CHP Onboarding for First-Time Directors approved on 28 October 2025</a><a href="https://haspcms-dmci.s3.ap-southeast-1.amazonaws.com/attachments/9afedef5-eba2-42e2-a89c-83bb5ef64b7a.pdf">CHP Performance Evaluation Criteria and Process approved on 28 October 2025</a><a href="https://haspcms-dmci.s3.ap-southeast-1.amazonaws.com/attachments/1a8922eb-d059-4c9c-af7e-b1fe47ca709e.pdf">CHP Rewards and Compensation Program for Employees approved on 28 October 2025</a><a href="https://haspcms-dmci.s3.ap-southeast-1.amazonaws.com/attachments/5b3ccd48-8a3f-409d-a2ae-d048f1b8dd0b.pdf">CHP Supplier and Contractor Policy approved on 24 July 2025</a><a href="https://haspcms-dmci.s3.ap-southeast-1.amazonaws.com/attachments/0ab6c965-1bc2-47a8-b628-da5fc3c8c5e7.pdf">CHP Training Policy for Directors approved on 28 October 2025</a><a href="https://haspcms-dmci.s3.ap-southeast-1.amazonaws.com/attachments/39858a7a-d951-4de0-9438-cbb89ba369e9.pdf">CHP Whistleblower Policy approved on 24 July 2025</a>

Company Policies

Pierre Co Investor Relations DirectorEmail: <a href="mailto:chp.ir@chp.com.ph">chp.ir@chp.com.ph</a> Tel: (632)8849-3600

Investor Relations Contact

34th Floor, BDO Life Megaplaza 358 Senator Gil Puyat Avenue, Makati City Philippines 1200