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    • ACGS



    BPI-PHILAM CORPORATE GOVERNANCE

    We are committed to maintain good Corporate Governance within BPI-Philam in a manner that adds to the value of the company and benefits our stakeholders.

    • 2019
    • 2018

    ASEAN CORPORATE GOVERNANCE SCORECARD

    Part A: Rights of Shareholders
    READ MORE
    Part B: Equitable Treatment of Shareholders
    READ MORE
    Part C: Role of Stakeholders
    READ MORE
    Part D: Transparent Ownership Structure
    READ MORE
    Part E: Responsibilities of the Board
    READ MORE
    Bonus
    READ MORE
    Penalty
    READ MORE

    Source Documents

    BPLAC 2019 Annual Report
    READ MORE
    BPLAC Articles of Incorporation amended as of 30 May 2018
    READ MORE
    BPLAC By-Laws amended as of 30 May 2018
    READ MORE
    BPLAC Manual of Corporate Governance
    READ MORE
    BPLAC Governance, Nomination and Compensation Committee Charter
    READ MORE
    BPLAC Audit & RPT Committee Terms of Reference
    READ MORE
    BPLAC Related Party Transactions Policy
    READ MORE
    BPLAC Directors’ Handbook
    READ MORE
    BPLAC Notice Agenda of the 2019 Annual Stockholders Meeting dated 22 March 2019
    READ MORE
    BPLAC Notice Agenda of the 2020 Annual Stockholders Meeting dated 11 March 2020
    READ MORE
    BPLAC Minutes of the Annual Stockholders Meeting dated 10 April 2019
    READ MORE
    BPLAC Minutes of the Annual Stockholders Meeting dated 17 April 2020
    READ MORE
    BPLAC Minutes of the Annual Stockholders Meeting submitted to regulator
    READ MORE
    BPLAC Published Synopsis
    READ MORE
    BPLAC Report on RPT for 2019
    READ MORE
    BPLAC Report on Conglomerate Structure for 2019
    READ MORE
    BPLAC Annual Performance Evaluation Survey Template
    READ MORE
    Corporate Secretary’s Certifications
    READ MORE
    PWC Corporate Governance Certification 2019
    READ MORE

    ASEAN CORPORATE GOVERNANCE SCORECARD

    Part A: Rights of Shareholders
    READ MORE
    Part B: Equitable Treatment of Shareholders
    READ MORE
    Part C: Role of Stakeholders
    READ MORE
    Part D: Transparent Ownership Structure
    READ MORE
    Part E: Responsibilities of the Board
    READ MORE
    Bonus
    READ MORE
    Penalty
    READ MORE

    Source Documents

    2018 BPI-Philam Annual Report
    READ MORE
    BPI-Philam Amended By Laws
    READ MORE
    BPI-Philam Annual Performance Evaluation Survey
    READ MORE
    BPI-Philam Audit and RPT Terms of Reference
    READ MORE
    BPI-Philam Certification on Board Strategies
    READ MORE
    BPI-Philam Certification Term Limit of Independent Directors
    READ MORE
    BPI-Philam Amended Articles of Incorporation
    READ MORE
    BPI-Philam Certifications
    READ MORE
    BPI-Philam Directors Handbook
    READ MORE
    BPI-Philam Governance Nomination and Compensation Committee Charter
    READ MORE
    BPI-Philam Published Synopsis
    READ MORE
    RPT Report submitted to IC
    READ MORE
    External Auditor Certification
    READ MORE
    Minutes of the Annual Stockholders Meeting dated 10 April 2019
    READ MORE
    Notice Agenda of the 2018 Annual Stockholders Meeting
    READ MORE
    Notice Agenda of the 2019 Annual Stockholders Meeting
    READ MORE

    VIEW BPI-PHILAM ASEAN SCORECARDS AND DOCUMENTS FROM EARLIER YEARS

    CONTACT BPI-PHILAM

    (02) 8 528 5501

     

    1-800-188-89100 (Toll Free)

    15th Floor BPI-Philam Life Makati (formerly Ayala-FGU Bldg) 6811 Ayala Avenue Makati City 1226

    CONTACT BPI-PHILAM

    (02) 8 528 5501

     

    1-800-188-89100 (Toll Free)

     

    15th Floor Ayala Life - FGU Center,
    6811 Ayala Avenue Makati City 1226

    GO TO

    PHILAMLIFE.COM

     

    BPI.COM.PH

     

    AIA.COM

      

    Explore BPI-Philam

    Our Products

    Key Moments

    About BPI-Philam

    Who we are

    Our People

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    GO TO

    Philam Vitality

     

    Philamlife

     

    BPI

     

    AIA.COM

    Learn more about AIA Group

    EXPLORE BPI-PHILAM

    Our Products

    Key Moments

     

     

    ABOUT BPI-PHILAM

    Who we are

    Our People

    Media Center

    Careers

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