Skip to main content
  • Search
  • Home
  • Our Products
    • Protection
    • Health
    • Savings
    • Wellness Series
    • Insurance with investment
    • BPI AIA Direct
    • Partnership Insurance
    • Corporate Solutions
  • Key Moments
    • Building My Wealth
    • Getting Married
    • Becoming A Parent
    • Working Abroad
    • Planning For Retirement
    • Running A Business
  • About Us
    • Our People
    • Media Center
    • Corporate Governance
    • Our Commitments
    • Events & Promotions
    • Careers
    • Our Customer Charter
    • Our Internet Security Arrangement
    • Environmental, Social and Governance
  • Claims & Support
    • Contact Us
    • Contact Info Update
    • BPI AIA Funds
    • Payment Facilities
    • Benefit Payout Enrolment
    • Frequently Asked Questions
    • Claims Guide
    • Forms Library
    • Bill of Rights of Policyholders
  • Total Health Solution
    • Live Better
    • Get Better
    • Protect Better
    • My AIA PH
  • My BPI AIA
    • Bancassurance Portal
    • My AIA
    • REQUEST My AIA ACCESS
    • Bancassurance 101
BPI AIA
BPI AIA BPI AIA
  • Our Products

    Our Products

    Find a life insurance plan according to your needs

    SEE MORE

    For Individuals

    For Corporations

    • Protection

      Put yourself at ease by protecting those you love
    • Health

      Protect yourself from unforeseen medical costs and focus on getting better
    • Savings

      Make saving for the future within your reach
    • Wellness Series

      Protection solutions that reward your healthy choices
    • Insurance with investment

      Make the most out of your hard-earned money
    • BPI AIA Direct

      Affordable protection products readily available
    • Partnership Insurance

      Affordable insurance to protect yourself and your family
    • Corporate Solutions

      Protect your company's best assets
  • Key Moments

    Key Moments

    Where are you in life's key stages?

    VIEW ALL KEY MOMENTS
    • Building My Wealth

      Setting yourself up for success
    • Getting Married

      Embark on a beautiful journey as husband and wife
    • Becoming A Parent

      Preparing your child's future
    • Working Abroad

      Setting aside in order to come home for good
    • Planning For Retirement

      Having time to do things that you have always wanted to do
    • Running A Business

      Take care of your most important asset
  • About Us

    About Us

    BPI AIA is a partnership of financial icons

    Know more
    • Our People

      The foundation of our success
    • Media Center

      News and information about BPI AIA
    • Corporate Governance

      ASEAN Corporate Governance Scorecards
    • Our Commitments

      Partnerships and community initiatives
    • Events & Promotions

      Here’s what’s happening in BPI AIA
    • Careers

      Explore opportunities to bring real ambition to life
    • Our Customer Charter

      This is our commitment to you.
    • Our Internet Security Arrangement

      Safeguarding your data.
    • Environmental, Social and Governance

      Creating a sustainable future for our communities and long-term value for our stakeholders.
  • Claims & Support

    Claims & Support

    We strive to provide the best service for our customers

    Contact BPI AIA
    • Contact Us

      Cannot find the answer in our FAQ section? Contact us now
    • Contact Info Update

      Easily update your contact information with us to receive timely updates on your policy.
    • BPI AIA Funds

      BPI AIA and Ayala Life Funds Information
    • Payment Facilities

      We make it easy to pay your premium. Choose the best payment option for you.
    • Benefit Payout Enrolment

      Receive your benefits via our convenient payout options.
    • Frequently Asked Questions

      Have a question? You may find the answer here
    • Claims Guide
    • Forms Library

      A selection of forms you can download, fill in and send back to us
    • Bill of Rights of Policyholders

      The Bill of Rights details an insurer's obligations to consumers to better protect policyholders.
  • Total Health Solution

    Total Health Solution

    • Live Better

      Enjoy a healthier, better, longer life with AIA Vitality.
    • Get Better

      Be on the road to full recovery with access to health care services.
    • Protect Better

      Be better protected against life's uncertainties so you can live worry-free.
    • My AIA PH

      Welcome to My AIA! It's your new all-in-one customer portal for your policy, health and wellness needs. Login and try it today!
  • My BPI AIA

    My BPI AIA

    Access your BPI AIA accounts

    • CUSTOMER

      My AIA

      View the status of your policy & claim requests, monitor your policy’s account values, and keep tabs of your payments & benefits history.

    • BSE

      Bancassurance Portal

    • Bancassurance 101

      BPI AIA is the number one bancassurance company in the Philippines. Find an affordable life insurance product in 800+ BPI branches nationwide.

  • Search
  • Contact Us
    • Call Us

      Open: 8am to 5pm, Mon - Fri
    • Leave Us a Message
About Us
Prev | Next
Back to Top

  • {{title}}

    {{label}}
    • ACGS



    BPI AIA CORPORATE GOVERNANCE

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

    • 2022
    • 2021
    • 2020
    • 2019
    • 2018

    ANNUAL CORPORATE GOVERNANCE REPORT

    BPI AIA 2022 Annual Corporate Governance Report
    READ MORE

    Source Documents

    BPI AIA 2022 Annual Report
    READ MORE
    2022 Environmental, Social and Governance Report
    READ MORE
    BPI AIA Minutes Of The Annual Stockholders Meeting 25 April 2023

    Published on April 26, 2023

     

    READ MORE
    Voting Results of the 2023 Annual Stockholders Meeting

    Published on April 26, 2023

     

    READ MORE
    BPI AIA AMENDED NOTICE OF ANNUAL SHAREHOLDERS MEETING 25 APRIL 2023

    Published on March 31, 2023

     

    READ MORE
    BPI AIA Notice of Annual Shareholders Meeting

    Published on March 20, 2023

     

    READ MORE
    BPI AIA 2021 Annual Statement
    READ MORE
    BPI AIA AMENDED ARTICLES OF INCORPORATION AS OF 09 AUGUST 2021
    READ MORE
    BPI AIA AMENDED BY-LAWS AS OF 10 AUGUST 2022
    READ MORE
    AIA Code Of Conduct
    READ MORE
    BPI AIA ANNUAL PERFORMANCE EVALUATION SURVEY
    READ MORE
    BPI AIA AUDIT AND RPT COMMITTEE CHARTER
    READ MORE
    BPI AIA BOARD CHARTER
    READ MORE
    BPI AIA BOARD RISK COMMITTEE CHARTER
    READ MORE
    BPI AIA CORPORATE GOVERNANCE COMMITTEE CHARTER
    READ MORE
    BPI AIA CORPORATE GOVERNANCE POLICY MANUAL
    READ MORE

    ANNUAL CORPORATE GOVERNANCE REPORT

    BPI AIA 2021 Annual Corporate Governance Report
    READ MORE

    Source Documents

    BPI AIA 2021 Annual Report
    READ MORE
    2021 Environmental, Social and Governance Report
    READ MORE
    BPI AIA 2020 Annual Statement
    READ MORE
    BPI AIA Amended Articles of Incorporation As of 09 August 2021
    READ MORE
    BPI AIA Amended By-Laws as of 30 May 2018
    READ MORE
    BPI AIA Minutes of Annual Stockholders Meeting Dated 28 April 2022
    READ MORE
    AIA Code of Conduct
    READ MORE
    BPI AIA Revised Corporate Governance Policy and Procedure Manual
    READ MORE
    BPI AIA Annual Performance Evaluation Survey
    READ MORE
    BPI AIA Board Charter
    READ MORE
    BPI AIA Corporate Governance Committee Charter
    READ MORE
    BPI AIA Audit and RPT Committee Charter
    READ MORE
    BPI AIA Board Risk Committee Charter
    READ MORE
    Voting Results of the 2022 Annual Stockholders Meeting

    Published on May 02, 2022

     

    READ MORE

    ANNUAL CORPORATE GOVERNANCE REPORT

    BPI-Philam 2020 Annual Corporate Governance Report
    READ MORE

    Source Documents

    BPI-Philam 2020 Annual Report
    READ MORE
    2020 Environmental, Social and Governance Report
    READ MORE
    BPI-Philam 2020 Annual Statement
    READ MORE
    BPI AIA Amended Articles of Incorporation
    READ MORE
    BPI-Philam Amended By-Laws as of 30 May 2018
    READ MORE
    BPI-Philam Minutes of Annual Stockholders Meeting Dated 28 April 2021
    READ MORE
    AIA Code of Conduct
    READ MORE
    BPI-Philam Revised Corporate Governance Policy and Procedure Manual
    READ MORE
    BPI-Philam Annual Performance Evaluation Survey
    READ MORE
    BPI-Philam Board Charter
    READ MORE
    BPI-Philam Corporate Governance Committee Charter
    READ MORE
    BPI-Philam Audit and RPT Committee Charter
    READ MORE
    BPI-Philam Board Risk Committee Charter
    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

    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 AIA ASEAN SCORECARDS AND DOCUMENTS FROM EARLIER YEARS

    CONTACT BPI AIA

    (02) 8 528 5501

    FACEBOOK MESSENGER

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

    CONTACT BPI AIA

    (02) 8 528 5501

    FACEBOOK MESSENGER

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

    GO TO

    AIA Philippines

     

    BPI

     

    AIA.COM

      

    Explore BPI AIA

    Our Products

    Key Moments

    About BPI AIA

    Who we are

    Our People

    Media Center

    Careers

    GO TO

    AIA Philippines

     

    BPI

     

    AIA.COM

    Learn more about AIA Group

    EXPLORE BPI AIA

    Our Products

    Key Moments

     

     

    ABOUT BPI AIA

    Who we are

    Our People

    Media Center

    Careers

    Copyright 2016. AIA Group and its subsidiaries. All rights reserved.
    Terms of Use | Privacy Statement | Cookie Policy

    This website uses cookies for the purpose of enhancing your user experience. You can find more information on the types of cookies we collect, what we use these for, and how to manage your cookie settings in our Cookie Policy and Privacy Statement.