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    • 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

    Source Documents

    BPI AIA Notice of Annual Shareholders Meeting

    Published on March 20, 2023

     

    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

     

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    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

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