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Our Corporate Governance
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  • PELAC CORPORATE GOVERNANCE

    • 2016
    • 2015
    • 2014
    • 2013
    • 2012

    2016 ASEAN SCORECARD

    Part A: Rights of Shareholders

    Part B: Equitable Treatment of Shareholders

    Part C: Role of Stakeholders

    Part D: Disclosure and Transparency

    Part E: Responsibilities of the Board

    Bonus

    Penalty

    SOURCE DOCUMENTS

    2016 PELAC Annual Report

    2016 PELAC General Information Sheet

    PELAC Articles of Incorporation

    PELAC Audit Committee Charter

    PELAC By-Laws

    PELAC Manual of Corporate Governance

    PELAC Minutes of the Annual Stockholders Meeting April 6, 2017

    PELAC Minutes of the Annual Stockholders Meeting April 25, 2016

    PELAC Nomination Committee Charter

    PELAC Notice Agenda Annual Stockholders Meeting March 6, 2017

    PELAC Notice Agenda Annual Stockholders Meeting March 31, 2016

    PELAC Renumeration Committee Charter

    2015 ASEAN SCORECARD

    Part A: Rights of Shareholders

    Part B: Equitable Treatment of Shareholders

    Part C: Role of Stakeholders

    Part D: Disclosure and Transparency

    Part E: Responsibilities of the Board

    Bonus

    Penalty

    SOURCE DOCUMENTS

    2015 PELAC Annual Report

    2015 PELAC General Information Sheet

    2016 General Information Sheet

    PELAC Articles of Incorporation

    PELAC Audit Committee Charter

    PELAC By-Laws

    PELAC Manual of Corporate Governance

    PELAC Minutes of the Annual Stockholders Meeting April 8, 2015

    PELAC Minutes of the Annual Stockholders Meeting April 25, 2016

    PELAC Nomination Committee Charter

    PELAC Notice Agenda Annual Stockholders Meeting March 11, 2015

    PELAC Notice Agenda Annual Stockholders Meeting March 31, 2016

    PELAC Renumeration Committee Charter

    2014 ASEAN SCORECARD

    Part A: Rights of Shareholders

    Part B: Equitable Treatment of Shareholders

    Part C: Role of Stakeholders

    Part D: Disclosure and Transparency

    Part E: Responsibilities of the Board

    Bonus

    Penalty

    SOURCE DOCUMENTS

    2014 PELAC Annual Report

    PELAC Articles of Incorporation

    PELAC By-Laws

    PELAC Manual of Corporate Governance

    PELAC Minutes of Annual Stockholders Meeting dated 03 April 2014

    PELAC Notice Agenda of 2014 Annual Shareholders Meeting

    PELAC Nomination Committee Charter

    Philam Life Audit Committee

    PELAC Renumeration Committee Charter

    2014 General Information Sheet

    2013 ASEAN SCORECARD

    Part A: Rights of Shareholders

    Part B: Equitable Treatment of Shareholders

    Part C: Role of Stakeholders

    Part D: Disclosure and Transparency

    Part E: Responsibilities of the Board

    Bonus

    Penalty

    SOURCE DOCUMENTS

    PELAC Amended By-Laws

    PELAC Amended Articles of Incorporation

    PELAC 2013 Annual Report

    PELAC Notice of the 2013 Annual Stockholders Meeting

    PELAC Minutes of the 2013 Annual Stockholders Meeting

    PELAC General Information Sheet

    PELAC Corporate Governance Manual

    PELAC Nomination Committee Charter

    PELAC Renumeration Committee Charter

    PELAC Audit Committee Charter

    2012 ASEAN SCORECARD

    Part A: Rights of Shareholders

    Part B: Equitable Treatment of Shareholders

    Part C: Role of Stakeholders

    Part D: Disclosure and Transparency

    Part E: Responsibilities of the Board

    Bonus

    Penalty

    SOURCE DOCUMENTS

    Certificate of Attendance in Corporate Governance (AM Intalan)

    Certificate of Attendance in Corporate Governance (JV Teves)

    Certificate of Attendance in Corporate Governance (AR Go)

    Certificate of Attendance in Corporate Governance (E. Lagdameo Jr.)

    Certificate of Attendance in Corporate Governance (ES Lustre)

    Certificate of Attendance in Corporate Governance (RA Mendoza)

    Certificate of Attendance in Corporate Governance (VS Licuanan)

    PELAC 2012 Annual Report

    PELAC 2012 General Information Sheet

    PELAC Amended Articles of IncorporatIion

    PELAC Amended By-Laws

    PELAC Audit Committee Charter

    PELAC Manual of Corporate Governance

    PELAC Minutes of the Annual Stockholders Meeting

    PELAC Nomination Committee Charter

    PELAC Notice Agenda for 2012 Annual Stockholders Meeting

    PELAC Renumeration Committee Charter

    Philam Life Market Conduct Guidelines – May 2010

    CONTACT PHILAM LIFE

    (02) 528-2000

    Philam Life Head Office
    15-18F Net Lima Building
    5th Avenue corner 26th Street
    Bonifacio Global City, Taguig
    Metro Manila, Philippines 1634

    CONTACT PHILAM LIFE

    (02) 528-2000

    Philam Life Head Office
    15-18F Net Lima Building
    5th Avenue corner 26th Street
    Bonifacio Global City, Taguig
    Metro Manila, Philippines 1634

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