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Our Corporate Governance
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  • PELAC CORPORATE GOVERNANCE




    • 2019
    • 2018

    ASEAN 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: Disclosure and Transparency
    READ MORE

    Part E: Responsibilities of the Board
    READ MORE

    Bonus
    READ MORE

    Penalty
    READ MORE

    Source Documents


    2019 PELAC Annual Report
    READ MORE

    PELAC Amended Articles of Incorporation
    READ MORE

    PELAC Amended By-Laws
    READ MORE

    PELAC Manual of Corporate Governance
    READ MORE

    Audit & RPT Committee Charter
    READ MORE

    PELAC Notice Agenda of the 2019 Annual Stockholders Meeting April 04, 2019
    READ MORE

    PELAC Notice Agenda of the 2020 Annual Stockholders Meeting April 01, 2020
    READ MORE

    PELAC Minutes of the Annual Stockholders Meeting April 29, 2019
    READ MORE

    PELAC Minutes of the Annual Stockholders Meeting April 14, 2020
    READ MORE

    PELAC Published Synopsis
    READ MORE

    PELAC RPT Reports submitted to regulator
    READ MORE

    PELAC Conglomerate Structure
    READ MORE

    PELAC Corporate Secretary's Certification
    READ MORE

    PELAC PWC Corporate Governance Certification 2019
    READ MORE

    ASEAN 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: Disclosure and Transparency
    READ MORE

    Part E: Responsibilities of the Board
    READ MORE

    Bonus
    READ MORE

    Penalty
    READ MORE

    Source Documents


    2018 PELAC Annual Report
    READ MORE

    PELAC Amended Articles of Incorporation
    READ MORE

    PELAC Amended By-Laws
    READ MORE

    PELAC Manual of Corporate Governance
    READ MORE

    Audit & RPT Committee Charter
    READ MORE

    PELAC Notice Agenda of the 2018 Annual Stockholders Meeting March 20, 2018
    READ MORE

    PELAC Notice Agenda of the 2019 Annual Stockholders Meeting April 04, 2019
    READ MORE

    PELAC Minutes of the 2018 Annual Stockholders Meeting April 23, 2018
    READ MORE

    PELAC Minutes of the Annual Stockholders Meeting April 29, 2019
    READ MORE

    PELAC Corporate Secretary's Certification
    READ MORE

    PELAC PWC Corporate Governance Certification 2018
    READ MORE

    PELAC Certification Quarterly Board Meeting
    READ MORE

    PELAC Certification Term Limit of Independent Directors
    READ MORE

    PELAC Nomination Committee Charter
    READ MORE

    VIEW PELAC SCORECARDS AND SOURCE DOCUMENTS FROM 2012-2017

    MORE CORPORATE GOVERNANCE DOCUMENTS

    PHILAM LIFE CORPORATE GOVERNANCE

    View Philam Life's 2012-2019 Scorecard

    CODE OF CONDUCT

    Our Code of Conduct provides clear guidance on how to conduct business at all times and applies to all AIA officers and employees.

    CONTACT PHILAM LIFE

    PH: (02) 8 528 2000
    INT PLDT NDD: 1800 10 528 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

    PH: (02) 8 528 2000
    INT PLDT NDD: 1800 10 528 2000

     

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

    GO TO

    AIA.COM

    Visit our corporate site to learn more about AIA.

    PHILAM VITALITY

    Explore Philam Life

    Our Products

    Live Better

    Contact Us

    Philam Funds

    About Philam Life

    Media Center

    Our Corporate Governance

    GO TO

    PHILAM VITALITY 

    PAMI 

    BPI-PHILAM

    AIA.COM

    Visit our corporate site to learn more about AIA.

    EXPLORE PHILAM LIFE

    Our Products

    Live Better

    Contact Us

    Philam Funds

    ABOUT PHILAM LIFE

    Media Center

    Our Corporate Governance


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