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Our Corporate Governance
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  • PHILAM LIFE 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: Transparent Ownership Structure
    READ MORE

    Part E: Responsibilities of the Board
    READ MORE

    Bonus
    READ MORE

    Penalty
    READ MORE

    Source Documents


    Philam Life 2019 Annual Report
    READ MORE

    Published Synopsis
    READ MORE

    Philam Life Amended Articles of Incorporation
    READ MORE

    Philam Life Amended by Laws
    READ MORE

    Philam Life Manual Of Corporate Governance
    READ MORE

    Philam Life Governance, Nomination and Compensation Committee Charter
    READ MORE

    Philam Life Audit And RPT Committee Charter
    READ MORE

    Director's Handbook
    READ MORE

    Notice Agenda of the 2019 Annual Stockholders Meeting dated 20 March 2019
    READ MORE

    Notice Agenda of the 2020 Annual Stockholders Meeting dated 03 March 2020
    READ MORE

    Notice Agenda of the Annual Stockholders Meeting (E-mail)
    READ MORE

    Philam Life Minutes of the Annual Stockholders Meeting dated 10 April 2019
    READ MORE

    Philam Life Minutes of the Ananual Stockholders Meeting dated 16 April 2019
    READ MORE

    Performance Evaluation Survey
    READ MORE

    Corporate Secretary's Corporation
    READ MORE

    Philam Life 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: Transparent Ownership Structure
    READ MORE

    Part E: Responsibilities of the Board
    READ MORE

    Bonus
    READ MORE

    Penalty
    READ MORE

    Source Documents


    Synopsis
    READ MORE

    Notice Agenda of the 2019 Annual Stockholders Meeting March 20, 2019
    READ MORE

    Philam Life Governance, Nomination and Compensation Committee Charter
    READ MORE

    Notice Agenda of the 2018 Annual Stockholders Meeting Dated March 19, 2018
    READ MORE

    External Auditor Certification
    READ MORE

    Director's Handbook
    READ MORE

    Philam Life Amended by Laws
    READ MORE

    Notice of Annual Stockholders Meeting Scheduled On April 2019 - eMail
    READ MORE

    Certification Quarterly Board Meetings
    READ MORE

    Philam Life Minutes of the Annual Stockholders Meeting April 10, 2019
    READ MORE

    Philam Life 2018 Annual Report
    READ MORE

    Certification Board Strategy Day
    READ MORE

    Certification
    READ MORE

    Philam Life Manual Of Corporate Governance
    READ MORE

    Philam Life Amended Articles of Incorporation
    READ MORE

    Philam Life Board Risk Committee Charter
    READ MORE

    Philam Life Annual Performance Evaluation Survey
    READ MORE

    Philam Life Audit And RPT Committee Charter
    READ MORE

    VIEW ASEAN SCORECARDS AND SOURCE DOCUMENTS FROM 2012-2017

    MORE CORPORATE GOVERNANCE DOCUMENTS

    PELAC CORPORATE GOVERNANCE

    View PELAC'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

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