BPI AIA Corporate Governance

We take pride in our commitment to accountability and ethics. Take a look at our performance reports.

Annual Corporate Governance Report

BPI AIA 2023 Annual Corporate Governance Report

Source Documents

BPI AIA 2023 Annual Report

2023 Environmental, Social and Governance Report

BPI AIA Notice of Annual Stockholders with attachments Proxy and voting method

Published on March 22, 2024

BPI AIA Annual Stockholders Voting Results (April 15, 2024)

Published on April 16, 2024

BPI AIA Minutes of the Annual Stockholders Meeting (April 15, 2024)

Published on April 16, 2024

BPI AIA 2023 Annual Statement

BPI AIA Audit and RPT Committee Charter

BPI AIA Board Risk Committee Charter

BPI AIA Corporate Governance Committee Charter

BPI AIA Corporate Governance Policy and Procedure Manual

BPI AIA Board Charter

BPI AIA Amended Articles of Incorporation as of August 9, 2021

BPI AIA Amended By Laws as of August 10, 2022

AIA Code Of Conduct

BPI AIA Performance Evaluation Survey 2022

Annual Corporate Governance Report

BPI AIA 2022 Annual Corporate Governance Report

Source Documents

BPI AIA 2022 Annual Report

2022 Environmental, Social and Governance Report

BPI AIA Minutes Of The Annual Stockholders Meeting 25 April 2023

Published on April 26, 2023

Voting Results Of The 2023 Annual Stockholders Meeting

Published on April 26, 2023

BPI AIA Amended Notice Of Annual Shareholders Meeting 25 April 2023

Published on March 31, 2023

BPI AIA Notice Of Annual Shareholders Meeting

Published on March 20, 2023

BPI AIA 2021 Annual Statement

BPI AIA Amended Articles Of Incorporation As Of 09 August 2021

BPI AIA Amended By-Laws As Of 10 August 2022

AIA Code Of Conduct

BPI AIA Annual Performance Evaluation Survey

BPI AIA Audit And RPT Committee Charter

BPI AIA Board Charter

BPI AIA Board Risk Committee Charter

BPI AIA Corporate Governance Committee Charter

BPI AIA Corporate Governance Policy Manual

Annual Corporate Governance Report

BPI AIA 2021 Annual Corporate Governance Report

Source Documents

BPI AIA 2021 Annual Report

2021 Environmental, Social and Governance Report

BPI AIA 2020 Annual Statement

BPI AIA Amended Articles of Incorporation as of 09 August 2021

BPI AIA Amended By-Laws as of 30 May 2018

BPI AIA Minutes of Annual Stockholders Meeting dated 28 April 2022

AIA Code of Conduct

BPI AIA revised Corporate Governance Policy and Procedure Manual

BPI AIA Annual Performance Evaluation Survey

BPI AIA Board Charter

BPI AIA Corporate Governance Committee Charter

BPI AIA Audit and RPT Committee Charter

BPI AIA Board Risk Committee Charter

Voting results of the 2022 Annual Stockholders Meeting

Published on May 02, 2022

Annual Corporate Governance Report

BPI-Philam 2020 Annual Corporate Governance Report

Source Documents

BPI-Philam 2020 Annual Report

2020 Environmental, Social and Governance Report

BPI-Philam 2020 Annual Statement

BPI AIA Amended Articles of Incorporation

BPI-Philam Amended By-Laws as of 30 May 2018

BPI-Philam Minutes of Annual Stockholders Meeting dated 28 April 2021

AIA Code of Conduct

BPI-Philam revised Corporate Governance Policy and Procedure Manual

BPI-Philam Annual Performance Evaluation Survey

BPI-Philam Board Charter

BPI-Philam Corporate Governance Committee Charter

BPI-Philam Audit and RPT Committee Charter

BPI-Philam Board Risk Committee Charter

ASEAN Corporate Governance Scorecard

Part A: Rights of Shareholders

Part B: Equitable Treatment of Shareholders

Part C: Role of Stakeholders

Part D: Transparent Ownership Structure

Part E: Responsibilities of The Board

Bonus

Penalty

Source Documents

BPLAC 2019 Annual Report

BPLAC Articles of Incorporation Amended as of 30 May 2018

BPLAC By-Laws Amended as of 30 May 2018

BPLAC Manual of Corporate Governance

BPLAC Governance, Nomination and Compensation Committee Charter

BPLAC Audit & RPT Committee Terms of Reference

BPLAC Related Party Transactions Policy

BPLAC Directors’ Handbook

BPLAC Notice Agenda of the 2019 Annual Stockholders Meeting dated 22 March 2019

BPLAC Notice Agenda of the 2020 Annual Stockholders Meeting dated 11 March 2020

BPLAC Minutes of the Annual Stockholders Meeting dated 10 April 2019

BPLAC Minutes of the Annual Stockholders Meeting dated 17 April 2020

BPLAC Minutes of the Annual Stockholders Meeting submitted to regulator

BPLAC published Synopsis

BPLAC Report on RPT for 2019

BPLAC Report on Conglomerate Structure for 2019

BPLAC Annual Performance Evaluation Survey Template

Corporate Secretary’s Certifications

PwC Corporate Governance Certification 2019

ASEAN Corporate Governance Scorecard

Part A: Rights of Shareholders

Part B: Equitable Treatment of Shareholders

Part C: Role of Stakeholders

Part D: Transparent Ownership Structure

Part E: Responsibilities of The Board

Bonus

Penalty

Source Documents

2018 BPI-Philam Annual Report

BPI-Philam Amended by Laws

BPI-Philam Annual Performance Evaluation Survey

BPI-Philam Audit and RPT Terms of Reference

BPI-Philam Certification on Board Strategies

BPI-Philam Certification Term Limit of Independent Directors

BPI-Philam Amended Articles of Incorporation

BPI-Philam Certifications

BPI-Philam Directors Handbook

BPI-Philam Governance Nomination and Compensation Committee Charter

BPI-Philam published Synopsis

RPT Report submitted to IC

External Auditor Certification

Minutes of the Annual Stockholders Meeting dated 10 April 2019

Notice Agenda of the 2018 Annual Stockholders Meeting

Notice Agenda of the 2019 Annual Stockholders Meeting

View BPI AIA ASEAN scorecards and documents from earlier years

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