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AIA Philippines Corporate Governance

Annual Corporate Governance Report

AIA Philippines 2024 Annual Corporate Governance Report

Source Documents

AIA Philippines 2024 Annual Report
AIA Philippines 2024 Environmental, Social And Governance Report
AIA Philippines Performance Evaluation Survey
AIA Philippines Amended by Laws
AIA Philippines Amended Articles of Corporation
AIA Philippines 2024 Annual Statement
AIA Philippines Corporate Governance Policy and Procedure Manual
AIA Philippines Corporate Governance Committee Charter
AIA Philippines Board Risk Committee Charter
AIA Philippines Board Charter
AIA Philippines Audit and RPT Committee Charter
AIA Philippines Code of Conduct
AIA Philippines Annual Stockholders Voting Results

Published on April 14, 2025

AIA Philippines Minutes of the Annual Stockholders Meeting

Published on April 14, 2025

AIA Philippines Notice of Annual Stockholders with attachments proxy and voting method

Published on March 18, 2025

Annual Corporate Governance Report

AIA Philippines 2023 Annual Corporate Governance Report

Source Documents

AIA Philippines 2023 Annual Report
AIA Philippines 2023 Environmental, Social And Governance Report
AIA Philippines 2023 Annual Statement
AIA Philippines Amended Articles Of Incorporation Dated 8 August 2023
AIA Philippines By-Laws As Of 8 August 2023
AIA PH Annual Stockholders Minutes April 15, 2024

Date of Upload: 16 April 2024

ASH Voting Result

Date of Upload: 16 April 2024

Notice of Annual Stockholders’ Meeting with Proxy

Date of Upload: 22 March 2024

AIA Philippines Code Of Conduct
AIA Philippines Corporate Governance Policy And Procedure Manual
AIA Philippines Annual Performance Evaluation Surveys
AIA Philippines Board Charter
AIA Philippines Corporate Governance Committee Charter
AIA Philippines Audit And RPT Committee Charter
AIA Philippines Board Risk Committee Charter

Annual Corporate Governance Report

AIA Philippines 2022 Annual Corporate Governance Report

Source Documents

AIA Philippines 2022 Annual Report
AIA Philippines 2022 Environmental, Social And Governance Report
AIA Philippines 2020 Annual Statement
AIA Philippines Amended Articles Of Incorporation Dated 14 Sept 2022
AIA Philippines By-Laws As Of 28 February 2022
Email Notice Of 2023 Annual Meeting
AIA Philippines Minutes Of Annual Stockholders Meeting Dated 20 April 2023

Published on April 24, 2023

AIA Philippines Notice Of 2023 Annual Stockholders Meeting

Published on March 20, 2023

AIA Philippines Code Of Conduct
AIA Philippines Corporate Governance Policy And Procedure Manual
AIA Philippines Third-Party Facilitated Evaluation Survey Form
AIA Philippines Annual Performance Evaluation Surveys
AIA Philippines Board Charter
AIA Philippines Corporate Governance Committee Charter
AIA Philippines Audit And RPT Committee Charter
AIA Philippines Board Risk Committee Charter
Voting Results Of The 2023 Annual Stockholders Meeting

Published on April 24, 2023

AIA Seal of Registration

Annual Corporate Governance Report

AIA Philippines 2021 Annual Corporate Governance Report

Source Documents

AIA Philippines 2021 Annual Report
AIA Philippines 2021 Environmental, Social and Governance Report
AIA Philippines 2020 Annual Statement
AIA Philippines Amended Articles of Incorporation as of 15 March 2022
AIA Philippines Amended By-Laws as of 28 February 2022
AIA Philippines Minutes of Annual Stockholders Meeting dated 28 April 2022
AIA Philippines Code of Conduct
AIA Philippines revised Corporate Governance Policy and Procedure Manual
AIA Philippines Annual Performance Evaluation Surveys
AIA Philippines Board Charter
AIA Philippines Corporate Governance Committee Charter
AIA Philippines Life Audit and RPT Committee Charter
AIA Philippines Audit and RPT Committee Charter
AIA Philippines Board Risk Committee Charter
Voting results of the 2022 Annual Stockholders Meeting

Published on April 26, 2022

Annual Corporate Governance Report

AIA Philam Life 2020 Annual Corporate Governance Report

Source Documents

Philam Life 2020 Annual Report
2020 Environmental, Social and Governance Report
Philam Life 2020 Annual Statement
AIA Philippines Amended Articles of Incorporation
Philam Life Amended by Laws
Philam Life Minutes of Annual Stockholders Meeting 27 April 2021
AIA Code of Conduct
Philam Life revised Corporate Governance Policy and Procedure Manual
Philam Life Annual Performance Evaluation Surveys
Philam Life Board Charter
Philam Life Corporate Governance Committee Charter
Philam Life Audit and RPT Committee Charter
Philam Life Board Risk Charter
Voting results of the 2021 Annual Stockholders Meeting

Published on April 28, 2021

ASEAN 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

AIA Philam Life 2019 Annual Report
Published Synopsis
AIA Philam Life Amended Articles of Incorporation
AIA Philam Life Amended by Laws
AIA Philam Life Manual of Corporate Governance
AIA Philam Life Governance, Nomination and Compensation Committee Charter
AIA Philam Life Audit and RPT Committee Charter
Director's Handbook
Notice Agenda of the 2019 Annual Stockholders Meeting dated 20 March 2019
Notice Agenda of the 2020 Annual Stockholders Meeting dated 03 March 2020
Notice Agenda of the Annual Stockholders Meeting (e-mail)
AIA Philam Life Minutes of the Annual Stockholders Meeting dated 10 April 2019
AIA Philam Life Minutes of the Annual Stockholders Meeting dated 16 April 2019
Performance Evaluation Survey
Corporate Secretary's Corporation
AIA Philam Life PwC Corporate Governance Certification 2019

ASEAN 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

Synopsis
Notice Agenda of the 2019 Annual Stockholders Meeting March 20, 2019
AIA Philam Life Governance, Nomination and Compensation Committee Charter
Notice Agenda of the 2018 Annual Stockholders Meeting dated March 19, 2018
External Auditor Certification
Director's Handbook
AIA Philam Life Amended by Laws
Notice of Annual Stockholders Meeting Scheduled on April 2019 - Email
Certification Quarterly Board Meetings
AIA Philam Life Minutes of the Annual Stockholders Meeting April 10, 2019
AIA Philam Life 2018 Annual Report
Certification Board Strategy Day
Certification
AIA Philam Life Manual of Corporate Governance
AIA Philam Life Amended Articles of Incorporation
AIA Philam Life Board Risk Committee Charter
AIA Philam Life Annual Performance Evaluation Survey
AIA Philam Life Audit and RPT Committee Charter