2019 Corporate Governance Scorecards
- Rights of Shareholders
- Rights of Stakeholders
- Transparent Ownership Structure
- Penalty
- Shares and Voting Rights
- Responsibilities of the Board
- Bonus
2018 Corporate Governance Scorecards
- Rights of Shareholders
- Rights of Stakeholders
- Transparent Ownership Structure
- Penalty
- Shares and Voting Rights
- Responsibilities of the Board
- Bonus
2017 Corporate Governance Scorecards
- Rights of Shareholders
- Rights of Stakeholders
- Transparent Ownership Structure
- Penalty
- Shares and Voting Rights
- Bonus
2016 Corporate Governance Scorecards
- 2023 General Information Sheet
- 2021 Amended General Information Sheet
- 2020 Amended General Information Sheet
- 2019 General Information Sheet
- 2018 General Information Sheet
- 2017 General Information Sheet
- 2016 General Information Sheet
- 2015 General Information Sheet
- 2014 General Information Sheet
- 2013 General Information Sheet
Board of Directors
- Chairman of the Board - Gary Wong
- Independent Director - Emmanuel Fernando Bautista
- Executive Director - Lester Penafiel
- Executive Director - Ma. Consuelo Villamor
- Non-executive Director - Michael John Morris
Other Reference Documents
- 2022 ESG Report
- Minutes of the Annual Stockholders’ Meeting on April 11, 2023
- 2022 Risk Oversight Committee Charter
- 2022 Secretary's Certificate - Board of Directors Attendance
- 2022 Nominating and Corporate Governance Committee Charter
- 2021 Audit and Related Transaction Committee Charter
- 2021 ASG IIAP Certificate - Corporate Governance
- 2021 Synopsis of Annual Statement
- 2021 Board of Directors Charter
- 2021 Nominating and Corporate Governance Committee Charter
- 2021 Secretary's Certificate - Board of Directors Attendance
- 2020 AIG Environmental, Social and Governance (ESG) Sustainability Report
- Minutes of the Annual Stockholders’ Meeting on July 23, 2020
- 2019 Synopsis of Annual Statement
- Minutes of the Annual Stockholders’ Meeting on March 20, 2019
- Minutes of the Organizational Meeting of the Board of Directors on March 21, 2018
- Minutes of the Annual Stockholders’ Meeting on March 21, 2018
- 2018 PSE-SCCP-CMIC Corporate Governance Training Certificate of Attendance (Emmanuel Bautista)
- 2018 Related Party Transaction Committee Charter
- 2018 Corporate Social Responsibility
- Minutes of the Organizational Meeting of the Board of Directors on March 31, 2017
- 2016 Corporate Social Responsibility
- Minutes of the Organizational Meeting of the Board of Directors on April 11, 2016
- Notice and Agenda for Annual Shareholder Meeting on 11 April 2016
- 2014 Audit Committee Charter
- 2014 Nominating Committe Charter
- 2014 Remuneration Committee Charter
- 2014 Risk Oversight Committee Charter