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
Board of Directors
- Chairman of the Board - Ambassador Roberto Romulo
- Board of Director - Emmanuel Fernando Bautista
- Board of Director - Rene Buenaventura
- Board of Director - Gary Wong
- Board of Director - Leilani Isidro
Other Reference Documents
- Latest Annual Report
- Board of Directors Charter
- Nominating and Corporate Governance Committee Charter
- 2021 Secretary's Certificate - Board of Directors Attendance
- 2020 AIG Environmental, Social and Governance (ESG) Sustainability Report
- 2018 PSE-SCCP-CMIC Corporate Governance Training Certificate of Attendance (Emmanuel Bautista)
- 2018 Related Party Transaction Committee Charter
- 2018 Corporate Social Responsibility
- 2016 Corporate Social Responsibility
- Minutes of the Annual Stockholders’ Meeting on July 23, 2020
- 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
- Minutes of the Organizational Meeting of the Board of Directors on March 31, 2017
- 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