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hi-logo-white-1200x315
  • About Us
    • Our Company
    • Our History
    • Our Businesses
    • Board of Directors and Executive Officers
    • Board Committee, Performance and Attendance
  • Corporate Governance
    • Overview
    • Board Charter
    • Manual on Corporate Governance
    • Code of Business Conduct and Ethics
    • Committee Charters
    • Integrated Annual Corporate Governance Report
    • Company Policies
    • Archives
  • Sustainability
    • Sustainability
    • Sustainability Ambition
    • Enterprise Sustainability Management Framework
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    • Statement of Beneficial Ownership
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    • Minutes of All General or Special Stockholder Meeting
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    • Other Disclosures
  • Investor Relations Program
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    • Annual/Special Stockholders’ Meetings
    • Dividends
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Home Corporate Governance Corporate Governance – Archives

Corporate Governance – Archives

  • Overview
  • Board Charter
  • Manual on Corporate Governance
  • Code of Business Conduct and Ethics
  • Committee Charters
  • Integrated Annual Corporate Governance Report
  • Company Policies
  • Archives

Document Type

Uploaded Date

Revised Audit Committee Charter

September 5, 2025
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Board Charter

April 28, 2025
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Board Risk Oversight Committee Charter 2024

June 14, 2024
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Lead Independent Director Charter

November 8, 2022
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Remuneration Committee Charter

June 25, 2019
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Corporate Governance, Nomination and Related Party Transactions Committee Charter

June 25, 2019
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Board Risk Oversight Committee Charter 2021

May 30, 2018
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9F Grepalife Building

221 Sen. Gil J. Puyat Avenue Makati City,

1200, Philippines

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About Us
  • Our Company
  • History
  • Our Businesses
  • Board of Directors and Executive Officers
  • Board Committee, Performance and Attendance
Corporate Governance
  • Overview
  • Board Charter
  • Manual on Corporate Governance
  • Code of Business Conduct and Ethics
  • Committee Charters
  • Integrated Annual Corporate Governance Report
  • Company Policies
  • Archives
Sustainability
  • Sustainability
  • Sustainability Ambition
  • Enterprise Sustainability Management Framework
  • Partnerships
  • ESG – Linked Policies
  • Communities
  • Our Impact
  • EarthCare
  • Sustainability Report
  • What’s New
  • Engage with Us
Company Disclosures
  • Annual Report
  • Quarterly Reports
  • Current Reports
  • Information Statement
  • Board Lot
  • Public Ownership Report
  • Foreign Ownership Report
  • General Information Sheet
  • List of Stockholders
  • Top 100 Stockholders
  • Statement of Beneficial Ownership
  • Notice of Annual or Special Stockholders’ Meetings
  • Minutes of All General or Special Stockholder Meeting
  • Other Disclosures
Investor Relations Program
  • Overview
  • Share Information
  • Annual/Special Stockholders’ Meetings
  • Dividends
  • CDDCP
Inclusive Stakeholders Engagement
  • Stakeholders’ Right Policy
  • Corporate Social Responsibility
  • Stakeholders Engagement
  • Careers
  • Privacy Policy

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