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CORPORATE GOVERNANCE

 

Corporate Governance Policy

Manulife Philippines commits to maintain its good corporate governance and continually improves on it because it believes in the importance of ensuring that the needs and interests of all its stakeholders are taken into account in a balanced and transparent manner as shown in its ASEAN Corporate Governance Scorecard.

Pursuant to the latest Circular Letter on Corporate Governance, IC Circular Letter No. 2015-23, Manulife Philippines submits the following scorecard with the Insurance Commission:

 

Part A – Rights of Shareholders

Part B – Equitable Treatment of Shareholders

Part C – Role of Stakeholders

Part D – Disclosure and Transparency

Part E - Responsibilities of the Board

Bonus

Penalty

 

References:

Audited Financial Statements filed with the BIR

Certificate of Authority

Variable Life Funds Annual Performance Report 2016

Variable Life Funds Annual Performance Report 2015

Sec Certificate of No Business Dealings for Independent Directors

Certificate of Attendance to Trainings

Statement of Management's Responsibility for Financial Statements

Amended Articles of Incorporation

Amended By-Laws

2016 Annual Report (with Audited Financial Statement)

2015 Annual Report (with Audited Financial Statement)

2014 Annual Report (with Audited Financial Statement)

2013 Annual Report (with Audited Financial Statement)

Notice of Annual Stockholders Meeting 7 April 2017

Notice of Organizational Meeting 7 April 2017

Notice of Organizational Meeting 5 April 2016

Notice of Audit Committee Meeting 7 April 2017

Notice of Board Meeting 28 November 2016

General Information Sheet 2017

Code of Business Conduct and Ethics  

Nomination Committee Terms of Reference

Remuneration Committee Terms of Reference

Audit Committee Terms of Reference

Proxy Letter

Secretary’s Certificate

Corporate Governance Manual