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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

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

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 5 April 2016

Notice of Organizational Meeting 5 April 2016

Notice of Audit Committee Meeting 2 December 2015

Notice of Board Meeting 2 December 2015

General Information Sheet (26 April 2016)

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