Our Corporate Governance
AXA Philippines is committed to maintaining good Corporate Governance within the Company. It recognizes that this can only be achieved through the Board's management and Employees’ actions, to fulfill its goals and objectives in a manner that adds to the value of the Company that is beneficial to its stakeholder.
ASEAN Corporate Governance Scorecard
- Part A - Rights of Shareholders (PDF 168.12 KB)
- Part B - Equitable Treatment of Shareholders (PDF 56.06 KB)
- Part C - Role of Stakeholders (PDF 46.18 KB)
- Part D - Disclosure and Transparency (PDF 178.54 KB)
- Part E - Responsibilities of the Board (PDF 310.07 KB)
- Bonus (PDF 130.10 KB)
- Penalty (PDF 291.27 KB)
- Part A - Rights of Shareholders (PDF 282.94 KB)
- Part B - Equitable Treatment of Shareholders (PDF 266.26 KB)
- Part C - Role of Stakeholders (PDF 246.96 KB)
- Part D - Disclosure and Transparency (PDF 277.32 KB)
- Part E - Responsibilities of the Board (PDF 437.05 KB)
- Bonus (PDF 215.11 KB)
- Penalty (PDF 223.74 KB)
- Part A - Rights of Shareholders (PDF 220.66 KB)
- Part B - Equitable Treatment of Shareholders (PDF 208.87 KB)
- Part C - Role of Stakeholders (PDF 213.81 KB)
- Part D - Disclosure and Transparency (PDF 234.05 KB)
- Part E - Responsibilities of the Board (PDF 296.93 KB)
- Bonus (PDF 206.76 KB)
- Penalty (PDF 204.21 KB)
- Part A - Rights of Shareholders (PDF 220.66 KB)
- Part B - Equitable Treatment of Shareholders (PDF 208.87 KB)
- Part C - Role of Stakeholders (PDF 207.82 KB)
- Part D - Disclosure and Transparency (PDF 231.40 KB)
- Part E - Responsibilities of the Board (PDF 301.71 KB)
- Bonus (PDF 206.37 KB)
- Penalty (PDF 206.11 KB)
- Part A - Rights of Shareholders (PDF 208.76 KB)
- Part B - Equitable Treatment of Shareholders (PDF 208.08 KB)
- Part C - Role of Stakeholders (PDF 209.42 KB)
- Part D - Disclosure and Transparency (PDF 266.02 KB)
- Part E - Responsibilities of the Board (PDF 297.55 KB)
- Bonus (PDF 205.11 KB)
- Penalty (PDF 206.14 KB)
- Part A - Rights of Shareholders (PDF 294.14 KB)
- Part B - Equitable Treatment of Shareholders (PDF 288.57 KB)
- Part C - Role of Stakeholders (PDF 292.58 KB)
- Part D - Disclosure and Transparency (PDF 230.53 KB)
- Part E - Responsibilities of the Board (PDF 348.39 KB)
- Bonus (PDF 278.68 KB)
- Penalty (PDF 295.61 KB)
- Part A - Rights of Shareholders (PDF 293.54 KB)
- Part B - Equitable Treatment of Shareholders (PDF 287.98 KB)
- Part C - Role of Stakeholders (PDF 282.65 KB)
- Part D - Disclosure and Transparency (PDF 313.46 KB)
- Part E - Responsibilities of the Board (PDF 344.99 KB)
- Bonus (PDF 276.04 KB)
- Penalty (PDF 294.71 KB)
Source Documents
- Amended Articles of Incorporation (PDF 6.80 MB)
- Amended By-Laws (PDF 8.64 MB)
- 2018 General Information Sheet (PDF 675.25 KB)
- 2017 Audited Financial Statement (PDF 5.80 MB)
- 2017 Statistical Reports (PDF 128.65 KB)
- 2018 Published Notice of Annual Stockholders' Meeting (PDF 1.29 MB)
- Certificate on the Annual Stockholders Meeting (April 25, 2018) (PDF 127.14 KB)
- Certificate on Other Board Matters (PDF 94.62 KB)
- Annual Assessment and Board Performance Form (PDF 192.42 KB)
- Revised Corporate Governance Manual (April 25, 2018) (PDF 401.31 KB)
- Compliance and Ethics Guide (PDF 90.11 KB)
- Related Party Transactions Policy (PDF 309.27 KB)
- General Procurement Guidelines (PDF 178.81 KB)
- Anti-Bribery Program (PDF 85.92 KB)
- Training Report (PDF 370.76 KB)
- Performance Management Policy (PDF 63.03 KB)
- Health & Safety Program (PDF 109.17 KB)
- Whistleblower Policy (PDF 119.56 KB)
- 2017 Corporate Governance Report (PDF 162.22 KB)
- 2017 Annual Report (PDF 1.47 MB)
- AXA Philippines Amended By-Laws (September 21, 2016) (PDF 8.64 MB)
- Revised Corporate Governance Manual (April 26, 2017) (PDF 398.56 KB)
- 2017 General Information Sheet (PDF 2.94 MB)
- 2016 Audited Financial Statement (PDF 682.99 KB)
- 2017 Published Notice of Annual Stockholders' Meeting (PDF 698.91 KB)
- 2016 Corporate Governance Activities (PDF 9.50 MB)
- 2016 AXA Philippines Amended Articles of Incorporation (PDF 7.29 MB)
- 2016 AXA Philippines Amended By-Laws (PDF 1.83 MB)
- AXA Philippines Annual Assessment of Board Performance Form (PDF 192.42 KB)
- 2015 AXA Philippines Annual Report (PDF 4.87 MB)
- 2015 AXA Philippines Audited Financial Statement (PDF 712.77 KB)
- 2016 AXA Philippines Revised Corporate Governance Manual (PDF 413.49 KB)
- 2015 AXA Philippines Corporate Governance Activities (PDF 1.31 MB)
- 2016 AXA Philippines Amended General Information Sheet (PDF 1.63 MB)
- 2016 AXA Philippines General Information Sheet (PDF 15.04 MB)
- AXA Philippines Amended Articles of Incorporation (PDF 7.29 MB)
- AXA Philippines Amended Bylaws (PDF 1.83 MB)
- AXA Philippines Corporate Governance Manual (PDF 374.19 KB)
- AXA Philippines General Information Sheet (PDF 4.05 MB)
- AXA Philippines Notice of Annual Stockholders Meeting 2014 (PDF 209.06 KB)
- AXA Philippines Annual Assessment of Board Performance Form (PDF 192.42 KB)
- AXA Philippines Audited Financial Statement 2014 (PDF 3.61 MB)
- 2015 Minutes of the Annual Board of Directors Meeting (PDF 142.62 KB)
- AXA Philippines Amended Articles of Incorporation (PDF 7.29 MB)
- AXA Philippines Amended Bylaws (PDF 1.83 MB)
- AXA Philippines Corporate Governance Manual (PDF 374.19 KB)
- AXA Philippines General Information Sheet 2014 (PDF 4.05 MB)
- AXA Philippines Notice of the Annual Stockholders Meeting 2014 (PDF 209.06 KB)
- AXA Philippines 2014 Audited Financial Statement (PDF 3.61 MB)
- AXA Philippines Amended Articles of Incorporation (PDF 7.29 MB)
- AXA Philippines Amended Bylaws (PDF 1.83 MB)
- AXA Philippines Corporate Governance Manual (PDF 374.19 KB)
- AXA Philippines General Information Sheet 2012 (PDF 3.34 MB)
- AXA Philippines Notice of Annual Stockholders Meeting 2013 (PDF 218.48 KB)
- AXA Philippines Amended Articles of Incorporation (PDF 7.29 MB)
- AXA Philippines Amended Bylaws (PDF 1.83 MB)
- AXA Philippines Corporate Governance Manual (PDF 453.35 KB)
- AXA Philippines General Information Sheet 2012 (PDF 1.03 MB)
- AXA Philippines Minutes of Annual Stockholders Meeting 2012 (PDF 96.10 KB)
- AXA Philippines Notice of Annual Stockholders Meeting 2012 (PDF 96.10 KB)
AXA Contractual Provisions for Third Parties
You may download the contractual provisions for third parties by clicking this link. You may contact us in case of questions.
(PDF 160.59 KB)
