Contact Us | 818-LIFE (5433)

Corporate Governance

Board Charters

  1. Allianz PNB Life Board Committees;
  2. Audit Compliance Risk Management Committee Charter;
  3. Corporate Governance Nomination Committee Charter;
  4. Executive Committee Charter;
  5. Investment Committee Charter; and
  6. Director's Performance Evaluation

Policies and Implementing Rules

  1. Allianz PNB Life Anti-Corruption Policy
  2. Allianz PNB Life Anti-Fraud Policy
  3. Allianz PNB Life Code of Conduct
  4. Allianz PNB Life Code of Sales and Business Conduct
  5. Allianz PNB Life Corporate Safety Measures
  6. Allianz PNB Life Customer Health and Safety
  7. Allianz PNB Life Director Orientation and Development Policy
  8. Allianz PNB Life Environment-Friendly Value Chain
  9. Allianz PNB Life Health And Safety Annual Medical Exam
  10. Allianz PNB Life Insurance Gift and Entertainment Policy
  11. Allianz PNB Life Policy on Employee Training and Development
  12. Allianz PNB Life Procurement Guidelines Extracted
  13. Allianz PNB Life Related Party Transaction
  14. Allianz PNB Life Whistleblowing Guidelines
  15. Data on Training and Development
  16. Policy on Compensation
  17. Policy on Group Medical Plan
  18. Policy on Health, Safety, and Welfare of Employees
  19. Risk Management Framework

Financial Performance

  1. 2017 Quarterly Financial Report For 4th Quarter
  2. 2017 Quarterly Financial Report For 1st - 3rd Quarter
  3. 2016 Audited Financial Statement
  4. 2017 Audited Financial Statement
  5. 2017 Related Party Transaction
  6. Statement of Managment Responsibility

Corporate Documents and Ownership Structure

  1. General Information Sheet as of 11 May 2018
  2. Articles of Incorporation
  3. By Laws
  4. General Information Sheet as of 06 April 2017
  5. General Information Sheet as of 06 September 2016

Meetings and Seminars

  1. Minutes of the Annual Stockholders Meeting
  2. Board materials
  3. Notice of Board Meeting
  4. Minutes of the Audit, Compliance, and Risk Management Committee Meeting
  5. Minutes of the Regular Board Meeting
  6. Minutes of Board Meeting January 2017
  7. Notice of Annual Stockholders' Meeting

Corporate Governance Manual

  1. Corporate Governance Manual
  2. Appraisal Criteria of the Board, Individual Director, and Board Committees
  3. Board Performance Evaluation Form

ASEAN Corporate Governance Scorecard

Contact Us

9th Floor, Allied Bank Center, 6754 Ayala Avenue corner Legaspi Street,
Makati City, Philippines

HOTLINE: 818-HELP (4357)
TRUNKLINE: 818-LIFE (5433)
FAX: 818-2701
Domestic Toll Free Number: 1-800-10-818-5433

MAKATI CENTRAL OFFICE P.O. BOX 3191

Email: [email protected]
Service hours: 9:00am to 6:00pm

Copyright 2017 | All Rights Reserved | Allianz PNB Life Insurance Inc.