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Articles of Incorporation

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By-Laws

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Board Committees and Meeting Attendance

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Manual on Corporate Governance

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Annual Corporate Governance Report

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Related Party Transactions Policy

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How we manage our business

As a company under BPI, we are guided by its corporate governance on how we conduct our business and handle our relationships with all our stakeholders. This keeps us competitive, viable, and a trusted company.

 

Our board of directors and executive officers

Maria Consuelo A. Lukban

Jose Ferdinand B. De Luzuriaga

Eugenio P. Mercado

How we protect our clients and stakeholders
Reporting documentation
Integrated Annual Corporate Governance Report

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PSE CG Guidelines Disclosure Survey

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ASEAN Corporate Governance Scorecard

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