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2019 Corporate Governance Scorecards

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Filename
2019-rights-of-shareholders.pdf
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189 KB
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Rights of Shareholders

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2019-transparent-ownership-structure.pdf
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204 KB
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Transparent Ownership Structure

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2019-shares-and-voting-rights.pdf
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173 KB
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application/pdf
Shares and Voting Rights

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2019-bonus.pdf
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141 KB
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application/pdf
Bonus

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2019-rights-of-stakeholders.pdf
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166 KB
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application/pdf
Rights of Stakeholders

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2019-penalty.pdf
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188 KB
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Penalty

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2019-responsibilities-of-the-board.pdf
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260 KB
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Responsibilities of the Board

2018 Corporate Governance Scorecards

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Filename
2018-acgs-rights-of-sharehol.pdf
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87 KB
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Rights of Shareholders

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2018-acgs-transparent-ownership-struc.pdf
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64 KB
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Transparent Ownership Structure

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2018-acgs-shares-and-votin.pdf
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55 KB
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Shares and Voting Rights

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2018-acgs-bonus.pdf
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48 KB
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Bonus

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2018-acgs-rights-of-stakehol.pdf
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53 KB
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Rights of Stakeholders

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2018-acgs-penalty.pdf
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61 KB
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Penalty

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2018-acgs-responsibilities-of-the-board.pdf
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98 KB
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Responsibilities of the Board

2017 Corporate Governance Scorecards

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Filename
2017-acgs-rights-of-shareholders.pdf
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87 KB
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application/pdf
Rights of Shareholders

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Filename
2017-acgs-transparent-ownership-structure.pdf
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64 KB
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Transparent Ownership Structure

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2017-acgs-shares-and-voting-rights.pdf
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55 KB
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Shares and Voting Rights

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Filename
2017-acgs-rights-of-stakeholders.pdf
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53 KB
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application/pdf
Rights of Stakeholders

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Filename
2017-acgs-penalty.pdf
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60 KB
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application/pdf
Penalty

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Filename
2017-acgs-bonus.pdf
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48 KB
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application/pdf
Bonus

2016 Corporate Governance Scorecards

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Filename
part-a-rights-of-shareholders.pdf
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369 KB
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Part A - Rights of Shareholders

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part-b-equitable-treatment-of-shareholders.pdf
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315 KB
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Part B - Equitable Treatment of Shareholders

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part-c-role-of-stakeholders.pdf
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320 KB
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Part C - Role of Stakeholders

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part-d-disclosure-and-transparency.pdf
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345 KB
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Part D - Disclosure and Transparency

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part-e-responsibilities-of-the-board.pdf
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406 KB
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Part E - Responsibilities of the Board

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bonus.pdf
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203 KB
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Bonus

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Filename
penalty.pdf
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326 KB
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Penalty

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Filename
2023-corporate-governance-report.pdf
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12 MB
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2023 Corporate Governance Report

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Filename
2022-corporate-governance-report.pdf
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996 KB
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2022 Corporate Governance Report

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2021-corporate-governance-report.pdf.pdf
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12 MB
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2021 Corporate Governance Report

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Filename
2020-corporate-governance-report.pdf
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2 MB
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2020 Corporate Governance Report

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Filename
2019-corporate-governance-report.pdf
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432 KB
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2019 Corporate Governance Report

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Filename
2018-corporate-governance-report.pdf
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217 KB
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2018 Corporate Governance Report

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corporate-governance-report-2017.pdf
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274 KB
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2017 Corporate Governance Report

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corporate-governance-report-2016.pdf
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316 KB
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2016 Corporate Governance Report

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corporate-governance-report-2015.pdf
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1 MB
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2015 Corporate Governance Report

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Filename
aig-related-party-transactions-approval-policy.pdf
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163 KB
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AIG Related-Party Transactions Approval Policy

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Filename
aig-third-party-code-of-conduct.pdf
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91 KB
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AIG Third Party Code of Conduct

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aig-code-of-conduct.pdf
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6 MB
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AIG Code of Conduct

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Filename
director-officer-senior-financial-officer-code-of-business-conduct-and-ethics.pdf
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456 KB
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application/pdf
Director, Officer and Senior Financial Officer Code of Business Conduct and Ethics

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Filename
certificate-of-amended-articles-aoi-23-august-2018.pdf
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2 MB
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application/pdf
2018 Certificate of Amended Articles

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Filename
amended-articles-of-incorporation.pdf
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465 KB
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application/pdf
Amended Articles of Incorporation

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amended-by-laws-2016.pdf
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577 KB
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Amended By-laws

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Filename
2023-audited-financial-statement.pdf
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23 MB
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2023 Audited Financial Statement

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Filename
2022-audited-financial-statement.pdf
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27 MB
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2022 Audited Financial Statement

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Filename
2020-audited-financial-statement.pdf
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926 KB
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2020 Audited Financial Statement

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Filename
2019-audited-financial-statement.pdf
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1 MB
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2019 Audited Financial Statement

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Filename
2018-audited-financial-statement.pdf
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2 MB
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2018 Audited Financial Statement

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Filename
2017-audited-financial-statement.pdf
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4 MB
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2017 Audited Financial Statement

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2016-final-financial-statement.pdf
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2 MB
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application/pdf
2016 Final Financial Statement

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audited-financial-statement-fy-2015.pdf
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2 MB
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application/pdf
2015 Audited Financial Statement

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2024-general-information-sheet.pdf
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1 MB
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2024 General Information Sheet

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2023-general-information-sheet.pdf
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1 MB
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application/pdf
2023 General Information Sheet

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Filename
2021-amended-general-information-sheet.pdf
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857 KB
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2021 Amended General Information Sheet

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Filename
2020-amended-general-information-sheet.pdf
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940 KB
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2020 Amended General Information Sheet

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Filename
2019-general-information-sheet.pdf
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3 MB
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application/pdf
2019 General Information Sheet

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Filename
aig-phils-gis-2018.pdf
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2 MB
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application/pdf
2018 General Information Sheet

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Filename
2017-general-information-sheet.pdf
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993 KB
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application/pdf
2017 General Information Sheet

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Filename
general-information-sheet-2016.pdf
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937 KB
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application/pdf
2016 General Information Sheet

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Filename
2015-gis.pdf
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1 MB
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application/pdf
2015 General Information Sheet

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2014-gis.pdf
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2 MB
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application/pdf
2014 General Information Sheet

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2013-gis.pdf
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557 KB
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2013 General Information Sheet

Other Reference Documents

Download PDF [185.6 kb]

Filename
aig-asm-12-april-2024.pdf
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182 KB
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application/pdf
Minutes of the Annual Stockholders’ Meeting on April 12, 2024

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Filename
aig-asm-11-april-2023.pdf
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248 KB
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application/pdf
Minutes of the Annual Stockholders’ Meeting on April 11, 2023

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Filename
2023-aig-philippines-secretary-certificate-board-of-directors-attendance.pdf
Size
372 KB
Format
application/pdf
2023 Secretary's Certificate - Board of Directors Attendance

Download PDF [3.0 mb]

Filename
aig-esg-report_2022.pdf
Size
2 MB
Format
application/pdf
2022 ESG Report

Download PDF [159.6 kb]

Filename
2022-aig-philippines-erm-committee-charter-approved-2022may31.pdf
Size
166 KB
Format
application/pdf
2022 Risk Oversight Committee Charter

Download PDF [453.1 kb]

Filename
2022-aig-philippines-secretary-certificate-board-of-directors-attendance.pdf
Size
456 KB
Format
application/pdf
2022 Secretary's Certificate - Board of Directors Attendance

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Filename
2022-aig-philippines-nominating-and-corporate-governance-committee-charter-31may.pdf
Size
141 KB
Format
application/pdf
2022 Nominating and Corporate Governance Committee Charter

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Filename
2021-aig-philippines-audit-related-transaction-committee-charter.pdf
Size
157 KB
Format
application/pdf
2021 Audit and Related Transaction Committee Charter

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Filename
2021-asg-iiap-certificate-corporate-governance.pdf
Size
185 KB
Format
application/pdf
2021 ASG IIAP Certificate - Corporate Governance

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Filename
2021-aig-philippines-synopsis-annual-statement.pdf
Size
540 KB
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application/pdf
2021 Synopsis of Annual Statement

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Filename
2021-aig-philippines-board-of-directors-charter-27jul.pdf
Size
125 KB
Format
application/pdf
2021 Board of Directors Charter

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Filename
2021-aig-philippines-nominating-and-corporate-governance-committee-charter-27jul.pdf
Size
149 KB
Format
application/pdf
2021 Nominating and Corporate Governance Committee Charter

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Filename
aig-secretary-certificate-board-of-directors-attendance-21-may-2021.pdf
Size
281 KB
Format
application/pdf
2021 Secretary's Certificate - Board of Directors Attendance

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Filename
aig-environmental-social-and-governance-report_2020.pdf
Size
7 MB
Format
application/pdf
2020 AIG Environmental, Social and Governance (ESG) Sustainability Report

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Filename
aig-asm-23-july-2020.pdf
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1 MB
Format
application/pdf
Minutes of the Annual Stockholders’ Meeting on July 23, 2020

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Filename
2019-aig-synopsis-as-published.pdf
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325 KB
Format
application/pdf
2019 Synopsis of Annual Statement

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Filename
aig-asm-20-march-2019.pdf
Size
177 KB
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application/pdf
Minutes of the Annual Stockholders’ Meeting on March 20, 2019

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Filename
aig-ph-bod-organizational-meeting-21-march-2018.pdf
Size
846 KB
Format
application/pdf
Minutes of the Organizational Meeting of the Board of Directors on March 21, 2018

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Filename
aig-asm-21-march-2018-3.pdf
Size
219 KB
Format
application/pdf
Minutes of the Annual Stockholders’ Meeting on March 21, 2018

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Filename
2018-aig-certificate-attendance-corporate-governance-emmanuel-bautista.pdf
Size
244 KB
Format
application/pdf
2018 PSE-SCCP-CMIC Corporate Governance Training Certificate of Attendance (Emmanuel Bautista)

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Filename
aig-2018-related-party-transaction-committee-charter.pdf
Size
127 KB
Format
application/pdf
2018 Related Party Transaction Committee Charter

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Filename
aig-and-habitat-for-humanity.pdf
Size
204 KB
Format
application/pdf
2018 Corporate Social Responsibility

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Filename
aig-phils-minutes-31-march-2017-organizational-bod-meeting-signed.pdf
Size
421 KB
Format
application/pdf
Minutes of the Organizational Meeting of the Board of Directors on March 31, 2017

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Filename
csr-2016.pdf
Size
73 KB
Format
application/pdf
2016 Corporate Social Responsibility

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Filename
minutes-of-the-organizational-meeting-of-the-board-of-directors-on-april-11-2016.pdf
Size
128 KB
Format
application/pdf
Minutes of the Organizational Meeting of the Board of Directors on April 11, 2016

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Filename
notice-and-agenda-for-annual-shareholder-meeting-on-11-april-2016.pdf
Size
118 KB
Format
application/pdf
Notice and Agenda for Annual Shareholder Meeting on 11 April 2016

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Filename
aig-2014-audit-committee-charter.pdf
Size
133 KB
Format
application/pdf
2014 Audit Committee Charter

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Filename
aig-2014-nominating-committee-charter.pdf
Size
131 KB
Format
application/pdf
2014 Nominating Committe Charter

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Filename
aig-2014-remuneration-committee-charter.pdf
Size
148 KB
Format
application/pdf
2014 Remuneration Committee Charter

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Filename
aig-2014-risk-oversight-committee-charter.pdf
Size
119 KB
Format
application/pdf
2014 Risk Oversight Committee Charter

Corporate Governance Directors

Gary Wong Chairman of the Board

President and CEO, AIG Philippines Insurance, Inc.

Mr. Gary Wong is the current President and CEO of AIG Philippines.

With over 30 years of Asian leadership experience, Gary has a strong track record of successfully transforming businesses and managing high-profile general insurance operations in Hong Kong and the Philippines. Beginning his career as an underwriter in the US, Gary spent 26 years at AIG Hong Kong, where he worked across a broad range of business lines, client segments and distribution channels. Most recently, he was the General Manager of an international insurance company in the Philippines.

Mr. Wong holds a degree in Bachelor of Arts, Major in Economics from Syracuse University, Syracuse, New York

Robert G. Vergara Independent Director

President of Vergara Advisory Management, AIG Philippines Insurance, Inc.

Robert G. Vergara is the President of Vergara Advisory Management, Inc. founded in June 2018. He currently sits as an Independent Director of SM Investments Corporation, STI Holdings, Inc., Metro Pacific Health, as Chairman and Member of the Board of Directors of Cabanatuan Electric Corporation and as President and Member of the Board of Trustees of Manila Polo Club, Inc.

From September 2010 to October 2016, he served as the President and General Manager and Vice-Chairman of the Board of Trustees of the Government Service Insurance System (GSIS). As President and General Manager of GSIS, Mr. Vergara also served as Vice Chairman and Director of National Reinsurance Corporation of the Philippines, Manila Hotel Corporation, and Member of the Board of Directors of Philippine Stock Exchange, Philippine Health Insurance Corporation, Philippine National Construction Corporation and Housing and Urban Development Coordinating Council.

Before that, he was the Managing Director and Founding Partner of Cannizaro (Hong Kong) Limited from October 2006 to September 2010. From 2002 to 2006, he was a Director of Lionhart (Hong Kong) Ltd. He was a Principal in Morgan Stanley Asia Ltd. from 1997-2001 and served as the Managing Director of IFM Asia Ltd. from 1990 to 1997.

He obtained his Master in Business Administration from Harvard Graduate School of Business Administration. He graduated magna cum laude from Ateneo De Manila University with Bachelor of Science degrees in Management Engineering and

Lester Penafiel

Executive Director, AIG Philippines Insurance, Inc.

Mr. Penafiel has more than 25 years of experience in the Philippine non-life insurance industry, of which 17 is spent at AIG where he first started as an Energy Underwriter. As the current Head of Commercial Property, he is instrumental in growing the books and positioning AIG Philippines as the go-to insurer for capacity driven accounts. Mr. Penafiel also initiated the remediation for the Commercial Property books in 2019 to transition it to a more profitable and less volatile portfolio.

Mr. Penafiel holds a degree in Bachelor of Science major in Mathematics from Ateneo de Manila University.

Ma. Consuelo Villamor

Executive Director, AIG Philippines Insurance, Inc.

Ms. Villamor has more than 30 years of experience in the Philippine non-life insurance industry. As Head of Client and Broker Engagement, she is instrumental in developing and driving critical organizational growth strategies and is heavily involved in solutions development and innovation projects. Prior to joining AIG, she held various executive positions in Aon and Marsh where she successfully formed lasting relationships with various senior risk management executives of clients, as well as senior broking & insurance executives.  She was instrumental in spearheading critical interactions with foreign and local insurance markets on large and complex placements. 

Ms. Villamor holds a Business Administration degree from the University of the Philippines, cum laude.

Michael John Morris

Non-executive Director, AIG Philippines Insurance, Inc.

Mr. Morris is currently the CFO of PT AIG Indonesia Insurance and has been recently appointed the Cluster CFO with responsibilities for Vietnam, Indonesia and the Philippines. He has more than 25 years’ experience in AIG Property & Casualty Finance leadership positions in Asia, with a wealth of experience that includes, but is not limited to, financial and management reporting and analysis, policy and claims processing with related reinsurance transactions as well as change management that includes transformation of the finance function.

Previously, Mr. Morris was, amongst others, the Regional Finance Transformation Lead for APAC and the VP for Finance and Accounting of American Home Assurance Corporation, Korea branch. Prior to joining AIG, Mr. Morris was Audit Senior at BDO Ireland. Aside from being a Chartered Accountant (Ireland), he has also successfully completed the Indonesian Regulatory Directorship Fit & Proper Test and is a Qualified Risk Governance Professional.