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Get affordable life insurance today.

Manulife offers plans that fits your budget and protection needs.

Talk to a Financial Advisor
Untitled design - 1

Get affordable life insurance today.

Manulife offers plans that fits your budget and protection needs.

Talk to a Financial Advisor
Untitled design - 1

Get affordable life insurance today.

Manulife offers plans that fits your budget and protection needs.

Talk to a Financial Advisor
Untitled design - 1

Get affordable life insurance today.

Manulife offers plans that fits your budget and protection needs.

Talk to a Financial Advisor

Corporate Governance

 

Manulife is built on the foundations of accountability, fairness and transparency – they govern the way we do business at every level, across every division, every day.

Excellent corporate governance is critical to long-term success — for us, our shareholders and our customers. Our Board of Directors sets the tone by promoting a strong culture of integrity and ethical behaviour throughout our organization.

 

Our Board of Directors & Committees

Our Board of Directors is committed to regular and constructive engagement with shareholders. They encourage shareholders to participate in annual meetings, and to express their views on governance and other matters directly to the Board outside the annual meeting. Independent directors can be contacted through the office of the Chair.
Our Board of Directors
Our Board Committees
Our Executive Leadership
President & CEO Mandate (PDF)
Chair's Mandate (PDF)
Committee Chairs' Mandate (PDF)
Our Board Charter (PDF)
Director's Mandate (PDF)

Governance

Board Inclusion Policy (PDF)
Disclosure Policy (PDF)
Independence Policy (PDF)
Majority Election of Directors (PDF)
MFC By-Laws (PDF)
MFC Letters Patent of Incorporation (PDF)
Proxy Access Policy (PDF)
Shareholder Engagement Principles (PDF)
Statement of Corporate Governance (PDF)
NYSE Clawback Policy (PDF)

You may also be interested in...

Annual Meeting
Code of Conduct
Manulife Vendor Code of Conduct
Investors
Results and Reports
Shareholder Services

Manulife Philippines Corporate Governance Policy

Manulife Philippines is committed to good corporate governance. The Company aims to ensure that the needs and interests of its stakeholders are met in a balanced and transparent manner. 

Manulife Philippines is registered with the Philippine Insurance Commission under license/registration number 2025/22-R.

Pursuant to Insurance Commission Circular Letter No. 2020-72, Manulife Philippines presents the following Annual Corporate Governance Report, submitted to the Insurance Commission on 30 May 2025, and posted here on 5 June 2025:


2024 Annual Corporate Governance Report

(Please click on the relevant entry under the 'Additional Information' column to be directed to the full document)

 

 

2026 ACGR Supporting Documents

Notice of Annual Stockholders Meeting 23 April 2026 (posted 26 March 2026)

 

 

2025 ACGR Supporting Documents

Minutes of the Annual Stockholders Meeting of 11 April 2025 (posted 16 April 2025)
Notice of Annual Stockholders Meeting 11 April 2025 (posted 14 March 2025)

 

 

2024 ACGR Supporting Documents

Minutes of the Annual Stockholders Meeting of 5 April 2024 (posted 8 April 2024)
Notice of Annual Stockholders Meeting 5 April 2024 (posted 8 March 2024)
Code of Business Conduct and Ethics (2024)
Minutes of the Audit and Risk Committee Meetings (5 April 2024 and 8 November 2024)
Board Skills and Diversity Matrix
Corporate Secretary's Certificate on former Chairperson Sachin Shah
Corporate Secretary's Certificate on Share Ownership
Corporate Secretary's Certificate on Corporate Governance Training for the Chief Legal and Compliance Officer
Corporate Secretary's Certificate on Corporate Governance Training for the Corporate Secretary
Corporate Secretary's Certificate on 2024 Board and Committee Year End Survey
Corporate Secretary's Certificate on the Chief Risk Officer and Head of Audit Services

 

 

Notices

Notice of Annual Stockholders Meeting 11 April 2025 (posted 14 March 2025)
Notice of Annual Stockholders Meeting 5 April 2024 (posted 8 March 2024)
Notice of Annual Stockholders Meeting 31 March 2023 (posted 8 March 2023)
Notice of Annual Stockholders Meeting 29 April 2022
Notice of Annual Stockholders Meeting 16 April 2021
Notice of Audit Committee Meeting 08 June 2020
Notice of Annual Stockholders Meeting 08 June 2020
Notice of Board Meeting 15 November 2019
Notice of Organizational Meeting 01 April 2019
Notice of Annual Stockholders Meeting 23 April 2026

 

 

Annual Reports

2024 Annual Report
2024 Annual Report with audited financial statement
2023 Annual Report
2023 Annual Report with audited financial statement
2022 Annual Report
2022 Annual Report with audited financial statement
2021 Annual Report
2021 Annual Report with audited financial statement
2020 Annual Report
2020 Annual Report with audited financial statement
2019 Annual Report
2019 Annual Report with audited financial statement
2018 Annual Report
2018 Annual Report with audited financial statement
2017 Annual Report
2017 Annual Report with audited financial statement
2016 Annual Report
2016 Annual Report with audited financial statement
2015 Annual Report
2015 Annual Report with audited financial statement
2014 Annual Report
2014 Annual Report with audited financial statement
2013 Annual Report
2013 Annual Report with audited financial statement

 

 

References

2021 Annual Corporate Governance Report
2020 Annual Corporate Governance Report
Audited Financial Statements filed with the BIR
Certificate of Authority
Synopsis of the Annual Statement of Manulife Philippines (as of December 31, 2017)
Synopsis of the Annual Statement of Manulife Philippines (as of December 31, 2016)
Variable Life Funds Annual Performance Report 2025
Variable Life Funds Annual Performance Report 2024
Variable Life Funds Annual Performance Report 2023
Variable Life Funds Annual Performance Report 2022
Variable Life Funds Annual Performance Report 2021
Variable Life Funds Annual Performance Report 2020
Variable Life Funds Annual Performance Report 2019
Variable Life Funds Annual Performance Report 2018
Variable Life Funds Annual Performance Report 2017
Variable Life Funds Annual Performance Report 2016
Variable Life Funds Annual Performance Report 2015
Certificates of Independent Directors
Certificate of Attendance to Trainings
Statement of Management's Responsibility for Financial Statements
Amended Articles of Incorporation
Amended By-Laws
Code of Business Conduct and Ethics (2024)
Minutes of the Annual Stockholders Meeting on 31 March 2023 (posted 3 April 2023)
Notice of Annual Stockholders Meeting 31 March 2023 (posted 8 March 2023)
Minutes of the Audit Committee Meeting 31 March 2023
Minutes of the Audit Committee Meeting 10 November 2023
Board Skills and Diversity Matrix
Secretary's Certificates for 2023 ACGR
Audit and Risk Committee Terms of Reference
Institute of Corporate Directors (ICD) Certification on the independent Third‐Party Board Evaluation conducted for the Company for 2023.
2020 General Information Sheet
Code of Business Conduct and Ethics
Audit Committee Terms of Reference
Notice of Organizational Meeting 01 April 2019
Notice of Board Meeting 15 November 2019
Notice of Stockholders Meeting 08 June 2020
Notice of Audit Committee Meeting 08 June 2020
Notice of Stockholders Meeting 29 April 2022
Proxy Letter
Secretary's Certificates for 2019 Annual Corporate Governance Scorecard
Notice of Stockholders Meeting 08 June 2020
Notice of Organizational Meeting 01 April 2019
Notice of Audit Committee Meeting 08 June 2020
Notice of Board Meeting 15 November 2019
Code of Business Conduct and Ethics
Audit Committee Terms of Reference
Proxy Letter
Minutes of the Annual Stockholders Meeting of 29 April 2022
Corporate Governance Manual (2021)
Corporate Governance Committee Terms of Reference
Related Party Transaction Committee Terms of Reference
Minutes of the Regular Board Meeting of 16 April 2021
Minutes of the Organizational Board Meeting of 16 April 2021
Minutes of the Annual Stockholders Meeting of 16 April 2021
Minutes of the Audit Committee Meeting of 16 April 2021
Secretary's Certificates for 2020 Annual Corporate Governance Report
Secretary's Certificates for 2021 Annual Corporate Governance Report
Minutes of the Audit Committee Meeting of 19 November 2021
Corporate Governance Training Certificate for Abbiegail D. Sac
Corporate Governance Training Certificate for Fritzie Tangkia-Fabricante
Board Skills and Diversity Matrix

 

 

2019 Annual Corporate Governance Scorecard

Minutes of the Annual Stockholders Meeting of 5 April 2024 (posted 8 April 2024)
Minutes of the Annual Stockholders Meeting on 31 March 2023 (posted 3 April 2023)
Notice of Annual Stockholders Meeting 31 March 2023 (posted 8 March 2023)
Minutes of the Audit Committee Meeting 31 March 2023
Minutes of the Audit Committee Meeting 10 November 2023
Board Skills and Diversity Matrix
Secretary's Certificates for 2023 ACGR
Audit and Risk Committee Terms of Reference
Institute of Corporate Directors (ICD) Certification on the independent Third‐Party Board Evaluation conducted for the Company for 2023.

Manulife Investments Corporate Governance Policy

 

Notice of the Annual Meeting of the Stockholders

Notice of the Annual Meeting of the Stockholders (April 11, 2024)
Notice of the Annual Meeting of the Stockholders (April 13, 2023)
Notice of the Annual Meeting of the Stockholders (April 12, 2022)
Notice of the Annual Meeting of the Stockholders (April 8, 2021)

 

Annual Report

2024 Annual Report
2023 Annual Report
2022 Annual Report
2021 Annual Report
2020 Annual Report
2019 Annual Report

 

Financial Statements

Financial Statements December 31, 2024 and 2023 and Independent Auditor's Report
Financial Statements December 31, 2023 and 2022 and Independent Auditor's Report
Financial Statements December 31, 2022 and 2021 and Independent Auditor's Report
Financial Statements December 31, 2021 and 2020 and Independent Auditor's Report
Financial Statements December 31, 2020 and 2019 and Independent Auditor’s Report
Financial Statements December 31, 2019 and 2018 and Independent Auditor’s Report
Financial Statements December 31, 2018 and 2017 and Indepenedent Auditor's Report