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PHILIPPINES | EN
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Corporate governance
Our Mission
To help our Clients achieve lifetime financial security and live healthier lives
Our Vision
To be one of the best insurance and asset management companies in the world
- Integrity
- Engagement
- Client Focus
- Excellence
- Value
Integrity
We are committed to the highest standards of business ethics and good governance.
Engagement
We value our diverse talented workforce and encourage support and reward them for contributing to the full extent of their potential.
Client Focus
We provide sound financial solutions for our clients and always work with their interests in mind.
Excellence
We pursue operational excellence through our dedicated people, our quality products and services, and our value-based risk management.
Value
We deliver value to the clients and shareholders we serve and to the communities in which we operate.
Annual Corporate Governance Reports
- Notice of 2024 Annual Stockholders Meeting (publish date: 5/6/2024 14:02 GMT +8)
- (Draft) Minutes of the 2024 Annual Stockholders Meeting (publish date 06/04/24 15:20 GMT +8)
- (Draft) Minutes of the Special Meeting of the Stockholders (publish date: 3/15/2024 15:54 GMT +8)
- 2023 Annual Corporate Governance Report
- Notice of 2023 Annual Stockholders Meeting (publish date: 09/05/23 14:57 GMT+8)
- (Draft) Minutes of the 2023 Annual Stockholders Meeting (publish date 05/20/24 17:20 GMT +8)
- Agenda of Audit, Risk Management and Review of Related Party Transactions Committee Meetings
- Agenda of Corporate Governance, Nomination and Remuneration Committee Meetings
- Agenda of the Board Meeting
- Amended Articles of Incorporation
- Audited Financial Statements
- Board and Committee Evaluation
- Board of Director's Skills Matrix
- By-Laws
- Certificate of Board of Directors Attendance
- Code of Conduct
- Company Policies
- Conflict of Interest
- Employee Development Programs
- Employee Long Term Incentive Program
- Employee Rewards and Benefits
- General Information Sheet
- Manual on Corporate Governance
- Procurement Supplier Accreditation and Selection Process
- Q1 Quarterly Report on Selected Financial Statistics
- Q2 Quarterly Report on Selected Financial Statistics
- Q3 Quarterly Report on Selected Financial Statistics
- Q4 Quarterly Report on Selected Financial Statistics
- Sustainability Ambition
- Related Party Transactions
- Reporting Channels
- Risk Management Framework
- Sustainability Report
- Talent Review and Succession Management Cycle
- Training Certificates of Directors and Officers
- 2022 Annual Corporate Governance Report
- 2022 Minutes of the Annual Meeting of Stockholders
- 2023 Draft Minutes of the Annual Meeting of Stockholders
- Agenda of Audit, Risk Management and Review of Related Party Transactions Committee Meetings
- Agenda of Committee Meeting on Review of Performance of the CEO and Country Head and President
- Amended Articles of Incorporation
- Annual Report
- Sun Life Philippines Audited Financial Statements
- Board of Directors' Skills Matrix
- By-Laws
- Certificate of Board of Directors Attendance
- Code of Conduct
- Company Policies
- Conflict of Interest
- Employee Development Programs
- General Information Sheet
- Employee Long-Term Incentive Program
- Manual on Corporate Governance
- Notice of Annual Meeting of the Stockholders
- Procurement Supplier Accreditation and Selection Process
- Q1 Quarterly Report on Selected Financial Statistics
- Q2 Quarterly Report on Selected Financial Statistics
- Q3 Quarterly Report on Selected Financial Statistics
- Q4 Quarterly Report on Selected Financial Statistics
- Related Party Transactions
- Reporting Channels
- Risk Management Framework
- Employee Short-term Incentive Program
- Sustainability Report
- Training Certificates of Directors and Officers
- 2021 Annual Report
- 2021 Annual Statement
- 2021 Annual Corporate Governance Report
- 2021 Minutes of the Annual Meeting of Stockholders
- 2022 Notice of Annual Meeting of Stockholders
- 2022 Draft Minutes of the Annual Meeting of Stockholders
- General Information Sheet
- Manual on Corporate Governance
- By Laws
- Code of Conduct
- 2021 Certificate of Board of Directors Attendance
- Agenda of Audit, Risk Management and Review of Related Party Transactions Committee Meetings
- Sun Life Philippines Audited Financial Statements
- Q1 2021 Quarterly Report on Selected Financial Statistics
- Q2 2021 Quarterly Report on Selected Financial Statistics
- Q3 2021 Quarterly Report on Selected Financial Statistics
- Q4 2021 Quarterly Report on Selected Financial Statistics
- 2021 Notice of Annual Meeting of the Stockholders
- Sustainability Report
- Amended Articles of Incorporation
- Board of Directors' Skills Matrix
- Training Certificates of Directors and Officers
- Long-Term Incentive Program
- Employee Development Programs
- Employee Training
- Short-term incentive program
- Reporting Channels
- Board Evaluation Certificate
- 2020 Annual Corporate Governance Report
- 2020 Certificate of Board of Directors Attendance
- Annual report 2020
- By Laws
- Code of Conduct
- Manual on Corporate Governance
- Q1 2020 Quarterly Report on Selected Financial Statistics
- Q2 2020 Quarterly Report on Selected Financial Statistics
- Q3 2020 Quarterly Report on Selected Financial Statistics
- Q4 2020 Quarterly Report on Selected Financial Statistics
- 2020 Agenda of Audit Committee Meetings
- 2020 Agenda Risk Management Committee Meetings
- 2020 Draft Minutes of the Annual Meeting of Stockholders
- 2021 Draft Minutes of the Annual Stockholders’ Meeting
- 2020 Minutes of the Annual Stockholders' Meeting
- 2020 Notice of Annual Meeting of Stockholders
- 2020 Sustainability Report
- Amended Articles of Incorporation
- Board of Directors Skills Matrix
- Reporting Channels
- Training Certificates of Directors and Officers
- 2020 Sun Life Philippines Audited Financial Statements
- 2019 Sun Life Philippines Audited Financial Statements
- 2020 General Information Sheet
2019 ASEAN Corporate Governance Scorecard
- Part A: Rights of Shareholders
- Part B: Equitable Treatment of Shareholders
- Part C: Role of Stakeholders
- Part D: Disclosure and Transparency
- Part E: Responsibilities of the Board
- Bonus
- Penalty
Source Documents
- Sun Life Philippines Audited Financial Statements 2019
- Annual report 2019
- 2019 General Information Sheet
- 2019 Sustainability Report
- Company Policies
- Online Privacy Statement
- Sun Life Code of Conduct 2020
- Code of Business Conduct 2019
- Certificate of Independent Director
- Training Certificates - SLOCPI Directors and Officers
- Corporate Governance Seminars
- 2018 General Information Sheet
- SLOCPI By-Laws
- SLOCPI Board Charter
- SLOCPI Meeting Dates
- SLOCPI Board Skills Matrix
- Certificate of Board of Directors Attendance
- Manual of Corporate Governance
- Complaints Handling Manual
- Employee Ethics Hotline
- Draft Minutes of 2020 Annual Stockholders Meeting
- Memo to the Nomination and Remuneration Committee
- Memo on New Director
- Notice of 2020 Annual Stockholders Meeting, Board Member Profiles and Proxy Form
- SLOCPI Amended Articles of Incorporation
- Board Meeting Practices Process Flow
- Policy on supplier Accreditation and Performance Evaluation
- Rights of Creditors
Speak Up! Send your report to Code@sunlife.com
Employee Benefits and Training
- Short-Term
- Long-Term
- Employee Development Programs
- Employee Performance, Enhancement Programs, Attendance Record
SLOCPI Quarterly Status Report
News releases
December 05, 2023
November 28, 2023
Sun Life launches new dollar investment-linked insurance product