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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
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.
Speak Up! Send your report to Code@sunlife.com
2020 Annual Corporate Governance Report
- 2020 Annual Corporate Governance Report
- 2020 Certificate of Board of Directors Attendance
- 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
- 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 Audited Financial Statement
- 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 Audited Financial Statements 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
Employee Benefits and Training
- Short-Term
- Long-Term
- Employee Development Programs
- Employee Performance, Enhancement Programs, Attendance Record
SLOCPI Quarterly Status Report
News releases