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Corporate Governance Reports & Scorecards



The Chief Compliance Officer prepares annually a report detailing the Company’s corporate governance practices and initiatives.

Copies of the Corporate Governance Report (Annual Report) can be accessed by clicking on the following links:


2016 Full Corporate Governance Report                                                                           
Download PDF


Please click here to access the 2016 AboitizPower Corporate Governance Report      Download PDF

2015 Full Corporate Governance Report                                                                            Download PDF
2014 Full Corporate Governance Report                                                                            Download PDF
2013 Full Corporate Governance Report                                                                            Download PDF
2012 Full Corporate Governance Report     ​                                                                       Download PDF

Please click here to access the Company's Sustainability Report.

 

 


On September 2012, the Philippines joined Indonesia, Malaysia, Singapore, Thailand and Vietnam in adopting the ASEAN Corporate Governance Scorecard (ACGS). The main objectives of the ACGS is to rank ASEAN publicly-listed companies and raise their corporate governance standards.

Pursuant to the ACGS, the Philippine Securities and Exchange Commission, in coordination with the Institute of Corporate Directors, hold evaluation runs of the ACGS for publicly-listed companies starting May 2013.
 

A copy of the ACGS template can be accessed by clicking on this link: ASEAN Corporate Governance Scorecard Template

A copy of the Company’s answers to the 2015 ASEAN Corporate Governance Scorecard can be accessed here.

A copy of the Company’s answers to the 2016 ASEAN Corporate Governance Scorecard can be accessed here.







 


The Philippine Stock Exchange (PSE) requires publicly-listed companies to submit annually the accomplished Corporate Governance Guidelines Disclosure. The Disclosure Survey is under a ‘comply or explain’ regime wherein companies are required to affirm their compliance with best practice recommendations or otherwise explain their failure to comply with stated practice. The result of the Disclosure Survey is used as a basis for PSE’s Bell Awards for Corporate Governance.


A copy of the the Company’s PSE Corporate Governance Guidelines Disclosure can be accessed by clicking on the following links:
 
AEV Disclosure Survey as of March 28, 2017
AEV Disclosure Survey as of March 31, 2016
AEV Disclosure Survey as of March 25, 2015
AEV Disclosure Survey as of March 27, 2014
AEV Disclosure Survey as of March 21, 2013