2016
CSR REPORT
Our ABCs
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2016 CSR REPORT
Aboitiz Annual Report
Corporate Social Responsibility
Sustainability Report
CONTENTS
Our ABCs
Chairmen and President's Message
Aboitiz BetterWorld
Aboitiz Foundation Report
Year at a Glance
Program Components
WeatherPhilippines Report
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Corporate Governance
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- Policies & Protocols
- Corporate Governance Reports & Scorecards
Investor Relations
- AEV Ownership Structure
- Top 20 Stockholders as of March 31, 2019
- Analyst Coverage
Media Center
- Press Releases
Sustainability
- Sustainability at Aboitiz
About Us
Careers
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Annual Report
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- 2016
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- 2012
- 2007
Privacy Statement
Terms of Service
- Aboitiz & Company
- Aboitiz Equity Ventures
- Our Leaders
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- Annual Corporate Governance Report
- ASEAN Corporate Governance Scorecard
- SEC Annual Corporate Governance Report
- PSE Corporate Governance Guidelines Disclosure
- Annual Corporate Governance Seminar
- Enterprise Risk Management
- Aboitiz Group mobilizes P2M aid for 1,000 Typhoon-Nona affli
- The Aboitiz Way
- New ecozone IT enterprise 2015-11-03
- Our Businesses
- Aboitiz BetterWorld
- Year Highlights
- Our Businesses At A Glance
- AEV Financial Highlights
- Sustainable livelihood programs slated 2015-09-25
- AboitizPower Financial Highlights
- Messages
- Results of Operations
- Business Review
- Aboitiz Foundation
- Weather Philippines Foundation Inc.
- Sustainability
- Talent Management
- Aboitiz Power Corporation
- Duathlon goes to Pampanga 2015-08-30
- Board of Directors
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- Business Unit Heads
- Management Directory
- Corporate Structure
- Aboitiz Foundation, Inc.
- Board of Trustees
- Board of Advisers
- WeatherPhilippines Foundation, Inc.
- Board of Trustees
- Board of Advisers
- Audited Consolidated Financial Statements
- Aboitiz Equity Ventures, Inc
- Aboitiz Equity Ventures, Inc
- 2015 Annual Report
- 2014 Annual Report
- Doing Well by Doing Good
- The Aboitiz Way
- Our Businesses At a Glance
- Aboitiz BetterWorld
- Our Businesses
- Financial Highlights
- Aboitiz Equity Ventures, Inc. (AEV)
- Aboitiz Power Corporation (AboitizPower)
- AEV and AboitizPower Chairmen
- AEV and AboitizPower CEO
- AEV Chief Financial Officer
- AboitizPower Chief Financial Officer
- Business Review
- Feature: Infrastructure/Biofuel
- Aboitiz Foundation, Inc.
- WeatherPhilippines Foundation, Inc.
- Sustainability
- Corporate Governance
- Talent Management
- Risk Management
- Corporate Governance
- Board Of Directors
- Corporate Officers
- Business Unit Heads
- Management Directory
- Location of Operations
- AEV and AboitizPower Chairmen
- AEV and AboitizPower CEO
- AEV Chief Financial Officer
- AboitizPower Chief Financial Officer
- Aboitiz Equity Ventures, Inc. (AEV)
Archives
- Latest Annual Report
- Highlights
- Corporate Social Responsibility
- Sustaining Leadership
- Chairman and President's Message
- Aboitiz Better World Performance Highlights
- Aboitiz Foundation Report
- Chief Operating Officer's Message
- Aboitiz Foundation Strategic Pillars
- Achieving CSR 2.0
- 27 Years of Helping People Help Themselve
- Year At A Glance
- Financial Highlights
- Number of Direct Beneficiaries and CSR Projects
- Program Components
- Education
- Enterprise Development
- Environment
- Health & Well-Being
- Team Member Engagement
- Team Member Engagement
- Business Units' Direct CSR Initiatives
- Board of Trustees
- Board of Advisers/Management
- AEV Sustainability Report
- Joint Message from the Chairman and President & CEO
- Our Group Performance Highlights
- Our Businesses
- About the Report
- Our Sustainability Approach
- Our 2015 Group Awards
- Aboitiz Foundation Team
- List of CSR Initiatives
- Business Units' Direct CSR Initiatives
- Aboitiz Group CSR Initiatives
- Program Partners
- Audited Financial Statements
- WeatherPhilippines Report
- General Manager's Message
- WeatherPhilippines Strategic Pillars
- Year At A Glance
- Accomplishment Report
- Achieving CSR 2.0
- Building A #WeatherWise Nation With Partners
- Board of Trustees
- Board of Advisers/Management
- WeatherPhilippines Team
- Partners and Donors
- Audited Financial Statements
- Group Announcements
- Our Sustainability Framework
- BetterWorld
- 2016
- 2014
- 2013
- 2012
- 2011
- 2010
- 2009
- 2008
- 2007
- 2006
- 2005
- 2004
- 2003
- 2016
- Annual Stockholders' Meeting
- 2015
- 2014
- 2012
- 2011
- 2015
- 2014
- 2013
- 2012
- 2011
- 2010
- 2009
- 2008
- 2007
- 2006
- 2005
- 2004
- 2002
- 2000
- 1999
- 1998
- 1995
- Aboitiz Power Corporation
FAQs
- On the Company
- On Dividend Payments
- On Taxation
- On the Shares of Stock
- On the Stock Transfer Agency
- Aboitiz Group Sustainability Policy
- People
- Planet
- Profit
- Aboitiz Foundation, Inc.
- Ramon Aboitiz Foundation, Inc.
- WeatherPhilippines Foundation
- Financial Highlights
- Calendar
- Investor Relations Contacts
- Share Information
- 2008
- 2009
- 2010
- 2010
- 2011
- 2016
- Sustainable Leadership -- Building block for Breakthrough Performance
- Videos
- Contact Media Relations
- Stakeholders Engagement Timeline
- Media Events
- Other Committees
- A. Right of Shareholders
- B. Equitable Treatment of Shareholders
- C. Role of Stakeholders
- D. Disclosure and Transparency
- E. Responsibilities of the Board
- F. Company Awards and Recognition
- Corporate Secretary and Chief Compliance Officer
- Business Unit Heads
- 2015
- 2013
- Conglomerate Map
- Aboitiz BetterWorld Video
- Annex A - Director's Aggregate Remuneration
- Annex B - List of BODs, Committee Members and Key Officers present in 2015 ASM
- 2017
- 2017
- 2017
- Good Corporate Governance -- Advances Business and Communities
- Strategic Objectives
- Aboitiz Corporate Governance Guiding Principles
- Selection of Directors
- Shareholders Right to Vote
- Responsibilities of the Board
- Rights of Shareholders
- Equitable Treatment of Shareholders and Fair Dealings for All Shareholders
- Role of Stakeholders
- Social Development + Environmental Stewardship for Sustainability
- Disclosure and Transparency
- Statutory and Regulatory Compliance
- 2016 Awards
- 2017
- 2016 Annual Report
- Our ABCs
- The Aboitiz Way
- About the Report
- Our Businesses
- Aboitiz Better World
- At A Glance
- Financial Highlights
- Messages
- Results of Operations
- Management Approach
- Corporate Governance
- Group Awards
- Aboitiz Equity Ventures, Inc.
- Aboitiz Power Corporation
- Audited Consolidated Financial Statements
- Latest Annual Report
- 2016 CSR Report
- Our ABCs
- Chairmen and President's Message
- Aboitiz BetterWorld
- Aboitiz Foundation Report
- Year at a Glance
- Program Components
- WeatherPhilippines Report
- 2016 Integrated Annual Report
- Whistleblowing Hotline
- Shareholders' Online Request Form
PRIVACY STATEMENT AND STOCKHOLDER CONSENT FORM
- 2018
- 2017
- 2018
- 2018
- 2018
- 2018
- Integrated Annual Corporate Governance Report
- Organizational Structure
Remembering JRA
- 2019
Youtube Live Test
- 2019
Analyst Briefing (March 2019)
- 2019
- 2019
Annual Stockholders Meeting 2018
Strategic Business Unit
Power
Banking & Financial Services
Food
Land
Infrastructure
Holding Company
Corporate Social Responsibility
Others
Business Unit
Type
All
Photos
Documents
Videos
Aboitiz
aboitiz
The Governance Team
Management Team
Corporate Governance Report
Corporate Governance Scorecard
Top 20 Stockholders
Sustainability at Aboitiz
Our Stakeholders
Board of Committees
Erramon Aboitiz
President of AEV
CEO of AEV
Chief Financial Officer
Chief Compliance Officer
Downloads
2016 Disclosures
2014 Disclosures
2012 Disclosures
2007 Disclosures
Aboitiz & Company
Code of Ethics & Business Conduct
Board Performance Assessment
Environment
Health and Safety
Corporate Social Responsibility
Annual Reports
People
Profit
Planet
Annual Stockholders' Meeting
ASEAN Corporate Governance Scorecard Questions
FAQs
Share Information
Stock Data
2008 Disclosures
2009 Disclosures
2010 Disclosures
2011 Disclosures
Sustainable Leadership
2015 Corporate Governance Report
Stakeholders Engagement
Corporate Trainings
Governance Committees
Basic Shareholder Rights
Right to participate in decisions concerning fundamental corporate changes
Right to participate effectively in and vote in general shareholder meetings and should be informed of the rules
including voting procedures
that govern general shareholder meetings
Markets for corporate control should be allowed to function in an efficient and transparent manner
The exercise of ownership rights by all shareholders
Shares and Voting Rights
Notice of AGM
Prohibition on Insider Trading and Abusive Self-Dealing
Related party transactions by directors and key executives
Protecting minority shareholders from abusive actions
Trading Policy
RPT Policy
RPT Disclosure
Insider Trading
Related Party Transactions
Non-Compliance Incident
Conflict of Interest
Protection of Minority Shareholders
Disclosure and Approval of Related Party Transactions
The rights of stakeholders that are established by law or through mutual agreements are to be respected
the company disclose the activities that it has undertaken to implement the above mentioned policies
Where stakeholder interests are protected by law
stakeholders should have the opportunity to obtain effective redress for violation of their rights
Performance-enhancing mechanisms for employee participation should be permitted to develop
Stakeholders including individual employee and their representative bodies
should be able to freely communicate their concerns about illegal or unethical practices to the board and their rights should not be compromised for doing this
Relations with Shareholders
Customers
Suppliers
Business Partners and Financing Providers
Suppliers/Contractors
Programs Committed to Environment and Sustainability
Safeguarding Investors’ and Creditors’ Rights
Anti-Corruption Policy
Investor Relations Activities
Transparency of Financials for Creditors
Compliance with Health
Safety and Environmental Laws
Stakeholders’ Opportunity to Obtain Effective Redress for Violation of Rights
Emotional Safety and Integrity of Employees
Training and Development
Compliance with Employee Health and Safety
DISCLOSURE AND TRANSPARENCY
identity of beneficial owners
holding 5% shareholding
direct and indirect (deemed) shareholdings of directors (commissioners)
direct and indirect (deemed) shareholdings of senior management
details of the parent/holding company
subsidiaries
associates
joint ventures and special purpose enterprises/ vehicles (SPEs)/ (SPVs)
Quality of Annual Report
Key risks
Corporate objectives
Financial performance indicators
Non-financial performance indicators
Dividend policy
Details of whistle-blowing policy
Biographical details (at least age
qualifications
date of first appointment
relevant experience
and any other directorships of listed companies) of directors/commissioners
Training and/or continuing education programme attended by each director/commissioner
Number of board of directors/commissioners meetings held during the year
Attendance details of each director/commissioner in respect of meetings held
Details of remuneration of each member of the board of directors/commissioners
Corporate Governance Confirmation Statement
Disclosure of related party transactions (RPT)
Directors and commissioners dealings in shares of the company
External auditor and Auditor Report
Medium of communications
Timely filing/release of annual/financial reports
Company website
Investor relations
disclose the contact details (e.g. telephone
fax
and email) of the officer / office
Board of Duties and Responsibilities
corporate governance policy
types of decisions requiring board of directors/commissioners' approval disclosed
roles and responsibilities of the board of directors/commissioners clearly stated
Corporate Vision/Mission
Board structure
Code of Ethics or Conduct
Board Structure & Composition
five board seats
Remuneration Committee/ Compensation Committee
Audit Committee
Board Processes
Access to information
Board Appointments and Re-Election
Internal Audit
Risk Oversight
People on the Board
Board Chairman
Skills and Competencies
Board Performance
CEO/Executive Management Appointments and Performance
Board Appraisal
Director Appraisal
Company Awards
Recognition
Awards received
Chief Legal Officer
Business Unit Heads
2013 Stockholder's Meeting
Conglomerate Map
Aboitiz BetterWorld Video
2017 Disclosures
2017 Proxy Forms
AEV Proxy Forms
2018 Disclosures
Organizational Structure
