Governance Practices

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Aboitiz Corporate Governance

As AEV evolves into an active portfolio manager, strong corporate governance remains at the core of long-term value creation. Guided by the Board of Directors, we uphold the highest standards of accountability, transparency, and strategic oversight to support disciplined capital allocation, portfolio performance, and responsible growth.

Our Governance Framework

Rooted in the Aboitiz core values of Integrity, Teamwork, Innovation, and Responsibility, our governance framework is firmly established through the AEV Corporate Governance Manual, Code of Ethics and Business Conduct, and related governance policies and protocols.
Aboitiz Corporate Governance Framework
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Board of Directors
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Board Committees
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Director Compensation
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Conflict of Interest
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Disclosure & Transparency
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Safeguarding Creditor’s Rights
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Sufficiency of Internal Control and Compliance System
Read here