Corporate Policies

BDO Code of Conduct

Corporate Governance Manual

Board Committees Terms of Reference

Terms of Reference

Board Audit Committee

Terms of Reference

Corporate Governance Committee

Terms of Reference

Board Risk Oversight Committee

Terms of Reference

Related Party Transactions Committee

Related Party Transactions Policy

Related Party Transactions Policy - Annexes

Annex 1 - RPT Memorandum Template

Annex 2 - Report on Aggregated Non-Material, Non-Credit RPT Breaching the Materiality Threshold

Annex 3 - Annual Report on Non-Material RPTs for RPT Committee Endorsement and BOD Confirmation

Annex 4 - Annual Report on Non-Material Credit RPTs for Notation by the RPT Committee Previously Approved by the BOD

Annex 5 - RPT Benchmarking Template (CREDIT)

Annex 6 - RPT Benchmarking Template (NON-CREDIT)

Annex 7 - RP Questionnaire & Guide

Annex 8 - RP Checklist

Annex 9 - Report on Conglomerate Structures

Annex 10 - Report on Material RPTs

Annex 11 - Quarterly Report on Outstanding Exposures to Related Parties

Annex 12 - RPT Approval Matrix

Annex 13 - Duties and Responsibilities

Annex 14 - Materiality Thresholds and Exposure Limits

BDO Life Assurance Company, Inc. is a life insurance company and wholly-owned subsidiary of BDO Unibank, Inc. It is supervised by the Insurance Commission. Its financial products are not deposit products. These products are not insured by the Philippine Deposit Insurance Corporation and are not guaranteed by BDO Unibank, Inc. For policy-related inquiries and concerns, please call our BDO Life Customer Care Hotline at (+632) 8885-4110 or 1800-1888-6603 (PLDT Toll-Free).

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