- Manual on Corporate Governance
- Code of Business Conduct and Ethics
- SEC Annual Corporate Governance Report (ACGR)
- PSE Compliance Report on Corporate Governance
- Board Committees
- Corporate Social Responsibility
- Enterprise Risk Management
- Company's Policies
- Conglomerate Map
Investor Relations Programs
AUB's Corporate Governance Manual revised July 25, 2014 states that: To ensure a high standard of best practice for the bank, its shareholders, and other stakeholders, the Board of Directors shall conduct itself with honesty and integrity in the performance of, among others, the establishment and maintenance of an investor relations program that will keep the shareholders and other stakeholders informed of important developments in the bank.
The first investor relations program of AUB was to form a Corporate Planning and Investor Relations unit, which shall be responsible for, among others, the establishment and maintenance of an investor relations program.
The first Investor Relations program of the unit was to ensure compliance with PSE and SEC disclosure rules, as well as other disclosure requirements under existing laws and regulations. These disclosures were made available to AUB’s shareholders through the following means:
Moving forward, AUB wants to assure its shareholders that we will try our best to (1) Inform and actively engage all our shareholders in matters that require or allow shareholder action and (2) Provide material information fully, fairly, timely, and accurately.
For investor relations, please write, email or call:
Kristel G. Azucena - The Investor Relations Officer
33/F Joy-Nostalg Center, 17 ADB Avenue, Ortigas Center, Pasig City, Philippines
Tel. Nos. (632) 8638-8888 or 8631-3333 local 169.