Skip to content
hi-logo-white-1200x315
  • About Us
    • Our Company
    • Our History
    • Our Businesses
    • Board of Directors and Executive Officers
    • Board Committees
  • Corporate Governance
    • Overview
    • Board Charter
    • Manual on Corporate Governance
    • Code of Business Conduct and Ethics
    • Committee Charters
    • Integrated Annual Corporate Governance Report
    • Company Policies
    • Archives
  • Sustainability
    • Sustainability
    • Sustainability Ambition
    • Enterprise Sustainability Management Framework
    • Partnerships
    • ESG – Linked Policies
    • Communities
    • Our Impact
      • Financial Services
      • Property & Property Services
      • Education
      • HealthCare
      • Energy
      • Automotive
      • DeathCare
    • EarthCare
    • Sustainability Report
    • What’s New
    • Engage with Us
  • Company Disclosures
    • Annual Reports
    • Quarterly Reports
    • Current Reports
    • Information Statement
    • Board Lot
    • Public Ownership Report
    • Foreign Ownership Report
    • General Information Sheet
    • List of Stockholders
    • Top 100 Stockholders
    • Statement of Beneficial Ownership
    • Notice of Annual or Special Stockholders’ Meetings
    • Minutes of All General or Special Stockholder Meeting
    • ASM Voting Result
    • Other Disclosures
  • Investor Relations Program
    • Share Information
    • Annual/Special Stockholders’ Meetings
    • Dividends
    • Cash Dividend Direct Deposit Program
  • Inclusive Stakeholders Engagement
    • Policy on the Protection and Equitable Treatment of Stakeholder’s Right
    • Corporate Social Responsibility
    • Stakeholders Engagement
  • News
  • Careers
hi-logo-white-1200x315
  • About Us
    • Our Company
    • Our History
    • Our Businesses
    • Board of Directors and Executive Officers
    • Board Committees
  • Corporate Governance
    • Overview
    • Board Charter
    • Manual on Corporate Governance
    • Code of Business Conduct and Ethics
    • Committee Charters
    • Integrated Annual Corporate Governance Report
    • Company Policies
    • Archives
  • Sustainability
    • Sustainability
    • Sustainability Ambition
    • Enterprise Sustainability Management Framework
    • Partnerships
    • ESG – Linked Policies
    • Communities
    • Our Impact
      • Financial Services
      • Property & Property Services
      • Education
      • HealthCare
      • Energy
      • Automotive
      • DeathCare
    • EarthCare
    • Sustainability Report
    • What’s New
    • Engage with Us
  • Company Disclosures
    • Annual Reports
    • Quarterly Reports
    • Current Reports
    • Information Statement
    • Board Lot
    • Public Ownership Report
    • Foreign Ownership Report
    • General Information Sheet
    • List of Stockholders
    • Top 100 Stockholders
    • Statement of Beneficial Ownership
    • Notice of Annual or Special Stockholders’ Meetings
    • Minutes of All General or Special Stockholder Meeting
    • ASM Voting Result
    • Other Disclosures
  • Investor Relations Program
    • Share Information
    • Annual/Special Stockholders’ Meetings
    • Dividends
    • Cash Dividend Direct Deposit Program
  • Inclusive Stakeholders Engagement
    • Policy on the Protection and Equitable Treatment of Stakeholder’s Right
    • Corporate Social Responsibility
    • Stakeholders Engagement
  • News
  • Careers

Committee Charters

Board Charter

By HOI Admin | April 28, 2025
Read More

Revised Audit Committee Charter

By webadmin | March 31, 2023
Read More

Lead Independent Director Charter

By webadmin | November 8, 2022
Read More

Remuneration Committee Charter

By webadmin | June 25, 2019
Read More

Corporate Governance, Nomination and Related Party Transactions Committee Charter

By webadmin | June 25, 2019
Read More

Board Risk Oversight Committee Charter 2024

By webadmin | June 19, 2018
Read More

Board Risk Oversight Committee Charter 2021

By webadmin | May 30, 2018
Read More
HI Logo (White)

9F Grepalife Building

221 Sen. Gil J. Puyat Avenue Makati City,

1200, Philippines

Follow us on
DPO
About Us
  • Our Company
  • History
  • Our Businesses
  • Board of Directors and Executive Officers
  • Board Committees
Corporate Governance
  • Overview
  • Board Charter
  • Manual on Corporate Governance
  • Code of Business Conduct and Ethics
  • Committee Charters
  • Integrated Annual Corporate Governance Report
  • Company Policies
  • Archives
Sustainability
  • Sustainability
  • Sustainability Ambition
  • Enterprise Sustainability Management Framework
  • Partnerships
  • ESG – Linked Policies
  • Communities
  • Our Impact
  • EarthCare
  • Sustainability Report
  • What’s New
  • Engage with Us
Company Disclosures
  • Annual Report
  • Quarterly Reports
  • Current Reports
  • Information Statement
  • Board Lot
  • Public Ownership Report
  • Foreign Ownership Report
  • General Information Sheet
  • List of Stockholders
  • Top 100 Stockholders
  • Statement of Beneficial Ownership
  • Notice of Annual or Special Stockholders’ Meetings
  • Minutes of All General or Special Stockholder Meeting
  • Other Disclosures
Investor Relations Program
  • Overview
  • Share Information
  • Annual/Special Stockholders’ Meetings
  • Dividends
  • CDDCP
Inclusive Stakeholders Engagement
  • Stakeholders’ Right Policy
  • Corporate Social Responsibility
  • Stakeholders Engagement
  • Careers
  • Privacy Policy

Copyright © 2025. House of Investments, Inc.

Website developed by Concept Machine