ASEAN Corporate Governance Scorecard – 2018
Pursuant to the national policy to institute corporate governance reforms in order to achieve policyholder and market investor confidence, sustain the growth of the insurance industry, thereby contributing to the country’s economic well-being, the Board of Directors and Management, officers and staff of CBIC hereby commit themselves to adhere principles and best practices for good Corporate Governance.
B. Equitable Treatment of Shareholders
D. Disclosure and Transparency
E. Responsibilities of the Board
* SOURCE DOCUMENTS
- Amended Articles of Incorporation
- Amended By Laws
- Annual Statement
- Anti-fraud Handbook
- Attendance of Board Meeting
- Audited Financial Statement
- Certificate of Authority
- Client Complaint Policies and Procedures
- Employee Handbook
- Employees Trainings and Programs
- Engagement Letter
- General Information Sheet
- Guidelines on Related Party Transactions
- Hi Buhay!
- List of Board of Directors and Executive Officers
- Manual on Corporate Governance
- Minutes of Annual Stockholders Meeting
- Minutes of Audit Comm Meeting
- Minutes of Governance Comm Meeting
- Notice of Annual Stockholders Meeting
- Rules of Procedure Governing Administrative Cases
- Synopsis of Annual Statement