Corporate Governance
The Board of Directors, Management, Officers and Employees of Country Bankers Insurance Corporation (CBIC), commit themselves to the principles and sound best practices of Corporate Governance and dedicate themselves to a continuing effort towards ensuring awareness of, and compliance with, Corporate Governance principles and best practices at all levels of the corporate organization, recognizing that the objective of Corporate Governance is to maximize the organization’s long-term success, creating sustainable value for its shareholders, stakeholders, and the nation.
Annual Corporate Governance Scorecard (ACGS)
- 2021
- 2020
Annual Corporate Governance Report (ACGR)
Source Documents
Amended Articles of Incorporation
Amended By-laws
Annual Report of the President to the Stockholders of CBIC
Employee Handbook
Guidelines on Related Party Transactions
Latest Approved Annual Statements
List of Board of Directors
Manual on Corporate Governance
Minutes of the Annual Stockholders Meeting
Minutes of the Organizational and Regular Board Meeting