Our Corporate Governance

Our top priority is to implement a transparent and clearly structured corporate governance system.

Since the 60’s up to the present, PBAC, continues to evolve into a dominant, major player that adheres to the basic principles of corporate governance, building a trusted name in the local market that is anchored on a solid, reliable reputation, customized products and effective customer based services.

ANNUAL CORPORATE GOVERNANCE SCORECARD REPORT
A 1.1 PART T A. RIGHTS OF SHAREHOLDERS
A 1.2 PART B. EQUITABLE TREATMENT OF SHAREHOLDERS
A 1.3 PART C. ROLE OD STAKEHOLDER
A 1.4 PART D. DISCLOSURE OF TRANSPARENCY
A 1.5 PART E. RESPONSIBILITIES OF THE BOARD
A 1.6 BONUS
A 1.7 PENALTY
AMENDED ARTICLES OF INCORPORATIONS
BY-LAWS
AMENDED GENERAL INFORMATION SHEET
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS ISSUED LAST MARCH 1, 2023
REVISED MANUAL ON CORPORATE GOVERNANCE DIRECTOR'S PERFORMANCE EVALUATION FORM
CODE OF BUSINESS ETHICS AND COMPLIANCE WHISTLE BLOWING POLICY
ENTERPRISE RIK MANAGEMENT - (ERM)
CHARTER OF THE RELATED PARTY TRANSACTION COMMITTEE
CORPORATE SOCIAL RESPONSIBILITY
EXECUTIVE COMMITTEE
NON-EXECUTIVE COMMITTEE
AUDIT AND COMPLIANCE COMMITTEE
ORGANIZATIONAL CHART - DEPARTMENT OF FINANCE
ACADEMIC QUALIFICATION OF THE BOARD OF DIRECTORS
REGISTRATION OF PHIL BRITISH AS CONTROLLED INSURER
APPROVAL OF ANNUAL SYNOPSIS ISSUED B TTHE INSURANCE COMMISSION FOR THE YEART 2020 AND 2021
AUDITED FINANCIAL STATEMENT FOR YEARS ENDING DECEMBER 31, 2022 AND 2021
CERTIFICATION IF THE ANNUAL CORPORATE GOVERNANCE REPORT FOR 2022
PHIL BRITISH CORPORATE PROFILES, PLANNING 2023 AND OBJECTIVES 2021
CONFIRMATION OF THE SUBMISSION OF THE 2022 ANNUAL STATEMENT FROM INSURANCE COMMISSION
CERTIFICATION OF THE ANNUAL CORPORATE GOVERNANCE IN 2021