Corporate
Governance

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

Since the 60’s up to the present, PhilBritish Insurance 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.

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  Annual Corporate Governance Scorecard Report

• A

  Annual Corporate Governance Scorecard Reports for the Year 2025

• B

  Certificate pf Filing for the Amended Articles of Incorporations

• C

  By-Laws of the Philippine British Life and General Insurance Company

• D

  Amended General Information Sheet (GIS)

• E

  Academic Qualification of the Board of Directors

• F

  Revised Manual on Corporate Governance and Director's Performance Evaluation Form

• G

  Notice of Annual Meeting of Stockholders and Board of Directors

• H

  Enterprise Risk Management - (ERM)

• I

  Charter of the Related Party Transaction Committee

• J

  Audit and Compliance Committee Charter

• K

  Executive Committee

• L

  Non-Executive Committee

• M

  Code of Business Ethics and Compliance, Whistle Blowing Policy

• N

  Schedule of List of Policies and Procedures, Employee Handbook

• O

  Registration of Philippine British as Controlled Insurer

• P

  Approval of Annual Synopsis issued by the Insurance Commission for the Year 2024

• Q

  Audited Financial Statement for the Year Ending December 31, 2025 and 2024

• R

  Certificate of the Annual Corporate Governance Report for 2024

• S.

  Certification of the Annual Corporation Governance Report for 2024

• T

  Certification of the Annual Corporate Governance in 2024