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.

• A

  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 OF 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

• B

  AMENDED ARTICLES OF INCORPORATIONS

• C

  BY-LAWS

• D

  AMENDED GENERAL INFORMATION SHEET

• E

  NOTICE OF ANNUAL MEETING OF STOCKHOLDERS ISSUED LAST MARCH 1, 2023

• F

  REVISED MANUAL ON CORPORATE GOVERNANCE AND DIRECTOR'S PERFORMANCE EVALUATION FORM

• G

  CODE OF BUSINESS ETHICS AND COMPLIANCE AND WHISTLE BLOWING POLICY

• H

  ENTERPRISE RISK MANAGEMENT - (ERM)

• I

  CHARTER OF THE RELATED PARTY TRANSACTION COMMITTEE

• J

  CORPORATE SOCIAL RESPONSIBILITY

• K

  EXECUTIVE COMMITTEE

• L

  NON-EXECUTIVE COMMITTEE

• M

  AUDIT AND COMPLIANCE COMMITTEE

• N

  ORGANIZATIONAL CHART - DEPARTMENT OF FINANCE

• O

  ACADEMIC QUALIFICATION OF THE BOARD OF DIRECTORS

• P

  REGISTRATION OF PHIL BRITISH AS CONTROLLED INSURER

• Q

  APPROVAL OF ANNUAL SYNOPSIS ISSUED B TTHE INSURANCE COMMISSION FOR THE YEART 2020 AND 2021

• R

  AUDITED FINANCIAL STATEMENT FOR YEARS ENDING DECEMBER 31, 2022 AND 2021

• S

  CERTIFICATION IF THE ANNUAL CORPORATE GOVERNANCE REPORT FOR 2022

• T

  PHIL BRITISH CORPORATE PROFILES, PLANNING 2023 AND OBJECTIVES 2021

• U

  CONFIRMATION OF THE SUBMISSION OF THE 2022 ANNUAL STATEMENT FROM INSURANCE COMMISSION

• V

  CERTIFICATION OF THE ANNUAL CORPORATE GOVERNANCE IN 2021