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.
- Annual Corporate Governance Scorecard Report
A
Annual Corporate Governance Report of PHILIPPINE BRITISH ASSURANCE COMPANY, INC.- A 1.1 Part A - Rights of Shareholders
- A 1.2 Part B - Equitable Treatment of Shareholders
- A 1.3 Part C - Role of Stakeholders
- A 1.4 Part D - Disclosure and Transparency
- A 1.5 Part E - Responsibilities of the Board
- A 1.6 Bonus
- A 1.7 Penalty
B
Amended Articles of Incorporations - Issued last 3rd Feb 2023 and Jan 27, 2021C
By-LawsD
Amended General Information SheetE
Notice of Annual Meeting of StockholdersF
Revised Manual on Corporate Governance and Director's Performance Evaluation FormG
Code of Business Ethics and Compliance and Whistle Blowing PolicyH
Enterprise Risk Management - (ERM)I
Charter of the Related Party Transaction CommitteeJ
Corporate Social ResponsibilityK
Executive CommitteeL
Non-Executiive CommitteeM
Audit and Compliance CommitteeN
Organizational Chart - Department of FinanceO
Academic Qualification of the Board of DirectorsP
Registration of Phil British as Controlled InsurerQ
Approval of Annual Synopsis issued by the Insurance CommissionR
Audited Financial Statement for Years ending December 31, 2022 and 2021, December 31, 2023S
Certification of the Annual Annual Corporate Governance Report for 2023T
Phil British Corporate Profiles, Planning 2023 and Objectives 2021U
Confirmation of the Submission of th3 2023 Annual Statement from the Insurance CommissionV
Verification of the Annual Corporate Governance in 2021, 2022, 2023