ASEAN Corporate Governance

In compliance with the Insurance Commission‘s mandate to submit and upload the ASEAN Corporate Governance Scorecard (ACGS), you may now view Commonwealth Insurance Company’s ACGS and other supporting documents through the given PDF files below:

• • Audited Financial Statement 2023

  • AML-CTF Compliance Cover Letter and Certification 2021

  • AML-CTF Compliance Questionnaire 2021

  • Annual Corporate Governance Report 2023

  • Business Permit 2024

  • General Information Sheet 2024

  • Manual on Corporate Governance 2023

  • Board Resolution RVZ

  • Board of Directors Minutes of the Meetings 2023

  • Committee Membership for the Year 2023

  • Board Resolution LMB

  • IIAP Corporate Governance Certificate LMB

  • Articles of Incorporation

  • Articles of Incorporation, Amended (New HO Address)

  • By-Laws

  • Company’s Code of Offenses

  • Money Laundering And Terrorism Financing Prevention Program (MLTFPP)

  • Anti-Fraud Policy And Fraud Response Plan

  • Survey on Targeted Financial Sanction

  • 2019 Corporate Govenance Scorecard

  • 8-Hour Online Training Course for Managing Head

  • ICD ACG Scorecard Webinar

  • AMLC Registration & Reporting Guidelines Webinar

  • AMLC Targeted Financial Sanctions (TFS) Webinar

  • Corporate Governance Orientation Course RCD

  • Corporate Governance Orientation Course MAN

  • Corporate Governance Orientation Course LMC

  • Corporate Governance Orientation Course EEL

  • Corporate Governance Orientation Course RSV

  • Corporate Governance Orientation Course RCR

  • Anti-Money Laundering Seminar LMC

  • New Accounting Standard LMC

  • Intl Accounting Standards LMC

  • Insurance Updates Seminar LMC

  • Letter to the Insurance Commission dated Dec. 14, 2016

  • Letter to the Insurance Commission dated Jan. 09, 2017

  • Letter to the Insurance Commission dated Feb. 13, 2017

  • Letter to the Insurance Commission dated Mar. 01, 2017

  • Letter to the Insurance Commission dated Mar. 06, 2017

  • Notice of Meeting of the Board of Directors

  • Notice of Meeting of Stockholders

  • Minutes of the Annual General Stockholders Meeting on May 05, 2017

  • ICD Certificate of Attendance of Lucita P. Pantig

  • ICD Certificate of Attendance of Romeo C. Diolata

  • ICD Certificate of Attendance of Atty. Filomeno Mongan

  • PIRA, Inc. Certificate of Attendance of Rowena S. Ambrocio

  • IIAP Basic Non-Life Insurance Course of Eugene L. Desales

  • IIAP Certified Designation Course for Fire Underwriter for Rowena S. Ambrocio

  • IIAP Basic Non-Life Insurance Course of Rosemarie B. Austria

  • IIAP Basic Non-Life Insurance Course of Ivy T. Gavino

  • IIAP Basic Non-Life Insurance Course of Kimberly Ann L. Valdez

  • IIAP Basic Non-Life Insurance Course of Michelle SJ. Carillo

  • IIAP Basic Non-Life Insurance Course of Amery Amor E. Magsambol

  • IIAP Basic Non-Life Insurance Course of Donna T. Alfonso

  • IIAP Basic Non-Life Insurance Course of Aileen R. Rillera

  • IIAP Basic Non-Life Insurance Course of Charmaine L. Lagacan

  • IIAP Basic Non-Life Insurance Course of Gregorio N. Vili, Jr.

  • IIAP Basic Non-Life Insurance Course of Andrea A. Castada