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:

• 2019 ASEAN Corporate Governance Scorecard

• Certificate of Increased Capital Stocks

• Amended Articles of Inc. and By-Laws

• Company’s Code of Offenses

• Cover Letter

• 2019 General Information Sheet (GIS)

• 2019 Audited Financial Statement

• Manual on Corporate Governance page 1

• Manual on Corporate Governance page 2

• Mayor’s Permit

• 2019 Minutes of the Board Meetings page 1

• 2019 Minutes of the Board Meetings page 2

• Committee Membership for the Year 2016

• 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

• Minutes of the Board Meeting held on Aug. 15, 2016

• 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