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:

• 2020 ACG Report Cover Letter

• 2020 Annual ASEAN Corporate Governance Report

• Certificate of Increased Capital Stocks

• Articles of Incorporation

• By-Laws

• Sustainability Report

• Company’s Code of Offenses

• 2020 General Information Sheet (GIS)

• 2020 Audited Financial Statement

• Manual on Corporate Governance page 1

• Manual on Corporate Governance page 2

• Money Laundering And Terrorism Financing Prevention Program (MLTFPP)

• AML and CTF Compliance Questionnaire – Answer

• Anti-Fraud Policy And Fraud Response Plan

• Mayor’s Permit

• 2021 Board Resolution

• 2020 Minutes of the Board Meetings

• 2019 Corporate Govenance Scorecard

• 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

• Committee Membership for the Year 2020

• 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