Corporate Governance

Incorporation Charters

• Articles of Incorporation (AOI)
• By-Laws

Organizational Update

• General Information Sheet for 2023

Regulatory License

• Certificate of authority to transact life
• Group Life Insurance Policy for OFW Insurance
• Certificate of accreditation
• Certificate of accreditation and authority
• List of Licensed Agents of PhilLife as of June 2024
• List of Candidates and Licensed Agents as of July 2024
• List of Candidates and Licensed Agents as of August 2024
• List of Candidates and Licensed Agents as of September 2024
• List of Candidates and Active Agents as of October 2024

Audited Financial Statements

• 2019
• 2020
• 2021
• 2022
• 2023

Corporate Governance Reports

• ACGR 2020 (submitted 2021)
• ACGR 2021 (submitted 2022)
• ACGR 2022 (submitted 2023)
• ACGR 2023 (submitted 2024)

CG Manuals, Charters, Programs, Policies, and COSO Framework

• Manuals

  • Manual on Corporate Governance

• Charters

  • Board Charter
  • Corporate Governance, Nomination and Remuneration Committee Charter
  • Audit and Risk Oversight Committee Charter 2021
  • Related Party Transactions Committee Charter

• Programs

  • Anti-Corruption Programs

• Policies

  • With Internal Stakeholders

    • Dividend Policy
    • Management Development Program
    • Whistleblowing Policy
    • Employee Handbook
    • Health Safety and Welfare of Employees
    • Retirement Plan
    • Introduction to PhilLife Agent’s Code of Ethics and Conduct and IC Market Conduct
    • PhilLife Agency Code of Ethics and Conduct (the “Code”)
    • IC 2013 Market Conduct Guidelines (the “ICMCG”)

  • With Related Parties

    • Conflict of Interest or Related Party Transactions Policy

  • With External Stakeholders

    • Alternative Dispute Resolution Policy
    • Rights of Creditors
    • Suppliers and Contractors Policy
    • Customer Health and Safety
    • Environment and Interaction with the Community

  • With All Parties

    • Disclosure Policy
    • Code of Conduct and Business Ethics

Directors, Officers, Shareholders Info Sheet

• Mr. Eusebio Tanco

• Mr. Joseph Augustin Tanco

• Atty. Monico Jacob

Minutes of Meeting of Stockholders, Board, and/or Committees

• 2022 Minutes of Meeting of Board of Directors – October
• 2022 Minutes of Meeting of Board of Directors – March
• 2022 Minutes of Meeting of Board of Directors 02 – March
• 2022 Minutes of Annual Stockholders Meeting
• 2021 Minutes of Meeting of Board of Directors 01
• 2021 Minutes of Meeting of Board of Directors 03
• 2021 Minutes of Meeting of Board of Directors 04
• 2021 Minutes of Meeting of Board of Directors 05
• 2021 Minutes of Meeting of Board of Directors 0514
• 2021 Minutes of Meeting of Board of Directors 11
• 2021 Minutes of Meeting of Board of Directors 12
• 2020 Minutes of the Executive Committee Meeting June 26, 2020
• 2020 Minutes of Annual Stockholders’ Meeting (ASM) July 31, 2020
• 2019 Minutes of Annual Stockholders’ Meeting (ASM) June 17, 2019
• 2019 Minutes of the Organizational BOD Meeting June 17, 2019