Corporate Governance
The Institute of Corporate Directors (ICD) certifies that it has conducted an independent Third Party Board Evaluation for Insular Life in 2023.
Independent 3rd Party Cert.pdfPlease see attached for the Notice of the Company to its members, as published on The Philippine Star on 28 November 2023. The said Notice declares that nominations may now be submitted for candidates for the post of three (3) members of the Board whose terms of office are expiring on the date of the 2024 Annual Members Meeting (AMM) scheduled on Wednesday, 22 May 2024 at 4:15 P.M.
Notice to Members_2024 AMM.pdfPlease see attached amended GIS as submitted to the Securities and Exchange Commission (SEC) online submission tool on 17 November 2023 and to IC on 20 November 2023.
AGIS_Nov 2023.pdfPlease see attached amended GIS as submitted to SEC on 12 October 2023 and to IC on 13 October 2023.
AGIS_13 October 2023 (2).pdfPlease see attached amended GIS as submitted to SEC on 18 September 2023 and to IC on 19 September 2023.
Please see attached amended GIS as submitted to SEC (online) on 01 August 2023 and to IC on 02 August 2023.
Please see attached for the Certification of an Independent Auditor on the results of the votes during the 2023 AMM dated 25 May 2023.
Independent Auditor Certification 2023 AMM.pdfPlease see attached summary of Notice of the AMM as published from 26 April 2023 to 17 May 2023. These Notices were published weekly for four (4) straight weeks in The Philippine Star and Pilipino Star Ngayon, two newspapers of general circulation. All Notices were published in English.
2023 Summary of AMM Notices.pdfPlease see the Company’s General information Sheet (GIS) as of 28 November 2022.
Please see attached copy of the Notice to Members as published in two newspapers of general circulation: “Ang Pilipino Star Ngayon” and “The Philippine Star”.
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