ASEAN Corporate Governance – Commonwealth Insurance Company

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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 2021 and 2020
AML-CTF Compliance Cover Letter and Certification 2021
AML-CTF Compliance Questionnaire 2021
Annual Corporate Governance Report 2021
Mayor’s Permit 2022
General Information Sheet 2022
Manual on Corporate Governance 2022 Updated
Board Resolution 2021
Board of Directors Minutes of the Meetings 2021
Committee Membership for the Year 2022
Certificate of Increased Capital Stocks, Articles of Incorporation
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
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

Head Office
10th, 12th & 19th Floors BDO Plaza 8737 Paseo de Roxas,
Makati City, Metro Manila, Philippines 1226
Tel. Nos. (02) 8403-0848 / 8813-8475 / 8818-7626
Fax. No (02) 8813-8575
Operating Hours: 8:00AM – 5:00PM

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