+63 (45) 961 - 2222 clientcare@corporateguarantee.com.ph

+63 (45) 961 - 2222 clientcare@corporateguarantee.com.ph

Home
About Us
- Corporate Governance
Products
Updates
Contact Us
Careers

Home
Corporate Governance

Corporate Governance

Corporate Governance

Jazz Guevarra2024-07-22T02:22:02+00:00

2023 ANNUAL CORPORATE GOVERNANCE REPORT
2023 ANNUAL CORPORATE GOVERNANCE REPORT_COVER LETTER and CERTIFICATION
1.1.1 Board composition and respective areas of expertise-afilliations
1.1.2 Board composition and respective areas of expertise-afilliations
1.1.3 Board composition and respective areas of expertise-afilliations
1.2.1 2023 General Information Sheet
1.4.1 2023 General Information Sheet
1.5.1 Secretary's Certificate_Corporate Secretary
1.5.2 Secretary’s Certificate_Compliance Officer
1.5.3 2023 General Information Sheet
1.5.4 ACGR Certificate_Corporate Secretary
1.6.1 Secretary’s Certificate_Compliance Officer
1.6.2 Secretary’s Certificate_Compliance Officer
1.6.3 2023 General Information Sheet
2.3.1 Board composition and respective areas of expertise-afilliations
2.4.1 Amended By Laws- Article III Sec. 3_Vacancies_BOD
2.4.2 Amended By laws-Article III Sec. 1_Powers of the Board
2.5.1 Amended By laws-Article III Sec. 9_BOD_Compensation
2.5.1 Amended By laws-Article IV Sec. 15_Officers _Compensation
2.5.2 Amended By laws-Article III Sec. 9_BOD_Compensation
2.5.2 Amended By laws-Article IV Sec. 15_Officers _Compensation
2.5.3 Amended By laws-Article III Sec. 9_BOD_Compensation
2.6.1 Amended By laws-Article III Sec. 2-3_Election, Term and Vacancies_BOD
2.6.3 Amended By laws-Article III Sec. 2-3_Election, Term and Vacancies_BOD
2.6.4 Amended By laws-Article III Sec. 2-3_Election, Term and Vacancies_BOD
2.6.5 Amended By Laws- Article III Sec. 2-3_Election,Term and Vacancies_BOD
2.6.6 Amended By Laws- Article III Sec. 2-3_Election,Term and Vacancies_BOD
2.7.1 IC CL 2017-29 Guidelines on Related Party Transactions
2.7.2 IC CL 2017-29 Guidelines on Related Party Transactions
2.7.3 IC CL 2017-29 Guidelines on Related Party Transactions
2.8.1 Executive Officers
2.8.2 Amended By laws-Article III Sec. 1_Powers of the Board
2.9.1 Amended By laws-Article III Sec. 1_Powers of the Boardd
2.9.2 Amended By laws-Article III Sec. 1_Powers of the Board
2.10.1 Internal Audit Charter
2.10.2 Internal Audit Charter
2.10.3 Internal Audit Charter
2.11.1 Amended By laws-Article III Sec. 1_Powers of the Board
2.11.2 Quality Manual_Management Review inputs and outputs
2.12.1 Amended By laws-Article III Sec. 1_Powers of the Board
2.12.2 Amended By laws-Article III Sec. 1_Powers of the Board
3.1.1 Internal Audit Charter
3.2.1 Internal Audit Charter
3.2.2 Audit Committee_expertise and affiliations
3.2.3 Audit Committee_expertise and affiliations
3.2.4 Appointment of Audit Committee Chairman
3.3.1 Corporate Governance Training Certificates_BOD
3.3.2 Corporate Governance Training Certificates_BOD
3.3.3 Corporate Governance Training Certificates_BOD
3.4.1 Internal Audit Charter
3.4.2 Internal Audit Charter
3.4.3 Appointment of Audit Committee Chairman
3.4.4 Appointment of Audit Committee Chairman
3.5.1 IC CL 2017-29 Guidelines on Related Party Transactions
3.5.2 IC CL 2017-29 Guidelines on Related Party Transactions
3.6.1 Internal Audit Charter
3.6.2 Internal Audit Charter
3.6.3 Internal Audit Charter
4.1.1 2023 Minutes of the Joint Annual Meeting
4.1.2 2022 Notice of the Joint Annual Meeting
4.1.3 2023 Minutes of the Joint Annual Meeting
5.1.1 2023 General Information Sheet
5.2.1 IC CL 2018_36 Rules on Independent Directors
5.3.1 IC CL 2018_36 Rules on Independent Directors
5.3.2 IC CL 2018_36 Rules on Independent Directors
5.3.3 IC CL 2018_36 Rules on Independent Directors
5.4.1 2023 General Information Sheet
5.4.2 2023 General Information Sheet
5.4.2 Amended By Laws-Article IV Sec. 1-12_Officers
5.5.1 Amended By Laws-Article IV Sec. 1-12_Officers
6.1.1 2023 Minutes of the Joint Annual Meeting
6.1.2 2023 Minutes of the Joint Annual Meeting
6.1.3 2023 Minutes of the Joint Annual Meeting
6.1.4 2023 Minutes of the Joint Annual Meeting
6.1.5 2023 External Audit Engagement Letter
6.2.1 Amended By laws-Article III Sec. 1_Powers of the Board
6.2.2 Amended By laws-Article III Sec. 1_Powers of the Board
7.2.1 Internal Audit_Performance Evaluation
7.2.2 Internal Audit_Performance Evaluation
8.1.1 Quality Manual_Management Review inputs and outputs
8.4.1 Amended By laws-Article III Sec. 9_BOD_Compensation
8.4.2 Amended By laws-Article IV Sec. 15_Officers _Compensation
8.5.1 IC CL 2017-29 Guidelines on Related Party Transactions
8.5.2 IC CL 2017-29 Guidelines on Related Party Transactions
9.1.1 Internal Audit Charter
9.1.2 Internal Audit Charter
9.2.1 Internal Audit Charter
9.2.2 Internal Audit Charter
9.3.1 2023 External Audit Engagement Letter
9.3.2 Internal Audit Charter
10.1.1 Sample_Non-Disclosure Agreement
10.1.2 ISO Certificate
12.1.1 Internal Audit Charter
12.1.2 Internal Audit Charter
12.2.1 Internal Audit Charter
12.3.1 Appointment of Audit Committee Chairman
12.3.2 Internal Audit Charter
12.3.3 Internal Audit Charter
12.4.1 Internal Audit Charter
12.5.1 Internal Audit Charter
12.5.2 Internal Audit Charter
13.2.1 2023 Notice of the Joint Annual Meeting
13.3.1 2023 Minutes of the Joint Annual Meeting
13.3.2 2023 Minutes of the Joint Annual Meeting
13.4.1 Amended By laws-Article III Sec. 1_Powers of the Board
14.1.1 Quality Manual_Understanding the Organization and its Context
14.2.1 Documented Procedure_Handling of Customer Complaints
15.1.1 Quality Manual_Organizational Knowledge
15.2.2 Quality Manual_Competence
15.3.1 Quality Manual_Competence
15.3.2 Quality Manual_Competence
15.3.3 Quality Manual_Competence

2022 ANNUAL CORPORATE GOVERNANCE REPORT
2022 ANNUAL CORPORATE GOVERNANCE REPORT_COVER LETTER and CERTIFICATION
1.1.1 Board composition and respective areas of expertise-afilliations
1.1.2 Board composition and respective areas of expertise-afilliations
1.1.3 Board composition and respective areas of expertise-afilliations
1.2.1 2022 General Information Sheet
1.4.1 2022 General Information Sheet
1.5.1 Secretary's Certificate_Corporate Secretary
1.5.2 Secretary’s Certificate_Compliance Officer
1.5.3 2022 General Information Sheet
1.5.4 ACGR Certificate_Corporate Secretary
1.6.1 Secretary’s Certificate_Compliance Officer
1.6.2 Secretary’s Certificate_Compliance Officer
1.6.3 2022 General Information Sheet
1.6.4 ACGR Certificate_Compliance Officer
2.1.1 Secretary's Certificate_Bonds authorized signatories
2.2.1 Secretary's Certificate_Policies authorized signatories
2.2.2 Secretary's Certificate_Affidavit of Authenticity_Inventory of Assets
2.3.1 Board composition and respective areas of expertise-afilliations
2.4.1 Amended By Laws- Article III Sec. 3_Vacancies_BOD
2.4.2 Amended By laws-Article III Sec. 1_Powers of the Board
2.5.1 Amended By laws-Article III Sec. 9_BOD_Compensation
2.5.1 Amended By laws-Article IV Sec. 15_Officers _Compensation
2.5.2 Amended By laws-Article III Sec. 9_BOD_Compensation
2.5.2 Amended By laws-Article IV Sec. 15_Officers _Compensation
2.5.3 Amended By laws-Article III Sec. 9_BOD_Compensation
2.6.1 Amended By laws-Article III Sec. 2-3_Election, Term and Vacancies_BOD
2.6.3 Amended By laws-Article III Sec. 2-3_Election, Term and Vacancies_BOD
2.6.4 Amended By laws-Article III Sec. 2-3_Election, Term and Vacancies_BOD
2.6.5 Amended By Laws- Article III Sec. 2-3_Election,Term and Vacancies_BOD
2.6.6 Amended By Laws- Article III Sec. 2-3_Election,Term and Vacancies_BOD
2.7.1 IC CL 2017-29 Guidelines on Related Party Transactions
2.7.2 IC CL 2017-29 Guidelines on Related Party Transactions
2.7.3 IC CL 2017-29 Guidelines on Related Party Transactions
2.8.1 Executive Officers
2.8.2 Amended By laws-Article III Sec. 1_Powers of the Board
2.9.1 Amended By laws-Article III Sec. 1_Powers of the Boardd
2.9.2 Amended By laws-Article III Sec. 1_Powers of the Board
2.10.1 Internal Audit Charter
2.10.2 Internal Audit Charter
2.10.3 Internal Audit Charter
2.11.1 Amended By laws-Article III Sec. 1_Powers of the Board
2.11.2 Quality Manual_Management Review inputs and outputs
2.12.1 Amended By laws-Article III Sec. 1_Powers of the Board
2.12.2 Amended By laws-Article III Sec. 1_Powers of the Board
3.1.1 Internal Audit Charter
3.2.1 Internal Audit Charter
3.2.2 Audit Committee_expertise and affiliations
3.2.3 Audit Committee_expertise and affiliations
3.2.4 Appointment of Audit Committee Chairman
3.3.1 Corporate Governance Training Certificates_BOD
3.3.2 Corporate Governance Training Certificates_BOD
3.3.3 Corporate Governance Training Certificates_BOD
3.4.1 Internal Audit Charter
3.4.2 Internal Audit Charter
3.4.3 Appointment of Audit Committee Chairman
3.4.4 Appointment of Audit Committee Chairman
3.5.1 IC CL 2017-29 Guidelines on Related Party Transactions
3.5.2 IC CL 2017-29 Guidelines on Related Party Transactions
3.6.1 Internal Audit Charter
3.6.2 Internal Audit Charter
3.6.3 Internal Audit Charter
4.1.1 2022 Minutes of the Joint Annual Meeting
4.1.2 2022 Notice of the Joint Annual Meeting
4.1.3 2022 Minutes of the Joint Annual Meeting
5.1.1 2022 General Information Sheet
5.2.1 IC CL 2018_36 Rules on Independent Directors
5.3.1 IC CL 2018_36 Rules on Independent Directors
5.3.2 IC CL 2018_36 Rules on Independent Directors
55.3.3 IC CL 2018_36 Rules on Independent Directors
5.4.1 2022 General Information Sheet
5.4.2 2022 General Information Sheet
5.4.2 Amended By Laws-Article IV Sec. 1-12_Officers
5.5.1 Amended By Laws-Article IV Sec. 1-12_Officers
6.1.1 2022 Minutes of the Joint Annual Meeting
6.1.2 2022 Minutes of the Joint Annual Meeting
6.1.3 2022 Minutes of the Joint Annual Meeting
6.1.4 2022 Minutes of the Joint Annual Meeting
6.1.5 2022 External Audit Engagement Letter
6.2.1 Amended By laws-Article III Sec. 1_Powers of the Board
6.2.2 Amended By laws-Article III Sec. 1_Powers of the Board
7.2.1 Internal Audit_Performance Evaluation
7.2.2 Internal Audit_Performance Evaluation
8.1.1 Quality Manual_Management Review inputs and outputs
8.4.1 Amended By laws-Article III Sec. 9_BOD_Compensation
8.4.2 Amended By laws-Article IV Sec. 15_Officers _Compensation
8.5.1 IC CL 2017-29 Guidelines on Related Party Transactions
8.5.2 IC CL 2017-29 Guidelines on Related Party Transactions
9.1.1 Internal Audit Charter
9.1.2 Internal Audit Charter
9.2.1 Internal Audit Charter
9.2.2 Internal Audit Charter
9.3.1 2022 External Audit Engagement Letter
9.3.2 Internal Audit Charter
10.1.1 Sample_Non-Disclosure Agreement
10.1.2 ISO Certificate
12.1.1 Internal Audit Charter
12.1.2 Internal Audit Charter
12.2.1 Internal Audit Charter
12.3.1 Appointment of Audit Committee Chairman
12.3.2 Internal Audit Charter
12.3.3 Internal Audit Charter
12.4.1 Internal Audit Charter
12.5.1 Internal Audit Charter
12.5.2 Internal Audit Charter
13.2.1 2022 Notice of the Joint Annual Meeting
13.3.1 2022 Minutes of the Joint Annual Meeting
13.3.2 2022 Minutes of the Joint Annual Meeting
13.4.1 Amended By laws-Article III Sec. 1_Powers of the Board
14.1.1 Quality Manual_Understanding the Organization and its Context
14.2.1 Documented Procedure_Handling of Customer Complaints
15.1.1 Quality Manual_Organizational Knowledge
15.2.2 Quality Manual_Competence
15.3.1 Quality Manual_Competence
15.3.2 Quality Manual_Competence
15.3.3 Quality Manual_Competence

2021 ANNUAL CORPORATE GOVERNANCE REPORT
2021 ANNUAL CORPORATE GOVERNANCE REPORT_COVER LETTER and CERTIFICATION
1.1.1 Board composition and respective areas of expertise-afilliations
1.1.2 Board composition and respective areas of expertise-afilliations
1.1.3 Board composition and respective areas of expertise-afilliations.pdf
1.2.1 2021 General Information Sheet
1.4.1 2021 General Information Sheet
1.5.1 2021 General Information Sheet
1.5.2 Secretary's Certificate_Compliance Officer
1.5.3 2021 General Information Sheet
1.5.4 ACGR Certificate_Corporate Secretary
1.6.1 Secretary's Certificate_Compliance Officer
1.6.2 Secretary's Certificate_Compliance Officer/a>
1.6.3 2021 General Information Sheet
1.6.4 ACGR Certificate_Compliance Officer
2.1.1 Secretary's Certificate_Bonds authorized signatories
2.2.1 Secretary's Certificate_Policies authorized signatories
2.2.2 Secretary's Certificate_Affidavit of Authenticity_Inventory of Assets
2.3.1 Board composition and respective areas of expertise-afilliations
2.4.1 Amended By Laws- Article III Sec. 3_Vacancies_BOD
2.4.2 Amended By laws-Article III Sec. 1_Powers of the Board
2.5.1 Amended By laws-Article III Sec. 9_BOD_Compensation
2.5.1 Amended By laws-Article IV Sec. 15_Officers _Compensation
2.5.2 Amended By laws-Article III Sec. 9_BOD_Compensation
2.5.2 Amended By laws-Article IV Sec. 15_Officers _Compensation
2.5.3 Amended By laws-Article III Sec. 9_BOD_Compensation
2.6.1 Amended By laws-Article III Sec. 2-3_Election, Term and Vacancies_BOD
2.6.3 Amended By laws-Article III Sec. 2-3_Election, Term and Vacancies_BOD
2.6.4 Amended By laws-Article III Sec. 2-3_Election, Term and Vacancies_BOD
2.6.5 Amended By Laws- Article III Sec. 2-3_Election,Term and Vacancies_BOD
2.6.6 Amended By Laws- Article III Sec. 2-3_Election,Term and Vacancies_BOD
2.7.1 IC CL 2017-29 Guidelines on Related Party Transactions
2.7.2 IC CL 2017-29 Guidelines on Related Party Transactions
2.7.3 IC CL 2017-29 Guidelines on Related Party Transactions
2.8.1 Executive Officers
2.8.2 Amended By laws-Article III Sec. 1_Powers of the Board
2.9.1 Amended By laws-Article III Sec. 1_Powers of the Boardd
2.9.2 Amended By laws-Article III Sec. 1_Powers of the Board
2.10.1 Internal Audit Charter
2.10.2 Internal Audit Charter
2.10.3 Internal Audit Charter
2.11.1 Amended By laws-Article III Sec. 1_Powers of the Board
2.11.2 Quality Manual_Management Review inputs and outputs
2.12.1 Amended By laws-Article III Sec. 1_Powers of the Board
2.12.2 Amended By laws-Article III Sec. 1_Powers of the Board
3.1.1 Internal Audit Charter
3.2.1 Internal Audit Charter
3.2.2 Audit Committee_expertise and affiliations
3.2.3 Audit Committee_expertise and affiliations
3.2.4 Appointment of Audit Committee Chairman
3.3.1 Corporate Governance Training Certificates_BOD
3.3.2 Corporate Governance Training Certificates_BOD
3.3.3 Corporate Governance Training Certificates_BOD
3.4.1 Internal Audit Charter
3.4.2 Internal Audit Charter
3.4.3 Appointment of Audit Committee Chairman
3.4.4 Appointment of Audit Committee Chairman
3.5.1 IC CL 2017-29 Guidelines on Related Party Transactions
3.5.2 IC CL 2017-29 Guidelines on Related Party Transactions
3.6.1 Internal Audit Charter
3.6.2 Internal Audit Charter
3.6.3 Internal Audit Charter
4.1.1 2021 Minutes of the Joint Annual Meeting
4.1.2 2021 Notice of the Joint Annual Meeting
4.1.3 2021 Minutes of the Joint Annual Meeting
5.1.1 2021 General Information Sheet
5.2.1 IC CL 2018_36 Rules on Independent Directors
5.3.1 IC CL 2018_36 Rules on Independent Directors
5.3.2 IC CL 2018_36 Rules on Independent Directors
55.3.3 IC CL 2018_36 Rules on Independent Directors
5.4.1 2021 General Information Sheet
5.4.2 2021 General Information Sheet
5.4.2 Amended By Laws-Article IV Sec. 1-12_Officers
5.5.1 Amended By Laws-Article IV Sec. 1-12_Officers
6.1.1 2021 Minutes of the Joint Annual Meeting
6.1.2 2021 Minutes of the Joint Annual Meeting
6.1.3 2021 Minutes of the Joint Annual Meeting
6.1.4 2021 Minutes of the Joint Annual Meeting
6.1.5 2021 External Audit Engagement Letter
6.2.1 Amended By laws-Article III Sec. 1_Powers of the Board
6.2.2 Amended By laws-Article III Sec. 1_Powers of the Board
7.2.1 Internal Audit_Performance Evaluation
7.2.2 Internal Audit_Performance Evaluation
8.1.1 Quality Manual_Management Review inputs and outputs
8.4.1 Amended By laws-Article III Sec. 9_BOD_Compensation
8.4.2 Amended By laws-Article IV Sec. 15_Officers _Compensation
8.5.1 IC CL 2017-29 Guidelines on Related Party Transactions
8.5.2 IC CL 2017-29 Guidelines on Related Party Transactions
9.1.1 Internal Audit Charter
9.1.2 Internal Audit Charter
9.2.1 Internal Audit Charter
9.2.2 Internal Audit Charter
9.3.1 2021 External Audit Engagement Letter
9.3.2 Internal Audit Charter
10.1.1 Sample_Non-Disclosure Agreement
10.1.2 ISO Certificate
12.1.1 Internal Audit Charter
12.1.2 Internal Audit Charter
12.2.1 Internal Audit Charter
12.3.1 Appointment of Audit Committee Chairman
12.3.2 Internal Audit Charter
12.3.3 Internal Audit Charter
12.4.1 Internal Audit Charter
12.5.1 Internal Audit Charter
12.5.2 Internal Audit Charter
13.2.1 2021 Notice of the Joint Annual Meeting
13.3.1 2021 Minutes of the Joint Annual Meeting
13.3.2 2021 Minutes of the Joint Annual Meeting
13.4.1 Amended By laws-Article III Sec. 1_Powers of the Board
14.1.1 Quality Manual_Understanding the Organization and its Context
14.2.1 Documented Procedure_Handling of Customer Complaints
15.1.1 Quality Manual_Organizational Knowledge
15.2.2 Quality Manual_Competence
15.3.1 Quality Manual_Competence
15.3.2 Quality Manual_Competence
15.3.3 Quality Manual_Competence

CORPORATE GUARANTEE- 2020 ANNUAL CORPORATE GOVERNANCE REPORT
CORPORATE GUARANTEE-2020 ANNUAL CORPORATE GOVERNANCE REPORT_CERTIFICATION
1.1.1 Composition of Board of Directors_expertise and affiliations.pdf
1.1.2 Composition of Board of Directors_expertise and affiliations.pdf
1.1.3 Composition of Board of Directors_expertise and affiliations
1.2.1 2020 General Information Sheet-Directors and Officers
1.3.1 Quality Manual_Competence
1.3.2 Quality Manual_Competence
A.2.2 CL2015_23 ACGS-Class 3 Default Responses
1.4.1 2020 General Information Sheet-Directors and Officers_Board Diversity
1.5.1 2020 General Information Sheet-Directors and Officers_Corporate Secretary
1.5.2 Secretary's Certificate_Compliance Officer
1.5.3 2020 General Information Sheet-Directors and Officers
1.5.4 Certificate of Participation_Corporate Secretary
1.6.1 Secretary's Certificate_Compliance Officer
1.6.2 Secretary's Certificate_Compliance Officer_VPand COO
1.6.3 2020 General Information Sheet-Directors and Officers_Compliance Officer_Board Member
1.6.4 Certificate of Participation_Compliance Officer_Corporate Governance
10.1.1 Sample_Non-Disclosure Agreement
10.1.2 Quality Manual_Establishing Quality Policy
12.1.1 Internal Audit Charter
12.1.2 Internal Audit Charter
12.2.1 Internal Audit Charter
12.3.1 Appointment of Audit Committee Chairman
12.3.2 Appointment of Audit Committee Chairman
12.3.2 Internal Audit Charter
12.3.3 Internal Audit Charter
12.4.1 Internal Audit Charter
12.5.1 Internal Audit Charter
12.5.2 Internal Audit Charter
13.1.1 Art. 1-2 Amended By-Laws_Basic shareholder rights
13.1.2 Amended By-Laws
13.2.1 2020 Notice of Meeting and Proxy Form
13.3.1 2020 Minutes of the Joint Annual Meeting of Directors & Stockholders
13.3.2 2020 Minutes of the Joint Annual Meeting of Directors & Stockholders
13.4.1 Amended By laws-Article III Sec. 1_Powers of the Board
14.1.1 Quality Manual_Understanding the Organization and its Context
14.2.1 Documented Procedure_Handling of Customer Complaints
15.1.1 Quality Manual_Organizational Knowledge
15.2.1 Quality Manual_Establishing Quality Policy
15.2.2 Quality Manual_Competence
15.3.1 Quality Manual_Competence
15.3.2 Quality Manual_Competence
15.3.3 Quality Manual_Competence
2.1.1 Board Resolution_Policies Authorized Signatories
2.1.1 Secreatary's Certificates_Signatories of Policies
2.10.1 Internal Audit Charter
2.10.2 Internal Audit Charter
2.10.3 Internal Audit Charter
2.11.1 Amended By laws-Article III Sec. 1_Powers of the Board
2.11.2 Quality Manual_Management Review inputs and outputs
2.12.1 Amended By laws-Article III Sec. 1-9_Powers of the Board
2.12.2 Amended By laws-Article III Sec. 1-9_Powers of the Board
2.12.3 Amended By laws
2.2.1 Secreatary's Certificates_Signatories of Policies
2.2.1 Secretary's Certificate _Approval of actions taken for 2019 AFS
2.2.2 Quality Manual_Management Review Output
2.3.1 Chairman of the Board_expertise and affiliations
2.4.1 Amended By Laws- Article III Sec. 3_Vacancies_BOD
2.4.2 Amended By laws-Article III Sec. 1_Powers of the Board
2.5.1 Amended By laws-Article III Sec. 9_Board of Directors_Compensation
2.5.1 Amended By laws-Article IV Sec. 15_Officers _Compensation
2.6.1 Amended By laws-Article III Sec. 2-3_Election, Term and Vacancies_BOD
2.6.2 2020 Minutes of the Joint Annual Meeting of Directors & Stockholders
2.6.3 2020 Minutes of the Joint Annual Meeting of Directors & Stockholders
2.6.4 2020 Minutes of the Joint Annual Meeting of Directors & Stockholders
2.6.5 Amended By Laws- Article III Sec. 2-3_Election,Term and Vacancies_BOD
2.6.6 Amended By Laws- Article III Sec. 2-3_Election,Term and Vacancies_BOD
2.7.1 IC CL 2017-29 Guidelines on Related Party Transactions
2.7.2 IC CL 2017-29 Guidelines on Related Party Transactions
2.7.3 IC CL 2017-29 Guidelines on Related Party Transactions
2.8.1 Amended By Laws-Article IV Sec. 1-12_Officers
2.8.1 Management Team _Organizational
2.8.2 Amended By laws-Article III Sec. 1_Powers of the Board
2.9.1 Individual Performance Scorecard_sample
2.9.2 Individual Performance Scorecard_sample
3.1.1 Internal Audit Charter
3.2.1 Internal Audit Charter
3.2.2 2020 General Information Sheet-Share ownership, membership and position
3.2.2 Audit Committee_expertise and affiliations
3.2.3 Audit Committee_expertise and affiliations
3.2.4 Appointment of Audit Committee Chairman
3.3.1 Corporate Governance Training Certificates
3.3.2 Corporate Governance Training Certificates
3.3.3 Corporate Governance Training Certificates
3.4.1 Internal Audit Charter
3.4.2 Appointment of Audit Committee Chairman
3.4.3 Appointment of Audit Committee Chairman
3.4.4 Appointment of Audit Committee Chairman
3.5.1 IC CL 2017-29 Guidelines on Related Party Transactions
3.5.2 IC CL 2017-29 Guidelines on Related Party Transactions
3.6.1 Internal Audit Charter
3.6.2 Internal Audit Charter
3.6.3 Internal Audit Charter
4.1.1 2020 Minutes of the Joint Annual Meeting of Directors & Stockholders
4.1.2 2020 Notice of Meeting and Proxy Form
4.1.3 2020 Notice of Meeting and Proxy Form
4.2.1 2020 General Information Sheet-Directors and Officers
5.1.1 2020 General Information Sheet-Directors and Officers
5.2.1 IC CL 2018-36_ Rules on Independent Directors
5.3.1 IC CL 2018_36 Rules on Independent Directors
5.3.3 IC CL 2018_36 Rules on Independent Directors
5.4.1 IC letter acknowledgement of the Chairman and CEO
5.4.2 Amended By Laws-Article IV Sec. 1-12_Officers
5.5.1 Amended By Laws-Article IV Sec. 1-12_Officers
6.1.1 2020 Minutes of the Joint Annual Meeting of Directors & Stockholders
6.1.2 2020 Minutes of the Joint Annual Meeting of Directors & Stockholders
6.1.3 2020 Minutes of the Joint Annual Meeting of Directors & Stockholders
6.1.4 2020 Minutes of the Joint Annual Meeting of Directors & Stockholders
6.2.1 Performance Appraisal Form
6.2.1 Sample Performance Appraisal Form
6.2.2 Performance Appraisal Form
6.2.2 Sample Performance Appraisal Form
7.1.1 Quality Manual_Establishing Quality Policy
7.1.2 Quality Manual_User's Guide
7.1.3 Quality Manual_User's Guide
7.2.1 Internal Audit_Performance Evaluation
7.2.2 Internal Audit_Performance Evaluation
8.1.1 Quality Manual_Management Review inputs and outputs
8.3.1 2020 General Information Sheet-Share ownership, membership and position
8.3.2 2020 General Information Sheet-Share ownership, membership and position
8.4.1 Amended By laws-Article III Sec. 9_Board of Directors_Compensation
8.4.2 Amended By laws-Article IV Sec. 15_Officers _Compensation
8.5.1 IC CL 2017-29 Guidelines on Related Party Transactions
8.5.2 IC CL 2017-29 Guidelines on Related Party Transactions
8.7.1 Quality Manual and Documented Procedures
9.1.1 Internal Audit Charter_Audit Scope
9.1.2 Internal Audit Charter_Audit Reporting
9.2.1 Internal Audit Charter_Audit Scope and Professional Standards
9.2.2 Internal Audit Charter_Responsibilities, Audit Scope and Periodic Assessment
9.3.1. 2020 Audit engagemement letter
9.3.2 2020 Audit engagemement letter
9.3.2 Internal Audit Charter_Responsibilities and Audit Scope
Company's Amended Articles of Incorporation
Company's latest Annual Report_2020 Independent Auditor's Report
Company's latest Annual Report_2020 Independent Auditor's Report_Sustainability Report
Company's latest approved synopsis of the 2019 Annual Statement
Company's Quality Manual_Context of the Organization_Corporate Governance Policies
Company's Quality Manual_Establishing Quality Policy_Codes of Conduct

2019_ASEAN_CORPORATE_GOVERNANCE_SCORECARD
A.1.1 (B) 2019 NOTICE and PROXY FORM
A.1.1 (P) CL2015_23 ACGS-Class 3 Default Responses
A.1.1 Amended By Laws-Dividends
A.2.1 (P) Minutes of Joint Annual and Organizational Meeting April 11, 2019
A.2.1 CL2015_23 ACGS-Class 3 Default Responses
A.2.2 CL2015_23 ACGS-Class 3 Default Responses
A.2.3 CL2015_23 ACGS- Class 3 Default Responses
A.3.1 (P) 2019 NOTICE and PROXY FORM
A.3.1 (P) Minutes of Joint Annual and Organizational Meeting April 11, 2019
A.3.1 CL2015_23 ACGS- Class 3 Default Responses
A.3.2 Minutes of Joint Annual and Organizational Meeting April 11, 2019
A.3.3 Minutes of Joint Annual and Organizational Meeting April 11, 2019
A.3.4 2019 NOTICE and PROXY FORM
A.3.4 Amended By-Laws-Manner of Voting
A.3.5 Minutes of Joint Annual and Organizational Meeting April 11, 2019
A.3.7 Minutes of Joint Annual and Organizational Meeting April 11, 2019
A.3.8 Minutes of Joint Annual and Organizational Meeting April 11, 2019
A.3.9 Minutes of Joint Annual and Organizational Meeting April 11, 2019
A.3.10 Minutes of Joint Annual and Organizational Meeting April 11, 2019
A.3.11 Minutes of Joint Annual and Organizational Meeting April 11, 2019
A.3.12 Minutes of Joint Annual and Organizational Meeting April 11, 2019
A.3.13 Minutes of Joint Annual and Organizational Meeting April 11, 2019
A.3.14 CL2015_23 ACGS-Class 3 Default Responses
A.3.17 Minutes of Joint Annual and Organizational Meeting April 11, 2019
A.3.18 2019 NOTICE and PROXY FORM
A.3.19 2019 NOTICE and PROXY FORM
A.4.2 (P) CL2015_23 ACGS-Class 3 Default Responses
A.4.3 (P) CL2015_23 ACGS-Class 3 Default Responses
A.5.1 (P) CL2015_23 ACGS-Class 3 Default Responses
A.5.1 2019 NOTICE and PROXY FORM
B.1.1 (B) Notice and Proxy Form
B.1.1 CL2015_23 ACGS-Class 3 Default Responses
B.1.2 CL2015_23 ACGS-Class 3 Default Responses
B.2.1 2019 NOTICE and PROXY FORM
B.2.2 2019 NOTICE and PROXY FORM
B.2.5 Amended By Laws-Dividends
B.2.7 2019 NOTICE and PROXY FORM
B.3.1 CL2015_23 ACGS-Class 3 Default Responses
B.3.2 2019 General Information Sheet
B.4.1 CL2015_23 ACGS- Class 3 Default Responses
B.4.3 CL2015_23 ACGS- Class 3 Default Responses
B.4.4 CL2015_23 ACGS- Class 3 Default Responses
C.1.1 (B) CL2020_62 Deferrrment of IFRS 17
C.1.1 Documented Procedure- Subsection 4.01 Customer Satisfaction Survey
C.1.1 Quality Manual-Subsection 5.2 Quality Policy
C.1.2 Documented Procedure- Subsection 2.15 Selection of Supplier-External Provider
C.1.2 Supplier-External Provider Selection Sheet
C.1.3 Quality Manual-Subsection 5.1 Leadership Commitment
C.1.4 Quality Manual- Subsection 5.2.1 Establishing the Quality Policy
C.1.5 Quality Manual- Subsection 5.2.1 Establishing the Quality Policy
C.1.6 Quality Manual- Subsection 8.4.3 Information for External Provider
C.1.8 Supplier-External Provider Selection Sheet
C.1.9 Records Management Manual- Subsection 2.06 Records Disposal
C.1.10 Drive for Life and Give Blood 2019 -1
C.1.10 Drive for Life and Give Blood 2019 -2
C.1.10 Rise Against Hunger 2019 -1
C.1.10 Rise Against Hunger 2019 -2
C.1.10 Rise Against Hunger 2019 -3
C.1.11 Quality Manual- Subsection 5.2.1 Establishing the Quality Policy
C.1.12 Quality Manual- Subsection 8.4.3 Information for External Provider
C.1.13 Quality Manual-Subsection 5.1 Leadership Commitment
C.3.3 Basic Non-LifeTraining by IIAP
C.4.1 Policies and Procedures Manual- Subsection 1.04 Ethics Statement
C.4.2 Policies and Procedures Manual- Subsection 1.04 Ethics Statement
D.1.1 (B) 2019 Audited Financial Statement_Auditor_s Report
D.1.1 (P) 2019 Audited Financial Statement_Auditor_s Report
D.1.1 2019 General Information Sheet
D.1.2 (P) 2019 Audited Financial Statement_Auditor_s Report
D.1.2 2019 General Information Sheet
D.1.3 (P) 2019 Audited Financial Statement_Auditor_s Report
D.1.3 2019 General Information Sheet
D.1.4 (P) 2019 Audited Financial Statement_Auditor_s Report
D.1.4 2019 General Information Sheet
D.1.5 2019 General Information Sheet
D.2.1 Notes to 2019 Financial Statements
D.2.2 Quality Manual- Subsection 5.2.1 Establishing the Quality Policy
D.2.3 Notes to 2019 Financial Statements
D.2.4 BSP 2019 Outstanding Respondent on BES Region III
D.2.4 BSP 2019 Outstanding Respondent on BES Region III
D.2.4 ISO 9001-2015 RECERTIFICATION
D.2.6 Policies and Procedures Manual- Subsection 1.04 Ethics Statement
D.2.9 2019 Certificate of Meetings
D.2.10 2019 Attendance Of Board of Directors-Meetings
D.5.1 Auditor Engagement Letter _2019 Audit
D.6.3 CL2015_23 ACGS-Class 3 Default Responses
D.7.1 2019 Audited Financial Statement_Auditor_s Report
D.7.1 AFS 2019_proof of BIR SUBMISSION
D.7.2 2019 Audited Financial Statement_Auditor_s Report
D.7.2 AFS 2019_proof of BIR SUBMISSION
D.7.3 2019 Audited Financial Statement_Auditor_s Report
D.9.1 CL2015_23 ACGS-Class 3 Default Responses
E.1.1 (B) 2019 General Information Sheet
E.1.1 (P) CL2015_23 ACGS-Class 3 Default Responses
E.1.1 Quality Manual- Subsection 5.2.1 Establishing the Quality Policy
E.1.2 Certificate of Amended By Laws
E.1.3 Amended By Laws- Article IV- Officers
E.1.4 Quality Manual- Subsection 5.2.1 Establishing the Quality Policy
E.1.5 Quality Manual- Subsection 5.2.1 Establishing the Quality Policy
E.1.6 Quality Manual-Subsection 5.1 Leadership Commitment
E.2.1 (P) CL2018_36 RULES ON INDEPENDENT DIRECTORS
E.2.1 Policies and Procedures Manual- Subsection 1.04 Ethics Statement
E.2.2 (B) CL2018_36 RULES ON INDEPENDENT DIRECTORS
E.2.2 (P) 2019 General Information Sheet
E.2.2 Policies and Procedures Manual- Subsection 1.04 Ethics Statement
E.2.3 Quality Manual- Subsection 5.2.1 Establishing the Quality Policy
E.2.4 CL2018_36 RULES ON INDEPENDENT DIRECTORS
E.2.5 2019 General Information Sheet
E.2.6 CL2018_36 RULES ON INDEPENDENT DIRECTORS
E.2.7 CL2018_36 RULES ON INDEPENDENT DIRECTORS
E.2.8 2019 General Information Sheet
E.2.9 2019 General Information Sheet
E.2.14 2019 Certificate of Meetings
E.2.15 2019 Attendance Of Board of Directors-Meetings
E.2.20 2019 Certificate of Meetings
E.2.21 2019 Attendance Of Board of Directors-Meetings
E.2.22 CL2015_23 ACGS-Class 3 Default Responses
E.2.24 CL2015_23 ACGS-Class 3 Default Responses
E.3.1 (P) 2019 General Information Sheet
E.3.1 2019 Certificate of Meetings
E.3.2 2019 Certificate of Meetings
E.3.3 2019 Attendance Of Board of Directors-Meetings
E.3.4 Amended By Laws- Article III Sec. 5- Quorum
E.3.6 2019 NOTICE and PROXY FORM
E.3.7 Amended By Laws- Corporate Secretary
E.3.8 C.Laus Underwriter License
E.3.9 CL2018_36 RULES ON INDEPENDENT DIRECTORS
E.3.11 CL2015_23 ACGS-Class 3 Default Responses
E.3.14 CL2015_23 ACGS-Class 3 Default Responses
E.3.16 CL2015_23 ACGS-Class 3 Default Responses
E.3.17 Auditor Engagement Letter _2019 Audit
E.3.18 CL2015_23 ACGS-Class 3 Default Responses
E.3.19 Notes to 2019 Financial Statements
E.3.20 Notes to 2019 Financial Statements
E.3.21 Notes to 2019 Financial Statements
E.3.22 2019 Audited Financial Statement_Auditor_s Report
E.4.1 (B) CL2018_36 RULES ON INDEPENDENT DIRECTORS
E.4.1 (P) IC acknowledgement of the new Chairman _ CEO
E.4.1 IC acknowledgement of the new Chairman _ CEO
E.4.3 IC acknowledgement of the new Chairman _ CEO
E.4.4 Amended By Laws- Article IV- Officers
E.4.5 CL2018_36 RULES ON INDEPENDENT DIRECTORS
E.4.5 CL2018_36 RULES ON INDEPENDENT DIRECTORS
E.5.3 Amended By Laws- Article III Sec. 3 Election and Term_ Vacancies

Corporate Guarantee

+63 (45) 961 - 2222

clientcare@corporateguarantee.com.ph

Mon-Sat: 8:00 AM - 5:30 PM

2nd Floor CGIC Building, Jose Abad Santos Avenue, City of San Fernando, Pampanga, Philippines

Quick Links

FAQ's
Data Privacy Notice

Products

Motor
Fire
Casualty
Cargo
Bonds

Regulated by

Follow Us

Facebook-f Youtube

Corporate Guarantee and Insurance Company © Copyright 2024. All Rights Reserved.

Home
About Us
- Corporate Governance
Products
Updates
Contact Us
Careers
Online Payment