Corporate Governance

• 2022
• 2021
• 2020
• 2019
• 2018
• 2017

2022

• • • 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

• • • 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

2020

• • • 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

• • • 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

2018

• • • 2018 CORPORATE GOVERNANCE SCORECARD
    • A.1.1 Amended By Laws-Dividends
    • A.1.1(B) Certificate of Amended By Laws
    • A.2.1 Amended By Laws-Amendment or Repeal
    • A.2.1(P) Minutes of the Annual Meeting of the Stockholders.pdf
    • A.2.2 Amended By-Laws-Subscription, Issuance and Transfer of Shares
    • A.3.10 Minutes of the Annual Meeting of the Stockholders
    • A.3.11 Minutes of the Annual Meeting of the Stockholders
    • A.3.17 Minutes of the Annual Meeting of the Stockholders
    • A.3.18 Notice and Proxy Form
    • A.3.19 Notice and Proxy Form
    • A.3.2 Minutes of the Annual Meeting of the Stockholders
    • A.3.3 Minutes of the Annual Meeting of the Stockholders
    • A.3.4 Notice and Proxy Form
    • A.3.5 Minutes of the Annual Meeting of the Stockholders
    • A.3.7 Minutes of the Annual Meeting of the Stockholders
    • A.3.8 Minutes of the Annual Meeting of the Stockholders
    • A.3.9 Minutes of the Annual Meeting of the Stockholders
    • A.5.1 Notice and Proxy Form
    • B.1.1(B) Notice and Proxy Form
    • B.2.1 Minutes of the Annual Meeting of the Stockholders
    • B.2.2 Notice and Proxy Form
    • B.2.5 Amended By Laws-Dividends
    • B.2.7 Notice and Proxy Form
    • C.1.1 Customer Focus
    • C.1.10 PUVM Summit
    • C.1.11 Ethics Statement
    • C.1.12 Audited Financial Statement
    • C.1.13 Management Commitment
    • C.1.2 Supplier Profile and Selection Form
    • C.1.3 Management Commitment
    • C.1.4 PUVM Summit
    • C.1.5 Ethics Statement
    • C.1.6 Audited Financial Statement
    • C.1.8 Supplier Profile and Selection Form
    • C.3.3 Corporate Selling Training
    • C.4.1 Ethics Statement
    • D.1.1 2018 General Information Sheet
    • D.1.1(B) Audited Financial Statement
    • D.1.2 2018 General Information Sheet
    • D.1.3 2018 General Information Sheet
    • D.1.4 2018 General Information Sheet
    • D.2.1 Audited Financial Statement
    • D.2.10 2018 Attendance Of Board of Directors
    • D.2.2 Quality Objectives
    • D.2.3 Audited Financial Statement
    • D.2.5 Amended By Laws-Dividends
    • D.2.9 Certificate of Meetings
    • D.5.1 External Auditor Engagement Letter
    • D.5.2 External Auditor Engagement Letter
    • D.5.3 External Auditor Engagement Letter
    • D.6.4 SunStar News-CG renews Certificate of Authority
    • D.7.1 Audited Financial Statement
    • D.7.2 Audited Financial Statement
    • D.7.3 Audited Financial Statement
    • D.8.4 2018 General Information Sheet
    • D.8.9 Certificate of Amended By Laws
    • D8.7 2017 NOTICE OF AGM AND PROXY FORM
    • 2D8.8 2017 Minutes of Annual General Meeting Nomination and Election of New Directors
    • E.1.1 Quality Policy
    • E.1.2 Certificate of Amended By Laws
    • E.1.3 Amended By Laws-Officers
    • E.1.4 Quality Policy
    • E.2.1 Ethics Statement
    • E.2.13 Certificate of Meetings
    • E.2.15 Minutes of the Organizational Meeting of the Board of Directors
    • E.2.2 Ethics Statement
    • E.2.2(P) 2018 General Information Sheet
    • E.2.20 Certificate of Meetings
    • E.2.21 Minutes of the Organizational Meeting of the Board of Directors
    • E.2.4 CL2018_36 RULES ON INDEPENDENT DIRECTORS.pdf
    • E.2.5 2018 General Information Sheet
    • E.2.6 CL2018_36 RULES ON INDEPENDENT DIRECTORS
    • E.2.7 CL2018_36 RULES ON INDEPENDENT DIRECTORS
    • E.3.1 Certificate of Meetings
    • E.3.17 External Auditor Engagement Letter
    • E.3.2 Certificate of Meetings
    • E.3.20 Audited Financial Statement
    • E.3.21 Audited Financial Statement
    • E.3.22 Audited Financial Statement.pdf
    • E.3.3 2018 Attendance Of Board of Directors
    • E.3.4 Amended By Laws-Quorum
    • E.3.6 Notice and Proxy Form
    • E.3.7 Amended By Laws- Corporate Secretary
    • E.4.1(B) CL2018_36 RULES ON INDEPENDENT DIRECTORS

2017

• • • 2017 Corporate Governance Score Card
    • 2017 SGV Audit Engagement Letter
    • 2017 Training Plan and Calendar
    • Amendment or Repeal
    • Audited Financial Statement
    • Board of Directors
    • Certificate of Meetings
    • Company By Laws
    • Corporate Objectives
    • Corporate Profile
    • Corporate Secretary
    • Credit Risk Audited FS
    • Customer Focus
    • Dividends
    • Financial Performance Indicators AFS
    • Fire Safety
    • GIS
    • Homepage
    • Insurance Risk Audited FS
    • LGC Manual Ethics Statement
    • Management Commitment
    • Manner of Voting
    • Manner of Voting; and notes in Notice of Annual General Meeting
    • Minutes of Annual General Meeting
    • Minutes of Annual General Meeting Nomination and Election of New Directors
    • Non Financial Performance Indicator
    • Notice of AGM and Proxy Form
    • Safety Driving Seminar
    • Subscription, Issuance and Transfer of Shares (1)
    • Subscription, Issuance and Transfer of Shares (2)
    • Supplier Profile and Selection Form
    • Training and Development Programmes
    • Vision and Mission Statement

• • • 2022 AUDITED FINANCIAL STATEMENT AND ANNUAL REPORT
    • ARTICLES OF INCORPORATION
    • EXECUTIVE OFFICERS
    • BOARD OF DIRECTORS
    • MANUAL ON CORPORATE GOVERNANCE AND CODE OF CONDUCT_12.9.2021
    • SUSTAINABILITY REPORT