Corporate Governance

Please see attached for minutes of the AMM published five (5) days after the date of the meeting. 

Minutes of the 2024_AMM (052024).pdf

2024 General Information Sheet

InLife GIS 2024.pdf

Please see attached for summary of all Resolutions adopted during the 2024 AMM dated 22 May 2024. This summary includes the breakdown of Members' votes (in favor, not in favor, or abstentions) in each of the Agenda Item taken up during the meeting. 

Summary of 2024 AMM Resolutions (May2024).pdf

The Notice of the 2024 AMM was published from 24 April 2024 to 15 May 2024 for four (4) straight weeks in The Philippine Star and Pilipino Star Ngayon, two newspapers of general circulation. All Notices were published in English.

Affidavits of Publication.pdf

Efren C. Caringal Jr., currently Chief Transformation Officer, will assume the additional role of Chief Risk Officer effective May 1, 2024.

INLIFE Members’ Kit for the 2024 Annual Members’ Meeting

Member kit.pdf

Please see attached for the Notice of the 2024 Annual Members’ Meeting (AMM) on 22 May 2024. This Notice is being published 28 days prior to the date of the AMM.


Procedures of the 2024 Notice of the Annual Members’ Meeting


Details and Rationale of the 2024 Notice of the Annual Members’ Meeting


Profiles of Candidates during the 2024 AMM

Profiles_2024 NoticeAMM.pdf

Summary of Board Resolutions from May 2023 to April 2024


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.pdf

Please 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.pdf

Please 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.pdf

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