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.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

Please see attached amended GIS as submitted to SEC on 12 October 2023 and to IC on 13 October 2023.

AGIS_13 October 2023.pdf

Please see attached amended GIS as submitted to SEC on 18 September 2023 and to IC on 19 September 2023.

AGIS_09192023.pdf

Please see attached amended GIS as submitted to SEC (online) on 01 August 2023 and to IC on 02 August 2023.

AGIS_08022023.pdf

Please see attached amended GIS as submitted to SEC (online) on 20 June 2023 and to IC on 21 June 2023.

AGIS_June 2023.pdf

Please see attached amended GIS as submitted to SEC (online) on 26 May 2023 and to IC on 30 May 2023.

AGIS_May 2023.pdf

Please see attached for summary of all Resolutions adopted during the 2023 AMM dated 24 May 2023. 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 2023 AMM Resolutions.pdf

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.pdf

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