Corporate Governance
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.
INLIFE Members’ Kit for the 2024 Annual Members’ Meeting
Procedures of the 2024 Notice of the Annual Members’ Meeting
Details and Rationale of the 2024 Notice of the Annual Members’ Meeting
Summary of Board Resolutions from May 2023 to April 2024
Profiles of Candidates during the 2024 AMM
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.pdfPlease 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.pdfPlease 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.pdfPlease see attached amended GIS as submitted to SEC on 12 October 2023 and to IC on 13 October 2023.
AGIS_13 October 2023.pdfPlease see attached amended GIS as submitted to SEC on 18 September 2023 and to IC on 19 September 2023.
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