Corporate Governance

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

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. 

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.

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

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

Summary of Board Resolutions from May 2023 to April 2024