Insular Life's Board of Trustees approved the separation of the audit and risk management functions of the Board's Audit and Risk Management Committee (ARMC) and created two new Board Committees: 1) the Audit Committee and 2) Risk Management Committee. This move is proof of the Company's commitment to good corporate governance and best practices.
Please be informed that Insular Life will hold its 32nd Annual Members' Meeting ("ARMM") at 4:15 p.m. on Wednesday, 23 May 2018 at the Insular Life Corporate Centre Auditorium, Insular Life Drive, Filinvest Corporate City, Alabang, Muntinlupa City, Philippines.
Proof of submission to Securities and Exchange Commission (SEC) and Bureau of Internal Revenue (BIR).
On 19 January 2018, Insular Life submitted to the Insurance Commission a Quarterly Statistical Report covering the fourth quarter of 2017 (Q4-2017). Please see attached proof of compliance of the same.