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Corporate Governance
Corporate Social Responsibility (CSR)
Etiqa Philippines CSR 2019
Etiqa Philippines Sponsors Speech Therapy Camp for Cleft Patients at the CFFP
Etiqa Philippines Partners with CFFP to Sponsor Five Cleft Patients Surgery
AsianLife CSR 2015
CSR - AsianLife 2015 Medical Mission
CSR - AsianLife 2015 Yolanda Donation to DepEd Teachers
Corporate Governance Report and Scorecard
Etiqa Philippines ACGR/ACGS 2021
Main Documents
2021 Annual Corporate Governance Report (ACGR) of ELGAP
2021 ASEAN Corporate Governance Scorecard (ACGS) of ELGAP
Source Documents
2021 Annual Financial Statements of ELGAP
2021 Annual Report of ELGAP
ELGAP Amended Articles of Incorporation
ELGAP Amended By-Laws
2021 General Information Sheet of ELGAP
2021 Amended General Information Sheet of ELGAP
Consolidated Profiles of Elected Members of ELGAP Board of Directors for 2021-2022
Revised ELGAP Board Charter on Corporate Governance
Manual on Corporate Governance
ELGAP Corporate Governance Policies
ELGAP Board Effectiveness Evaluation FY2021 Questionnaire
ELGAP Audit Committee of the Board (ACB) Charter
ELGAP Corporate Governance Committee (CGC) Charter
ELGAP Related Party Transaction Committee (RPTC) Charter
ELGAP Board Risk and Compliance Oversight Committee (BRCOC) Charter
ELGAP Internal Audit Charter
ELGAP Inter Audit Committee (IAC) Terms of Reference
Notice of 16 March 2021 Annual Stockholders’ Meeting of ELGAP
Minutes of 16 March 2021 Annual Stockholders’ Meeting of ELGAP
Minutes of 15 March 2022 Joint Annual Meeting of ELGAP Stockholders and Organizational Board
Extract of Minutes of 16 March 2021 ELGAP Board of Directors’ Meeting
Extract of Minutes of 10 February 2021 ELGAP Audit Committee of the Board Meeting
Extract of Minutes of 09 March 2021 ELGAP Audit Committee of the Board Meeting
Extract of Minutes of 07 December 2021 ELGAP Board Risk and Compliance Oversight Committee Meeting
ELGAP Board Annual Outline Agenda for 2021
ELGAP Risk Management Framework
ELGAP Code of Conduct and Ethics
ELGAP Employee Handbook
ELGAP Career Development Program
ELGAP Procurement Manual
2021 Report of Material Related Party Transactions
2021 Certification of Meetings and BOD Attendance
Directors’ Annual Declaration Forms
Executives’ Annual Declaration Forms
Certification from Compliance Officer
Relevant Trainings of Compliance Officer
Etiqa Philippines ACGR/ACGS 2020
Main Documents
2020 Annual Corporate Governance Report of ELGAP
2020 ASEAN Corporate Governance Scorecard of ELGAP
Source Documents
ELGAP Amended Articles of Incorporation
ELGAP Amended By-Laws
2020 General Information Sheet of ELGAP
2021 General Information Sheet of ELGAP
Consolidated Profiles of Elected Members of ELGAP Board of Directors for 2020-2021
Revised ELGAP Board Charter on Corporate Governance
Manual on Corporate Governance
ELGAP Audit Committee of the Board (ACB) Charter
ELGAP Corporate Governance Committee (CGC) Charter
ELGAP Related Party Transaction Committee (RPTC) Charter
ELGAP Internal Audit Charter
ELGAP Inter Audit Committee (IAC) Terms of Reference
Notice of 21 May 2020 Annual Stockholders’ Meeting of ELGAP
Notice of 16 March 2021 Annual Stockholders’ Meeting of ELGAP
Minutes of 21 May 2020 Annual Stockholders’ Meeting of ELGAP
Minutes of 16 March 2021 Annual Stockholders’ Meeting of ELGAP
Extract of Minutes of 21 May 2020 ELGAP Board of Directors’ Meeting
Extract of Minutes of 16 March 2021 ELGAP Board of Directors’ Meeting
Extract of Minutes of 10 February 2021 ELGAP Audit Committee of the Board Meeting
Extract of Minutes of 09 March 2021 ELGAP Audit Committee of the Board Meeting
ELGAP Board Annual Outline Agenda for 2020
ELGAP Board Annual Outline Agenda for 2021
ELGAP Risk Management Framework
ELGAP Code of Conduct and Ethics
ELGAP Employee Handbook
ELGAP Career Development Program
ELGAP Procurement Manual
2020 Annual Financial Statements of ELGAP
2020 Report of Material RPTs
2020 Certification of Meetings and BOD Attendance
Directors’ Annual Declaration Forms
Executives’ Annual Declaration Forms
Certification from Compliance Officer
Certification from Corporate Secretary
Relevant Trainings of Compliance Officer
Etiqa Philippines ACGS 2019
Main Document
ACGS 2019
Source Documents
2019 Annual Financial Statements of ELGAP
2019 Certification of Meetings and BOD Attendance
Charter of ELGAP Audit Committee of the Board (ACB)
Charter of ELGAP Compensation Committee
Charter of ELGAP Nomination Committee
Charter of ELGAP Related Party Transaction (RPT) Committee
ELGAP Amended Articles of Incorporation
ELGAP Amended By-laws
ELGAP Amended General Information Sheet for FY2019
ELGAP Employee Workplace Handbook
ELGAP General Information Sheet for FY2020
ELGAP Organizational Structure
ELGAP Risk Management Framework
ELGAP Shareholding Structure
Minutes of 21 May 2020 Joint Annual Meeting of ELGAP Stockholders and Organizational Board
Notice of 21 May 2020 Joint Annual Meeting of ELGAP Stockholders and Organizational Board
Revised ELGAP Board Charter on Corporate Governance
Self Assessment Questionnaire under IC CL 2005-31
AsianLife ACGS 2018
Main Document
ACGS 2018
Source Documents
2019 ALGA General Information Sheet
2019 ELGAP (ALGA) Amended General Information Sheet
2018 ALGA Audited Financial Statement
2018 ALGA General Information Sheet
Amended ALGA Articles of Incorporation
Amended ALGA By-Laws
Corporate Governance Policy - General Statement
Minutes of the Joint Annual Stockholders and Organizational Board Meeting dated 06 September 2018
Minutes of the Joint Annual Stockholders and Organizational Board Meeting dated 19 March 2019
Notice of 06 September 2018 Annual Stockholders' Meeting with Profiles of Nominated Directors
Notice of 19 March 2019 Annual Stockholders' Meeting with Profiles of Nominated Directors
Secretary Certification
AsianLife ACGS 2016
Source Documents
2016 Audited Financial Statement
Amended General Information Sheet (Jan2017)
CSR - AsianLife, MayBank Foundation and R.I.S.E.
AsianLife ACGS 2015
Scorecard
ACGS 2015
Source Documents
2014 Audited Financial Statement
2015 Audited Financial Statement
2015 March AGM Minutes
2015 March AGM Notice
2015 March AGM Proxy Form - MATRKEFC
2015 March AGM Proxy Form - ATR Holdings
2015 March AGM Proxy Form - E-Marc
2015 March Organizational Meeting Minutes
2015 Organizational Structure
2015 Shareholdings' Structure
AsianLife - Amended General Information Sheet (Dec2015)
AsianLife - Articles of Incorporation
AsianLife - Anti-Money Laundering Operating Manual
AsianLife - By-Laws
AsianLife - Code of Conduct & Business Ethics
AsianLife - Corporate Governance Policy - General Statement
AsianLife - Manual on Corporate Governance
AsianLife - Procurement Policy: Sample
Charter - Audit Committee
Charter - Compensation & Renumeration Committee
Charter - Nomination Committee
CL No. 2014_49 re Term Limits of Independent Directors
Corporate Social Responsibility - AsianLife 2015 Medical Mission
Corporate Social Responsibility - AsianLife 2015 Yolanda Donation to DepEd Teachers
IC Circular Letter No. 2015-23 ACGS
IC CL Annex A - Guidelines on Compliance with ACGS
IC CL Annex C - InsCos_Class2
MATRKE Group - Management Risk Committee
MATRKE Group - Risk Management Policy
Secretary Certification Completeness of Minutes 2015
Career Development Programs
ELGAP Management Development Program
Career Development Program - Claims
Career Development Program - Finance
Career Development Program - Human Resource
Career Development Program - Policy Services
Career Development Program - Underwriting
AsianLife ACGS 2014
Scorecard
PART A: RIGHTS OF SHAREHOLDERS
PART B: EQUITABLE TREATMENT OF SHAREHOLDERS
PART C: ROLE OF STAKEHOLDERS
PART D: DISCLOSURE AND TRANSPARENCY
PART E: RESPONSIBILITIES OF THE BOARD
BONUS
Scorecard Documents
2014 Audited Financial Statement
2014 General Information Sheet
AGENDA 2014 STOCKHOLDERS' MEETING March 18 2014
ELGAP - ARTICLES OF INCORPORATION
ELGAP-BY-LAWS
ELGAP STOCKHOLDERS' MEETING MARCH 18 2014
2014_ELGAP_ACB_Charter
2014_ELGAP_CRCB_Charter
2014_ELGAP_NCB_Charter
ELGAP-Amended AOI [2oct2014]
ELGAP-GIS 2014 [filed]
ANTI-MONEY LAUNDERING OPERATING MANUAL
CODE OF ETHICS
EMPLOYEE HANDBOOK
MANUAL ON CORPORATE GOVERNANCE
MAYBANK ATRKE 2012 ANNUAL REPORT
NOTICE OF ANNUAL MEETING OF THE STOCKHOLDERS OF ELGAP MARCH 19 2013
RISK MANAGEMENT POLICY
Career Development Programs
ELGAP MANAGEMENT DEVELOPMENT PROGRAM
CAREER DEVELOPMENT PROGRAM - CLAIMS
CAREER DEVELOPMENT PROGRAM - FINANCE
CAREER DEVELOPMENT PROGRAM - HUMAN RESOURCE
CAREER DEVELOPMENT PROGRAM - POLICY SERVICES
CAREER DEVELOPMENT PROGRAM - UNDERWRITING
Compliance Hotline
Telephone:
(+632) 8890-1758
Fax:
(+632) 8895-8519
Data Privacy Officer:
Atty. Roselle P. Perez-Bariuan
Contact Number:
(+63) 09153784343
Address:
3/F, Morning Star Center, 347 Sen. Gil J. Puyat Avenue, 1209 Makati City, Philippines
Email:
rpbariuan@etiqa.com.ph
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