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Corporate Governance
Corporate Social Responsibility (CSR)
Etiqa Philippines CSR 2023
Etiqa Philippines Sustainability Report 2023
Etiqa Philippines CSR 2022
Etiqa Philippines Sustainability Report 2022
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 2023
Main Documents
2023 Annual Corporate Governance Report of ELGAP
2023 ASEAN Corporate Governance Scorecard of ELGAP
Source Documents
2023 Audited Financial Statements of ELGAP
2023 Board Effectiveness Evaluation Exercise
2023 Certification of Meetings and BOD Attendance
2023 ELGAP Board Annual Meeting Agenda
2023 Etiqa Philippines Annual Report
2023 General Information Sheet of ELGAP
2023 List of Trainings Attended by Board of Directors
2023 Organizational Chart of ELGAP
2023 PCEO Scorecard
2023 Report of Material Related Party Transactions
2023 Statement of Management's Responsibility
2023 Wellness Bulletins
Amended 2023 General Information Sheet of ELGAP
Certification of Compliance Officer
Charter ELGAP Audit Committee of the Board (ACB)
Charter ELGAP Board Risk and Compliance Oversight Committee (BRCOC)
Charter ELGAP Corporate Governance Committee (CGC)
Charter ELGAP Related Party Transactions Committee (March 2023)
Consolidated Profiles of Elected Members of ELGAP Board of Directors
Director's Annual Declaration Form 2023
ELGAP Enterprise Risk Management Framework
Etiqa Philippines Sustainability Report 2023
Extract of Minutes of 05 May 2023 ELGAP ACB Meeting
Extract of Minutes of 17 February 2023 ELGAP ACB Meeting
Extract of Minutes of 21 March 2023 ELGAP Board of Directors' Meeting
Minutes of 21 March 2023 Annual Stockholders' Meeting
Minutes of 21 November 2023 Special Stockholders' Meeting
Notice of 21 March 2023 Annual Shareholders Meeting
Relevant Trainings of Compliance Officer
Etiqa Philippines ACGR/ACGS 2022
Main Documents
2022 Annual Corporate Governance Report of ELGAP
2022 ASEAN Corporate Governance Scorecard of ELGAP
Source Documents
2022 Certification of Meetings and BOD Attendance
2022 ELGAP Board Annual Outline Meeting Agenda
2022 Etiqa Philippines Annual Report
2022 General Information Sheet of Etiqa Philippines
2022 IC Report of Material Related Party Transactions
2022 List of Trainings Attended by Board of Directors
2022 Statement of Management's Responsibility
2022 Wellness Bulletins and Webinars
Amended 2022 General Information Sheet of Etiqa Philippines
Amended By-Laws of Etiqa Philippines
Biographical Data of Corporate Secretary
Certification from Compliance Officer
Certification of Compliance Officer
Charter ELGAP Audit Committee of the Board (ACB)
Charter ELGAP Board Risk and Compliance Oversight Committee (BRCOC)
Charter ELGAP Corporate Governance Committee (CGC)
Charter ELGAP Related Party Transaction Committee (RPTC)
Code of Ethics Agreement
Code of Ethics and Conduct Policy of ELGAP
Consolidated Profiles of Members of Board of Directors of Etiqa Philippines for FY2022
Director's Annual Declaration Form
ELGAP Career Development Program
ELGAP Employee Workplace Handbook
ELGAP Enterprise Risk Management Framework 2022
ELGAP Procurement Manual
Etiqa Philippines Sustainability Report 2022
Etiqa Sustainability Statements and Framework
Extract of Minutes of 07 June 2022 ELGAP ACB Meeting
Extract of Minutes of 15 March 2022 ELGAP Board Meeting
FY2022 Annual Financial Statements of Etiqa Philippines
FY2022 Board Effectiveness Evaluation Questionnaires
FY2022 Report of Material Related Party Transactions of ELGAP
Group Policy on Related Party Transactions
IC Circular Letter No. 2020-80
Internal Audit Charter
Internal Audit Committee Terms of Reference
Manual on Corporate Governance
Minutes of 15 March 2022 Joint Annual Meeting of ELGAP Stockholders and Organizational Board
Minutes of 21 March 2023 Joint Annual Meeting of ELGAP Stockholders and Organizational Board
Notice of 15 March 2022 Joint Annual Stockholders and Organizational Board Meeting
PCEO Scorecard FY2022
Policy and Procedure on Access to Advice
Policy on Board Gender Diversity
Policy on Conflict of Interest
Policy on Fit and Proper Criteria
Policy on Nomination Process
Policy on Tenure of Directorship
Relevant Trainings of Compliance Officer
Revised ELGAP Anti-Bribery and Corruption Policy and Procedures
Revised Etiqa Philippines Board Charter on Corporate Governance
SEC Memorandum Circular No. 06-2020
Whistleblowing Policy and Procedures of ELGAP
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:
Jennifer Ruth Jalmasco
Contact Number:
(+63) 9617836183
Address:
Etiqa Atrium, 10th to 12E Floors 107 Aguirre St. Legazpi Village, Makati City 1229
Email:
dpo@etiqa.com.ph
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