Corporate Governance

At PhilLife Financial, we believe that strong corporate governance is fundamental to our success and sustainability. Guided by our Core Values, we are committed to fostering a culture of integrity, transparency, and accountability in all aspects of our operations, ensuring responsible leadership and protection of our stakeholders’ interest.

Incorporation Charters ▼

Organizational Update ▼

Regulatory License ▼

Audited Financial Statements ▼

Corporate Governance Reports ▼

CG Manuals, Charters, Programs, Policies, and COSO Framework ▼

Manuals

Manual on Corporate Governance

Charters

Board Charter

Corporate Governance, Nomination and Remuneration Committee Charter

Audit and Risk Oversight Committee Charter 2021

Related Party Transactions Committee Charter

Programs

Anti-Corruption Programs

Policies

• With Internal Stakeholders

Dividend Policy

Management Development Program

Whistleblowing Policy

Employee Handbook

Health Safety and Welfare of Employees

Retirement Plan

Introduction to PhilLife Agent’s Code of Ethics and Conduct and IC Market Conduct

PhilLife Agency Code of Ethics and Conduct (the “Code”)

IC 2013 Market Conduct Guidelines (the “ICMCG”)

• With Related Parties

Conflict of Interest or Related Party Transactions Policy

• With External Stakeholders

Alternative Dispute Resolution Policy

Rights of Creditors

Suppliers and Contractors Policy

Customer Health and Safety

Environment and Interaction with the Community

• With All Parties

Disclosure Policy

Code of Conduct and Business Ethics

Directors, Officers, Shareholders Info Sheet ▼

Mr. Eusebio Tanco

Current Position with PhilLife: Chairman of the Board

Professional Experiences: Over 40 years of leadership in finance, insurance, and education sectors; also serves as Chairman and CEO of STI Holdings.

Educational Background: Bachelor of Science in Economics, Ateneo de Manila University.