Corporate Governance
- A- Curriculum Vitae of the Directors 2022
- B- Minutes of the Organizational Meeting dated 25 April 2022
- C- General Information Sheet
- D- Training Certificates - H. Francisco
- E- Certification issued by the Corporate Secretary as to board meetings held in 2022
- F- Minutes of the 2022 Annual Stockholders' Meeting
- G- Board Performance Evaluation Tool - CLIC
- H- Certification of the Corporate Secretary as to Board Committees
- I- Certification of the Corporate Secretary as to Independent Directors
- J- Certification issued by the Corporate Secretary as to the dates and conduct of the Board Meetings
- K- Code of Conduct (Employee Handbook)
- CLIC GIS 2022
- Notice to the Public Designation of Atty. Jay A.Ramirez as Interim Ex Officio Conservator of Caritas Life Insurance Corporation CLIC
- GIS 2023 CLIC
- Curriculum Vitae
- CLIC GIS 2021
- Certification as to Board Meetings Held - CLIC
- Certification as to Independent Directors - CLIC
- CLIC Internal Audit Charter 2020
- CLIC Certificate of Attendance BOD 2020
- CLIC Corporate Governance Manual_rev 2020
- CLIC Interim Internal Rules for VideoCon 2020
- CLIC GIS 2020
- CLIC Stockholder's Meeting 2019 Minutes
- Minutes of Organizational Meeting 2019
- National Privacy Commission Certificate 2019
- Certificate of Authority 2019
- GIS 2019
- CLIC Risk Management Charter
- GIS 2018
- CLIC Manual on Corporate Governance
- GIS 2017
- Certificate of Authority 2016
- CLIC Manual on Corporate Governance 2016
- Certificate of Authority 2015
- GIS 2015
- Amended Articles of Incorporation
- Articles of Incorporation
- By Laws