ASEAN Corporate Governance Scorecard

 

MAPFRE Insular puts trust as its foremost value and adheres to globally accepted good Corporate Governance standards and practices. In line with the ASEAN Corporate Governance Scorecard, MAPFRE Insular's compliance with the five areas of the Organisation for Economic Cooperation and Development (OECD) corporate governance methodology is disclosed and may be reviewed following the links below.

 

Rights of Shareholders

 

• Code of Good Governance

• 2014 Stockholder's Meeting Notice of AGM

• 2014 Minutes of AGM

• 2014 Minutes of Organizational Meeting

• Sample Proxy Form

• Year 2014 Proposed Schedule of Meetings

​

Equitable Treatment of Shareholders

 

• 2014 Stockholder's Meeting Notice of AGM

• 2014 Minutes of AGM

• ​Annual Report

• Code of Good Governance

​

Role of Stakeholders

 

• CSR Activities

• Purchasing and supplier selection procedures

• MAPFRE Code of Ethics and Conduct

• Complaints Management Unit

• HR Policies and Procedures – Training and Development

Code Of Conduct

Employee Training

• Whistle Blowing Channel

• Heath, Safety and Security

 

Disclosure and Transparency

 

• 2015 ASEAN Corporate Governance Score Card

  • Part A

  • Part B

  • Part C

  • Part D

  • Part E section1

  • Part E section 2

  • Bonus

  • Penalty

• 2015 General Information Sheet

• 2014 General Information Sheet

• 2013 General Information Sheet

• Annual Report

• Director’s Attendance (Board and Ex-Com) certified by the Corporate Secretary

• 2014 Attendance Sheet

• Code of Good Governance

• By-Laws

• Articles of Incorporation

Cover Sheet

Part 1

Part 2

• 2014 Stockholder’s Master List

• 2015 Internal Control Policy

• Articles and Plan of Merger

 

Responsibilities of the Board

 

• Code of Good Governance

• Annual Report

• Director’s Attendance (Board and Ex-Com) certified by the Corporate Secretary

• 2014 Attendance Sheet

• Internal Audit Charter

• Audit Committee Attendance

• 2014 Audit Committee Meetings

• Statement of Management's Responsibility for Financial Statements