Corporate governance
ASEAN CORPORATE GOVERNANCE SCORECARD
Governance is the key factor of organization’s failure or success. SEDP MBA as a regulated entity of the Insurance Commission is mandated to practice Corporate Good Governance for the general welfare of our members and other stakeholders.
SEDP MBA is committed in the promotion of corporate good governance within its organization and among its stakeholders. Together with the Board of Trustees and Management, SEDP MBA will remain steadfast in monitoring the performance of the organization, strive to make good and sound decisions, and will hold its governing board accountable for its execution in achieving our corporate goals.
Asean Corporate Governance Scorecard
2019 ACGS - Uploaded date July, 15, 2020
2018 ACGS - Uploaded date July, 15, 2019
2017 ACGS - Uploaded date July, 14, 2018
2016 ACGS - Uploaded date July, 15, 2017
2015 ACGS - Uploaded date July, 15, 2017
2014 ACGS - Uploaded date July, 15, 2017
ACGR SECTION
2021 ANNUAL CORPORATE GOVERNANCE REPORT - Uploaded date May 31, 2022
2020 ANNUAL CORPORATE GOVERNANCE REPORT - Uploaded date August 2, 2021
POLICIES
SEDP MBA supports transparency to all of our policies to achieve a common goal system and order. These are the agreements, manual, by laws and charters that are carefully done to uphold each rights and make our organization stand to continued service.
ARTICLES OF INCORPORATION (AMENDED)
CODE OF DISCIPLINE
NOMINATION COMMITTE
Manuals
ANTI-FRAUD MANUAL
ANTI-MONEY LAUNDERING ACT MANUAL
CORPORATE GOVERNANCE MANUAL
HR MANUAL
Charters
AUDIT COMMITTEE CHARTER
FINANCE COMMITTEE CHARTER
GOVERNANCE COMMITTEE CHARTER
HR COMMITTEE CHARTER
Policies
BOARD DIVERSITY POLICY
BOARD PERFORMANCE EVALUATION POLICY
EMPLOYEES PERFORMANCE EVALUATION POLICY
WHISTLEBLOWER PROTECTION POLICY
Guidelines
BOT ELECTION GUIDELINES
By Laws
BY LAWS
BY LAWS (AMENDED)
BOARD OF TRUSTEES COMMITTEES
| AUDIT COMMITTEE | |
|---|---|
Chairperson:
| Ms. Teresita Galang, CPA, DBA |
Members:
|
Fr. Jonnathan Calleja
Ms. Amy Bombuhay
Ms. Ma. Christina Corteza
|
| BOARD RISK OVERSIGHT COMMITTEE | |
|---|---|
Chairperson:
| Fr. Jonnathan Calleja |
Members:
|
Fr. Jose Victor Lobrigo
Ms. Teresita Galang, CPA, DBA
Ms. Riza Barammeda, CPA
|
| FINANCE COMMITTEE | |
|---|---|
Chairperson:
| Fr. Rex Paul Arjona |
Members:
|
Ms. Ma. Christina Corteza
Mr. Andres Paclibar
Ms. Jocelyn Diaz
|
| GOVERNANCE COMMITTEE/HR AND RENUMERATION/NOMINATION COMMITTEE | |
|---|---|
Chairperson:
| Fr. Jose Victor Lobrigo |
Members:
|
Ms. Remegia Balucio
Ms. Teresita Galang, CPA, DBA
Ms. Amy Bombuhay
|
| RELATED PARTY TRANSACTION COMMITTEE | |
|---|---|
Chairperson:
| Fr. Jose Victor Lobrigo |
Members:
|
Fr. Jonnathan Calleja
Mr. Andres Paclibar
Ms. Ma. Christina Corteza
|
BOARD OF TRUSTEES PROFILE
Disclosures
Annual Report
Audited Financial Statement
Notice of Meeting
Minutes of Annual General Meeting
General Information Sheet
2022 – uploaded date June 29, 2022
2021 – uploaded date July 7, 2021
2020 – uploaded date September 9, 2020
2019 – uploaded date July 15, 2020
2018 (Amended) – uploaded date February 25, 2019
2018 – uploaded date December 10, 2018
2017 – uploaded date December 19, 2017
2016 – uploaded date December 12, 2016
2015 – uploaded date December 18, 2015
Election Result
Board Resolutions
Board Evaluation
Trainings Attended
Simbag sa Emerhensya asin Dagdag Paseguro Mutual Benefit Association Inc. (SEDP MBA) © 2021 | ALL RIGHTS RESERVED
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