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Corporate Governance
The FPG Insurance governance structure establishes
checks and balances, and is designed to provide added
assurance to our customers and shareholders alike.
checks and balances, and is designed to provide added
assurance to our customers and shareholders alike.
- Insurance Commission Certificate of Authority (2022 to 2024)
- Insurance Commission Certificate of Authority (2019 to 2021)
- Corporate Governance Manual
- 2021 Manual of Corporate Governance
- Code of Conduct
- Code of Conduct Operational Guidelines
- Articles of Incorporation
- Amended Articles of Incorporation
- Amended By-Laws
-
Sustainability Report
-
Annual Report
-
Latest Approved Annual Statement
-
Audited Financial Statement
-
Minutes of the Annual Meeting
- Integrated Annual Corporate Governance Report - 2020
- Integrated Annual Corporate Governance Report - 2021
- Integrated Annual Corporate Governance Report - 2022
- Integrated Annual Corporate Governance Report - 2023
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References
- ACGR Certification for Year 2020
- ACGR Certification for Year 2021
- ACGR Certification for Year 2022
- 2020 General Information Sheet
- 2021 General Information Sheet
- 2022 General Information Sheet
- Amended General Information Sheet 2022
- 2023 General Information Sheet
- 2024 General Information Sheet
- Amended General Information Sheet 2023
- Board Profile
- Board Committees
- Board of Directors Terms of Reference
- 2022 Board Assessment Survey Results
- 2023 Board Assessment Survey Results
- Risk and Audit Committee Terms of Reference
- Corporate Governance Committee Terms of Reference
- Internal Audit Charter
- Risk Management
- Policy Relating to Health, Safety and Welfare of Employees
- Related Party Transactions Policy
- Supplier Selection Process
- 2023 Training Certificates
- 2022 Training Certificates
- 2017 Training Certificates
- Notice of the 11 April 2022 AGM - Annual SH Meeting
- Notice of the 17 April 2023 AGM – Annual SH Meeting
- FPG - PCIF1 Participation
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