2021 ASEAN Corporate Governance Scorecard

Corporate Governance

2021 ASEAN Corporate Governance Scorecard

PART A: RIGHTS OF SHAREHOLDERS

PART B: EQUITABLE TREATMENT OF SHAREHOLDERS

PART C: ROLE OF STAKEHOLDERS

PART D: DISCLOSURE AND TRANSPARENCY

PART E: RESPONSIBILITIES OF THE BOARD

Source Documents

Company Profile, Employee Manual, Code of Conduct, Audit Policies and Manual, Amended By-Laws, Manual of Corporate Governance, Biographical Data, News Letter, Annual Statement, Financial Statement, General Information Sheet 2021, 2022 Notice of Annual Stockholders Meeting, 2022 Minutes of Annual Stockholders Meeting, Minutes of Gov Com 2021 , Minutes Audit Committee 2021, Minutes of Regular Board Meeting 2021

COUNTRY BANKERS LIFE INSURANCE CORPORATION (CBLIC) 2023 ANNUAL CORPORATE GOVERNANCE REPORT

Source Documents

CBLIC 2023 FINANCIAL REPORT

CBLIC 2023 ANNUAL REPORT

CBLIC ANNUAL STATEMENT

CBLIC ARTICLES OF INCORPORATION

CBLIC MINUTES OF ANNUAL STOCKHOLDERS MEETING

CBLIC CORPORATE GOVERNANCE MANUAL

CODE OF CONDUCT

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Country Bankers Life Insurance Corporation