Office Hours: Monday to Friday 8.30 am to 5.30pm
Location 191 Salcedo St. Legaspi Vil.
Makati City
Contact Us +63 2 8930025

Corporate Governance

Corporate governance is the system of rules, practices and processes by which a company is directed and controlled. Corporate governance essentially involves balancing the interests of a company’s many stakeholders, such as shareholders, management, customers, suppliers, financiers, government and the community.

2015
Amended Articles of Incorporation
Amended By-lawsNotice of Annual Meeting of Stockholders
ScorecardMinutes of Annual Meeting of Stockholders
Minutes of Annual Meeting of Board of Directors
Stockholders
Corporate Governance Principles and Leading Practices
2016
ACGS SUBMISSION – 2015 SCORECARD
ACGS SUBMISSION – NOTICE OF 2015 ANNUAL MEETING OF STOCKHOLDERS
ACGS SUBMISSION – MINUTES OF 2015 ANNUAL MEETING OF STOCKHOLDERS
ACGS SUBMISSION – CORPORATE GOVERNANCE PRINCIPLES AND LEADING PRACTICES
ACGS SUBMISSION – CODE OF DISCIPLINE 2014 EDITION
ACGS SUBMISSION – AMENDED ARTICLES OF INCORPORATION
ACGS SUBMISSION – 2015 GENERAL INFORMATION SHEET (GIS)
2017
2016 SCORECARD – STERLING
ARTICLES OF INCORPORATION
BY-LAWSCODE OF DISCIPLINE 2014 EDITION
CORPORATE GOVERNANCE PRINCIPLES AND LEADING PRACTICES
MINUTES OF ANNUAL MEETING OF STOCKHOLDERS
GENERAL INFORMATION SHEET (GIS)
MINUTES OF ANNUAL MEETING OF THE BOARD OF DIRECTORS
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS

Contact Info

6th Floor Zeta II Annex Building 191 Salcedo St. Legaspi Village Makati City

8930025

info@sterling-insurance.com.ph