Oona Insurance 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, Oona Insurance’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.
2023 Annual Corporate Governance Report
Oona Insular 2023 GIS Amended 2023 05 22 notarized
Profile of Internal Auditor
2022 Minutes of Annual General Meeting
2022 Annual Corporate Governance Report
2011 Whistle Blowing Channel
2013 Complaints Management Unit Manual
2015 Business Continuity Policy
2015 Corporate Security Policy
2015 Corporate Social Responsibility Policy
2015 Directors Selection Policy
2015 Diversity and Equal Opportunities Policy
2015 Environmental Policy
2015 Fit and Proper Policy of the MAPFRE Group
2015 Policy on Health, Well-Being and Prevention
2015 Promotion, Selection and Mobility Policy
2015 Respect for People Policy
2016 Communication Policy of the MAPFRE Group
2016 Compensation Policy
2016 Dividend Policy
2016 Management Organizational Chart and Corporate Structure of MAPFRE Group
2016 Policy of the Compliance Function of the MAPFRE Insular (Revised) PDF
2016 MAPFRE Subsidiary – Framework for Board of Directors
2017 Code of Good Corporate Governance (revised)
2017 Institutional, Business and Organizational Principles
2017 Related Party Transactions Policy
2017 Risk Management Policy of the MAPFRE Group
2017 – Evaluation Questionnaire – Board of Directors (Template)
2017 – Evaluation Report – Board of Directors ( Template )
2017 MAPFRE M&A Procedures
2017 MAPFRE Circular – Annual Self-Evaluation of the Performance of the Board of Directors
2017 Notice of Board Meeting (With Board Papers)
2018 Code of Ethics and Conduct (revised)
2018 Internal Control Policy of the MAPFRE Group (revised)
2018 Annual Self-Evaluation for BDO Performance
OFW Certificate of Accreditation and Authority
Audit Charter
Board Remuneration Policy
Corporate Sustainability Policy
Anti-Corruption Policy
MAPFRE Group Solvency II Policies
Director Selection Policy (Updated)
Purchasing and Supplier Selection Procedures
Inter-office Memo No.FC2015-08001
Inter-office Memo No.FC2015-08002
Declaration of Non-Conflict of Interest
Code of Conduct
Employee Training
Retirement Policy
MAPFRE E-Campus
MAPFRE E-Campus User Guide
Health, Safety and Security
Cover Sheet
Certificate of Filing of Amended AOI
Amended Articles of Incorporation
Sample Proxy Form
Amended By-Laws
By-Laws
Articles and Plan of Merger
2023 Oona Insular Insurance Corporation - Amended AOI
2023 Oona Insular Insurance Corporation - Amended By-Laws
2022 Statement of Management’s Responsibility
2022 Audited Financial Statements
2020 Financial Statement
2020 Statement of Management’s Responsibility for Financial Statements
2020 General Audit Opinion
2019 Financial Statement
2019 Statement of Management’s Responsibility for Financial Statements
2019 General Audit Opinion
2018 Financial Statement
2018 Statement of Management’s Responsibility for Financial Statements
2018 General Audit Opinion
2017 Financial Statement
2017 Statement of Management’s Responsibility for Financial Statements
2017 General Audit Opinion
2016 Financial Statement
2016 Statement of Management’s Responsibility for Financial Statements
2016 General Audit Opinion