CARD MBA Corporate Governance

Link to download the file:

• Corporate Governance Manual
• Annex A: Selection and Election Process

Articles of Incorporation/By-Laws

Links to download the files:

• Amended Articles of Incorporation
• Amended By-Laws

Annual Corporate Governance Report (ACGR)

The Annual Corporate Governance Report (ACGR) aims to assess all Insurance Commission Regulated Entities’ observance of different principles and recommendations of the Insurance Commission’s Code of the Corporate Governance. Click the link below for the CARD MBA’s corporate governance practices for the year ended December 31, 2023:

2023 Annual Corporate Governance Report

ASEAN Corporate Governance Scorecard (ACGS)

The ASEAN Corporate Governance Scorecard (ACGS) was developed based on international benchmarks
such as the Organization for Economic Co-operation and Development (OECD) Principles of Corporate
Governance, the International Corporate Governance Network Corporate (ICGN) Governance Principles, as
well as industry-leading practices from ASEAN and the world. Click the link below for the CARD MBA’s corporate governance practices:

2023 ASEAN Corporate Governance Scorecard (ACGS)