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  • Home
  • About Us
    • Our Company
    • Chief, PNP Message
    • Chairman’s Message
    • President’s Message
    • Board of Trustees
    • Corporate Officers
    • Corporate Information
      • 2018
      • 2019
      • 2020
      • 2021
    • Annual Report
      • 2018
      • 2019
      • 2020
      • 2021
    • Kabalikat Magazine
      • Kabalikat 2020
      • Kabalikat 2021
    • Careers
  • Membership
    • Our Members
    • Benefits
    • Claims
  • Services
    • Insurance Plans
    • Loans
  • News & Advisories
    • News
    • Advisories
    • Gallery
    • FAQs
  • Contact Us
    • Branch Locator
  • Downloadable Forms

CORPORATE INFORMATION

ANNUAL CORPORATE GOVERNANCE REPORT 2020

  • ANNUAL CORPORATE GOVERNANCE REPORT CY2020
  • BR 2016-19 - BOARD COMMITTEES AND CHARTERS
  • BR 2020-05 - INTERNAL AUDIT CHARTER
  • BR 2020-39 & CP-HRD-001 - CODE OF DISCIPLINE 2020
  • BR 2020-45 - BOT for CY2020-2022 and CORPORATE OFFICERS for CY2020-2021
  • BR 2020-69 - Hiring of Mr EUGENE EMILIO U. BALCOS as Vice President for Finance
  • BR 2019-85 - MEDIUM TERM STRATEGIC PLAN FOR CY 2020-2024
  • BR 2020-99 - RECALIBRATED PSMBFI MEDIUM TERM STRATEGIC PLAN FOR CY 2021-2024
  • Report of Risk Officer to Risk and Audit Committee
  • BR 2019-40 - BOT for CY 2019-2021 and CORPORATE OFFICERS for CY 2019-2020
  • BR 2019-44 - INDEPENDENT DIRECTIONS OF PSMBFI
  • BR 2020-45 - BOT for CY2020-2022 and CORPORATE OFFICERS for CY2020-2021
  • BR 2021-25 - BOT for CY2021-2023 and Corporate Officers for CY2021-2022
  • BR 2021-44 - Electing Dir Israel Ephraim T. Dickson as Chairman of the PSMBFI BOT
  • Notices of RISK AND AUDIT COMMITTEE MEETINGS 2020
  • CP-HRD-005 - RECRUITMENT AND PLACEMENT POLICY 2018
  • EXECUTIVE BRIEFING 2020
  • List of STRATEGIC PLANNING SEMINARS as of 2020
  • List of TRAININGS and SEMINARS Facilitated Coordinated by HR 2020
  • BR 2020-27 - SCHEDULE OF THE GMME FROM APRIL 18, 2020 TO AUGUST 14, 2020
  • BR 2020-21 - PANTAWID COVID PROGRAM TO PSMBFI MEMBERS THROUGH THE TULONG HANDOG SA MGA MIYEMBRO COVID19 CRISIS and BR 2020-74 - GRANT OF FINANCIAL ASSISTANCE TO TYPHOON ROLLY, QUINTA AND ULYSSES VICTIMS
  • BR 2021-27 - INDEPENDENT DIRECTORS OF PSMBFI
  • BR 2021 - 36 - Designating the VP and Legal Officer as the Compliance Officer and Alternate Compliance Officer
  • Certification of Employment - Internal Auditor
  • Job Description of VP for Corporate Services
  • Job Description of VP for Finance-Risk Officer
  • Performance Appraisal Form for Managers
  • GMME Agenda and Proxy Form
  • GMME Notices in newspapers, facebook page and posters
  • Engagement Agreement with Isla Lipana 2019
  • Engagement Agreement with Isla Lipana 2020
  • BR 2010-125 - OPP 2010-001 - PSMBFI PROCUREMENT-SERVICES OUTSOURCING SYSTEM
  • MINUTES of the GMME CY2020

CORPORATE INFORMATION

ASEAN CORPORATE GOVERNANCE SCORECARDS 2020

  • BR 2016-19 - BOARD COMMITTEES AND CHARTERS
  • BR 2020-05 - INTERNAL AUDIT CHARTER
  • BR 2021-25 - PSMBFI BOT for CY2021-2023 and Corporate Officers for CY2021-2022
  • BR 2020-39 & CP-HRD-001 - CODE OF DISCIPLINE 2020
  • BR 2020-45 - BOT for CY2020-2022 and CORPORATE OFFICERS for CY2020-2021
  • BR 2021-25 - PSMBFI BOT for CY2021-2023 and Corporate Officers for CY2021-2022
  • BR 2020-69 - Hiring of Mr EUGENE EMILIO U. BALCOS as Vice President for Finance
  • BR 2019-85 - MEDIUM TERM STRATEGIC PLAN FOR CY 2020-2024
  • BR 2020-99 - RECALIBRATED PSMBFI MEDIUM TERM STRATEGIC PLAN FOR CY 2021-2024
  • BR 2020-99 - RECALIBRATED PSMBFI MEDIUM TERM STRATEGIC PLAN FOR CY 2021-2024
  • Report of Risk Officer to Risk and Audit Committee
  • BR 2019-40 - BOT for CY 2019-2021 and CORPORATE OFFICERS for CY 2019-2020
  • BR 2019-44 - INDEPENDENT DIRECTIONS OF PSMBFI
  • BR 2020-45 - BOT for CY2020-2022 and CORPORATE OFFICERS for CY2020-2021
  • BR 2021-25 - BOT for CY2021-2023 and Corporate Officers for CY2021-2022
  • CP-HRD-005 - RECRUITMENT AND PLACEMENT POLICY 2018
  • EXECUTIVE BRIEFING 2020
  • List of STRATEGIC PLANNING SEMINARS as of 2020
  • List of TRAININGS and SEMINARS Facilitated Coordinated by HR 2020
  • Notices of GOVERNANCE COMMITTEE MEETINGS 2020 Notices of RISK AND AUDIT COMMITTEE MEETINGS 2020
  • BR 2020-27 - SCHEDULE OF THE GMME FROM APRIL 18, 2020 TO AUGUST 14, 2020
  • BR 2020-21 - PANTAWID COVID PROGRAM TO PSMBFI MEMBERS THROUGH THE TULONG HANDOG SA MGA MIYEMBRO COVID19 CRISIS and BR 2020-74 - GRANT OF FINANCIAL ASSISTANCE TO TYPHOON ROLLY, QUINTA AND ULYSSES VICTIMS
  • BR 2021-27 - INDEPENDENT DIRECTORS OF PSMBFI
  • BR 2021-44 - Electing Dir Israel Ephraim T. Dickson as Chairman of the PSMBFI BOT
  • BR 2021 - 36 - Designating the VP and Legal Officer as the Compliance Officer and Alternate Compliance Officer
  • Certification of Employment - Internal Auditor
  • Job Description of VP for Corporate Services
  • Job Description of VP for Finance-Risk Officer
  • Performance Appraisal Form for Managers
  • GMME Agenda and Proxy Form
  • GMME Notices in newspapers, facebook page and posters
  • Engagement Agreement with Isla Lipana 2019
  • Engagement Agreement with Isla Lipana 2020
  • BR 2010-125 - OPP 2010-001 - PSMBFI PROCUREMENT-SERVICES OUTSOURCING SYSTEM

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