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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

RESPONSIBILITIES OF THE BOARD

  • Part E. Responsibilities of the Board
  • Amended By-Laws
  • Minutes of 2019 GMME
  • Memo SBEP of BOT
  • BR 2018-87 (5 Year Development Plan 2019-2023)
  • List of Strategic Planning
  • Notice of January 2018 REGULAR BOARD MEETING
  • Notices of GOVERNANCE Committee Meetings 2019
  • Reports of GOVERNANCE COMMITTEE Meetings 2019
  • Notice of Risk and Audit Committee Meetings 2019
  • Reports of RISK AND AUDIT COMMITTEE Meetings 2019
  • BR 1998-07 - Creating of PSMBFI Executive Committee
  • BR 2000-26 - Creation and Duties and Responsibilities of PSMBFI Investment Committee
  • BR 2002-18 - Per Diem to Members of the Board of Directors
  • BR 2005-104 - Prescribing Additional Powers of the Executive Committee
  • BR 2010-05 - Creation of the IT Committee
  • BR 2010-87 - Renaming of the Screening Committee to Organization and Screening Committee with Added Functions
  • BR 2012-25 - (Amendment of Reso 2007-65) - Reinstitute the Pre-Audit Functions of the IAD on Death Claims and Refund of Equity Value Transactions
  • BR 2014-32 - Risk Oversight Committee Charter
  • BR 2015-44 - Increase in Honorarium for Board Committee Meeting
  • BR 2015-33 - Committees of the Board
  • BR 2016-34 - Underscoring the realignment of functions, duties and responsibilites of the Board Committees
  • BR 2018-83 ENGAGEMENT OF ISLA LIPANA
  • BR 2014-123 - Approval of the Code of Discipline
  • PSMBFI Annual Report CY2018
  • Executive Briefing 2019

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