PGA Sompo Insurance Corporation (PGA SOMPO) is a joint venture of Prudential Guarantee and Assurance, Inc., the leading non-life insurance company in the Philippines, and Sompo Holdings, one of the top three non-life insurers in Japan.
Established in 1991, PGA SOMPO’s portfolio of insurance products offers a comprehensive range of solutions for its business and individual clients. One of the few companies in the Philippines to offer Trade Credit Insurance, PGA SOMPO secures its client’s business from the impact of bad debt and protects against non-payment and insolvency of customers. PGA SOMPO safeguards its clients against diverse risk management challenges by offering Property, Marine Cargo, Engineering, and almost all classes of insurance available in the market.
Committed to being “Your Trusted Partner in Protection, Peace of Mind and Resilience”, PGA SOMPO also offers its consumers personal insurance, which may be customized to fit their needs and budget preferences, such as TravelJOY, HomeJOY, CondoCARE, DengueCARE, Motor, and Personal Accident coverages through advanced digital solutions.
Anchored on its vision to provide its customers with the highest quality services, PGA SOMPO has become the preferred partner for national infrastructure projects and flagship investments in the Philippine industry.
With access to the global resources and expertise of the SOMPO worldwide network continuously developed over more than a century, PGA SOMPO is at the forefront of introducing innovative products as an active partner of the Philippine industry and society towards sustainable growth.
To be the Trusted Partner in Protection, Peace of Mind, and Resilience.
COLLABORATION:
Working synergistically with others, teams, departments, and boundaries, inside and outside of the organization to achieve a common goal.
LEADERSHIP
Leading, inspiring, motivating, and aligning efforts of self and others with the overall Company direction.
RESILIENCE
Responding effectively to stressful and/or difficult situations while adapting quickly to change and overcoming adversity.
CUSTOMER SERVICE
Providing the highest quality of service to both internal and external customers.
INNOVATION
Creating, reapplying, and implementing ideas that result in the introduction or improvement of new value-adding processes, systems, services, and products.
INTEGRITY
Abiding by the highest quality of moral and ethical principles.
To achieve policyholder and stakeholder confidence, the Board of Directors and Management of PGA Sompo Insurance Corporation hereby commit themselves to implement globally accepted Corporate Governance standards and best practices.
Corporate governance methodology is disclosed and may be reviewed following the links below.
CORPORATE DOCUMENTS
Notice of Annual Stockholders Meeting
Minutes of 2023 Stockholders Meeting
2023 Annual Report
Manual on Corporate Governance
Excerpt from Employee Handbook
Board Risk Oversight Committee Charter
Corporate Governance Committee Charter
Related Party Transactions Committee Charter
Criteria for Performance Assessment - Board
Criteria for Assessment - Chairman
Criteria for Performance Assessment - Member of the Board
Criteria for Performance Assessment - Board Committee
Key Performance Indicator - President and CEO
Memo No. 2020-02 - Green Initiatives
2023 2nd Amended General Information Sheet
2024 General Information Sheet
2023 Audited Financial Statements
2022 Annual Statement Synopsis
Minutes of the Regular BOD Meeting_2023.07.27
Certification_Corporate Governance Training
PCIF-TWG Authorized Representative
2023 ANNUAL CORPORATE GOVERNANCE REPORT:
CORPORATE DOCUMENTS
PGA SOMPO Manual on Corporate Governance
PGA SOMPO Compliance Manual
PGA SOMPO Anti-Fraud Plan
Excerpt from Employee Handbook
Audit Committee Charter
Board Risk Oversight Committee Charter
Corporate Governance Committee Charter
Related Party Transactions Committee Charter
PGA SOMPO Internal Audit Charter
Criteria for Performance Assessment - Board
Criteria for Assessment - Chairman
Criteria for Performance Assessment - Member of the Board
Criteria for Performance Assessment - Board Committee
Key Performance Indicator - President and CEO
Memo No. 2020-02 - Green Initiatives
PGA SOMPO_2023 General Information Sheet
PGA SOMPO_2022 Audited Financial Statements
PGA SOMPO_Minutes of the Regular BOD Meeting
Certification_Awareness Training and Updates on AMLA
2022 Annual Report
PGA SOMPO Minutes of 2022 Annual Stockholders Meeting
2022 ANNUAL CORPORATE GOVERNANCE REPORT:
CORPORATE DOCUMENTS
PGA SOMPO Manual on Corporate Governance
PGA SOMPO Compliance Manual
PGA SOMPO Anti-Fraud Plan
Excerpt from Employee Handbook
Audit Commitee Charter
Board Risk Oversight Committee Charter
Corporate Governance Committee Charter
Related Party Transactions Committee Charter
PGA SOMPO Internal Audit Charter
Criteria for Performance Assessment - Board
Criteria for Assessment - Chairman
Criteria for Performance Assessment - Member of the Board
Criteria for Performance Assessment - Board Committee
Key Performance Indicator - President and CEO
Memo No. 2020-02 - Green Initiatives
Minutes of Annual Stockholders Meeting
Notice of Annual Stockholders Meeting
PGA SOMPO_Minutes of Regular BOD Meeting_December 21, 2021
Certification_Corporate Governance Updates and Economic Briefing
Certification_Digital Transformation Risk Management
Audited Financial Statement
Annual Report 2021
2021 ANNUAL CORPORATE GOVERNANCE REPORT:
CORPORATE DOCUMENTS:
General Information Sheet 2020
PGA SOMPO_Manual on Corporate Governance
Audit Commitee Charter
Board Risk Oversight Committee Charter
Corporate Governance Committee Charter
Related Party Transactions Committee Charter
PGA SOMPO_Internal Audit Charter
PGA SOMPO_Notice of Annual Stockholders Meeting
PGA SOMPO_Minutes of Annual Stockholders Meeting
PGA SOMPO_2020 Audited Financial Statements
Anti-Fraud Plan
PGA SOMPO Minutes of Regular BOD Meeting_October 29, 2020
MOM of Non-Executive Ditrectors_29 October 2020
Memo No. 2020-02_Green Initiatives
Excerpt from Empoyee Handbook
Key Performance Indicator
Criteria for Assessment_Chairman
Criteria for Performance Assessment_Board Committee
Criteria for Performance Assessment_Board
Criteria for Performance Assessment_Member of the Board
PGA SOMPO_Compliance Manual
2020 ANNUAL CORPORATE GOVERNANCE REPORT:
2019 ASEAN Corporate Governance Scorecard:
Part A: Rights of Shareholders
Part B: Equitable Treatment of Shares
Part D: Disclosure and Transparency
Part E: Responsibilities of the Board
ACGS Supporting Documents:
Bill of Rights of Policy Holders
Distribution of Certificate of Attendance for 2019 Annual Corporate Governance Seminar
Engineer's Briefing_Final Agenda and Instructions
PGA SOMPO_2017 Amended Articles of Incorporation
PGA SOMPO_2019 Audited Financial Statements
PGA SOMPO_Employee Handbook (Redacted)
PGA SOMPO_Internal Audit Charter
PGA SOMPO_Manual on Corporate Governance
PGA SOMPO_Minutes of the BOD Meeting 29 August 2020
PGA SOMPO_Revised Annual Stockholders' Meeting (May 28)
PGA SOMPO_SLA for Internal Audit Services
PGA SOMPO_2020 General Information Sheet
Part B: Equitable Treatment of Shareholders
Part D: Disclosure and Transparency
Part E: Responsibilities of the Board
Supporting Documents:
GIS 2018
AUDITED FS 2017 With BIR Stamp
Amended Articles of Incorporation
Minutes of the Special Board Meeting_050218
Part B: Equitable Treatment of Shareholders
Part D: Disclosure and Transparency
Part E: Responsibilities of the Board
Supporting Documents:
Amended By-Laws 2016
Amended Articles of Incorporation
Minutes of Board / Mancom Meeting
Annual Meeting of the Stockholders
Audited Financial Statements Year 2016
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