Annual Report & Management Profile
2022 Annual Report & Management Profile
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Cocolife Management Profile 2022
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Audited Financial Statements

2018 Cocolife Audited Financial Statements
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2019 Cocolife Audited Financial Statements
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2020 Cocolife Audited Financial Statements
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2021 Cocolife Audited Financial Statements
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2022 Cocolife Audited Financial Statements
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Charters

Cocolife Amended Articles of Incorporation
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Cocolife Articles Of Incorporation and By Laws
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Cocolife Audit Committee Charter
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Cocolife Compensation and Remuneration Committee Charter
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Cocolife Corporate Governance Committee Charter
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Cocolife Executive Committee Charter
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Cocolife Internal Audit Department Charter
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Cocolife Legal Oversight Committee Charter
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Cocolife Nomination Committee Charter
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Cocolife Related Party Transactions Committee Charter
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Cocolife Risk Management and Compliance Division Charter
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Cocolife Risk Oversight Committee Charter
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Cocolife Subsidiaries and Investments Oversight Committee Charter
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Corporate Secretary's Certifications

Cocolife Board Committee Meetings Attendance 2022
Cocolife Audit Committee Meeting Attendance 2022
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Cocolife Board Meeting Attendance 2022
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Cocolife Corporate Governance Committee Meeting Attendance 2022
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Cocolife Executive Committee Meeting Attendance 2022
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Cocolife Legal Oversight Committee Meeting Attendance 2022
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Cocolife Nomination & Compensation Meeting Attendance 2022
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Cocolife Related Party Transactions Committee Meeting Attendance 2022
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Cocolife Risk Oversight Committee Meeting Attendance 2022
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Cocolife Subsidiaries & Investments Oversight Committee Meeting Attendance 2022
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Cocolife Affidavit – Acceptance of Directorship
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Cocolife Affidavit – Assessment of BOD by an External Facilitator
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Cocolife Appointment of Corporate Secretary
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Cocolife Appointment of Justice Bienvenido Reyes as Director and Chairman of the Board
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Cocolife Board Meeting Notice (Nov 2022)
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Cocolife Election of Atty. Martin Loon as President
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Cocolife Letter of Explanation – Inability to hold stockholders meeting
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Cocolife Letter to the IC re: Designation of Compliance Officer and Alternate Compliance Officer
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Cocolife Secretary’s Certificate on Approval of 2023 Operating Plan and 10-Point Agenda
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Cocolife Secretary’s Certificate on Board Committee Meeting Excerpts – Audit, RPT, CorpGov Com (Sept 2022)
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Cocolife Secretary’s Certificate on Board Committee Meeting Excerpts – Legal Oversight (Jan 2022)
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Cocolife Secretary’s Certificate on Board Committee Meeting Excerpts – SIOCOM, Risk Oversight Com, Executive Com, NomCom (Mar 2022)
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Cocolife Secretary’s Certificate on Confirmation of Ms.Rowena Memije as Internal Audit Head
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Cocolife Secretary’s Certificate on Joint Meeting of Subsidiaries and Investments Oversight Com and Risk Oversight Com (Aug 2022)
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Manuals & Reports

Cocolife AML CTF Manual
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Cocolife Anti-Fraud Plan
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Cocolife Manual on Corporate Governance
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Cocolife Risk Management Framework
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Others
Cocolife Board of Directors Training Certificates 2022
Alexander P. Pama
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Arturo B. Ortiz
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Atty. Dennis G. Dagohoy
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Atty. Jose Martin A. Loon, LL.M
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Carolina G. Diangco
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Eduardo S.L. Oban, Jr
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Elisa G. Nebres
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Justice Bienvenido L. Reyes
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Renato M. Dizon
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Renmin Salvador R. Andal
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Retchel E. Go
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Cocolife Key Officers Training Certificates 2022

Atty. Alloysius R. Yebra
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Atty. Dan Marco R. Del Rosario
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Atty. David Roy C. Padin
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Atty. Jeane Benalda Ruth M. Yaneza
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Atty. Narciso P. Nario, Jr
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Atty. Paolo S. Somera
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Atty. Rex D. Lampa
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Bayan I. Magallon, CCO
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James Bryan J. Tan
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Cocolife and P&A Engagement Letter for 2022 Audit
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Cocolife Board Committee Membership 2022
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Cocolife Certification on Employee Discipline 2022
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Cocolife Certification on Sales Discipline Report 2022
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Cocolife General Information Sheet 2022
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Cocolife Internal Quality Audit Plan (July 2022)
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Cocolife Internal Quality Audit Report (August 2022)
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Cocolife ISO 9001 2015 (Feb 2022 – Dec 2024)
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Cocolife LOMA courses for Internal Auditors 2022
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Cocolife New Employee General Orientation Program 2022 (NEGOP)
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Cocolife Performance Management Appraisal System
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Cocolife Table of Organization (as of June 2022)
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Cocolife Trainings 2022
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Policies
Cocolife Board Diversity Policy
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Cocolife Code of Employee Conduct and Discipline
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Cocolife Code of Ethics for Employees
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Cocolife Policy on Whistle-blower
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Cocolife Related Party Transactions Policy
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Cocolife Retirement Plan
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Cocolife Annual Corporate Governance Report 2022
ACGR 2022 Response Form Downloadable file
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