2021 Annual Report

2021 Annual Report
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Audited Financial Statements

2021 Cocolife Audited Financial Statements
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2020 Cocolife Audited Financial Statements
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2019 Cocolife Audited Financial Statements
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2018 Cocolife Audited Financial Statements
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2017 Cocolife Audited Financial Statements
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Charters

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
Cocolife Audit Committee Meetings Attendance 2021
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Cocolife Corporate Governance Committee Meetings Attendance 2021
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Cocolife Executive Committee Meetings Attendance 2021
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Cocolife Legal Oversight Committee Meetings Attendance 2021
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Cocolife Nomination and Compensation Committee Meetings Attendance 2021
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Cocolife Regular and Special Board Meetings Attendance 2021
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Cocolife Related Party Transactions Committee Meetings Attendance 2021
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Cocolife Risk Oversight Committee Meetings Attendance 2021
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Cocolife Subsidiaries and Investments Oversight Committee Meetings Attendance 2021
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Cocolife Board Meeting Notice 2021

01 22 2021 Notice_ Chairman Reyes
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02 26 2021 Notice_ Chairman Reyes
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03 26 2021 Notice_ Chairman Reyes
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04 30 2021 Notice_ Chairman Reyes
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05 28 2021 Notice_ Chairman Reyes
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06 25 2021 Notice_ Chairman Reyes
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07 23 2021 Notice_Chairman Reyes
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08 20 2021 Notice_ Chairman Reyes
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09 24 2021 Notice_ Chairman Reyes
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10 22 2021 Notice_ Chairman Reyes
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11 26 2021 Notice_ Chairman Reyes
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12 03 2021 Notice_ Chairman Reyes
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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 Performance Assessment 2021
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Cocolife Certification on Independent Directors
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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 Joint Meeting of Subsidiaries and Investments Oversight Com and Risk Oversight Com
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Cocolife Secretary’s Certificate on 10-Point Agenda for 2022
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Cocolife Secretary’s Certificate on 2020 Engagement Survey Report
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Cocolife Secretary’s Certificate on 2022 Proposed Budget and General Authority for Company Projects
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Cocolife Secretary’s Certificate on Approval of Internal Audit Charter
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Cocolife Secretary’s Certificate on Board Committee Meeting Excerpts – Legal Oversight (June 2021)
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Cocolife Secretary’s Certificate on Board Committee Meeting Excerpts – Risk Oversight, NomCom, SIOCOM (July 2021)
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Cocolife Secretary’s Certificate on Board Committee Meeting Excerpts – RPT, Executive, Audit and CorpGov (April 2021)
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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 Housing Loan Application
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Manuals & Reports

Cocolife AML CTF Manual
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Cocolife Anti-Fraud Plan
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Cocolife Foundation Inc. Projects for 2021
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Cocolife Manual on Corporate Governance
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Cocolife Risk Management Framework
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Others
ISO Certification
Cocolife ISO 9001 2015 (Dec 2018 – Dec 2021)
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Cocolife ISO 9001 2015 (Feb 2022 – Dec 2024)
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Training Certificates

Board Training Certificates

Advanced Corporate Governance Training – Justice Romeo F. Barza
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Arturo B. Ortiz
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Atty. Darren M. De Jesus
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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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Elisa G. Nebres
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Justice Bienvenido L. Reyes
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Justice Romeo F. Barza (Ret.)
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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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Key Officers Training Certificates

Atty. Alloysius R. Yebra, CCO
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Atty. Dan Marco R. Del Rosario
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Atty. Jeane Benalda Ruth M. Yaneza
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Atty. John Nowell R. Cruz
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Atty. Jose Martin A. Loon, LL.M
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Atty. Julio P.G. Bucoy
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Atty. Narciso P. Nario, Jr
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Bayan I. Magallon, CCO
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Maria Katarina V. Bernardino
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Cocolife and P&A Engagement Letter for 2021 Audit
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Cocolife Board Committee Membership (as of 2021)
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Cocolife Certificate of Authority 2019-2021
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Cocolife Certification on Employee Discipline 2021
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Cocolife Certification on Sales Disciplline Report 2021
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Cocolife General Information Sheet (November 17, 2021)
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Cocolife Internal Quality Audit ISO 9001 2015 Report (August 2021)
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Cocolife Internal Quality Audit Plan July 2021
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Cocolife LOMA Courses for Internal Auditors 2021
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Cocolife Management Profile 2021
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Cocolife New Employee General Orientation Program 2021 (NEGOP)
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Cocolife Performance Management Appraisal System
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Cocolife Table of Organization (as Nov 2021)
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Cocolife Trainings 2021
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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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