Corporate Governance

Stewardship. Accountability. Integrity.

Since 2002, Affinitas Insurance Brokers Inc. has been a trusted, independent insurance broker in the Philippines, duly licensed by the Insurance Commission, registered with the Securities and Exchange Commission (SEC), and fully compliant with the Anti-Money Laundering Act (AMLA). These credentials are the foundation of how we operate, and your assurance that, when you work with us, you work with a
properly regulated and accountable firm.

Insurance Commission Licensed

Insurance Commission

Licensed

SEC Registered

SEC

Registered

AMLA Compliant

AMLA

Compliant

Independent Since 2002

Independent

Since 2002

Principles that
shape everything
we do.

Affinitas Insurance Brokers Inc. is guided by strong principles of corporate governance that foster a culture of stewardship, accountability, and integrity. We are committed to upholding our fiduciary responsibility to our clients and to maintaining trusted relationships with our partners, employees, regulators, and other stakeholders. The sections below outline  how these principles shape everything we do.

STEWARDSHIP

Responsible Management of Resources and Trust

ACCOUNTABILITY

Transparent Reporting from a Regulated Insurance Broker

INTEGRITY

Ethical Conduct from an AMLA-Compliant Broker

Our Governance Principles

How stewardship, accountability, integrity, and fiduciary responsibility guide our work.

Duly Licensed and Regulated

As a licensed insurance broker in the Philippines, Affinitas operates under the authority and supervision of the Insurance Commission, and is duly registered with the Securities and Exchange Commission (SEC). We also adhere to all applicable Anti-Money Laundering Act (AMLA) regulations. This regulatory framework ensures that every transaction we handle, and every program we manage, meets the standards required of a legitimate and fully compliant brokerage.

Stewardship and Accountability

Good governance begins with stewardship: the responsible management of the resources, programs, and trust placed in our care. We hold ourselves accountable for the decisions we make on behalf of our clients, maintaining clear processes, accurate records, and transparent reporting at every stage. Accountability is not merely a policy at Affinitas; it is the standard by which we measure our own
work.

Fiduciary Responsibility

As an independent insurance broker, our duty is to our clients, not to any single provider. This fiduciary responsibility requires us to act in your best interest at all times, recommending the healthcare and insurance solutions that genuinely fit your needs rather than those that benefit us. It is the same principle that has guided our advice since 2002.

Integrity and Ethical Conduct

Integrity defines how we conduct business with our clients, providers, regulators, and one another. We are committed to honesty, fairness, and ethical conduct in every engagement, and to full compliance with the laws and regulations that govern our industry. By holding to these standards, we protect not only our clients but also the trust that underpins the entire insurance profession.

Commitment to Our Stakeholders

Strong governance extends beyond compliance to the relationships we build. We are committed to maintaining trusted, long-term relationships with our clients, partners, employees, regulators, and the broader community we serve. By balancing the interests of every stakeholder, we ensure that Affinitas remains a dependable and responsible partner for the years ahead.

Corporate Governance Resources

Access the policies, reports, and records that support transparent and accountable governance.

Corporate Governance

Affinitas Insurance Brokers, Inc. (AIBI) is committed to maintaining the highest standards of corporate governance to ensure transparency, accountability, and ethical business practices.

Our corporate governance framework is designed to protect the interests of our stakeholders, including shareholders, clients, employees, and the communities we serve. We believe that strong governance is essential to building trust and delivering sustainable value.

Our Commitment

We adhere to the principles of good corporate governance through:

  • Transparency: Regular disclosure of information and open communication with stakeholders
  • Accountability: Clear roles and responsibilities across all levels of the organization
  • Fairness: Equal treatment of all stakeholders and ethical business conduct
  • Responsibility: Compliance with laws, regulations, and industry best practices

This section provides access to our corporate governance documents, policies, and reports. Please select any item from the menu to view the relevant documents.

Document Title

PDF | Governance Resource | Cover Preview
OUR COMMITMENT

Corporate governance is more than a requirement at Affinitas. It is the foundation of the trust our clients place in us, and our commitment to upholding it is unwavering.

Let’s make healthcare
better for your people.

Talk to an Affinitas consultant and discover how we can help you design,
implement, and manage a healthcare and insurance program that works.