Annual Corporate Governance Report

Please click the links below to see the responses of Insurance Company of North America (a Chubb Company) to the questions in the 2025 Annual Corporate Governance Report:

• A. Front Page 
• B. The Board's Governance Responsibilities
• C. Disclosure and Transparency
• D. Internal Control System and Risk Management Framework
• E. Cultivating a Synergic Relationship with Shareholders
• F. Duties to Stakeholders
• G. Certification

Reference Documents

A. Chubb Limited

• Chubb Limited Corporate Governance Guidelines

• Invitation and Proxy Statement for the 2025 Annual General Meeting of Shareholders

• Chubb Limited Annual Report 2024

• Organizational Regulations of Chubb Limited

• Chubb Limited Nominating & Governance Committee Charter

• Chubb Limited Compensation Committee Charter

• Chubb Limited Audit Committee Charter

• Chubb Limited Risk & Finance Committee Charter

• Chubb Limited Executive Committee Charter

• Articles of Association of Chubb Limited

• The Chubb Way Code of Conduct

• Chubb Policy on Fair Disclosure to Investors

• United States Securities and Exchange Commission, Form 10-K, Chubb Limited

• Chubb 2024 Sustainability Report

• Chubb 2024 Climate–Related Financial Disclosure

• Chubb Disclosure Index for SASB Reporting Topics

• Chubb Limited 2025 Annual General Meeting Voting Results

B. Insurance Company of North America - Philippine Branch

• License to Transact Business dated 20 May 1947

• Charter and By Laws

• IC Certificate of Authority

• 2024 Audited Financial Statements

• 2025 SEC General Information Sheet

• List of Executive Officers

Please click the links below to see the responses of Insurance Company of North America (a Chubb Company) to the questions in the 2024 Annual Corporate Governance Report:

• A. Front Page 
• B. The Board's Governance Responsibilities
• C. Disclosure and Transparency
• D. Internal Control System and Risk Management Framework
• E. Cultivating a Synergic Relationship with Shareholders
• F. Duties to Stakeholders
• G. Certification

Reference Documents

A. Chubb Limited

• Chubb Limited Corporate Governance Guidelines

• Invitation and Proxy Statement for the 2024 Annual General Meeting of Shareholders

• Chubb Limited Annual Report 2023

• Organizational Regulations of Chubb Limited

• Chubb Limited Nominating & Governance Committee Charter

• Chubb Limited Compensation Committee Charter

• Chubb Limited Audit Committee Charter

• Chubb Limited Risk & Finance Committee Charter

• Chubb Limited Executive Committee Charter

• Articles of Association of Chubb Limited

• The Chubb Way Code of Conduct

• Chubb Policy on Fair Disclosure to Investors

• United States Securities and Exchange Commission, Form 10-K, Chubb Limited

• Chubb 2023 Sustainability Report

• Chubb 2023 Climate–Related Financial Disclosure

• Chubb Disclosure Index for SASB Reporting Topics

• Chubb Limited 2024 Annual General Meeting Voting Results

• Chubb and Climate Change: Our Policy

B. Insurance Company of North America - Philippine Branch

• License to Transact Business dated 20 May 1947

• Charter and By Laws

• IC Certificate of Authority

• 2023 Audited Financial Statements

• 2024 SEC General Information Sheet

• List of Executive Officers

Please click the links below to see the responses of Insurance Company of North America (a Chubb Company) to the questions in the 2023 Annual Corporate Governance Report:

• A. Front Page 
• B. The Board's Governance Responsibilities
• C. Disclosure and Transparency
• D. Internal Control System and Risk Management Framework
• E. Cultivating a Synergic Relationship with Shareholders
• F. Duties to Stakeholders
• G. Certification

Reference Documents

A. Chubb Limited

• Chubb Limited Corporate Governance Guidelines

• Invitation and Proxy Statement for the 2023 Annual General Meeting of Shareholders

• Chubb Limited Annual Report 2022

• Organizational Regulations of Chubb Limited

• Chubb Limited Nominating & Governance Committee Charter

• Chubb Limited Compensation Committee Charter

• Chubb Limited Audit Committee Charter

• Chubb Limited Risk & Finance Committee Charter

• Chubb Limited Executive Committee Charter

• Articles of Association of Chubb Limited

• Code of Conduct

• Chubb Policy on Fair Disclosure to Investors

• United States Securities and Exchange Commission, Form 10-K, Chubb Limited

• Chubb Limited 2023 Annual General Meeting Voting Results

• Chubb 2022 Climate–Related Financial Disclosure

• Chubb and Climate Change: Our Policy

• Chubb Disclosure Index for SASB Reporting Topics

B. Insurance Company of North America - Philippine Branch

• License to Transact Business dated 20 May 1947
• Charter and By Laws
• 2022 Audited Financial Statements
• 2023 SEC General Information Sheet
• List of Executive Officers

Please click the links below to see the responses of Insurance Company of North America (a Chubb Company) to the questions in the 2022 Annual Corporate Governance Report:

• A. Front Page 
• B. The Board's Governance Responsibilities
• C. Disclosure and Transparency
• D. Internal Control System and Risk Management Framework
• E. Cultivating a Synergic Relationship with Shareholders
• F. Duties to Stakeholders
• G. Certification

Reference Documents

A. Chubb Limited

• Chubb Limited Corporate Governance Guidelines

• Invitation and Proxy Statement for the 2022 Annual General Meeting of Shareholders

• Chubb Limited Annual Report 2021

• Organizational Regulations of Chubb Limited

• Chubb Limited Nominating & Governance Committee Charter

• Chubb Limited Compensation Committee Charter

• Chubb Limited Audit Committee Charter

• Chubb Limited Risk & Finance Committee Charter

• Chubb Limited Executive Committee Charter

• Articles of Association of Chubb Limited

• Code of Conduct

• Chubb Policy on Fair Disclosure to Investors

• United States Securities and Exchange Commission, Form 10-K, Chubb Limited

• Chubb Limited 2022 Annual General Meeting Voting Results

• Chubb 2021 Climate–Related Financial Disclosure and Environmental Report

B. Insurance Company of North America - Philippine Branch

• License to Transact Business dated 20 May 1947
• Charter and By Laws
• 2021 Audited Financial Statements
• 2022 SEC General Information Sheet

Please click the links below to see the responses of Insurance Company of North America (a Chubb Company) to the questions in the 2021 Annual Corporate Governance Report:

• A. Front Page 
• B. The Board's Governance Responsibilities
• C. Disclosure and Transparency
• D. Internal Control System and Risk Management Framework
• E. Cultivating a Synergic Relationship with Shareholders
• F. Duties to Stakeholders
• G. Certification

Reference Documents

A. Chubb Limited

• Chubb Limited Corporate Governance Guidelines

• Invitation and Proxy Statement for the 2021 Annual General Meeting of Shareholders

• Chubb Limited Annual Report 2020

• Organizational Regulations of Chubb Limited

• Chubb Limited Nominating & Governance Committee Charter

• Chubb Limited Compensation Committee Charter

• Chubb Limited Audit Committee Charter

• Chubb Limited Risk & Finance Committee Charter

• Chubb Limited Executive Committee Charter

• Articles of Association of Chubb Limited

• Code of Conduct

• Chubb Policy on Fair Disclosure to Investors

• United States Securities and Exchange Commission, Form 10-K, Chubb Limited

• Chubb Limited 2021 Annual General Meeting Voting Results

• Chubb 2020 Environmental Report

B. Insurance Company of North America - Philippine Branch

• License to Transact Business dated 20 May 1947
• Charter and By Laws
• 2020 Audited Financial Statements
• 2021 SEC General Information Sheet