Corporate Governance

Board evaluation reports and corporate governance & compliance policy documents — all in one place.

Corporate Governance Center

In alignment with National Insurance Commission (NAICOM) directives, Prestige Assurance PLC maintains transparent governance through independent board evaluations and binding corporate compliance policies.

Board Evaluation Reports

Independent performance & governance evaluations

Board Evaluation Cover Letter FY2025

FY 2025 163.4 KB PDF

Board Performance Evaluation Report 2024

FY 2024 128.3 KB PDF

Board Evaluation Cover Letter 2024 (Updated)

FY 2024 128.3 KB PDF

Board Evaluation Cover Letter (Final)

Archive 141.2 KB PDF

Board Evaluation Cover Letter (General)

Archive 324.3 KB PDF

Board Evaluation Report Letter

Archive 460.6 KB PDF

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Prestige Policies

Corporate governance & compliance documents

Governance

Code of Conduct & Business Ethics

Defines the ethical standards and professional conduct expected of all directors, management, and staff in carrying out their responsibilities.

Governance

Communications Policy

Establishes guidelines for internal and external communications, ensuring accurate, consistent, and compliant information sharing across all channels.

Compliance

Insider Trading Policy

Prohibits the use of material non-public information in securities transactions, safeguarding market integrity and protecting the company from regulatory sanctions.

Compliance

Securities Trading Policy

Governs the trading of Prestige Assurance PLC securities by directors, management, and staff, ensuring full compliance with SEC regulations and applicable trading rules.

Governance

Shareholder Engagement Policy

Sets out how Prestige Assurance PLC engages with its shareholders, fostering transparent dialogue, timely disclosure, and active investor participation.

Sustainability

Sustainability & CSR Policy

Outlines our commitment to environmental stewardship, community investment, and responsible business practices across all operations.

Compliance

Complaint Management Policy

Provides a structured framework for receiving, investigating, and resolving complaints from customers and stakeholders in a fair, timely, and transparent manner.

Governance

Whistle Blowing Policy

Empowers employees and stakeholders to report unethical conduct, fraud, or regulatory breaches confidentially and without fear of reprisal.