9. Former name or former address, if changed since last report
-
10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
Title of Each Class
Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
COMMON SHARES
2,123,605,600
11. Indicate the item numbers reported herein
Item 21
The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.
National Reinsurance Corporation of the PhilippinesNRCP
PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Results of Organizational Meeting on July 13, 2016
Background/Description of the Disclosure
Results of organizational meeting held on July 13, 2016 after the annual stockholders' meeting. This is mainly to elect and appoint the officers and members of the different board committees, appointment of Board Advisor and external legal counsel and set the monthly schedule of regular board meetings.
List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person
Position/Designation
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
Helen Y. Dee
Chairperson of the Board
100
0
-
Robert G. Vergara
Vice-Chairman of the Board
1,000
0
-
Augusto P. Hidalgo
President and Chief Executive Office
869,000
0
-
Gregorio T. Yu
Treasurer
1,000
0
-
Noel A. Laman
Corporate Secretary
0
0
-
Ma. Pilar M. Pilares-Gutierrez
Assistant Corporate Secretary
0
0
-
John E. Huang
Senior Vice President & Head of Investments
0
0
-
Alexander L. Reyes
Senior Vice President & Head of Non-Life Reinsurance
0
0
-
Victor R. Tanjuakio
First Vice President & Head of Life Reinsurance
0
0
-
Eden R. Tesoro
Vice President & Head of Property Underwriting
0
0
-
Regina S. Ramos
Vice President & Head of Risk & Compliance
0
0
-
Jeffrey R. Lacson
Senior Assistant Vice President & Principal Accounting Officer
0
0
-
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Audit Committee
Ermilando D. Napa
Chairman
Audit Commitee
Romeo L. Bernardo
Vice-Chairman
Audit Committee
Medel T. Nera
Member
Nomination and Compensation Committee
Robert G. Vergara
Chairman
Nomination and Compensation Committee
Yvonne S. Yuchengco
Vice-Chairman
Nomination and Compensation Committee
Ermilando D. Napa
Member
Nomination and Compensation Committee
Cezar P. Consing
Member
Nomination and Compensation Committee
Joli Co Wu
Member
Nomination and Compensation Committee
Rafael C. Gallaga
Ex-officio Member
Investment and Budget Committee
Rafael G. Ayuste, Jr.
Chairman
Investment and Budget Committee
Yvonne S. Yuchengco
Vice-Chairperson
Investment and Budget Committee
Medel T. Nera
Member
Investment and Budget Committee
Cezar P. Consing
Member
Investment and Budget Committee
Gregorio T. Yu
Member
Investment and Budget Committee
Simon T. Paterno
Member
Underwriting Committee
Helen Y. Dee
Chairperson
Underwriting Committee
Cezar P. Consing
Vice Chairman
Underwriting Committee
Roman Felipe S. Reyes
Member
Underwriting Committee
Joli Co Wu
Member
Underwriting Committee
Rafael C. Gallaga
Ex-officio Member
I.T. Special Board Committee
Medel T. Nera
Chairman
I.T. Special Board Committee
Romeo L. Bernardo
Vice-Chairman
I.T. Special Board Committee
Roman Felipe S. Reyes
Member
I.T. Special Board Committee
Helen Y. Dee
Member
I.T. Special Board Committee
Ermilando D. Napa
Member
I.T. Special Board Committee
Joli Co Wu
Member
I.T. Special Board Committee
Rafael G. Gallaga
Ex-officio Member
Risk Oversight Committee
Medel T. Nera
Chairman
Risk Oversight Committee
Romeo L. Bernardo
Vice-Chairman
Risk Oversight Committee
Ermilando D. Napa
Member
Risk Oversight Committee
Helen Y. Dee
Member
Risk Oversight Committee
Simon R. Paterno
Member
Risk Oversight Committee
Gregorio T. Yu
Member
Risk Oversight Committee
Augusto P. Hidalgo
Member
Risk Oversight Committee
Joli Co Wu
Member
Risk Oversight Committee
Noel A. Laman
Advisor
Adviser
Rafael C. Gallaga
-
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
The Board also (a) appointed Mr. Rafael C. Gallaga as advisor of the Corporation; (b) re-appointed the law firm Castillo Laman Tan Pantaleon & San Jose as external counsel of the corporation for the current year; and (c) set the regular schedule of Board meetings every third Thursday of the month at 8:00 in the morning
National Reinsurance Corporation of the PhilippinesNRCP