C02291-2017

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

1. Date of Report (Date of earliest event reported)
Apr 20, 2017
2. SEC Identification Number
80118
3. BIR Tax Identification No.
000480869
4. Exact name of issuer as specified in its charter
NATIONAL REINSURANCE CORPORATION OF THE PHILIPPINES
5. Province, country or other jurisdiction of incorporation
Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
31st Floor, BPI-Philam Life Makati, 6811 Ayala Avenue, Makati City Postal Code 1227
8. Issuer's telephone number, including area code
(632) 988-7400
9. Former name or former address, if changed since last report
n/a
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 2,123,605,600
11. Indicate the item numbers reported herein
Item 4 - Appointment of an Officer

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 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Appointment of Santino U. Sontillano as Head of Finance

Background/Description of the Disclosure

At the meeting of the Board of Directors of NRCP held today, April 20, 2017, the Board approved the appointment of Mr. Santino U. Santillano as Head of Finance of the Corporation. He will replace Ms. Claudia Karen S. Fidelino who was appointed as Officer-in-Charge of the Finance Department last March 16, 2017. Ms. Fidelino will reassume her duties as Head of Management and Technical Accounting.

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
- - - -
Election or Appointment
Name of Person Position/Designation Date of Appointment/Election
(mmm/dd/yyyy)
Effective Date of Appointment Election
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
SANTINO U. SONTILLANO SAVP / Head Of Finance Apr/20/2017 Apr/20/2017 0 0 -
Promotion or Change in Designation
Name of Person Position/Designation Date of Approval
(mmm/dd/yyyy)
Effective Date of Change
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
From To Direct Indirect
CLAUDIA KAREN S. FIDELINO Officer-In-Charge / Finance Department AVP / Head of Management and Technical Accounting Apr/20/2017 Apr/20/2017 0 0 -
Other Relevant Information

None

Filed on behalf by:
Name Regina Ramos
Designation Vice President and Head of Compliance