C04045-2017

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)
Jun 28, 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
Metro Manila
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 SHARES 2,123,605,600
11. Indicate the item numbers reported herein
Item 9

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 June 28, 2017

Background/Description of the Disclosure

Results of organizational meeting held on June 28, 2017 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 ,Lead Director 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 -
Augusto P. Hidalgo President & Chief Executive Officer 1,000 1,698,000 through PCD Nominee
Joli Co Wu Treasurer 344,100 0 -
Noel A. Laman Corporate Secretary 0 0 -
Ma. Pilar M. Pilares-Gutierrez Assistant Corporate Secretary 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 -
Regina S. Ramos Vice President & Head of Risk & Compliance 0 0 -
Daisy C. Salonga Vice President & Head of Investments 0 0 -
Santino U. Sontillano Senior Assistant Vice President & Head of Finance 0 0 -
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Audit Committee Ermilando D. Napa Chairman
Audit Committee Romeo L. Bernardo Vice-Chairman
Audit Committee Medel T. Nera Member
Nomination and Compensation Committee Cezar P. Consing Chairman
Nomination and Compensation Committee Yvonne S. Yuchengco Vice-Chairperson
Nomination and Compensation Committee Ermilando D. Napa Member
Nomination and Compensation Committee Jocelyn DG Cabreza 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 Cezar P. Consing Member
Investment and Budget Committee Jocelyn DG Cabreza Member
Investment and Budget Committee Luis C. Urcia Member
Underwriting Committee Helen Y. Dee Chairperson
Underwriting Committee Cezar P. Consing Vice-Chairman
Underwriting Committee Alan R. Luga Member
Underwriting Committee Joli Co Wu Member
Underwriting Committee Rafael C. 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 Luis C. Urcia Member
Risk Oversight Committee Augusto P. Hidalgo Member
Risk Oversight Committee Helen Y. Dee Advisor
Risk Oversight Committee Nora M. Saludares Advisor
Risk Oversight Committee Joli Co Wu Advisor
Risk Oversight Committee Noel A. Laman Advisor
Governance and Related Party Transaction Committee Romeo L. Bernardo Chairman
Governance and Related Party Transaction Committee Medel T. Nera Vice-Chairman
Governance and Related Party Transaction Committee Ermilando D. Napa Member
Governance and Related Party Transaction Committee Ma. Pilar M. Pilares-Gutierrez Advisor
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

The Board also (a) designated Mr. Romeo L. Bernardo as Lead Director; (b) appointed Mr. Rafael C. Gallaga as advisor of the Corporation; (c) re-appointed the law firm Castillo Laman Tan Pantaleon & San Jose as external counsel of the corporation for the current year; and (d) set the regular schedule of Board meetings every third Thursday of the month at 8:00 in the morning

Other Relevant Information

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