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