9. Former name or former address, if changed since last report
31st Floor, BPI AIA Makati, 6811 Ayala Avenue, Makati City
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 4 - Resignation, Removal or Appointment, Election and/or Promotion of Directors/Officers
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
Promotion of Company Officers
Background/Description of the Disclosure
Please be advised that at the meeting of the Board of Directors of the National Reinsurance Corporation of the Philippines held today, December 15, 2025, the Board approved the following:
(1) The promotion of Jaime Jose M. Javier, Jr. from Senior Vice President and Head of Life Reinsurance, Administration and Technology to Executive Vice President and Chief Operating Officer. The appointment is effective January 1, 2026.
(2) The promotion of Von Edward M. Ebron from Senior Assistant Vice President and Treaty Officer to Vice President and Head of Life Reinsurance and Administration. The appointment is effective January 1, 2026.
(3) The promotion of Arlene Gay B. Santos from Senior Assistant Vice President and Senior Life Underwriter to Vice President and Head of Life Data Administration and Facultative Underwriting. The appointment is effective January 1, 2026.
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
-
-
-
-
-
-
-
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
Jaime Jose M. Javier, Jr.
Senior Vice President and Head of Life Reinsurance, Administration and Technology
Executive Vice President and Chief Operating Officer
Dec/15/2025
Jan/01/2026
-
-
-
Von Edward M. Ebron
Senior Assistant Vice President and Treaty Officer
Vice President and Head of Life Reinsurance and Administration
Dec/15/2025
Jan/01/2026
-
-
-
Arlene Gay B. Santos
Senior Assistant Vice President and Senior Life Underwriter
Vice President and Head of Life Data Administration and Facultative Underwriting