National Reinsurance of Philippines : Results of Organizational Meeting of Board of Directors

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 30, 20222. SEC Identification Number 801183. BIR Tax Identification No. 000-480-869-0004. Exact name of issuer as specified in its charter NATIONAL REINSURANCE CORPORATION OF THE PHILIPPINES5. Province, country or other jurisdiction of incorporation Metro Manila, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 31st Floor, BPI-Philam Makati, 6811 Ayala Avenue, Makati CityPostal Code12278. Issuer's telephone number, including area code (632) 898874009. Former name or former address, if changed since last report N/A10. 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 (Other Events)

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 Board Meeting on June 30, 2022

Background/Description of the Disclosure

Results of Organizational Board Meeting held on June 30, 2022 after the annual stockholders' meeting. This is mainly to elect and appoint the officers and members of the different board committees, appointment of Lead Independent 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
Wilfredo C. Maldia	Chairman of the Board	1	-	-
Yvonne S. Yuchengco	Vice Chairperson of the Board	100	26,000	through PCD nominee
Allan R. Santos	President and Chief Executive Officer	5,000	493,000	through PCD nominee
Joli Co Wu	Treasurer	344,100	260,000	through PCD nominee
Noel A.Laman	Corporate Secretary	-	-	-
Ma. Pilar M. Pilares-Gutierrez	Assistant Corporate Secretary	-	-	-
Jaime Jose M. Javier	Senior Vice President and Head of Life Reinsurance	-	-	-
Santino U. Sontillano	Vice President and Head of Finance	-	-	-
Cinderella M. Gernan	Vice President and Head of Data Administration and Technology	-	-	-
Daisy C. Salonga	Vice President and Head of Investments	-	-	-
Jacqueline Michelle C. Dy	Vice President and Head of Risk and Compliance	-	-	-
Regina Lourdes D. Papa	Senior Assistant Vice President and Head of Human Resources and Office Services	-	-	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Audit Committee	Medel T. Nera	Chairman
Audit Committee	Roberto G. Manabat	Vice Chairman
Audit Committee	Rex Maria A. Mendoza	Member
Nomination and Compensation Committee	Reginaldo Anthony B. Cariaso	Chairman
Nomination and Compensation Committee	Yvonne S. Yuchengco	Vice Chairperson
Nomination and Compensation Committee	Roberto G. Manabat	Member
Nomination and Compensation Committee	Wilfredo C. Maldia	Member
Nomination and Compensation Committee	Joli Co Wu	Member
Investment and Budget Committee	Rafael G. Ayuste, Jr.	Chairman
Investment and Budget Committee	Yvonne S. Yuchengco	Vice Chairperson
Investment and Budget Committee	Reginaldo Anthony B. Cariaso	Member
Investment and Budget Committee	Jocelyn De Guzman Cabreza	Member
Investment and Budget Committee	Maria Consuelo A. Lukban	Member
Investment and Budget Committee	Medel T. Nera	Member
Underwriting Committee	Antonio M. Rubin	Chairman
Underwriting Committee	Reginaldo Anthony B. Carias	Vice Chairman
Underwriting Committee	Nora M. Malubay	Member
Underwriting Committee	Joli Co Wu	Member
Risk Oversight Committee	Roberto G. Manabat	Chairman
Risk Oversight Committee	Rex Maria A. Mendoza	Vice Chairman
Risk Oversight Committee	Medel T. Nera	Member
Risk Oversight Committee	Maria Consuelo A. Lukban	Member
Risk Oversight Committee	Allan R. Santos	Member
Risk Oversight Committee	Joli Co Wu	Advisor
Risk Oversight Committee	Noel A. Laman	Advisor
Governance and Related Party Transaction Committee	Rex Maria A. Mendoza	Chairman
Governance and Related Party Transaction Committee	Medel T. Nera	Vice Chairman
Governance and Related Party Transaction Committee	Roberto G. Manabat	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. Medel T. Nera as Lead Independent Director of the Corporation; (b) re-appointed the law firm Castillo Laman Tan Pantaleon and San Jose as external counsel of the Corporation for the current year; (c) set the regular schedule of Board meetings every last Thursday of the month at 8:30 in the morning.

Other Relevant Information

None

Filed on behalf by:

Name	Jacqueline Michelle Dy
Designation	Vice President, Head of Risk & Compliance