Annual Corporate Governance Report (SEC Form-ACGR)
National Reinsurance Corporation of the Philippines, doing business under the name and style of Philippine National Reinsurance Company (PhilNaRe), and a publicly listed company, submitted this required report for good governance, in compliance with SEC Memorandum Circular No. 5, Series of 2013.
Subsequently issued SEC Memorandum Circular Nos. 1 and 12, Series of 2014 do not require companies to submit its ACGR to the Commission on he second (2nd) year to fourth (4th) year. The next submission will be 5 years from its initial submission and every 5 years thereafter. Only changes and updates are required to be reported or disclosed as defined under Section 17 of the Security Regulation Code (SRC) using SEC Form 17-C or if the changes or updates are not required under Section 17, an advisement letter to the SEC will be used for making the disclosure.
Consolidated changes in the ACGR on the 2nd to 4th year shall be posted in the Company website within ten (10) days from the end of the respective years. Changes and updates made are reflected in blue font to facilitate reference, please refer to the 1st year version for the original information.
Current year changes/updates are posted in the Company's website within the same period of reporting such changes/updates to the Commission. Changes and updates made are highlighted in yellow to facilitate reference.
Updates and Changes for the Year 2017
Updates and Changes as of December 31, 2016
Updates and Changes as of December 31, 2015
Updates and Changes as of December 31, 2014
NRCP Compliance with the SEC Memo Circular No. 20, S2013 - 04 December 2014
NRCP SEC Form 17-C Appointment of New Key Officer - 20 October 2014
NRCP SEC Form 17-C Appointment of New Key Officers - 18 September 2014
NRCP Compliance with SEC Memo Circular No. 20, S2013 - 30 July 2014
NRCP SEC Form 17-C Appointment of Treasurer and Changes on Board Committee Members - 18 July 2014
NRCP SEC Form 17-C Results of the Annual Stockholders' Meeting - 08 July 2014
NRCP Compliance with the SEC Memo Circular No. 2, S2013 - 05 May 2014
NRCP Compliance with the SEC Memo Circular No. 20, S2013 - 28 March 2014
NRCP Resignation and Appointment of President, AOI Amendment, Auditor Appointment
NRCP Compliance with SEC Memo Circular No. 20, S2013 - 12 February 2014
NRCP Director's Attendance at 2013 Board Meeting - 21 January 2014
NRCP SEC Form 17C - Re-scheduling of the Annual Stock Holders' Meeting
Updates and Changes as of December 31, 2013