35th Anniversary - 1978-2013
35th Year Anniversary
1978-2013
 

 
 

 
 

 
 

 
  

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
   NRCP SEC Form 23-B Augusto Hidalgo 23 December 2015    NRCP SEC Form 23-B Augusto Hidalgo 21 December 2015    NRCP SEC Form 23-B Augusto Hidalgo 18 December 2015    NRCP_SEC Memo Circular 20, S2013 Directors & Key Officers Attendance on CG 09 December 2015    NRCP SEC Form 23-B Augusto Hidalgo 15 December 2015    NRCP SEC Form 23-B Augusto Hidalgo 08 December 2015    NRCP SEC Form 23-B Augusto Hidalgo 24 November 2015    NRCP SEC Form 23-B Augusto Hidalgo 20 November 2015    NRCP SEC Memo Circular 20, S2013 Directors and Key Officers Attendance on CG 22 October 2015    NRCP SEC Form 23-B Augusto Hidalgo 14 October 2015    NRCP SEC Form 23-B Augusto Hidalgo 29 September 2015    NRCP SEC Memo Circular 20, S2013 Directors and Key Officers Attendance on CG 05 September 2015    NRCP SEC Memo Circular 20, S2013 Directors and Key Officers Attendance on CG - 28 July 2015    NRCP_SEC Form 17-C Results of Annual Stockholders' Meeting and Organizational Meeting - 16 July 2015    NRCP SEC Form 23-A Joli Co Wu 16 July 2015    NRCP SEC Memo Circular 20, S2013 Directors and Key Officers Attendance on CG - 03 June 2015    NRCP SEC Memo Circular 20, S2013 Directors and Key Officers Attendance on CG - 04 May 2015    NRCP SEC Memo Circular 20, S2013 Directors and Key Officers Attendance on CG - 04 May 2015    NRCP SEC Form 17-C Annual Stockholders' Meeting and Affidavit of Postponement - 19 March 2015    NRCP SEC Form 23-B Augusto Hidalgo 15 April 2015    NRCP SEC Form 23-A Simon R Paterno 26 February 2015    NRCP SEC Form 23-B Amended - Augusto Hidalgo 12 February 2015    NRCP SEC Form 17-C Appointment of new Director Simon R. Paterno - 26 February 2015    NRCP SEC Form 17-C Resignation of Director Jose Teodoro Limcaoco - 29 January 2015    NRCP Attendance of Directors in 2014 Board Meetings - 05 January 2015

 Updates and Changes as of December 31, 2014  Updates and Changes as of December 31, 2013






 
 
 
     
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