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
   NRCP SEC Form 23-A Alan R Luga 15 December 2016    NRCP SEC Form 23-A Jocelyn De Guzman Cabreza 15 December 2016    NRCP SEC Form 23-A Nora M Saludares 15 December 2016    NRCP SEC Form 17-C Resignation of Director Simon Paterno 22 December 2016    NRCP SEC Form 17-C Election of New Directors 15 December 2016    NRCP SEC Memo Circular 20, S2013 Key Officers Attendance to CG Training 08 December 2016    NRCP SEC Form 23-B Augusto Hidalgo 08 December 2016    NRCP SEC Form 23-B Augusto Hidalgo 06 December 2016    NRCP SEC Form 23-B Augusto Hidalgo 05 December 2016    NRCP SEC Form 17-C Resignation of Directors Reyes and Yu 25 November 2016    NRCP SEC Memo Circular 20, S2013 Directors Attendance to CG Training 18 November 2016    NRCP SEC Form 17-C Resignation of Director Robert Vergara 17 November 2016    NRCP SEC Form 17-C Appointment of Jeffrey R. Lacson as Vice President & Head of Finance 20 October 2016    NRCP SEC Form 23-B Augusto Hidalgo 20 October 2016    NRCP SEC Form 17-C Audit Committee Performance Assessment 03 October 2016    NRCP SEC Form 17-C Anti-Bribery and Corruption Policy 15 September 2016    NRCP SEC Form 23-B Augusto Hidalgo 09 September 2016    NRCP SEC Form 23-B Augusto Hidalgo 30 August 2016    NRCP SEC Memo Circular 20, S2013 Directors Attendance to CG Training 18 August 2016    NRCP SEC Memo Circular 20, S2013 Key Officer Attendance to CG Training 03 August 2016    NRCP SEC Form 23-B Augusto Hidalgo 03 August 2016    NRCP SEC Form 17-C Results of Annual Stockholders’ Meeting and Organizational Meeting – 13 July 2016    NRCP SEC Form 17-C Change in Proxy Validation Date 04 July 2016    NRCP SEC Memo Circular 20, S2013 Compliance Officers Attendance on CG - 24 June 2016    NRCP SEC Form 17-C Change in Corporate Contact Details - 16 June 2016    NRCP SEC Form 17-C Notice of 2016 Annual Stockholders Meeting - 13 May 2016    NRCP SEC Form 23-A Jeffrey R Lacson 21 April 2016    NRCP ​SEC Form 17-C Appointment of Jeffrey R Lacson as Principal Accounting Officer 21 April 2016    NRCP SEC ​Form 17-C 2016 Annual Stockholders Meeting with Affidavit of Postponement 21 January 2016    NRCP SEC Form 23-B Augusto Hidalgo 13 January 2016    NRCP SEC ​Form 23-B Augusto Hidalgo 12 January 2016    NRCP SEC Form 23-B Augusto Hidalgo 08 January 2016    NRCP SEC Form 17-C Resignation of VP & Head of Treasury NM Benito 06 January 2016    NRCP Attendance of Directors in 2015 Board Meetings 04 January 2016
 Updates and Changes as of December 31, 2015  Updates and Changes as of December 31, 2014  Updates and Changes as of December 31, 2013






 
 
 
     
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