C08441-2023 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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Common Shares | 2,123,605,600 |
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Subject of the Disclosure |
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Board of Directors approval on the appointment of the Head of Non-Life Reinsurance |
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, November 30, 2023, the Board approved the appointment of Jose Augurio N. De Vera, Jr., First Vice President and Head of Non-Life Reinsurance effective January 1, 2024. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
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- | - | - | - |
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 | ||
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Direct | Indirect | ||||||
Jose Augurio N. De Vera, Jr. | First Vice President and Head of Non-Life Reinsurance | Nov/30/2023 | Jan/01/2024 | - | - | - |
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 | |||||
- | - | - | - | - | - | - | - |
Other Relevant Information |
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None |
Name | Jacqueline Michelle Dy |
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Designation | Vice President, Head of Risk & Compliance |