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)

Jan 25, 2024

2. SEC Identification Number

80118

3. BIR Tax Identification No.

000-480-869-000

4. Exact name of issuer as specified in its charter

NATIONAL REINSURANCE CORPORATION OF THE PHILIPPINES

5. Province, country or other jurisdiction of incorporation

Metro Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

31st Floor, BPI-Philam Makati, 6811 Ayala Avenue, Makati City Postal Code 1227

8. Issuer's telephone number, including area code

(632) 8988-7400

9. Former name or former address, if changed since last report

N/A

10. 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 4 - Resignation, Removal or Appointment, Election and/or Promotion of Directors/Officers

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 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Appointment of new Director
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, January 25, 2024, the Board approved the following: 1. Appointment of Lester Ong as Director of the Corporation effective January 25, 2024. He will fill up the board seat vacated by Mr. Reginaldo Anthony B. Cariaso who resigned effective October 26, 2023 (please refer to the disclosure submitted on even date October 26, 2023); 2. Appointment of Mr. Lester Ong as Vice Chairman of the Underwriting Committie and Member of the Investments and Budget Committee. The appointments are effective January 25, 2024; 3. Appointment of current Director Maria Consuelo A. Lukban as Chairman of the Nomination and Compensation Committee effective January 25, 2024.

Resignation/Removal or Replacement

Name of Person	Position/Designation	Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)	Reason(s) for Resignation/Cessation
-	-	-	-

Election or Appointment

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
				Direct	Indirect
Lester Ong	Director	Jan/25/2024	Jan/25/2024	50	-	-
Lester Ong	Vice Chairman, Underwriting Committee	Jan/25/2024	Jan/25/2024	50	-	-
Lester Ong	Member, Investments and Budget Committee	Jan/25/2024	Jan/25/2024	50	-	-
Maria Consuelo A. Lukban	Chairperson, Nomination and Compensation Committee	Jan/25/2024	Jan/25/2024	50	-	-

Promotion or Change in Designation

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
None