National Reinsurance Corporation of the Philippines announced that at the organizational meeting of the Board of Directors held immediately after the annual stockholders' meeting, Ma. Pilar M. Pilares-Gutierrez was appointed as Assistant Corporate Secretary. Likewise, the Board approved the appointment of the following as Chairmen, Vice-Chairmen and Members of the following Board committees: Audit Committee Chairman: Medel T. Nera; Vice-Chairman: Roberto G. Manabat; Member: Rex Ma.

A. Mendoza. Nomination and Compensation Committee Chairman:Reginaldo Anthony B. Cariaso; Vice-Chairperson: Yvonne S. Yuchengco; Members: Roberto G. Manabat;Evelina G. Escudero; Joli Co Wu. Investment & Budget Committee Chairman: Rafael G. Ayuste, Jr.; Vice-Chairperson:Yvonne S. Yuchengco; Members: Reginaldo Anthony B. Cariaso; Jocelyn DG Cabreza; Maria Consuelo A. Lukban; Medel T. Nera.

Underwriting Committee Chairman: Antonio M. Rubin; Vice-Chairman: Reginaldo Anthony B. Cariaso; Members: Alan R. Luga;Joli Co Wu. Risk Oversight Committee Chairman:Roberto G. Manabat; Vice-Chairman: Rex Ma. A. Mendoza; Members: Medel T. Nera; Maria Consuelo A. Lukban; Allan R. Santos; Advisors Joli Co Wu;Noel A. Laman.

Governance & Related Party Transaction Committee Chairman: Rex Ma. A. Mendoza; Vice-Chairman: Medel T. Nera; Members: Roberto G. Manabat; Evelina G. Escudero; Advisor: Ma. Pilar M. Pilares-Gutierrez.