PRUDENTIAL GUARANTEE AND ASSURANCE, INC. 2019 Annual Corporate Governance Seminar "AMLA for Insurance Companies and Financial Institutions"

April 05, 2019 8:30 AM - 12:00 NN The Penthouse 6f Coyiuto House, 119 C. Palanca Street, Legaspi Village, Makati City

DISTRIBUTION OF CERTIFICATES OF ATTENDANCE

Attendee Position

PGAI Board of Directors (13 slots)

~IRobert Coyiuto, Jr. !chairman

qTilt~ 2 James G. Coyiuto Deputy Chairman and Treasurer.< - I~ 3 Celestino L. Ang Deputy Chairman ~ p 7>~~1~

(Y:,_ik(Jj -

4 Samuel G. Coyiuto Director IExecutive Vice-President

5 Peter G. Coyiuto Director -

6 Roberto T. Coyiuto III Director

7 Benedicto T. Coyiuto Director

~~ ,...8 Prudencio T. Coyiuto Director ISenior Assistant Vice-President

# glAnthony G. Sy Director IPresident and Chief Executive Officer ~41fll9 10 Jovencio F. Cinco Independent Director

11 Cesar C. Cruz Independent Director

12 Ramon M. Garcia Independent Director

13 Emmanuel C. Alcantara Independent Director

Marketing De~artment (6 slots) -qfF{Fj- r 14 Hector D. Ramos Senior Vice-President ~(\~ .pl~

~ ,Marciana H. Cuasay Assistant Vice-President ~7J( ~P4l Qu\ 41f/hL ~ karia Clarissa R. Rivera Assistant Vice-President 'fir '. Wti( \o(edCU111 ~1<2 r'2 - (17 ~arissa H. Dela Cruz Senior Vice-President t-: /tL '~~{J ~-C{J_e_l-LL (18 ~racita Y. Chan I Assistant Vice-President ~ 4JZf1-

·19 Joel Z. Belardo Vice-President i~'ilti~~ 20 Gladys C. Co Senior Manager /)'1% qllt'l~

Underwriting De~artment (9 slots)

V fJrt. · {21 ~uan A. Avelino Senior Vice-President t cPlf4 ... 22iLuCiO A. Fernandez [Senior Vice-President '-' Dcl~~~-'\'1 23 Guia Magdalena Laguio-Flaminiano First Vice-President and Assistant Corporate Secretary

~ 24 Raul E. Alejandrino Vice-President / 25 May M. Abuy Senior Assistant Vice-President =r 412~L~/' 26 < 7t..1 '! Rhoda Sharon M. Alipao Senior Assistant Vice-President c~.i..~ - "'1/(~JI'i

27 Mary Grace T. Ang Senior Assistant Vice-President ~4~ up

PRUDENTIAL GUARANTEE AND ASSURANCE, INC. 201 9 Annual Corporate Governance Seminar "AM LA for Insurance Companies and Financial Institutions"

April 05, 201 9 8:30 AM - 12:00 NN The Penthouse &f Coyiuto House, 11 9 C. Palanca Street, Legaspi Village, Makati City, .

DISTRIBUTION OF CERTIFICATES OF ATTENDANCE

1 __ ~ ~-l~se_n_io_rA_-s_si_st_an_tV_ic_e_-p_re_si_de_nt ~~/·~L~~jl~~v.j~----~-\I-~ t/'kl-I'~ 'Sernor Assistant Vice-President ~ v\\ ~~

281A~or D. Laino

3 .•. 29!Marc Simon C. Ocampo-Tan

Policy Issuance Lines (3 slots)

30 Angelina P. Magbojos

311Maria Alona C. Red

32 Divina C. Riego

BOOI Group (2 slots)

33 Marvin L. Lim

34 Jocelyn A. Cruz

Branch Operations (6 slots)

351AngeleS V. Betito

36!Clarisa L. Tan

37 Jennifer J. Gesmundo

38 Angelito H. Guansing

39 Gerardo J. Bantolino

40 Maria Corazon M. Llorens

41 Gustav Joseph O. Bocek

Support Departments (6 slots)

A2 Florish M. Gianan

43 i Maria Soledad B. Remiter

_0~aria Belen S. Africa

3 A5 Alvin Lorenzo D. Tan

~6' Christopher P. Salamat

47 Rosita I. Alberto

/ J

I

1 __ -+ "rs-en-io-r-As-s-ist-a-nt-V-ic-e--pr-es_id_e_nt I~~~ /_~_~_L -~'-~-4r~,-'{~,~-_-~-------1 Senior Assistant Vice-President -.;;;::;;;7-~ .•• - 'D r

First Vice-President

Assistant Vice-President

Assistant Vice-President f. /~·/1 u Manila Branch

Balintawak Branch

IBranch Operations Department

IBranch Operations Department

First Vice-President {)tt-. Of/Of I"~ Senior Assistant Vice-President _:_ -z;:r;:_.-tI,-rJt,;__'}-r,-I,----------1

1~~------------~rA-Ss-is-ta-n-tV-ic-e--p-re-s-id-en-t-~ q/ ~~~------------4

1 __ ~--------------------_rV-ice--p-re-s-id-en-t--------__ __ ~.g. ~~ I

I_-+ -+-vi_ce_-p_r_es_id_en_t ~ 1il- _ __-_. -I

481JaaQuin R. Rilla Vice-President

R. Coyiuto Securities, Inc. (1 slot)

491Vito S. Caragan IPresident

\ 1\ /' PGA Sompo Insurance Corporation (14 slots)

..»0 Yasuhiro Sasanuma Vice-Chairman \ \.

51 Fumihiko Harada Director IPresident and Chief Executive Officer ) \. J I~ ~------------------~------------------/~-~-~~.~~~~--

52 Hiroshi Ishikawa Director IVice-President . ,

•

..

PRUDENTIAL GUARANTEE AND ASSURANCE, INC. 2019 Annual Corporate Governance Seminar "AMLA for Insurance Companies and Financial Institutions"

April 05, 2019 8:30 AM -12:00 NN The Penthouse Sf Coyiuto House, 119 C. Palanca Street, Legaspi Village, Makati City

DISTRIBUTION OF CERTIFICATES OF ATTENDANCE

_53 Fuma Watanabe Director '\ 54. Maria Rosalina T. Coyiuto Director/Vice-President

r55 Francisco M. Bayot, Jr. Independent Director '. ~

.,)6 Manuel M. Lopez Independent Director ( v-57 Anita Victoria M. Ramos Independent Director \ '--- l- V 5SIJustin C. Ongsue Independent Director \ ' A

i; 59 Marcos C. Delin PGA Sompo Insurance Corporation ) ~_WV\ / v-6O Rhoderick M. Tanoy PGA Sompo Insurance Corporation

v61 Susan V. Motril PGA Sompo Insurance Corporation

v62 Joel A. Aguilos PGA Sompo Insurance Corporation

.)33 Frederick C. Dimayuga PGA Sompo Insurance Corporation

Addi~vndl: ~4. A-H y. J OQ ~ UI fl R. Rat b