[CONPERSHTION FOR ORCS 3 r : = To Gask? Becks TF Ta TOT posaen tee fable Tae Te ee] re = THsEeT Iara Tahal 1 | as see Vas Po COT = TE Bean 75 Taal EI Sra Zissaa5 Tsssl mae feat = TREES Lessa | RTS | assisse7s | Teo Tiss x Bepsel0| — wipe sgt wa | arse] harm TS 13575 z BOS iste Tse TTT s Ta Easier Tossa TSiETs 56 a tea py 56 61918 he Iii lene tee 1/20 pe PBR 35 «201: PER 57. 205 ering than Jerome can contd pret esl Repecoton Ai aa ROT JP Nox ah TSO RN SOO PAR Ne Ba SO Np ST ATT ERT age Ci No SOA TT [eA apecre /1/tT07 073 [AOL #263 POR No. 38,5 2001 PBR NeW 5 7002lan 3 [TSHR] ws ret [anne eos 2010 coven ciensd NA agmenert 72010UTS [COMPENSATION FOR DIRECTO# Jcomminee fret embume [acsaee/ [Acie [ REIRARTRSALE EXPENSES appa [Rate ped by ic OF of he Compre Sa |GOMPENSATION FROM INVESTEE COMPANIES apa) lespense,‘Compensation Package of the PhiMealth Board of Directors Board Meet Jappcintive Members ofthe Board Pr 000.00| 960,000.00 Hon Alexander A. Padilla Hon van M, Favee Hon Alexander A. yco Hon Francisco Vicente F. Lope Hon Jane MLN. Sta. Ana x oFicio Members of the Board Ph.00 Php0.00 Hon. Erque T. Ona Hon. Francisca. Duque I Hon. Manvel A. Rota I Hor. Corazon soitnan Hon. Rosalinda D. Baldor Hor. milo S. De Ques, on. Raber. Vergara Hor. Marlon. Manet Hon, Cesar V.Purima CCommitoe Meeting er Diem/Mesting | Maximum Committee Per Diem/Year Jannoinive Members ofthe Boars Php24000.00 995 75,00.00 TOTO Member ote Board Papaao | Fpooo Reimbursable txpenses (Al PHC Board of| _Maxiem amount of 360,000.00 per year (transportation Directors except PHIC President & CEO) | expenses’ going to and from the place of meetings: travel Jerpencs during offical travel; communication expenses; and meas during business meetings). This should not be deemed a monthly enttlement andi subject othe submission of necessary recelos Performance Based incentives(?8}) The amounts are bated on GCG-esued guidatnes lwspointive Member ofthe Board On)