THE PERAA BOARD OF TRUSTEES

Fr. Antonio S. Samson, SJ Chairman/Trustee from Visayas Chairman, Ateneo de Iloilo Dr. Reynaldo C. Bautista Vice-Chair/Trustee at-large Chairman Emeritus, Univ. of Baguio Dr. Karen Belina F. De Leon Trustee at-large Pres., Misamis University Dr. Ben S. Malayang III Trustee from ACSCU Pres., Silliman University Ms. Bernadette M. Nepomuceno PERAA President Dr. Elizabeth Q. Lahoz Trustee at-large Pres., Technological Institute of the Philippines Dr. Patricia Bustos-Lagunda Trustee from Luzon Exec. Vice President, Baliuag University Dr. Vincent K. Fabella Treasurer/Trustee from NCR Pres., Jose Rizal University Fr. Antonio F. Moreno, SJ Trustee at-large Pres., Ateneo De Zamboanga University Fr. John Christian U. Young Trustee from Mindanao Pres., Father Saturnino Urios University

Our Commitment. WE HELP BUILD RETIREMENT RESOURCES.

CONSULTANTS
Enrique M. Zalamea Jr., FASP Actuarial Consultant Diosdado G. Madrid Legal Counsel (For Corporate Business) Joseph Jason M. Natividad Board Secretary Aladdin F. Trinidad Legal Counsel (For Labor Relations)

OFFICERS / DIRECTORS / MANAGERS

Bernadette M. Nepomuceno PERAA President Zenaida J. Kuizon Director, Institutional Relations Services Soledad A. Cayari Accounts Manager Elena H. Samson Benefit Claims Manager Talisuyo R. Bautista Director Admin & IT Services Liza H. Fadol Vice President Michelle B. Abdon Director, Accounting & HR Services Roushelle T. Nazario Investment Manager Jonathan A. Garcia Asst. Manager-Database
21 October 2011 Mallberry Suites Cagayan de Oro City

(Acknowledgment to Xavier University For generously providing entertainment & other assistance at PERAAs 39th Anniversary.)

Registration will start at 12:30 PM

Private Education Retirement Annuity Association

16/F Multinational Bancorporation Centre 6805 Ayala Avenue, Salcedo Village, Makati City Tels. 817-4531 Fax 818-7921 Website: http://www.peraa.org E-mail Address: peraa@peraa.org

Viewing of Photo & Educl Exhibits will start at 12:30 PM Door Prizes will be raffled off between 1:30-8:30 PM

I. ADMINISTRATORS CONFERENCE
1:30 5:00 PM

II. ANNUAL MEETING

6:00 6:45 PM

1:30 Invocation Pambansang Awit ng Pilipinas 1:45 Welcome Remarks 2:00 Introduction of the PERAA Board 2:05 Introduction of Speakers 2:10 Strong Fundamentals Amidst a Volatile External Environment 2:40 The PERAA Fund Performance 3:00 Open Forum 1

Fr. John Christian U. Young Trustee from Mindanao Fr. Antonio S. Samson, SJ Chairman/Trustee from Visayas Dr. Reynaldo C. Bautista Vice Chairman/Trustee at-large Dr. Ben S. Malayang III Trustee from ACSCU Ms. Luz L. Lorenzo Economist/Head of Research ATR KimEng Securities, Inc. Dr. Vicente K. Fabella Treasurer /Trustee from NCR Dr. Elizabeth Q. Lahoz Trustee at-large Moderator Xavier University Glee Club Conductor - Mr. Faustino M. Tarongoy Jr. Mr. Paul Joseph M. Garcia Senior Vice President BPI Asset Management and Trust Group Ms. Bernadette M. Nepomuceno PERAA President Dr. Patricia Bustos-Lagunda Trustee from Luzon Moderator Fr. Antonio F. Moreno, SJ Trustee at-large

6:00 Call to Order 32nd Annual Meeting Verification of Quorum Approval of Minutes 31st Annual Meeting 6:10 Report on Operations FY 2010-2011 6:20 Report on Financial Statements FY 2010-2011 Approval of the Audited Financial Report Approval of the External Auditor,
Sycip, Gorres, Velayo & Co. for FY 2011-12

Fr. Antonio S. Samson, SJ Chairman Atty. Joseph Jason M. Natividad Board Secretary PERAA Participating Institutions Ms. Bernadette M. Nepomuceno PERAA President Dr. Vicente K. Fabella Treasurer PERAA Participating Institutions PERAA Participating Institutions PERAA Participating Institutions Fr. Antonio S. Samson, SJ Fr. Antonio S. Samson, SJ & Ms. Bernadette M. Nepomuceno

Ratification of All Actions of the PERAA Board of Trustees & Management 6:35 Message from the Chairman Special Citation for Outgoing Trustee Other Matters 6:45 Adjournment

BREAK / ENTERTAINMENT 3:40 Helping Investors See Opportunities and Seize Opportunities 4:10 Real Life Lessons in PERAA 4:30 Open Forum 2

D I N N E R / RAFFLE DRAW Intermission Xavier University Cultural Dance Troupe III. AWARDING CEREMONIES
7:30 - 8:30 PM

Institutional & Individual Awards

Presentors:

The Outstanding PERAA Members (TOPM) Fr. Antonio S. Samson, SJ & and Ms. Bernadette M. Nepomuceno Recognition of TOPM Employers (The) Outstanding Participating InstitutionsOPI and Platinum Awards Mega Circle and Multi-Millionaires Club Millionaires Club Prestige Class Dr. Reynaldo C. Bautista & Dr. Vicente K. Fabella Dr. Elizabeth Q. Lahoz & Fr. John Christian U. Young Dr. Karen Belina F. De Leon & Dr. Ben S. Malayang III Dr. Patricia Bustos-Lagunda & Fr. Antonio F. Moreno, SJ

4:50 Closing Remarks 5:00 Adjournment

(Master of Ceremonies Dr. Karen Belina F. De Leon, Trustee at-large) 5:00 6:00 BREAK

Emcees Dr. Amparo V. Dinagsao & Engr. Erwin V. Li (Xavier University)

TOPM AWARDEES
Batch 2011

The Outstanding Participating Institutions

Fiscal Year 2010-2011
(In Alphabetical Order)

Hardworking Teachers & Employees

In Private Education

THE OUTSTANDING PERAA MEMBERS (TOPM)

(In Alphabetical Order)

..............
1. Jonathan M. Caballero Technological Institute of the Philippines Assistant Professor 4 Computer Science* (Level A)

With Exemplary Drive To Excel, To Serve, To Lead. Real People Committed to Serve Their Country & Their Community

Assumption College of Davao, Inc.

Criteria
Up-to date employer contribution for the last five years Increase in Gross Contribution Five-Year Average Increase in Gross Contribution Increase in New Employees Five-Year Average Increase in Accumulated Value High Per Capita Value At least 50 employees based on last PRL At least Php 5 million Accumulated Value

Davao City Membership Effectivity: June 1998 President: Sr. Concepcion P. Gasang, M.A.

Ateneo de Davao University

Davao City Membership Effectivity: December 2004 President: Fr. Joel E. Tabora, SJ

Teaching Administrative Category Category

. 1. Crisanto M. Amansec . University of Baguio City . Baguio Medical Services . Head, Medical Practice* . General . (Admin Level) 2. Nimfa D. De Vera . 2. Melfi M. Caranto St. Paul University . Technological Institute of the Quezon City . Philippines Program Coordinator/Full Professor . Manila Education and Office Administration* Student Personnel Services/ . Director, (Level A) Office of Student Affairs . Head, or Training* . Education/Recruitment 3. Maria Chona V. Palomares (Admin Level) Liceo de Cagayan University . Cagayan de Oro City . 3. Marianito R. Dacanay Dean, College of Nursing/ . Lorma Colleges Level 6-1A Fernando City, La Union . San Nursing Profession* Coordinator . Sports (Level A) Studies* . Social . (Admin Staff) 4. Jasmen S. Pasia San Pedro College . 4. Remark Z. Mortalla Davao City . San Pedro College Assistant Professor 1 . Davao City Medical Technology* Extension Service Project . Community (Level B) . Assistant and Capability Building* . Health 5. Mary Jean Lee C. Patindol (Admin Staff) . 5. Marilyn University of St. La Salle D. Nangligan Bacolod City . University of Baguio Assistant Professor 1-2 . Baguio City Economics/Conflict Transformation* . University of Baguio Center (Level B) . CEM Coordinator 6. Teresa N. Villanueva . University of Baguio . Psychology-Testing* (Admin Staff) Baguio City . 6. Romeo G. Teruel Assistant Professor . University of St. La Salle Medical Laboratory Science* . Bacolod City (Level B) . Full Professor 2-3/Research Director Economics* . Economics/Agricultural . (Admin Level) . . *Area of Professional Discipline

Misamis University
Ozamis City Membership Effectivity: June 1975 President: Dr. Karen Belina F. De Leon

PERAA SCREENING COMMITTEE

MR. ANGELITO P. PEDREO Executive Director Association of Christian Schools, Colleges & Universities MR. ADLAI C. CASTIGADOR Executive Director PACU Commission on Accreditation MS. LIZA H. FADOL Vice President Private Education Retirement Annuity Association

TOPM PANEL OF JUDGES Chairman: DR. CATHERINE Q. CASTAEDA Director IV, NCR (Commission on Higher Education) Members: DR. ERICO M. HABIJAN Director II, National Educators Academy of the Philippines (Department of Education) DR. ELOISA P. TINIO Coordinating Council of Private Educational Associations (COCOPEA) (School Administrators) MR. ENRIQUE M. HERBOSA, SR. Past President Rotary Club of Makati-North (Civic Organizations) MS. JOSEFINA E. SULIT EVP & Trust Officer, Trust Banking Group MS. JOSEPHINE G. CERVERO Vice President Metropolitan Bank & Trust Company (Business) MR. GAMALIELH ARIEL BENAVIDEZ Senior Vice President/Officer MR. JUAN SABINO LIZARES Vice-President BDO Private Bank (Business)

TOPM CO-SPONSORS & DONORS