PHILIPPINE NATIONAL RAILWAYS

Attendance Record for the Period January 2016 to June 2016

Legends:

RBM - Regular Board Meeting SBM - Special Board Meeting

P - Present NA- Not Applicable

A - Absent OB - Official Business

Governing Board

Name of Board Member Total Attendance Present OB RBM SBM RBM SBM RBM SBM RBM1/13/2016 1/27/2016 2/10/2016 2/24/2016 3/9/2016 3/18/2016 4/13/2016

Manuel H. Torres 12 12 12 0 P P P P P P P

Rene K. Limcaoco 12 7 0 5 OB OB OB A A A A

Joseph Allan C. Dilay 12 12 12 0 P P P P P P P

Michael Frederick L. Musngi 12 2 0 10 OB OB A OB OB OB OB

Cesar V. Purisima 12 4 0 8 OB A OB OB OB OB OB

Rolando G. Tungpalan 12 2 0 10 OB OB OB OB OB A OB

Primitivo B. de Guzman 12 12 12 0 P P P P P P P

Tomas Carmelo T. Araneta 12 12 12 0 P P P P P P P

SBM RBM SBM RBM SBM4/22/2016 5/11/2016 5/25/2016 6/8/2016 6/22/2016

P P P P P

OB A A A OB

P P P P P

OB OB OB OB A

OB A OB A A

OB OB OB A OB

P P P P P

P P P P P

PHILIPPINE NATIONAL RAILWAYS

Attendance Record for the Period July 2016 to December 2016

Legends:

RBM - Regular Board Meeting SBM - Special Board Meeting

P - Present NA- Not Applicable

A - Absent OB - Official Business

Governing Board

Name of Board Member Total Attendance Present OB RBM SBM SBM11/9/2016 11/29/2016 12/29/2016

Manuel H. Torres 2 2 2 0 P P NA

Roberto T. Lastimoso 1 1 1 0 NA NA P

Arthur P. Tugade 3 2 1 1 P OB A

Ryan Alvin R. Acosta 3 2 2 1 P P OB

Carlos G. Dominguez 3 0 0 3 OB OB OB

Ruben S. Reinoso 3 2 0 1 OB A A

Primitivo B. de Guzman 2 2 2 0 P P NA

Tomas Carmelo T. Araneta 2 2 1 0 P A NA

Noel Patrick S. Prudente 1 1 1 0 NA NA P

Michael M. Tulen 1 1 1 0 NA NA P

Jovito T. Barte 1 1 1 0 NA NA P

PHILIPPINE NATIONAL RAILWAYS Attendance Record for the Period January 2016 to December 2016

Legends:

P - Present NA- Not Applicable

A - Absent OB - Official Business

AUDIT COMMITTEE MEETING Name of Board Member Total Attendance Present 2/24/2016 4/13/2016 6/8/2016

Manuel H. Torres 3 3 3 P P PJoseph Allan C. Dilay 3 3 0 A A A

Primitivo B. de Guzman 3 3 2 A P PTomas Carmelo T. Araneta 3 3 3 P P P

PHILIPPINE NATIONAL RAILWAYS Attendance Record for the Period January 2016 to December 2016

Legends:

P - Present NA- Not Applicable

A - Absent OB - Official Business

PROJECTS COMMITTEE MEETING Name of Board Member Total AttendancePresent 1/12/2016 1/20/2016 2/17/2016 5/25/2016 6/22/2016 9/16/2016

Manuel H. Torres 6 6 5 P A P P P PJoseph Allan C. Dilay 6 6 6 P P P P P P

Primitivo B. de Guzman 6 6 6 P P P P P PTomas Carmelo T. Araneta 6 6 3 A P A A P P

PHILIPPINE NATIONAL RAILWAYS

Attendance Record for the Period January 2016 to December 2016

Legends:

P - Present NA- Not Applicable

A - Absent OB - Official Business

REAL ESTATE COMMITTEE MEETING

Name of Board Member Total AttendancePresent 2/24/2016 3/9/2016 4/13/2016 5/11/2016 6/8/2016 6/22/2016 9/16/2016 11/9/2016

Manuel H. Torres 8 8 8 P P P P P P P P

Joseph Allan C. Dilay 8 1 1 A A A P A A A NA

Primitivo B. de Guzman 8 6 6 A A P P P P P P

Tomas Carmelo T. Araneta 8 8 8 P P P P P P P P

PHILIPPINE NATIONAL RAILWAYS Attendance Record for the Period January 2016 to December 2016

Legends:

P - Present NA- Not Applicable

A - Absent OB - Official Business

BOARRD COMMITTEE ON PNR-TPI LEASE CONTRACT MEETING Name of Board Member Total Attendance Present 1/13/2016 3/18/2016 4/6/2016

Manuel H. Torres 3 3 3 P P PJoseph Allan C. Dilay 3 3 3 P P P

Primitivo B. de Guzman 3 3 1 P A ATomas Carmelo T. Araneta 3 3 0 A A A