Annex A

Name of GOCC: BASES CONVERSION AND DEVELOPMENT AUTHORITY

Board Member

Position*Compensation Items Legal Basis Amount (PhP) Remarks

Salary 3,588,000

PERA/ADCOM 12,000.00

Food Subsidy 3,000/month

Amelioration Allowance 439,705.88

Clothing/Uniform 5,000.00

Medical Benefits Actual Reimbursement

Educational Subsidy 299,000.00

PEB/PIB/PEI 5,000.00

Gift Check 439,705.88

Anniversary Bonus 3,000.00

13th Month Pay 299,000.00

Cash Gift 5,000.00

Board Meeting Per Diem 480,000.00

Committee Meeting Per Diem 288,000.00

PBI GCG Memo Circular on PBI 768,000.00

Board Meeting Per Diem 576,000.00

Committee Meeting Per Diem 288,000.00

Transportation Allowance 120,000.00

Representation Allowance 120,000.00

PBI GCG Memo Circular on PBI 864,000.00

Board Meeting Per Diem 480,000.00

Committee Meeting Per Diem 288,000.00

Transportation Allowance 120,000.00

Representation Allowance 120,000.00

PBI GCG Memo Circular on PBI 768,000.00

Notes:

*Position and not name of Board Member

-If a particular compensation item is not applicable to a particular Board Member, kindly put under the Remarks column

-For the CEO position, kindly include all compensation items that the CEO is entitled to receive

E.O. No. 24 Classification "B"Appointive Member

E.O. No. 24 Classification "B"

Chairman

President/CEO

OP Approval

E.O. No. 24 Classification "B"

Page 1 of 1

Name of GOCC: BASES CONVERSION AND DEVELOPMENT AUTHORITY

FY 2016

Salary Per Diem PBITransportation

Allowance

Representation

Allowance PERA/ADCOM Food Subsidy

Amelioration

AllowanceClothing/Uniform Medical Benefits

Educational

Allowance

Anniversary

Bonus

13th/14th Month

PayGift Check

Ma. Aurora D. Geotina-

GarciaChairman 2016 NA 0.00

0 0 NA NA NA NA NA NA NA NA NA

Arnel Paciano D.

CasanovaPresident/CEO 2016 2,093,000.00 340,000.00 0.00

0 0 7,000.00 16,850.00 439,705.88 5,000.00 3,570.00 299,000.00 3,000.00 538,200.00 0.00

Zorayda Amelia C. Alonzo Director 2016 NA 672,000.00 0.00116,834.95 69,428.69 NA NA NA NA NA NA NA NA NA

Gregorio Pio P.

Catapang, Jr.Director 2016 NA 672,000.00 0.00

110,000.00 2,503.18 NA NA NA NA NA NA NA NA NA

Ferdinand S. Golez Director 2016 NA 684,000.00 0.00 62,101.20 120,000.00 NA NA NA NA NA NA NA NA NA

Elmar M. Gomez Director 2016 NA 672,000.00 0.00 107,180.53 64,978.37 NA NA NA NA NA NA NA NA NA

Joseph Emile P. Juico Director 2016 NA 588,000.00 0.00 119,830.39 0 NA NA NA NA NA NA NA NA NA

Serafin U. Salvador, Jr. Director 2016 NA 720,000.00 0.00 88,309.12 0 NA NA NA NA NA NA NA NA NA

Gerard R. Seno Director 2016 NA 684,000.00 0.00 53,782.83 0 NA NA NA NA NA NA NA NA NA

Gregorio D. Garcia III Chairman 2016 NA 240,000.00 NA 7,993.66 610.01 NA NA NA NA NA NA NA NA NA

Vivencio B. Dizon President/CEO 2016 1,372,681.82 256,000.00 NA 0 0 4,590.91 13,205.45 NA NA 0 NA NA NA 175,882.35

Aristotle B. Batuhan Director 2016 NA 124,000.00 NA 26,553.33 30,000.00 NA NA NA NA NA NA NA NA NA

Yusop A. Jimlani Director 2016 NA 52,000.00 NA 1,550.25 10,000.00 NA NA NA NA NA NA NA NA NA

Romeo V. Poquiz Director 2016 NA 40,000.00 NA 10,000.00 10,000.00 NA NA NA NA NA NA NA NA NA

Annex B-4

Board Member Position Year

Total Amount Received

COMPENSATION FOR OFFICERS FOR CALENDAR YEAR 2016

No of

Officers Position TCF

Position/Title SG Min Max Min Max Min Max Min Max

PCEO (Dizon 8/15-12/31, 2016) - 1,372,681.82 - 873,568.91 - 2,246,250.73 - - 2,246,250.73

PCEO (Casanova 1/1-8/14, 2016) - 2,093,000.00 - 2,248,946.95 - 4,341,946.95 - - 4,341,946.95

EVP 30 - 3,488,054.00 - 3,114,495.66 - 6,602,549.66 - - 1 6,602,549.66

VP 29 1,578,732.00 2,206,008.00 1,473,733.22 2,217,855.73 3,052,465.22 4,423,863.73 - - 2 7,524,991.95

LIST OF BENEFITS

Name of Benefit Amount per Officer Coverage Legal Basis

PERA

Php 500/month

Given to all

employees occupying

plantilla positions

DBM Budget

Circular No. 4 dtd

6/28/91; DBM

Budget Circular No.

12 dtd. 4/7/97

ACA

Php 500/month

Given to all

employees occupying

plantilla positions

AO No. 53 dtd.

5/17/93; DBM

Budget Circular No.

17, dtd. 2/24/99

Meal Allowance

Php 500/month

Given to all

permanent and

contractual

employees

OP Approval

Rice Subsidy

1 sack of rice/month

Given to regular and

contractual

employees at the

prevailing market

price

OP Approval

Representation Allowance (monthly) PCEO - none; EVP - 11,000; VP - 10,000

National Budget

Circular No. 2013-

548

Transportation Allowance (monthly) PCEO - none; EVP - none; VP - none

(provided with service

vehicles)

National Budget

Circular No. 2013-

548

BCDA Anniversary Bonus

Php 3000

Given to all

permanent and

contractual

employees

OP Approval

Educational Subsidy 1 month basic pay subject to the

submission of official

receipts

Given to all

permanent

employees

OP Approval;

BCDA Board

Resolution No.

2001-07-112

Clothing AllowancePhp 5,000 or 4 sets of

RTW uniforms

Given to all

permanent and

contractual

employees

OP Approval; DBM

Budget Circular No.

2012-1

Mid-year Economic Improvement

Allowance (Amelioration Allowance)

1 month basic pay or

Php 50,000.00,

whichever is higher, net

of taxes

Given to all

permanent and

contractual

employees

OP Approval;

BCDA Board

Resolution No.

2007-12-244

13th Month Pay & Cash Gift 1 month basic pay and

Php 5,000.00 Cash Gift

As per DBM Circular

No. 2010-01

DBM Circular No.

2010-01

131

Basic Salary PBB for 2015Benefits TCF

Performance-Based Bonus (PBB) As per GCG MC No. 2013-05 (Re-issued)

As per GCG MC No.

2013-05 (Re-issued)

GCG MC No. 2013-

05 (Re-issued)

Productivity Enhancement Incentive

(PEI) Php 5000As per DBM/GCG

guidelines

Subject to

DBM/GCG

guidelines

Annual Gift Check 1 month basic pay or Php 50,000.00,

whichever is higher, net

of taxes

Given to all

permanent and

contractual

employees

OP Approval;

BCDA Board

Resolution No.

2007-11-217

Loyalty Award Php 10,000.00 on the

10th

year anniversary of

the employee; Php

5,000.00 every 5th year

anniversary after the

10th

year

Given to all eligible

permanent

employees

OP Approval;

BCDA Board

resolution no. 2007-

12-244

Group Term InsuranceInsurance Premiums for

yearly coverage

Given to all

permanent and

contractual

employees

OP Approval

Health Care & Medical Benefits HMO premium; Maternity benefits (Php15,000 for normal

delivery; Php30,000 for

caesarian delivery);

Dental/Optical expenses

(6,000.00/year); Full

reimbursement of complete

diagnostic test;

Reimbursement of other

medical expenses (max. of

P10,000 for personnel with

non-chronic conditions; max.

of P20,000 for personnel with

chronic conditions); Plus

additional 50% of actual

medical expenses beyond the

reimbursable limit for VPs &

full reimbursement for

EVP/PCEO

Given to all

permanent

employees

OP Approval;

BCDA Board

Resolution Nos.

2008-05-094 &

2010-12-252

Provident Fund/Housing Fund15% of basic pay

Given to all

employees with SG

20 & above

OP Approval

Car Plan Subsidy 300,000.00 (VP); 475,000.00 (EVP &

PCEO) Annualized

for 5 years (subject to

availability of funds);

50% of insurance

and registration;

subject to

availability of funds

OP Approval dated

August 1998;

BCDA Board

Resolution No. 98-

08-90

COMPENSATION FOR DIRECTORS

GOCC Class per EO 24: B

Per Diem for Board Meetings:

Chairman -

P24,000;

Member -

P20,000

Per Diem for Committee Meetings: P12,000

Name of DirectorBOD Meetings

Attended

Total BOD Per

Diems

Committee

Membership

Committee

Meetings

Attended

Total

Committee

Per Diems

Total

CASANOVA, Arnel Paciano D. 17 3 8 WAIVED 340,000.00

ALONZO, Zorayda Amelia C. 26 480,000.00 3 16 192,000.00 672,000.00

GEOTINA-GARCIA, Ma. Aurora D. 17 408,000.00 3 8 96,000.00 504,000.00

GOLEZ, Ferdinand S. 26 480,000.00 4 17 204,000.00 684,000.00

GOMEZ, Elmar M. 24 480,000.00 3 14 192,000.00 672,000.00

SALVADOR, Serafin Jr. U. 26 480,000.00 4 18 240,000.00 720,000.00

CATAPANG JR, Gregorio Pio P. 24 480,000 3 15 192,000.00 672,000.00

JUICO, Joseph Emile P. 21 420,000.00 3 12 168,000.00 588,000.00

SENO, Gerard R. 26 480,000.00 3 16 204,000.00 684,000.00

GARCIA III, Gregorio D. 9 216,000 2 4 24,000 240,000

DIZON, Vivencio B. 9 3 9 256,000

BATUHAN, Aristotle B. 5 100,000 3 2 24,000 124,000

JIMLANI, Yusop A. 2 40,000 3 1 12,000 52,000

POQUIZ, Romeo V. 2 40,000 3 0 0 40,000.00

REIMBURSABLE EXPENSES (if applicable)

Name of Director Representation TransportationCommunication

Allowance Total

CASANOVA, Arnel Paciano D. NA NA -

ALONZO, Zorayda Amelia C. 69,428.69 116,834.95 28,643.35 214,906.99

GEOTINA-GARCIA, Ma. Aurora D. 78,885.50 72,212.34 3,125.00 154,222.84

GOLEZ, Ferdinand S. 120,000.00 62,101.20 30,000.00 212,101.20

GOMEZ, Elmar M. 64,978.37 107,180.53 25,000 197,158.90

SALVADOR, Serafin Jr. U. - 88,309.12 - 88,309.12

CATAPANG JR, Gregorio Pio P. 2,503.18 110,000.00 - 112,503.18

JUICO, Joseph Emile P. - 119,830.39 9,176.00 129,006.39

SENO, Gerard R. - 53,782.83 21,841.00 75,623.83

GARCIA III, Gregorio D. 610.1 7,993.66 - 8,603.76

DIZON, Vivencio B. - - - -

BATUHAN, Aristotle B. 30,000.00 26,553.33 7,500.00 64,053.33

JIMLANI, Yusop A. 10,000 1,550.25 1,779.00 13,329.25

POQUIZ, Romeo V. 10,000.00 10,000.00 2,500.00 22,500.00

COMPENSATION FROM INVESTEE COMPANIES (if applicable)

Name of DirectorInvestee

Company

Total Compensation

ReceivedBreakdown

Total

Reimbursed

Expenses

Breakdown

Not Applicable

BCDA 2017 BOD Compensation DataCompensationPackageGCG Form - Annex A Board CompensationGCG Form - Annex B4 Board CompensationCompensation Package Form (as of 31 december 2016)