MANILA WATER COMPANY, INC.
SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C
CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) Apr 27, 20222. SEC Identification Number A1996-115933. BIR Tax Identification No. 005-038-428-0004. Exact name of issuer as specified in its charter MANILA WATER COMPANY, INC.5. Province, country or other jurisdiction of incorporation QUEZON CITY, PHILIPPINES6. Industry Classification Code(SEC Use Only) 7. Address of principal office MWSS ADMINISTRATION BUILDING 489 KATIPUNAN ROAD BALARA QUEZON CITYPostal Code11058. Issuer's telephone number, including area code (632) 7917 5900 loc. 14049. Former name or former address, if changed since last report N/A10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
11. Indicate the item numbers reported herein -
Section 4.4 of the Revised Disclosure Rules
List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
List of Committees and Membership
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) Apr 27, 20222. SEC Identification Number A1996-115933. BIR Tax Identification No. 005-038-428-0004. Exact name of issuer as specified in its charter MANILA WATER COMPANY, INC.5. Province, country or other jurisdiction of incorporation QUEZON CITY, PHILIPPINES6. Industry Classification Code(SEC Use Only) 7. Address of principal office MWSS ADMINISTRATION BUILDING 489 KATIPUNAN ROAD BALARA QUEZON CITYPostal Code11058. Issuer's telephone number, including area code (632) 7917 5900 loc. 14049. Former name or former address, if changed since last report N/A10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
| Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding |
| COMMON | 2,884,839,617 |
| PREFERRED | 4,000,000,000 |
The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.
Manila Water Company, Inc.MWC PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) andSection 4.4 of the Revised Disclosure Rules
| Subject of the Disclosure |
Results of the Organizational Board Meeting |
| Background/Description of the Disclosure |
The Company's Board of Directors held its organizational meeting today immediately after the 2022 annual stockholders' meeting. |
| Name of Person | Position/Designation | Shareholdings in the Listed Company | Nature of Indirect Ownership | |
| Direct | Indirect | |||
| Enrique K. Razon, Jr. | Chairman | 100 | 900,052,160 | PCD |
| Jose Victor Emmanuel A. De Dios | President and Chief Executive Officer | 0 | 10 | PCD |
| Donato C. Almeda | Chief Regulatory Officer | 1,000 | 0 | - |
| Roberto Jose R. Locsin | Chief Administrative Officer | 0 | 23,500 | PCD |
| Gigi Iluminada T. Miguel | Chief Finance Officer, Treasurer, Compliance Officer, and Group Director for Corporate Finance and Strategy | 0 | 18,000 | PCD |
| Melvin John M. Tan | Chief Operating Officer-Non-East Zone and International Business | 0 | 29,970 | ESOWN |
| Abelardo P. Basilio | Chief Operating Officer-East Zone | 0 | 1,069,700 | PCD & ESOWN |
| Esmeralda R. Quines | Group Director for East Zone Business Operations | 100,000 | 607,590 | PCD & ESOWN |
| Janine T. Carreon | Group Director for Corporate Human Resources | 78,000 | 436,800 | ESOWN |
| Liwayway T. Sevalla | Chief Information Officer, Data Protection Officer, and Group Director for Corporate Information Technology | 0 | 63,000 | ESOWN |
| Maidy Lynne B. Quinto | Group Director for Subsidiary Operations | 43,000 | 132,000 | ESOWN |
| Arnold Jether A. Mortera | Group Director for Operations | 50,000 | 292,900 | ESOWN |
| Robert Michael N. Baffrey | Group Director for Project Management | 50,000 | 420,723 | ESOWN |
| Evangeline M. Clemente | Group Director for Strategic Asset Management | 50,000 | 259,400 | ESOWN |
| Silverio Benny J. Tan | Corporate Secretary | 0 | 74,500 | PCD |
| Ninez C. Maningat | Assistant Corporate Secretary | 0 | 0 | - |
| Rolando V. Caraig | Chief Audit Executive and Chief Risk Officer | 0 | 0 | - |
| Ana Mari B. Bentilanon | Group Controller | 0 | 0 | - |
| Name of Committees | Members | Position/Designation in Committee |
| Executive Committee | Enrique K. Razon, Jr. | Chairperson |
| Executive Committee | Jose Victor Emmanuel A. De Dios | Member |
| Executive Committee | Jose Rene Gregory D. Almendras | Member |
| Executive Committee | Donato C. Almeda | Member |
| Executive Committee | Rafael D. Consing, Jr. | Member |
| Audit Committee | Sherisa P. Nuesa | Chairperson |
| Audit Committee | Octavio Victor R. Espiritu | Member |
| Audit Committee | Cesar A. Buenaventura | Member |
| Audit Committee | Rafael D. Consing, Jr. | Member |
| Board Risk Oversight Committee | Cesar A. Buenaventura | Chairperson |
| Board Risk Oversight Committee | Sherisa P. Nuesa | Member |
| Board Risk Oversight Committee | Eric Ramon O. Recto | Member |
| Board Risk Oversight Committee | Donato C. Almeda | Member |
| Corporate Governance Committee | Octavio Victor R. Espiritu | Chairperson |
| Corporate Governance Committee | Cesar A. Buenaventura | Member |
| Corporate Governance Committee | Eric Ramon O. Recto | Member |
| Corporate Governance Committee | Sherisa P. Nuesa | Member |
| Environment, Social & Governance Committee | Jose Victor Emmanuel A. De Dios | Chairperson |
| Environment, Social & Governance Committee | Sherisa P. Nuesa | Member |
| Environment, Social & Governance Committee | Cesar A. Buenaventura | Member |
| Environment, Social & Governance Committee | Eric Ramon O. Recto | Member |
| Environment, Social & Governance Committee | Octavio Victor R. Espiritu | Member |
| Related Party Transactions Committee | Eric Ramon O. Recto | Chairperson |
| Related Party Transactions Committee | Octavio Victor R. Espiritu | Member |
| Related Party Transactions Committee | Cesar A. Buenaventura | Member |
| Related Party Transactions Committee | Rafael D. Consing, Jr. | Member |
| Nomination Committee | Octavio Victor R. Espiritu | Chairperson |
| Nomination Committee | Sherisa P. Nuesa | Member |
| Nomination Committee | Cesar A. Buenaventura | Member |
| Nomination Committee | Donato C. Almeda | Member |
| Talent and Remuneration Committee | Octavio Victor R. Espiritu | Chairperson |
| Talent and Remuneration Committee | Eric Ramon O. Recto | Member |
| Talent and Remuneration Committee | Antonino T. Aquino | Member |
| Talent and Remuneration Committee | Jose Victor Emmanuel A. De Dios | Member |
| Committee of Inspectors of Ballots and Proxies | Chief Audit Executive | Chairperson |
| Committee of Inspectors of Ballots and Proxies | Corporate Secretary | Member |
| Committee of Inspectors of Ballots and Proxies | Representative from the External Auditor | Member |
| List of other material resolutions, transactions and corporate actions approved by the Board of Directors |
Please see relevant attachment. |
| Other Relevant Information |
The disclosure was amended to correct the surname of our Assistant Corporate Secretary, Atty. Ninez C. Maningat. |
Filed on behalf by:
| Name | Romelyn Obligacion |
| Designation | Enterprise Senior Legal Counsel |
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Manila Water Company Inc. published this content on 28 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 April 2022 02:33:03 UTC.
