9. Former name or former address, if changed since last report
Not Applicable
10. 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
1,127,098,705
Debt Securities (Bonds in Billions Php)
18.5
11. Indicate the item numbers reported herein
Item 9 (Other Events)
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 Electric CompanyMER
PSE Disclosure Form 4-8 - Change in Directors and/or Officers (Resignation/Removal or Appointment/Election) References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Election/Promotion of Key Officers
Background/Description of the Disclosure
Please be informed of the following rank conferment/promotions effective January 1, 2017:
1. Ronnie L. Aperocho - Senior Vice President and Head, Networks 2. Patrick Dave B. Bacani - Vice President and Head, Performance & Rewards and Executive Compensation and Senior Human Resources Business Partner for Subsidiaries and Affiliates 3. Froilan J. Savet - Vice President and Head, Network Planning & Project Management
Resignation/Removal or Replacement
Name of Person
Position/Designation
Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
-
-
-
-
Election or Appointment
Name of Person
Position/Designation
Date of Appointment/Election (mmm/dd/yyyy)
Effective Date of Appointment Election (mmm/dd/yyyy)
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
Patrick Dave B. Bacani
Vice President and Head, Performance & Rewards and Executive Compensation and Senior Human Resources Business Partner for Subsidiaries and Affiliates
Dec. 20,2016
Jan. 1, 2017
-
-
-
Froilan J. Savet
Vice President and Head, Network Planning & Project Management
Dec. 20,2016
Jan. 1, 2017
-
-
-
Promotion or Change in Designation
Name of Person
Position/Designation
Date of Approval (mmm/dd/yyyy)
Effective Date of Change (mmm/dd/yyyy)
Shareholdings in the Listed Company
Nature of Indirect Ownership
From
To
Direct
Indirect
Ronnie L. Aperocho
First Vice President and Head, Networks
Senior Vice President and Head, Networks
Dec. 20,2016
Jan. 1, 2017
14
0
-
Other Relevant Information
Disclosure of total shareholdings of the new Vice Presidents will be indicated in their respective SEC Form 23-As. Refer to attached disclosure.