C02194-2017

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 17, 2017
2. SEC Identification Number
A199611593
3. BIR Tax Identification No.
005038428
4. Exact name of issuer as specified in its charter
MANILA WATER COMPANY, INC.
5. Province, country or other jurisdiction of incorporation
Quezon City, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
MWSS Administration Building, 489 Katipunan Road, Balara, Quezon City, Philippines Postal Code 1105
8. Issuer's telephone number, including area code
(02) 981-8122 / (02) 981-8179
9. Former name or former address, if changed since last report
-
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 Shares 2,053,945,884
11. Indicate the item numbers reported herein
Please see attached letter to the PSE and SEC.

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 4-8 - 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

Appointment of Officers

Background/Description of the Disclosure

Please be informed that today, at the Organizational Meeting of the Board of Directors, the Board approved the appointment of the following officers of the Company:

1. Ferdinand M. dela Cruz as President and Chief Executive Officer;
2. Geodino V. Carpio as Chief Operating Officer for Manila Water Operations, Corporate Operations Group Director for Manila Water Operations, and Data Protection Officer
3. Jocelyn Frances P. Sison as Chief Risk Officer; and
4. Xerxes Noel O. Ordanez as Chief Audit Executive

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
Gerardo C. Ablaza, Jr. President and Chief Executive Officer Apr/17/2017 Retirement
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
Ferdinand M. dela Cruz President and Chief Executive Officer Apr/17/2017 Apr/17/2017 - 1,248,264 ESOWN
Geodino V. Carpio Chief Operating Officer for Manila Water Operations, Group Director for Corporate Operations and Data Protection Officer Apr/17/2017 Apr/17/2017 - 1,629,800 ESOWN/PCD
Jocelyn Frances P. Sision Chief Risk Officer Apr/17/2017 Apr/17/2017 - 152,200 ESOWN
Xerxes Noel O. Ordanez Chief Audit Executive Apr/17/2017 Apr/17/2017 - 30,200 ESOWN
Oscar S. Reyes Lead Independent Director Apr/17/2017 Apr/17/2017 330,001 - -
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
Ma. Victoria P. Sugapong Chief Risk Officer Group Deputy Chief Finance Officer Apr/17/2017 Apr/17/2017 - 373,635 ESOWN
Other Relevant Information

Mr. Ablaza will remain as Director, Vice Chairman of the Executive Committee, member of the Audit Committee, and member of the Risk Committee of the Company.

Filed on behalf by:
Name Josephine Pagdanganan
Designation Senior Legal Counsel