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.