C03402-2017

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)
May 30, 2017
2. SEC Identification Number
PW-102
3. BIR Tax Identification No.
000-101-528-000
4. Exact name of issuer as specified in its charter
Manila Electric Company
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Lopez Building, Ortigas Avenue, Barangay Ugong, Pasig City Postal Code 1605
8. Issuer's telephone number, including area code
(02) 6328014
9. Former name or former address, if changed since last report
N/A
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 Stock 1,127,098,705
Debt Securities (in Billion) 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 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Results of the 2017 Organizational Meeting of the Board of Directors

Background/Description of the Disclosure

Immediately after the Annual Meeting of the Stockholders, the Board of Directors of the Company held its Organizational Meeting.

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person Position/Designation Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Oscar S. Reyes President and Cheif Executive Officer 268 0 N/A
Ray C. Espinosa General Counsel 31,000 0 N/A
Simeon Ken R. Ferrer Corporate Secretary 767 0 N/A
Alfredo S. Panlilio Senior Vice President and Head, Customer Retail Services and Corporate Communications 668 0 N/A
Ramon B. Segismundo Senior Vice President and Head, Human Resources and Corporate Services 8,500 0 N/A
Betty C. Siy-Yap Senior Vice President and Chief Finance Officer 0 0 N/A
Roberto R. Almazora Senior Vice President and Head, MPower 93,082 0 N/A
Angelito D. Bermudo Senior Vice President and President and Chief Executive Officer, MIESCOR 0 0 N/A
Ronnie L. Aperocho Senior Vice President and Head, Networks 14 0 N/A
Ruben B. Benosa First Vice President and Head, Supply Chain & Logistics Management 22,992 0 N/A
Helen T. de Guzman First Vice President and Head, Internal Audits 26,093 0 N/A
Ivanna G. Dela Peña First Vice President and Head, Regulatory Management Office 21,000 0 N/A
William S. Pamintuan First Vice President, Deputy General Counsel, Assistant Corporate Secretary, Compliance Officer and Head, Legal and Corporate Governance Office, and Chief Data Privacy Officer 0 0 N/A
Antonio M. Abuel, Jr. Vice President and Head, Organizational Safety & Resiliency 10,427 0 N/A
Ireneo B. Acuña Vice President and Head, Electric Distribution Development Office 18,355 0 N/A
Ferdinand C. Alejandro Vice President and Head, Home and Micro Business - North Business Area 8,952 0 N/A
Angelita S. Atanacio Vice President and Head, Management Services and Senior Human Resources Business Partner for Customer Retail Services, MPower and Strategy and Business Development 4,000 0 N/A
Patrick Dave B. Bacani Vice President and Head, Performance & Rewards and Executive Compensation and Senior Human Resources Business Partner for Subsidiaries and Affiliates 0 0 N/A
Bennette D. Bachoco Vice President and Head, Financial Planning and Reporting 0 0 N/A
Joseph Allan C. Baltazar Vice President and Head, Network Technology Strategy and Execution 2,000 0 N/A
Rolando M. Cagampan Vice President and Head, Energy Management 0 0 N/A
Edgardo V. Carasig Vice President and Head, Human Resources Operations 0 0 N/A
Bernard H. Castro Vice President and Head, South Distribution Services 463 0 N/A
Benjamin U. Cusi Vice President and Head, Network Asset Management 24,050 0 N/A
Lawrence S. Fernandez Vice President and Head, Utility Economics 4,500 0 N/A
Ferdinand O. Geluz Vice President and Head, Home and Micro Business - South Business Area 15,877 0 N/A
Victor Emmanuel S. Genuino Vice President and Head, Corporate Business Group 0 0 N/A
Nixon G. Hao Vice President and Head, Engineering Design 2,791 0 N/A
Ernie G. Imperial Vice President and Head, Corporate Information and Technology 460 0 N/A
Dexter C. Lee Vice President and President and Chief Executive Officer, Meralco Energy, Inc. 0 0 N/A
Fortunato C. Leynes Vice President and Head, Operations - Clark Electric Development Corp. 6,000 0 N/A
Jose Mari P. Melendres Vice President and Head, Sub-Transmission Services 0 0 N/A
Raymond B. Ravelo Vice President and Head, Strategy and Business Development 0 0 N/A
Jose Rainier A. Reyes Vice President and President, MSpectrum 0 0 N/A
Nestor P. Sarmiento Vice President and Chief Operating Officer, COMSTECH Alliance Incorporated and Chief Management Advisor, Pampanga Electric Cooperative, Inc. II 323 0 N/A
Froilan J. Savet Vice President and Head, Network Planning & Project Management 8,435 0 N/A
Liza Rose G. Serrano-Diangson Vice President and Head, Customer Process 36,983 0 N/A
Manuel Lorenzo L. Tuason Vice President and President and Chief Executive Officer, CIS Bayad Center 22,180 0 N/A
Jose Antonio T. Valdez Vice President and Head, Marketing, Customer Solutions and Product Development 0 0 N/A
Jose Ronald V. Valles Vice President and Head, Regulatory Affairs 3,000 0 N/A
Ma. Cynthia C. Soluren Assistant Vice President, Interim Treasurer and Head, Investment and Debt Management 11,575 0 N/A
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Executive Committee Manuel V. Pangilinan Chairman
Executive Committee Lance Y. Gokongwei Vice Chairman
Executive Committee James L. Go Member
Executive Committee Jose Ma. K. Lim Member
Executive Committee Artemio V. Panganiban Member (Independent Director)
Finance Committee Ray C. Espinosa Chairman
Finance Committee Anabelle L. Chua Member
Finance Committee James L. Go Member
Finance Committee John L. Gokongwei Jr. Member
Finance Committee Manuel M. Lopez Member
Finance Committee Pedro E. Roxas Member (Independent Director)
Remuneration and Leadership Committee Manuel V. Pangilinan Chairman
Remuneration and Leadership Committee Lance Y. Gokongwei Member
Remuneration and Leadership Committee Jose Ma. K. Lim Member
Remuneration and Leadership Committee Pedro E. Roxas Member (Independent Director)
Audit Committee Artemio V. Panganiban Chairman (Independent Director)
Audit Committee Pedro E. Roxas Member (Independent Director)
Audit Committee Anabelle L. Chua Member
Audit Committee James L. Go Member
Audit Committee Lance Y. Gokongwei Member
Audit Committee Jose Ma. K. Lim Member
Risk Management Committee Jose Ma. K. Lim Chairman
Risk Management Committee Pedro E. Roxas Member (Independent Director)
Risk Management Committee Annabelle L. Chua Member
Risk Management Committee Artemio V. Panganiban Member (Independent Director)
Risk Management Committee Lance Y. Gokongwei Member
Risk Management Committee James L. Go Member
Related Parties Transactions Committee Pedro E. Roxas Chairman (Independent Director)
Related Parties Transactions Committee Artemio V. Panganiban Member (Independent Director)
Related Parties Transactions Committee Anabelle L. Chua Member
Related Parties Transactions Committee James L. Go Member
Related Parties Transactions Committee Jose Ma. K. Lim Member
Related Parties Transactions Committee Lance Y. Gokongwei Member
Nomination and Governance Committee Pedro E. Roxas Chairman (Independent Director)
Nomination and Governance Committee Anabelle L. Chua Member
Nomination and Governance Committee James L. Go Member
Nomination and Governance Committee Lance Y. Gokongwei Member
Nomination and Governance Committee Jose Ma. K. Lim Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

Refer to attached disclosure.

Other Relevant Information

All direct shreholdings held by hte above-names Officers are Common shares.

Filed on behalf by:
Name William Pamintuan
Designation First Vice President/ Assistant Corporate Secretary/ Head, Legal & Corporate Governance