C02502-2018

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 16, 2018
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
9. Former name or former address, if changed since last report
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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 SEC and PSE.

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) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Results of Organizational Meeting of the Board of Directors

Background/Description of the Disclosure

Please be informed that at the organizational meeting of our Board of Directors (the "Board"), which was held immediately after the stockholders' meeting, the Board approved the following:

1. Appointment of Company Officers, Lead Independent Directors; and
2. Board Committees and Memberships

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
Fernando Zobel de Ayala Chairman 1 - -
Jaime Augusto Zobel de Ayala Vice Chairman 1 - -
Ferdinand M. Dela Cruz President and Chief Executive Officer - 1,248,264 ESOWN
Oscar S. Reyes Lead Independent Director 330,001 - -
Luis Juan B. Oreta Chief Finance Officer, Treasurer, Compliance Officer, and Chief Operating Officer for Enterprise Support Services - 1,572,727 ESOWN/PCD
Virgilio C. Rivera, Jr. Chief Operating Officer for New Business Operations - 2,242,795 ESOWN/PCD
Geodino V. Carpio Chief Operating Officer for Manila Water Operations - 1,270,300 ESOWN/PCD
Abelardo P. Basilio Group Director for Strategic Asset Management - Manila Water Operations 37,500 737,700 ESOWN/PCD
Thomas T. Mattison Group Director for Corporate Operations - Manila Water Operations - 274,100 ESOWN
Janine T. Carreon Group Director for Corporate Human Resources - Enterprise Support Services 40,000 188,300 ESOWN
Esmeralda R. Quines Group Director for East Zone Business Operations - Manila Water Operations 100,000 635,390 ESOWN/PCD
Liwayway T. Sevalla Chief Information Officer, and Group Director for Business and Technology Services - Enterprise Support Services - 63,000 ESOWN
Solomon M. Hermosura Corporate Secretary 50,100 - -
Gerardo M. Lobo II Assistant Corporate Secretary - 124,600 ESOWN
Ma. Victoria P. Sugapong Deputy Chief Finance Officer - 373,635 ESOWN
Jocelyn Frances P. Sison Chief Risk Officer - 152,200 ESOWN
Xerxes Noel O. Ordanez Chief Audit Executive - 30,200 ESOWN
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Executive Committee Fernando Zobel de Ayala Chairman
Executive Committee Gerardo C. Ablaza, Jr. Vice Chairman
Executive Committee Antonino T. Aquino Member
Executive Committee John Eric T. Francia Member
Executive Committee Ferdinand M. Dela Cruz Member
Corporate Governance Committee Sherisa P. Nuesa (Independent Director) Chairman
Corporate Governance Committee Jaime C. Laya (Independent Director) Member
Corporate Governance Committee Jose L. Cuisia, Jr. (Independent Director) Member
Audit Committee Oscar S. Reyes (Independent Director) Chairman
Audit Committee Jose L. Cuisia, Jr. (Independent Director) Member
Audit Committee Gerardo C. Ablaza, Jr. Member
Audit Committee Jaime C. Laya (Independent Director) Member
Nomination Committee Jose L. Cuisia, Jr. (Independent Director) Chairman
Nomination Committee Jaime C. Laya (Independent Director) Member
Nomination Committee Oscar S. Reyes (Independent Director) Member
Remuneration Committee Jose L. Cuisia, Jr. (Independent Director) Chairman
Remuneration Committee Fernando Zobel de Ayala Member
Remuneration Committee Sherisa P. Nuesa (Independent Director) Member
Remuneration Committee Oscar S. Reyes (Independent Director) Member
Board Risk Oversight Committee Jaime C. Laya (Independent Director) Chairman
Board Risk Oversight Committee Jose L. Cuisia, Jr. (Independent Director) Member
Board Risk Oversight Committee Gerardo C. Ablaza, Jr. Member
Board Risk Oversight Committee Oscar S. Reyes (Independent Director) Member
Related Party Transactions Committee Sherisa P. Nuesa (Independent Director) Chairman
Related Party Transactions Committee Jose L. Cuisia, Jr. (Independent Director) Member
Related Party Transactions Committee Jaime C. Laya (Independent Director) Member
Committee of Inspectors of Ballots and Proxies MWC Chief Audit Executive Chairman
Committee of Inspectors of Ballots and Proxies MWC Chief Legal Officer Member
Committee of Inspectors of Ballots and Proxies MWC External Auditor - SGV & Co. Representative Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

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Other Relevant Information

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Filed on behalf by:
Name Darwin Mendoza
Designation Corporate Governance and Compliance Manager