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 Stock
1,127,098,705
Debt Securities (Bonds in Billion PhP)
10.2
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
Results of Board Meeting
Background/Description of the Disclosure
The Company’s Board of Directors, in its regular meeting held today, November 27, 2020, approved the following matters:
1. Appointment of Mr. Glen N. San Pedro as Vice President and Head, Supply Chain Management and Mr. Agapito Del Rosario Zaldarriaga as Vice President and Head of Corporate Communications effective December 1, 2020.
2. Change in Designation of Ms. Maria Luisa V. Alvendia from First Vice President, Chief of Staff, Officer in Charge, Supply Chain Management to First Vice President, Chief of Staff and Supply Chain Advisor effective December 1, 2020.
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
Glen N. San Pedro
Vice President and Head, Supply Chain Management
11//27/2020
12/01/2020
-
-
-
Agapito Del Rosario Zaldarriaga
Vice President and Head, Corporate Communications
11//27/2020
12/01/2020
10,369
-
-
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
Maria Luisa V. Alvendia
First Vice President, Chief of Staff and Officer in Charge, Supply Chain Management
First Vice President, Chief of Staff, Supply Chain Advisor
11/27/2020
12/01/2020
-
-
-
Other Relevant Information
Please refer to attached disclosure.
Filed on behalf by:
Name
Jocelyn Villar-Altamira
Designation
Assistant Vice President and Head, Corporate Governance and Compliance