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 Shares
1,127,092,509
Debt Securities (Bonds in Billion PhP)
2.87
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
Retirement of Officer and Appointment of His Successor
Background/Description of the Disclosure
Manila Electric Company announces the following matters as approved by the Board of Directors during their regular meeting today:
1. Retirement of Mr. Edgardo V. Carasig, Senior Vice President, Chief Human Resources Officer, and Head of Corporate Services effective December 31, 2025; and
2. Appointment of Mr. Hans Joachim R. Montenegro as First Vice President and Deputy Head for Human Resources effective October 3, 2025. Mr. Montenegro will assume this transition role until he eventually takes on the role of Chief Human Resources Officer and Head of Corporate Services effective January 1, 2026.
Resignation/Removal or Replacement
Name of Person
Position/Designation
Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
Edgardo V. Carasig
Senior Vice President, Chief Human Resources Officer, and Head Corporate Services
Dec/31/2025
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
Hans Joachim R. Montenegro
First Vice President and Deputy Head for Human Resources
Oct/03/2025
Oct/03/2025
0
0
N.A.
Hans Joachim R. Montenegro
First Vice President, Chief Human Resources Officer and Head of Corporate Services
Oct/03/2025
Jan/01/2026
0
0
N.A.
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
N.A.
N.A.
N.A.
-
-
-
-
-
Other Relevant Information
Please refer to attached disclosure.
Filed on behalf by:
Name
Jocelyn Villar-Altamira
Designation
Vice President and Head, Corporate Governance and Compliance