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
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
Results of Board Meeting
Background/Description of the Disclosure
The Board of Directors of Manila Electric Company (the “Company”), in its regular meeting held today, December 3, 2025, approved the following rank conferment effective January 1, 2026:
Vice President (VP) 1. Luisito B. Acuna – Head of DU-Supply Chain Management 2. Joy P. Mendoza – Head, Home & Micro Business Central Business Area 3. Eddie John V. Adug – Head, Retail Sales 4. Roberto D. Isip, Jr. – Head, Network Planning & Design 5. Aldwin Christian C. Ang – Corporate Treasurer and Head-Treasury
First Vice President (FVP) 1. Jerry B. Lao – Head, Facilities and Safety Management
Senior Vice President (SVP) 1. Froilan J. Savet – Head, Networks 2. Charina P. Padua – Head, Customer Retail Services 3. Redel M. Domingo – Head, Mpower 4. Roque D. Bacani – Chief Information Officer
Resignation/Removal or Replacement
Name of Person
Position/Designation
Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
Glen N. San Pedro
Vice President and Head of Supply Chain Management
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
Luisito B. Acuna
Vice President, Head of DU – Supply Chain Management
Dec/03/2025
Jan/01/2026
-
1,525
PCD
Joy P. Mendoza
Vice President, Head of Home & Micro Business , Central Business Area
Dec/03/2025
Jan/01/2026
1,590
-
-
Eddie John V. Adug
Vice President, Head of Retail Sales
Dec/03/2025
Jan/01/2026
235
-
-
Roberto Isip, Jr.
Vice President, Head of Network Planning and Design
Dec/03/2025
Jan/01/2026
2
-
-
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
Aldwin Christian C. Ang
Senior Assistant Vice President,Treasurer and Head, Treasury, DU, Subsidiaries and Other Business Units
Vice President, Corporate Treasurer and Head-Treasury
Dec/03/2025
Jan/01/2026
-
400
PCD
Jerry B. Lao
Vice President, Head - Facilities and Safety Management
First Vice President, Head, Facilities and Safety Management
Dec/03/2025
Jan/01/2026
-
-
-
Froilan J. Savet
First Vice President, Head - Networks
Senior Vice President, Head, Networks
Dec/03/2025
Jan/01/2026
8,435
-
-
Charina P. Padua
First Vice President, Head - Customer Retail Services
First Vice President, Head - Information, Communications, Technology and Transformation
Senior Vice President, Chief Information Officer
Dec/03/2025
Jan/01/2026
-
-
-
Other Relevant Information
We would also like to inform the Exchange and the investing public of the change in the title/designation of the following corporate officers of the Company:
Aldwin Christian C. Ang – from Treasurer and Head, DU, Subsidiaries and Other Business Units to Corporate Treasurer and Head-Treasury Roque D. Bacani – from Head of Information, Communications, Technology and Transformation to Chief Information Officer
The change in their title/designation will also take effect on January 1, 2026.
Please refer to the attached disclosure.
Filed on behalf by:
Name
Jocelyn Villar-Altamira
Designation
Vice President and Head, Corporate Governance and Compliance