| C08698-2025 |
| Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
|---|---|---|
| Common | 2,601,699,272 | |
| Preferred (Unlisted) | 3,563,756,068 |
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Manila Water Company, Inc.MWC| Subject of the Disclosure |
|---|
Election and Appointment of Chief Justice Diosdado M. Peralta as Independent Director and as Chairman of the Board Risk and Oversight Committee and member of the Audit Committee, Related Party Transactions Committee,Environment, Social, and Governance Committee, Corporate Governance Committee, and Nomination Committee, effective January 2, 2026. |
| Background/Description of the Disclosure |
With the demise of Mr. Cesar A. Buenaventura, the Board of Directors has elected Chief Justice Diosdado M. Peralta as Independent Director, effective January 2, 2026. Chief Justice Peralta will also replace Mr. Buenaventura as Chairman of the Board Risk and Oversight Committee and member of the Audit Committee, Related Party Transactions Committee,Environment, Social, and Governance Committee, Corporate Governance Committee, and Nomination Committee, and serve the unexpired term of Mr. Buenaventura. |
| Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
|---|---|---|---|---|
| - | - | - | - |
| 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 | ||||||
| Diosdado M. Peralta | Independent Director and Chairman of the Board Risk and Oversight Committee and member of the Audit Committee, Related Party Transactions Committee,Environment, Social, and Governance Committee, Corporate Governance Committee, and Nomination Committee, | 12/12/2025 | 01/02/2026 | 167,500 | 190,000 | PCD | |
| 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 | |||||
| - | - | - | - | - | - | - | - | |
| Other Relevant Information |
|---|
Chief Justice Peralta was the Chief Justice of the Supreme Court of the Philippines from 2019 until his retirement in 2021. He was Associate Justice of the Supreme Court before that and was previously Presiding Judge of the Sandiganbayan. |
| Name | Amabelle Asuncion |
|---|---|
| Designation | Chief Legal Officer and Chief Compliance Officer |