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
2,607,760,172
Preferred Shares
3,563,756,068
11. Indicate the item numbers reported herein
-
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 4-8 - 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
Change in Chairperson of Audit and Board Risk Oversight Committees
Background/Description of the Disclosure
Please be informed that the Board of Directors of Manila Water Company, Inc. (“MWC”) approved the reorganization of the Audit and Board Risk Oversight Committees such that the Audit Committee shall now be chaired by Mr. Eric Ramon O. Recto while the Board Risk Oversight Committee shall be chaired by Mr. Octavio Victor R. Espiritu.
The composition of said committees effective October 21, 2026 shall be as follows:
Audit Committee Eric Ramon O. Recto (Independent Director) Chairperson Diosdado M. Peralta (Independent Director) Member Paquito N. Ochoa, Jr. (Independent Director) Member Stephen George A. Paradies Member
Board Risk Oversight Committee Octavio Victor R. Espiritu (Independent Director) Chairperson Paquito N. Ochoa, Jr. (Independent Director) Member Diosdado M. Peralta (Independent Director) Member Donato C. Almeda Member
Resignation/Removal or Replacement
Name of Person
Position/Designation
Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
N/A
N/A
N/A
N/A
Election or Appointment
Name of Person
Position/Designation
Date of Appointment/Election (mmm/dd/yyyy)
Effective Date of Appointment Election (mmm/dd/yyyy)