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
Changes in designation of Officers
Background/Description of the Disclosure
Please be informed that Mr. Ferdinand O. Geluz, First Vice President of the Company, is designated as Officer in Charge of Customer Retail Services effective August 5, 2020 in lieu of the resignation of Mr. Victor Emmanuel S. Genuino. Mr. Geluz and Mr. Genuino will work closely for the transition and turn-over this August.
Mr. Geluz is a member of the Management Committee. He has 20 years of work experience with Networks. He rose from the ranks starting out as an electrical engineer in Testing and Inspection, eventually taking on leadership roles as System Analysis Head, Sector Head and Area Head. He then spent over 7 years in Customer Retail Services managing several business center areas. Prior to his designation as OIC of CRS, Mr. Geluz was the Head of Supply Chain and Logistics Management.
With the above designation of Mr. Geluz, the following movements will also take effect: 1. The former Logistic Management team (Supply Chain and Logistics Management under Mr. Geluz), will be reorganized as Facilities, Security and General Services and will be headed by Mr. Benjamin Cusi (formerly Vice President and Head, Network Asset Management).
2. Maria Luisa V. Alvendia, First Vice President and Chief of Staff, will be the OIC for Supply Chain Management.
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
-
-
-
-
-
-
-
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
Ferdinand O. Geluz
First Vice President and Head, Supply Chain and Logistics Management
FVP and Officer in Charge, Customer Retail Services
08/05/2020
08/05/2020
12,877
-
-
Maria Luisa V. Alvendia
First Vice President, Chief of Staff and Supply Chain Advisor
First Vice President, Chief of Staff and Officer in Charge, Supply Chain Management
08/05/2020
08/05/2020
-
-
-
Benjamin U. Cusi
Vice President and Head, Network Asset Management
Vice President and Head, Facilities, Security and General Services
08/05/2020
08/05/2020
24,050
-
-
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