Manila Water Company, Inc. Approves Board Appointments
April 14, 2023 at 08:20 am IST
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Manila Water Company, Inc. announced that at its annual stockholders' meeting held on April 14, 2023, approved the following: Election of chairpersons and members of board committees: Executive Committee: Enrique K. Razon, Jr. Chairperson, Jose Victor Emmanuel A. De Dios: Member, Jose Rene Gregory D. Almendras as Member, Donato C. Almeda as Member; Audit Committee: Sherisa P. Nuesa (Independent Director): Chairperson, Cesar A. Buenaventura (Independent Director) as Member; Octavio Victor R. Espiritu (Independent Director) as Member; Board Risk Oversight Committee: Cesar A. Buenaventura (Independent Director) as Chairperson; Sherisa P. Nuesa (Independent Director) as Member; Eric Ramon O. Recto (Independent Director) as Member, Donato C. Almeda as Member. Corporate Governance Committee: Octavio Victor R. Espiritu (Independent Director) as Chairperson, Sherisa P. Nuesa (Independent Director) as Member, Cesar A. Buenaventura (Independent Director) as Member, Eric Ramon O. Recto (Independent Director) as Member. Environment, Social and Governance (ESG) Committee: Jose Victor Emmanuel A. De Dios as Chairperson, Sherisa P. Nuesa (Independent Director) as Member, Cesar A. Buenaventura (Independent Director) as Member, Octavio Victor R. Espiritu (Independent Director) as Member, Eric Ramon O. Recto (Independent Director) as Member.
Related Party Transactions Committee: Eric Ramon O. Recto (Independent Director) as Chairperson, Octavio Victor R. Espiritu (Independent Director) as Member, Cesar A. Buenaventura (Independent Director) as Member; Nomination Committee: Octavio Victor R. Espiritu (Independent Director) as Chairperson, Sherisa P. Nuesa (Independent Director) as Member, Cesar A. Buenaventura (Independent Director) as Member, Donato C. Almeda as Member. Talent and Remuneration Committee: Octavio Victor R. Espiritu (Independent Director) as Chairperson, Eric Ramon O. Recto (Independent Director) as Member, Jose Victor Emmanuel A. De Dios as Member, Antonino T. Aquino as Member. The company also approved the appointment of Evangeline M. Clemente as Group Director, Strategic Asset Management, Maidy Lynne B. Quinto as Group Director, Subsidiary Operations, Ninez C. Maningat as Assistant Corporate Secretary and Shoebe Hazel B. Caong as Group Director, East Zone Business Operations.
Manila Water Company, Inc. provides water, integrated used water, sewerage and sanitation, distribution services, pipework, engineering, procurement and management services. Its segments include Manila Concession and Head Office, Domestic Subsidiaries and Foreign Subsidiaries. The Manila Concession and Head Office represents the operations of the Manila Concession (East Zone) of the Parent Company in accordance with its Concession Agreement. The Domestic Subsidiaries include Philippine businesses, such as MWIS, Calasiao Water, MWPVI (including Boracay Water, Calbayog Water, Clark Water, Filipinas Water, Bulakan Water, Ilagan Water, South Luzon Water, Obando Water, Laguna Water, North Luzon Water, Davao Water, Tagum Water, MW Consortium, Cebu Water, Aqua Centro, BMDC, EcoWater, Leyte Water, MWTV, and Zamboanga Water). The Foreign Subsidiaries consist of businesses outside the Philippines under Manila Water Asia Pacific Pte. Ltd. (KDWH, MWSAH, TDWH, MWTH, MWTC, MSEA, and PTMWI).
MANILA WATER COMPANY, INC. 
