Gouvernance Manila Electric Company

MER

PHY5764J1483

Services aux collectivités d'électricité

Marché Fermé - Philippines S.E. 08:58:32 02/10/2026			Varia. 5j.	Varia. 1 janv.
416,00 ^PHP	-0,29%		-6,35%	-27,53%

02/10	La filiale de First Pacific renforce sa participation dans Manila Electric pour 198 millions de dollars	MT
14/09	Les États-Unis soutiennent des projets de GNL et de nucléaire aux Philippines	MT

Comité Exécutif: Manila Electric Company

Dirigeant

Fonctions occupéesDepuis

Manuel Pangilinan

79 ans

Chief Executive Officer

01/01/2019

Roque Bacani

50 ans

Chief Tech/Sci/R&D Officer

01/06/2019

Ricardo Carmelo Buenafe

57 ans

General Counsel

01/01/2022

Ronnie Aperocho

57 ans

Chief Operating Officer

01/07/2023

Paul Jayson Ramos

42 ans

Investor Relations Contact

01/07/2024

Edeliza Lim

51 ans

Sales & Marketing

01/01/2025

Francis Dino Antonio

General Counsel

01/01/2025

Melanie T. Oteyza

55 ans

Comptroller/Controller/Auditor

Simeon Ken Ferrer

69 ans

Corporate Secretary

26/05/2009

Betty Siy-Yap

64 ans

Director of Finance/CFO

29/05/2009

William Pamintuan

64 ans

Compliance Officer	01/01/2012
General Counsel	01/01/2012

Jocelyn Villar-Altamira

54 ans

Compliance Officer

01/03/2014

Edgardo Carasig

60 ans

Human Resources Officer

01/07/2023

Aldwin Ang

Treasurer

Composition du Conseil d'Administration: Manila Electric Company

Administrateur

ComitésDepuis

Manuel Pangilinan

79 ans

Finance Committee	01/03/2006
Nominating Committee	18/09/2013
Compensation Committee Chair	03/12/2013
Governance Committee Chair	19/02/2004
Nominating Committee Chair	30/08/2012
Compensation Committee	01/03/2006
Executive Committee Chair	11/06/2013
Executive Committee

Pedro Emilio Roxas

70 ans

Governance Committee	18/10/1995
Executive Committee Chair	31/05/2011
Audit Committee Chair	14/07/2016
Compensation Committee	25/05/2010
Nominating Committee	14/07/2016
Audit Committee	25/05/2010
Finance Committee	25/05/2010
Governance Committee Chair	25/05/2010
Nominating Committee Chair	25/05/2010

Lance Yu Gokongwei

58 ans

Audit Committee	26/05/2025
Executive Committee	16/12/2013
Compensation Committee	16/12/2013
Governance Committee
Finance Committee	16/12/2013
Finance Committee Chair
Compensation Committee Chair	25/07/2025
Nominating Committee Chair	25/07/2025

Jose Maria Lim

73 ans

Governance Committee	11/06/2013
Nominating Committee	11/06/2013
Compensation Committee Chair
Executive Committee Chair
Finance Committee	29/05/2012
Executive Committee	29/05/2012
Compensation Committee	01/03/2025
Audit Committee	11/06/2013

James Go

86 ans

Audit Committee	16/12/2013
Executive Committee Chair	07/04/2015
Compensation Committee	04/02/2002
Nominating Committee	16/12/2013
Finance Committee	01/04/2015
Executive Committee	16/12/2013
Governance Committee	16/12/2013

June Cheryl Cabal-Revilla

52 ans

Audit Committee	01/01/2022
Finance Committee
Governance Committee	01/01/2022
Nominating Committee	30/05/2023
Finance Committee Chair	01/01/2022
Executive Committee	01/01/2022

Ray Espinosa

68 ans

Executive Committee	03/04/2025
Governance Committee	28/06/2024
Nominating Committee	18/04/2005
Audit Committee Chair	16/05/2005
Compensation Committee Chair	08/07/2024
Finance Committee Chair

Artemio Panganiban

89 ans

Executive Committee	27/05/2009
Audit Committee Chair	11/06/2013
Audit Committee	13/09/2012
Compensation Committee	23/05/2011
Nominating Committee	21/01/2010

Patrick Henry Go

55 ans

Governance Committee	29/01/2024
Audit Committee	29/01/2024
Nominating Committee	29/01/2024

Victorico Vargas

69 ans

Finance Committee	28/05/2019
Compensation Committee	28/05/2019

Lydia Balatbat-Echauz

78 ans

Director/Board Member	25/05/2021
Independent Dir/Board Member	25/05/2021

Dernières Nominations: Manila Electric Company

30/06	Manila Electric Company approuve les élections au conseil d'administration, effectives au 30 juin 2026	CI
30/06	Manila Electric Company annonce des nominations au sein de son conseil d'administration et de sa direction	CI
25/03	Manila Electric Company annonce des changements au sein de sa direction	CI
25/02	Manila Electric Company annonce des changements au sein de sa direction à compter du 1 ^er mars 2026	CI
03/12	Manila Electric Company annonce des changements à sa direction	CI
24/06/24	Manila Electric Company approuve la nomination de Paul Jayson I. Ramos au poste de directeur des relations avec les investisseurs de la société à compter du 1er juillet 2024	CI
11/06/24	La filiale de Meralco, Atimonan One Energy, passe à la construction d'une centrale au gaz naturel	MT

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Manila Electric Company

Insider

Fonctions occupées

DepuisJusqu'au

Frederick Go

Director/Board Member

25/11/2019

08/01/2024

Maria Migrino

Chief Tech/Sci/R&D Officer

01/11/2019

01/11/2022

Jose Antonio T. Valdez

Corporate Officer/Principal	-	-
Sales & Marketing	-	15/02/2022

John L. Gokongwei

Director/Board Member

31/03/2014

09/11/2019

Liza Rose G. Serrano-Diangson

Corporate Officer/Principal

09/02/2011

31/07/2019

Villanueva-Castro Zarah

General Counsel

31/07/2019

Alfredo Panlilio

Public Communications Contact

01/09/2010

30/06/2019

Oscar Reyes

Director/Board Member	01/07/2010	31/05/2019
Chief Executive Officer	29/05/2012	31/05/2019
Chief Operating Officer	01/07/2010	28/05/2012
President	29/05/2012	31/05/2019

Nixon G. Hao

Corporate Officer/Principal

28/05/2019

Angelita S. Atanacio

Corporate Officer/Principal

09/02/2011

31/10/2018

Ernie Imperial

Public Communications Contact

31/07/2018

Ramon Segismundo

Human Resources Officer	07/02/2011	30/06/2018
Corporate Officer/Principal	07/02/2011	11/02/2011

Ruben B. Benosa

Corporate Officer/Principal

07/02/2011

30/06/2018

Ivanna G. de la Peña

Comptroller/Controller/Auditor	01/02/2018	30/06/2018
General Counsel	01/01/2004	30/06/2018
Corporate Officer/Principal	01/01/2004	-

Elpidio Ibañez

Director/Board Member

29/05/2018

Manuel Lopez

Director/Board Member	01/06/2012	01/05/2018
Chief Executive Officer	01/07/2001	01/06/2010
Chairman	01/07/2001	01/06/2012
President	01/01/1986	01/06/2001

Helen de Guzman

Comptroller/Controller/Auditor	26/05/2009	31/01/2018
General Counsel	26/05/2009	26/05/2009
Corporate Officer/Principal	01/01/2000	-

Anabelle Lim-Chua

Director/Board Member

31/05/2016

Redentor L. Marquez

Corporate Officer/Principal

09/02/2011

16/04/2015

Ramon Ang

Director/Board Member

01/02/2009

01/01/2014

Eric Ramon Recto

Director/Board Member

28/06/2010

01/01/2014

Napoleon Nazareno

Director/Board Member

29/05/2009

29/05/2012

Marthyn Cuan

Chief Tech/Sci/R&D Officer	12/06/2013	-
Corporate Officer/Principal	01/01/2011	12/06/2013

Elpi O. Cuna

Director/Board Member

01/11/2009

29/06/2010

Elenita Go

Director/Board Member	01/11/2009	29/06/2010
Corporate Officer/Principal	09/02/2011	-

Jose de Jesus

Chief Operating Officer	01/02/2009	28/06/2010
President	01/02/2009	28/06/2010
Chief Operating Officer	-	-
President	-	-

Gerardo F. Dela Paz

Corporate Officer/Principal

09/02/2011

Emmanuel R. Sison

Corporate Secretary

01/01/2008

01/01/2010

Ernesto D. Iglesia

Corporate Officer/Principal

09/02/2011

Manolo Fernando

Corporate Officer/Principal	09/02/2011	-
Treasurer	09/02/2011	09/02/2011

Mario Surio

Director/Board Member

29/05/2009

23/11/2009

Alan T. Ortiz

Director/Board Member

29/05/2009

23/11/2009

Christian S. Monsod

Director/Board Member

06/07/1987

26/05/2009

Eduardo Cojuangco

Director/Board Member

01/02/2009

26/05/2009

Estelito Mendoza

Director/Board Member

01/02/2009

Aurora Calderon

Director/Board Member

01/01/2009

01/05/2009

Miguel Ernesto Lopez

Public Communications Contact	01/03/2009	-
Sales & Marketing	09/02/2011	-

Roberto Almazora

Corporate Officer/Principal

26/05/2009

Leonisa C. de la Llana

Corporate Officer/Principal

09/02/2011

Jesus P. Francisco

Chief Operating Officer	-	31/01/2009
President	-	31/01/2009

Ferdinand Constantino

Director of Finance/CFO

01/01/2009

Vicente Panlilio

Director/Board Member	27/05/2008	-
Independent Dir/Board Member	27/05/2008	-

Gregory Domingo

Director/Board Member

31/01/2008

Arthur R. Defensor

Director/Board Member

Ruth B. David

Corporate Officer/Principal

09/02/2011

Leonardo V. Mabale

Corporate Officer/Principal

09/02/2011

Ricardo Buencamino

Corporate Officer/Principal

07/02/2011

Rustico C. de Borja

Corporate Officer/Principal

09/02/2011

Federico E. Puno

Director/Board Member	26/06/2006	-
Independent Dir/Board Member	26/06/2006	-

Francisco Viray

Director/Board Member

02/06/2006

Ruben A. Sapitula

Human Resources Officer	09/02/2011	-
Corporate Officer/Principal	09/02/2011	11/02/2011

Fortunato C. Leynes

Corporate Officer/Principal

09/02/2011

Octavio Victor Espiritu

Director/Board Member

25/04/2005

Cesar Emilio Virata

Director/Board Member

28/05/2002

Anthony V. Rosete

General Counsel	09/02/2011	-
Corporate Officer/Principal	09/02/2011	-
Corporate Secretary	09/02/2011	11/02/2011

Martin Lopez

Chief Tech/Sci/R&D Officer	01/07/2001	01/02/2011
Corporate Officer/Principal	01/07/2001	11/02/2011

Washington Z. SyCip

Director/Board Member	26/08/1996	-
Independent Dir/Board Member	16/03/2011	-

Felipe B. Alfonso

Director/Board Member

21/01/2010

Roberto de Ocampo

Director/Board Member

19/01/2010

Nerissa V. Ronquillo

Corporate Officer/Principal

Cecilia Domingo

Corporate Officer/Principal

Juan Santos

Director/Board Member

Renato Valencia

Director/Board Member

01/01/1963

Daniel Tagaza

Director of Finance/CFO	-	-
Corporate Officer/Principal	-	-

Antonio R. Valera

Corporate Officer/Principal

Eduardo Ermita

Corporate Secretary

29/05/2009

Roberto M. Paterno

Chief Administrative Officer	16/12/2009	-
Corporate Officer/Principal	16/12/2009	16/12/2009

Elbert Mercado Zosa

Corporate Officer/Principal

Jose V. Cruz

Director of Finance/CFO

Florido Casuela

Director/Board Member

Antonio H. Ozaeta

Chairman

Justice Vitug

General Counsel

06/01/2010

Cesar Zalamea

Chairman

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	27
Femme	8

Dont comité exécutif

Homme	10
Femme	4

Dont Administrateurs

Homme	10
Femme	1

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Oui

Manila Electric Co. est une société de distribution d'électricité dont la zone de franchise couvre 9 685 kilomètres carrés. Ses secteurs d'activité sont l'électricité et les autres services. Le secteur de l'électricité comprend la distribution d'électricité, la production d'électricité et la fourniture d'électricité au détail (RES). Le segment Autres services est principalement impliqué dans les services liés à l'électricité, tels que l'ingénierie électromécanique, la construction, le conseil et les services de main-d'œuvre connexes, les transactions électroniques et le recouvrement des factures, les services de télécommunications, les services d'exploitation et de maintenance liés au rail, l'assurance et la réassurance, le développement du commerce électronique, la gestion de la distribution d'électricité, la gestion des systèmes énergétiques et l'exploitation de l'énergie renouvelable, ainsi que les solutions d'infrastructure pour les véhicules électriques et de recharge. La distribution d'électricité comprend la distribution et la fourniture d'électricité sur une base pass-through couvrant tous les clients captifs de la société, de Clark Electric Distribution Corporation et de Shin Clark Power Corporation.

Employés

5 815

Secteur

Services aux collectivités d'électricité

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