COVER SHEET P W - 1 0 2 S.E.C Registration Number M A N I L A E L E C T R I C C O M P A N Y (Company's Full Name) L O P E Z B U I L D I N G , P A S I G C I T Y O R T I G A S A V E N U E , (Business Address: No. Street City / Town / Province) ATTY. ANTHONY V. ROSETE 1622-3186 Contact Person Company Telephone Number 1 2 - 3 1 Month Day 1 7 - C 0 5 3 1 FORM TYPE Month Day Annual Meeting Fiscal Year Secondary License Type, if Applicable Dept. Requiring this Doc. Amended Articles Number/Section Total Amount of Borrowings Total No. of Stockholders Domestic To be accomplished by SEC Personnel concerned File Number Document I.D. STAMPS Remarks = pls. use black ink for scanning purposes LCU Cashier Foreign SECURITIES AND EXCHANGE COMMISSION SEC FORM 1717-C CURRENT REPORT UNDER SECTION 17 OF THE SECURITIES REGULATION CODE AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report: May 31, 2011 2. SEC Identification Number: PW-102 3. BIR Tax Identification Code: 000-101-528-000 4. Name of Issuer as specified in its Charter: Manila Electric Company 5. Country of Incorporation: Philippines 6. Industry Classification: (SEC use only) 7. Address of principal office: Lopez Building, Ortigas Avenue, Pasig City 8. Issuer’s telephone numbers: 16220 local 3186 Area Code: 0300 9. Former name or former address: Not Applicable 1. Securities registered pursuant to Sections 18 and 12 of the SRC or Sections 4 and 8 of the RSA: Number of Shares of Common Stock Outstanding 1,127,271,117 (As of March 31, 2011) Amount of Debt Outstanding: P23.279 Billion as of March 31, 2011 2 2. Item Number reported: Item 3, 4, and Item 9 Item 3. Appointment of External Auditors At the Annual Meeting of Stockholders held today, May 31, 2011, the stockholders appointed Sycip, Gorres, Velayo & Company (SGV) as the Company’s external auditors. Item 4. Election of Registrant’s Directors and Officers At the said annual stockholders’ meeting, the following were elected directors for the ensuing year and until their successors are elected and qualified: 1) 2) 3) 4) 5) 6) 7) 8) 9) 10) 11) Mr. Ramon S. Ang Atty. Ray C. Espinosa Mr. Manuel M. Lopez Atty. Estelito P. Mendoza Mr. Napoleon L. Nazareno Retired Chief Justice Artemio V. Panganiban Mr. Manuel V. Pangilinan Mr. Vicente L. Panlilio Mr. Eric O. Recto Mr. Oscar S. Reyes Mr. Pedro E. Roxas (Messrs. Panganiban and Roxas were elected as Independent Directors) Item 9. Other Events 1. The newly-elected Board of Directors, in its organizational meeting held today (May 31) after the annual stockholders meeting, elected the following corporate officers of the Company: 3 CORPORATE OFFICERS Chairman Vice Chairman President & Chief Executive Officer Corporate Secretary and Compliance Officer Senior Executive Vice President and Chief Operating Officer Executive Vice President Senior Vice President Senior Vice President Senior Vice President Senior Vice President and Chief Finance Officer First Vice President and Treasurer First Vice President First Vice President and Comptroller First Vice President Vice President Vice President Vice President Vice President Vice President Vice President and Assistant Treasurer Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President, Assistant Corporate Secretary and Information Disclosure Officer Vice President Vice President 2. : Manuel M. Lopez : Ramon S. Ang : Manuel V. Pangilinan : Simeon Ken R. Ferrer : Oscar S. Reyes : Ricardo V. Buencamino : Roberto R. Almazora : Alfredo S. Panlilio : Ramon B. Segismundo : Betty C. Siy-Yap : : : : : : : : : : Rafael L. Andrada Ruben B. Benosa Helen T. de Guzman Ivanna G. dela Peña Angelita S. Atanacio Marthyn S. Cuan Ruth B. David Rustico C. de Borja, Jr. Gerardo F. dela Paz Manolo C. Fernando : : : : : : : Victor S. Genuino Nixon G. Hao Ernesto D. Iglesia Fortunato C. Leynes Leonardo V. Mabale Redentor L. Marquez Raymond B. Ravelo : Anthony V. Rosete : Liza Rose G. Serrano-Diangson : Jose Antonio T. Valdez The Board of Directors also appointed the respective chairmen, vice chairmen, members and secretariat of the following Board Committees: EXECUTIVE COMMITTEE Chairman Vice-Chairman Members Secretariat : : : : : : : : Manuel V. Pangilinan Ramon S. Ang Eric O. Recto Manuel M. Lopez Artemio V. Panganinban Simeon Ken R. Ferrer Virgilio S. Jacinto Ma. Lourdes C. Rausa-Chan 4 NOMINATION & GOVERNANCE COMMITTEE Chairman Vice-Chairman Members Secretariat : : : : : : : Pedro E. Roxas Estelito P. Mendoza Ray C. Espinosa Napoleon L. Nazareno Simeon Ken R. Ferrer Virgilio S. Jacinto Ma. Lourdes C. Rausa-Chan AUDIT AND RISK MANAGEMENT COMMITTEE Chairman : Artemio V. Panganiban Vice-Chairman : Vicente L. Panlilio Members : Eric O. Recto : Napoleon L. Nazareno : Pedro E. Roxas : Anabelle L. Chua (nondirector) Secretariat : Ferdinand K. Constantino : Ma. Lourdes C. Rausa-Chan COMPENSATION & BENEFITS COMMITTEE Chairman Vice-Chairman Members Secretariat : : : : : : Manuel V. Pangilinan Eric O. Recto Napoleon L. Nazareno Pedro E. Roxas Virgilio S. De Guzman Ma. Lourdes C. Rausa-Chan FINANCE COMMITTEE Chairman Vice-Chairman Members Secretariat : Ray C. Espinosa : Ferdinand K. Constantino (nondirector) : Eric O. Recto : Manuel M. Lopez : Pedro E. ROxas : Anabelle Chua (Non-Director) : Virgilio S. De Guzman : Leo I. Posadas