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Corporate Governance

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Thank you for your interest in instituting good governance practice in Meralco

If you are aware of any violation of the following corporate governance rules, committed by any our directors, officers or employees, related to the following:

  • Violation of the Corporate Governance Rules
  • Violation of the Code of Ethics and Company Code of Employee Discipline or other similar codes
  • Financial Malfeasance including those relating to financial fraud and questionable accounting and auditing matters

Kindly fill out the appropriate forms (click to download) and submit to any of the CG communication channels

Meralco values your privacy.

We collect your name, address, employee number, job title/position, company/office, contact number, email address, and signature solely to facilitate action on the Violation of Corporate Governance Rules and/or Retaliation Protection report you have submitted. These are accessed by Corporate Governance Office who hold such information under strict confidentiality. These are retained while any of the involved parties is employed in Meralco and shall be disposed of accordingly thereafter.

To know more about how we protect your data, visit Privacy. To exercise your data subject rights, contact cdpo@meralco.com.ph

eReport Mo Form Anti-Retaliation Form

Management Team and Executive Officers 2015

Management is primarily accountable to the Board. It is responsible for the Company’s successful implementation of the strategy and direction as approved by the Board. Management is represented by a Management Committee (ManCom) composed of the corporate officers and executives headed by the President and CEO, or in his absence, the Senior Executive Vice President and COO. Weekly meetings are conducted by the ManCom to ensure implementation of major policies and directions governing the Company and its subsidiaries. It reports to the Board during regular Board meetings or during special meetings through the President and CEO and/or the Senior Executive Vice President and COO. 

The annual performance of Management is assessed through the achievement of the Company’s established Balanced Scorecard indicators. To ensure continued success in managing Company operations, Management attended a structured executive training and development, including training on compensation and benefit plans and on succession planning. In addition, similar training programs were provided for senior management and the executive levels. 
 

Following are the officers of Meralco as of May 6, 2015:

Oscar S. Reyes President & Chief Executive Officer
Simeon Ken R. Ferrer Corporate Secretary
Roberto R. Almazora Senior Vice President and Energy Market Advisor and Head, MPower

Angelito D. Bermudo

Senior Vice President, President and CEO, MIESCOR
Alfredo S. Panlilio Senior Vice President
Ramon B. Segismundo Senior Vice President
Betty C. Siy-Yap Senior Vice President & Chief Finance Officer
Rafael L. Andrada First Vice President & Treasurer
Ruben B. Benosa First Vice President
Helen T. de Guzman First Vice President
Ivanna G. de la Pena First Vice President
William S. Pamintuan First Vice President, Assistant Corporate Secretary, Compliance Officer, Information Disclosure Officer and Head, Legal and Corporate Governance
Antonio M. Abuel, Jr. Vice President
Ireneo B. Acuña Vice President
Ronnie L. Aperocho Vice President
Angelita S. Atanacio Vice President
Bennette D. Bachoco Vice President
Edgardo V. Carasig Vice President
Marthyn S. Cuan Vice President
Ferdinand O. Geluz Vice President
Victor Emmanuel S. Genuino Vice President
Nixon G. Hao Vice President
Ernie G. Imperial Vice President
Dexter C. Lee Vice President
Fortunato C. Leynes Vice President
Raymond B. Ravelo Vice President
Jose Rainier A. Reyes Vice President
Nestor P. Sarmiento Vice President
Liza Rose G. Serrano-Diangson Vice President
Manuel Lorenzo L. Tuason Vice President
Jose Antonio T. Valdez Vice President
Joseph Allan C. Baltazar Vice President
Bernard H. Castro Vice President
Jose Mari P. Melendres Vice President



Presented below is a snapshot of Meralco's table of organization.

Meralco

Corporate Organization Chart Download PDF

 

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