October 15, 2008



Energy Development Corporation

38th Floor, One Corporate Centre Building, Julia Vargas corner Meralco Avenue Ortigas Center, Pasig 1605, Philippines

Trunklines: +63 (2) 667-7332 (PLDT) / +63 (2) 755-2332 (Globe)


January 27, 2016


JANET A. ENCARNACION

HEAD, Disclosures Department The Philippine Stock Exchange, Inc. Philippine Stock Exchange Plaza

Ayala Triangle, Ayala Avenue, Makati City


Dear Ms. Encarnacion:


We advise the Exchange that during its January 27, 2016 meeting, the Board of Directors of Energy Development Corporation approved the following:


  1. Appointment of Director Joaquin E. Quintos IV as a member of the Operations Committee replacing Elpidio L. Ibanez who retired last November 25, 2015


  2. Appointment of Vice President Ramon A. Carandang as an additional Management Representative to the CSR Committee


  3. Appointment of Vice President Bernardito M. Lapuz as an additional Management Representative to the Risk Management Committee


  4. Resignation of Vincent Martin C. Villegas as Vice President for Business Development Sector to focus on his duties and responsibilities as Vice President in EDC's parent, First Gen Corporation.


  5. Appointment of Vice President Raymundo N. Jarque as Vice President for Business Development Group in addition to his appointment as Vice President for International and Frontier / Business Development Group.


Energy Development Corporation issued this content on 28 January 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 28 January 2016 01:43:01 UTC

Original Document: http://www.energy.com.ph/wp-content/uploads/2016/01/Appointment-of-Director-Officers-1-27-2016.pdf