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Energy Development Corp : May 7, 2013 Annual Stockholders’ Meeting and Organizational Meeting Approved Resolutions

05/07/2013 | 09:21pm US/Eastern
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Energy Development Corporation

38'h Floor, One Corporale Centre Building, Julia Vargas corner Meralco Avenue

Ortigas Center, Pasig 1605,Philippines

Trunkl ines: +63 (2) 667-7332 (PLDT) l +63 (2) 755-2332 (Giobe)

May 7, 2013

JANET A. ENCARNACION

HEAD, Disclosures Department

The Philippine Stock Exchange, Inc. Philippine Stock Exchange Plaza

Ayala Triangle, Ayala Avenue, Makati City

Dear Ms. Encamacion:

We advise that at the Annua!Meeting of Stockholders held on May 7, 2013, the stockholders of the Energy Development Corporation (the "Company") elected the following Board of Directors:

Regular Directors

l . Oscar M. Lopez

2. Federico R. Lopez

3. Peter D. Garrucho, Jr.

4. Elpidio L. Ibafiez

5. Ernesto B. Pantangco

6. Francis Giles B. Puno

7. Jonathan C. Russell

8. Richard B. Tantoco

Independent Directors

1. Edgar O. Chua

2. Francisco Ed. Lim

3. Arturo T. Valdez

During the organizational meeting of the new Board of Directors held immediately after the stockholders' meeting, the following officers were elected:

NAME OSCAR M. LOPEZ FEDERICO R. LOPEZ

RICHARD B. TANTOCO ERNESTO B. PANTANGCO AGNES C. DE JESUS

POSITION Chairman Emeritus Chairman & CEO

President & COO Executive Vice President

Senior Vice President for the Environmental and Extemal

Relations Sector, and Compliance Officer

NAME

NESTOR H. VASAY

POSITION

Senior Vice President for the Finance Sector/CFO/ Treasurer
RICO G. BERSAMIN Senior Vice President for the Steam Field Operations
Sector
MANUEL S. OGENA Senior Vice President for the Technical Services Sector DOMINIC M. CAMU Senior Vice President for Power Generation Sector MARCELINO M. TONGCO Senior Vice President for Strategie Contracting
MA. ELIZABETH D. NASOL Vice President for the Human Resource Management
Sector
VINCENT MARTIN C. Vice President for the Business Development Sector
VILLEGAS
ARIEL ARMAN V. LAPUS Vice President for Business Development Intemational
FERDINAND B. POBLETE Vice President for lnformation Services/Chief lnformation Officer
WILFREDO A. MALONZO Vice President for the Supply Chain Management Sector
ERWIN O. AVANTE Vice President for Corporate Finance
DWIGHT A. MAXINO Vice President for Southem Negros and Northem Negros
Geothermal Production Field
MANUEL C. PAETE Vice President for Leyte Geothermal Production Field
LIBERATO S. VIRATA Vice President for Bacon Manito (Bacman) Geothermal
Production Field
ELLSWORTH R. LUCERO Vice President for Leyte Power Plant Operations
ERUDITO S. RECIO lnvestor Relations and Corporate Information Officer
GLENN L. TEE Chief Audit Executive
TEODORICO R. DELFIN Corporate Secretary
ANA MARIA A. KATIGBAK Assistant Corporate Secretary
The Board elected the following members to the Nominations & Compensation, Audit &
Govemance, Risk Management, Corporate Social Responsibility, and Operations Committees:

Nomination and Compensation Committee

Federico R. Lopez (Chairman) Elpidio L. lbaiiez

Francis Giles B. Puno

Peter D. Garrucho, Jr.

Arturo T. Valdez (Independent Director)

Management Representative: Ma. Elizabeth D. Naso!

Audit and Governance Committee

Edgar O. Chua (Chairman; lndependent Director) Francisco Ed. Lim (lndependent Director)

Arturo T. Valdez (lndependent Director)

Francis Giles B. Puno

Ernesto B. Pantangco

Management Representatives: Nestor H Vasay

Dominic M Camu

Risk Management Committee

Francis Giles B. Puno (Chairman) Jonathan C. Russe/l

Peter D. Garrucho, Jr.

Management Representatives: Nestor H Vasay

Dominic M. Camu

Rico G. Bersamin

Corporate Social Responsibility (CSR) Committee

Federico R. Lopez (Chairman)

Edgar O. Chua (lndependent Director) Arturo T. Valdez (lndependent Director) Ernesto B. Pantangco

Management Representatives: Marcelino M Tongco

Agnes C. de Jesus

Operations Committee

Federico R. Lopez Richard B. Tantoco Francis Giles B. Puno Ernesto B. Pantangco Jonathan C. Russe!! Peter D. Garrucho, Jr. Elpidio L. Ibaiiez

Very truly yours,

Erut:: RL

Investor Relations Manager &

Corporate Information Officer

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