e nergy
Drvr: OF TNl C , . 'OR " l'
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. ENCARNACIONHEAD, 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. LOPEZRICHARD 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
NAMENESTOR 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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