GOOD CORPORATE GOVERNANCE SUPPORTS THE COUNTRY’S ECONOMIC SUSTAINABILITY By William S. Pamintuan

1. GOOD CORPORATE GOVERNANCE SUPPORTS THE COUNTRY’S ECONOMIC SUSTAINABILITY By William S. Pamintuan First Vice President and Chief Governance Officer

2. MERALCO’s CREDO

3. EMPOWER CUSTOMER THRU INNOVATIVE SERVICES Improve Energy Efficiency thru Power Quality Audit and Troubleshooting Time of Use Program Smart grid Prepaid Metering Power Supply Agreements (PSA)

4. BREAKTHROUGH PERFORMANCE

5. Building a culture of Good Corporate Governance Corporate Governance Office puts in place policies and programs: • Revised Manual of Corporate Governance • Revised Code of Ethics • Conflict of Interest • Policy on Blackout Period (Insider Trading) • Policy on Solicitation and Acceptance of Gifts • “E-Report Mo” (Whistleblowing policy) • “E-Suggest Mo” harnesses the value of employees’ bright ideas

7. MERALCO’s Corporate Social Responsibility “In pursuit of a Jumper-free society” “Para samaliwanag nakinabukasan” “Providing Light to those in darkness” “Bagyo, baha o ano pa man, nandoon kami” Meralco’s re-energized approach in creating shared value.

8. MERALCO’s Corporate Social Responsibility

9. THANK YOU!