Manila Water Company, Inc. announced that at the organizational meeting that was held immediately after the annual stockholders' meeting, newly elected Board of Directors approved the following: Executive Committee: Enrique K. Razon, Jr. - Chairperson; Jose Victor Emmanuel A. De Dios - Member; Donato C. Almeda - Member; Sandy A. Alipio - Member; Karl Kendrick T. Chua - Member. Audit Committee: Sherisa P. Nuesa (Independent Director) - Chairperson; Cesar A. Buenaventura (Independent Director) - Member; Octavio Victor R. Espiritu (Independent Director) - Member; Sandy A. Alipio - Member. Board Risk Oversight Committee: Cesar A. Buenaventura (Independent Director) - Chairperson; Sherisa P. Nuesa (Independent Director) - Member; Eric Ramon O. Recto (Independent Director) - Member; Donato C. Almeda - Member.

Environment, Social, and Governance (ESG) Committee: Jose Victor Emmanuel A. De Dios - Chairperson; Sherisa P. Nuesa (Independent Director) - Member; Cesar A. Buenaventura (Independent Director) - Member; Octavio Victor R. Espiritu (Independent Director) - Member; Eric Ramon O. Recto (Independent Director) - Member. Corporate Governance Committee: Octavio Victor R. Espiritu (Independent Director) - Chairperson; Sherisa P. Nuesa (Independent Director) - Member; Cesar A. Buenaventura (Independent Director) - Member; Eric Ramon O. Recto (Independent Director) - Member. Related Party Transactions Committee: Eric Ramon O. Recto (Independent Director) - Chairperson; Octavio Victor R. Espiritu (Independent Director) - Member; Cesar A. Buenaventura (Independent Director) - Member; Sandy A. Alipio - Member.

Nomination Committee: Octavio Victor R. Espiritu (Independent Director) - Chairperson; Sherisa P. Nuesa (Independent Director) - Member; Cesar A. Buenaventura (Independent Director) - Member; Donato C. Almeda - Member. Talent and Remuneration Committee: Octavio Victor R. Espiritu (Independent Director) - Chairperson; Eric Ramon O. Recto (Independent Director) - Member; Jose Victor Emmanuel A. De Dios - Member; Karl Kendrick T. Chua - Member. The company announced Valerie R. Tagana - Group Director, Supply Chain Management; Michael M. Mayo - Group Director, Engineering; Evangeline M. Clemente - Group Director, Strategic Asset Management; Shoebe Hazel B. Caong - Group Director, East Zone Business Operations and Data Protection Officer.