Governance
Enterprise Risk Management
Risk management is a core discipline that underpins Maynilad’s ability to deliver long-term value. By embedding risk principles into our strategy and operations, we proactively manage uncertainties—balancing the mitigation of threats with the pursuit of opportunities to ensure business resilience and sustained performance.
Maynilad Leadership
Maynilad’s leadership team brings together a wealth of experience, industry expertise, and a deep commitment to integrity. Their collective vision and strategic guidance drive the company’s sustained growth, operational excellence, and trusted performance in the water service industry.
Board of Director
Manuel V. Pangilinan
Chairman
Board of Director
Isidro A. Consunji
Vice Chairman
Board of Director
Jose Ma. K. Lim
Director
Board of Director
Jorge A. Consuji
Director
Shareholdings Structure
Maynilad’s shareholding structure reflects a strong foundation of strategic partnerships and responsible ownership. It underscores the alignment of our major stakeholders in advancing sustainable growth, operational excellence, and long-term value creation.
Governance Documents
Access and download Maynilad’s Corporate Governance and Policy Documents.
Stockholder’s Meeting Information
Stockholders who cannot attend the meeting or vote in person can send a signed proxy form authorizing another person to attend and vote in the meeting. Maynilad must receive the proxy form not later than twenty (20) days before the scheduled meeting and may be effective for a maximum period of five (5) years.
Annual Corporate Governance Report
Download Annual Corporate Meeting Information
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General Information Sheet
Download General Information Sheet
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