CURRENT REPORT UNDER SECTION 17 OF THE SECURITIES REGULATION CODE AND SRC RULE 17.2(c) THEREUNDER
1. Date of Report (Date of earliest event reported)
Jun 13, 2017
2. SEC Identification Number
PW-55
3. BIR Tax Identification No.
000-488-793
4. Exact name of issuer as specified in its charter
PLDT Inc.
5. Province, country or other jurisdiction of incorporation
PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
RAMON COJUANGCO BUILDING, MAKATI AVENUE, MAKATI CITYPostal Code1200
8. Issuer's telephone number, including area code
(632) 816-8553
9. Former name or former address, if changed since last report
NOT APPLICABLE
10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
Title of Each Class
Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
-
-
11. Indicate the item numbers reported herein
-
The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.
PLDT Inc.TEL
PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Organizational Meeting of the PLDT Board of Directors
Background/Description of the Disclosure
1. The Organizational Meeting of the Board of Directors of the Company was held immediately after the adjournment of the Annual Meeting at Pasay AB Room, Makati Shangri-la, Ayala Avenue corner Makati Avenue, Makati City. 2. All of the thirteen (13) directors/independent directors elected during the Annual Meeting were present in the Organizational Meeting. Also present were the six (6) nominees for appointment as members of the Advisory Board/Committee.
List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person
Position/Designation
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
MANUEL V. PANGILINAN
PRESIDENT AND CHIEF EXECUTIVE OFFICER
252,450
0
-
ERNESTO R. ALBERTO
EXECUTIVE VICE PRESIDENT AND CHIEF REVENUE OFFICER
0
0
-
RAY C. ESPINOSA
CHIEF CORPORATE SERVICES OFFICER
13,043
2,700
Thru PCD
ANABELLE L. CHUA
SENIOR VICE PRESIDENT AND CHIEF FINANCIAL OFFICER
11,258
770
Thru PCD
MARIA ELIZABETH S. SICHON
SENIOR VICE PRESIDENT & CHIEF PEOPLE AND CULTURE OFFICER
0
0
-
VICTORICO P. VARGAS
BUSINESS TRANSFORMATION OFFICE HEAD
0
0
-
MA. LOURDES C. RAUSA-CHAN
SENIOR VICE PRESIDENT, CORPORATE SECRETARY, GENERAL COUNSEL AND CHIEF GOVERNANCE OFFICER
39
160
Thru PCD
JUNE CHERYL C. REVILLA
SENIOR VICE PRESIDENT AND CONTROLLER
0
0
-
ALEJANDRO O. CAEG
SENIOR VICE PRESIDENT
0
200
Thru PCD
JUN R. FLORENCIO
SENIOR VICE PRESIDENT
15
500
Thru PCD
JUAN VICTOR I. HERNANDEZ
SENIOR VICE PRESIDENT
0
0
-
MENARDO G. JIMENEZ, JR.
SENIOR VICE PRESIDENT
22
0
-
LEO I. POSADAS
FIRST VICE PRESIDENT AND TREASURER
10
0
-
FLORENTINO D. MABASA, JR.
FIRST VICE PRESIDENT AND ASSISTANT CORPORATE SECRETARY
0
0
-
KATRINA L. ABELARDE
FIRST VICE PRESIDENT
0
0
-
MARCO ALEJANDRO T. BORLONGAN
FIRST VICE PRESIDENT
0
0
-
ALFREDO B. CARRERA
FIRST VICE PRESIDENT
300
0
-
LEAH CAMILLA R. BESA-JIMENEZ
FIRST VICE PRESIDENT
0
0
-
ALBERT MITCHELL L. LOCSIN
FIRST VICE PRESIDENT
0
0
-
AILEEN D. REGIO
FIRST VICE PRESIDENT
0
0
-
OSCAR ENRICO A. REYES, JR.
FIRST VICE PRESIDENT
0
0
-
MARTIN T. RIO
FIRST VICE PRESIDENT
0
0
-
RICARDO M. SISON
FIRST VICE PRESIDENT
500
3,700
Thru PCD
EMILIANO R. TANCHICO
FIRST VICE PRESIDENT
0
1,539
Thru PCD
MELISSA V. VERGEL DE DIOS
FIRST VICE PRESIDENT
0
0
-
MINERVA M. AGAS
VICE PRESIDENT
0
0
-
BENEDICT PATRICK V. ALCOSEBA
VICE PRESIDENT
0
0
-
JERAMEEL A. AZURIN
VICE PRESIDENT
0
0
-
RAFAEL M. BEJAR
VICE PRESIDENT
0
0
-
JOSE ARNILO S. CASTAÑEDA
VICE PRESIDENT
0
0
-
GERARDO JOSE V. CASTRO
VICE PRESIDENT
0
0
-
MARISA V. CONDE
VICE PRESIDENT
0
0
-
GENE S. DE GUZMAN
VICE PRESIDENT
0
0
-
ANICETO M. FRANCO III
VICE PRESIDENT
0
0
-
GIL SAMSON D. GARCIA
VICE PRESIDENT
0
0
-
JOSEPH IAN G. GENDRANO
VICE PRESIDENT
0
0
-
ELISA B. GESALTA
VICE PRESIDENT
0
0
-
JOHN JOHN R. GONZALES
VICE PRESIDENT
0
0
-
MA. CRISELDA B. GUHIT
VICE PRESIDENT
0
1,250
Thru PCD
EMERALDO L. HERNANDEZ
VICE PRESIDENT
0
0
-
MARVEN S. JARDIEL
VICE PRESIDENT
0
0
-
PRINCESITA P. KATIGBAK
VICE PRESIDENT
0
0
-
ALEXANDER S. KIBANOFF
VICE PRESIDENT
0
0
-
JAVIER C. LAGDAMEO
VICE PRESIDENT
0
0
-
LUIS IGNACIO A. LOPA
VICE PRESIDENT
0
0
-
PAOLO JOSE C. LOPEZ
VICE PRESIDENT
0
0
-
MA. CARMELA F. LUQUE
VICE PRESIDENT
0
0
-
OLIVER CARLOS G. ODULIO
VICE PRESIDENT
0
0
-
CARLO S. OPLE
VICE PRESIDENT
0
0
-
HAROLD KIM A. ORBASE
VICE PRESIDENT
0
0
-
DALE M. RAMOS
VICE PRESIDENT
0
0
-
RICARDO C. RODRIGUEZ
VICE PRESIDENT
5,712
0
-
GENARO C. SANCHEZ
VICE PRESIDENT
4,460
0
-
ARVIN L. SIENA
VICE PRESIDENT
0
50
Thru PCD
ANA MARIA A. SOTTO
VICE PRESIDENT
0
0
-
CARLA ELENA A. TABUENA
VICE PRESIDENT
0
0
-
PATRICK S. TANG
VICE PRESIDENT
0
570
Thru PCD
VICTOR Y. TRIA
VICE PRESIDENT
0
0
-
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
AUDIT COMMITTEE
PEDRO E. ROXAS
CHAIRMAN/INDEPENDENT MEMBER
AUDIT COMMITTEE
BERNIDO H. LIU
INDEPENDENT MEMBER
AUDIT COMMITTEE
ARTEMIO V. PANGANIBAN
INDEPENDENT MEMBER
AUDIT COMMITTEE
CORAZON S. DELA PAZ-BERNARDO
ADVISOR (Audit Committee Financial Expert)
AUDIT COMMITTEE
JAMES L. GO
ADVISOR
AUDIT COMMITTEE
ROBERTO R. ROMULO
ADVISOR
AUDIT COMMITTEE
ATSUHISA SHIRAI
ADVISOR
RISK COMMITTEE
ARTEMIO V. PANGANIBAN
CHAIRMAN/INDEPENDENT MEMBER
RISK COMMITTEE
BERNIDO H. LIU
INDEPENDENT MEMBER
RISK COMMITTEE
PEDRO E. ROXAS
INDEPENDENT MEMBER
RISK COMMITTEE
JAMES L. GO
MEMBER
RISK COMMITTEE
ATSUHISA SHIRAI
MEMBER
GOVERNANCE AND NOMINATION
MANUEL V. PANGILINAN
CHAIRMAN
GOVERNANCE AND NOMINATION
BERNIDO H. LIU
INDEPENDENT MEMBER
GOVERNANCE AND NOMINATION
ARTEMIO V. PANGANIBAN
INDEPENDENT MEMBER
GOVERNANCE AND NOMINATION
PEDRO E. ROXAS
INDEPENDENT MEMBER
GOVERNANCE AND NOMINATION
ATSUHISA SHIRAI
MEMBER
GOVERNANCE AND NOMINATION
MA. LOURDES C. RAUSA-CHAN
NON-VOTING MEMBER
GOVERNANCE AND NOMINATION
MARIA ELIZABETH S. SICHON
NON-VOTING MEMBER
EXECUTIVE COMPENSATION
MANUEL V. PANGILINAN
CHAIRMAN
EXECUTIVE COMPENSATION
BERNIDO H. LIU
INDEPENDENT MEMBER
EXECUTIVE COMPENSATION
ARTEMIO V. PANGANIBAN
INDEPENDENT MEMBER
EXECUTIVE COMPENSATION
PEDRO E. ROXAS
INDEPENDENT MEMBER
EXECUTIVE COMPENSATION
ATSUHISA SHIRAI
MEMBER
EXECUTIVE COMPENSATION
MARIA ELIZABETH S. SICHON
NON-VOTING MEMBER
TECHNOLOGY STRATEGY
MANUEL V. PANGILINAN
CHAIRMAN
TECHNOLOGY STRATEGY
RAY C. ESPINOSA
MEMBER
TECHNOLOGY STRATEGY
JAMES L. GO
MEMBER
TECHNOLOGY STRATEGY
ALBERT F. DEL ROSARIO
MEMBER
TECHNOLOGY STRATEGY
ATSUHISA SHIRAI
MEMBER
TECHNOLOGY STRATEGY
OSCAR S. REYES
NON-VOTING MEMBER
TECHNOLOGY STRATEGY
ORLANDO B. VEA
NON-VOTING MEMBER
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
-
Other Relevant Information
Please refer to the attached disclosure letter for details.
PLDT Inc.TEL