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)
Apr 17, 2018
2. SEC Identification Number
1177
3. BIR Tax Identification No.
000-768-480-000
4. Exact name of issuer as specified in its charter
GLOBE TELECOM, INC.
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
The Globe Tower, 32nd Street corner 7th Avenue, Bonifacio Global City, Taguig CityPostal Code1634
8. Issuer's telephone number, including area code
(02) 797-2000
9. Former name or former address, if changed since last report
N.A.
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
COMMON SHARES
132,916,585
Total Debt (in Millions of Pesos)
131,529
11. Indicate the item numbers reported herein
Please refer to the relevant attachment.
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.
Globe Telecom, Inc.GLO
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
Results of the Organizational Meeting of the Board of Directors
Background/Description of the Disclosure
Results of the Organizational Meeting of our Board of Directors held after the regular Annual Stockholders' Meeting held earlier today (April 17, 2018).
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
Ernest L. Cu
President and Chief Executive Officer (CEO)
106,853
4,000
thru PCD
Alberto M. de Larrazabal
Chief Commercial Officer (CCO)
14,532
3,000
thru PCD
Gil B. Genio
Chief Technology and Information Officer (CTIO), and Chief Strategy Officer (CSO)
18,302
58,638
thru PCD
Rosemarie Maniego-Eala
Chief Finance Officer (CFO), Treasurer and Chief Risk Officer (CRO)
6,074
3,264
thru broker
Renato M. Jiao
Chief Human Resource Officer (CHRO)
9,535
285
thru broker
Rebecca V. Eclipse
Chief Customer Experience Officer (CCEO)
9,405
18,915
thru PCD
Vicente Froilan M. Castelo
General Counsel
4,419
-
-
Maria Aurora Sy-Manalang
Chief Information Officer (CIO)
3,104
500
thru PCD
Carmina J. Herbosa
Chief Audit Executive (CAE)
4,495
700
thru PCD
Bernard P. Llamzon
Executive Vice President - Channel Management
7,065
-
-
Solomon M. Hermosura
Corporate Secretary
20
-
-
Marisalve Ciocson-Co
Senior Vice President - Law and Compliance, Chief Compliance Officer and Assistant Corporate Secretary
4,089
-
-
Jaime Augusto Zobel de Ayala
Chairman
2
1
thru AC nominee share
Lang Tao Yih, Arthur
Co-Vice Chairman
2
-
-
Fernando Zobel de Ayala
Co-Vice Chairman
-
1
thru AC nominee share
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Executive Committee
Jaime Augusto Zobel de Ayala
Chairman
Executive Committee
Lang Tao Yih, Arthur
Member
Executive Committee
Jose Teodoro K. Limcaoco
Member
Executive Committee
Ernest L. Cu
Member
Executive Committee
Samba Natarajan
Member
Nomination and Governance Committee
Rex Ma. A. Mendoza
Chairman (Independent Director)
Nomination and Governance Committee
Cirilo P. Noel
Member (Independent Director)
Nomination and Governance Committee
Saw Phaik Hwa
Member (Independent Director)
Compensation and Remuneration Committee
Rex Ma. A. Mendoza
Chairman (Independent Director)
Compensation and Remuneration Committee
Fernando Zobel de Ayala
Member
Compensation and Remuneration Committee
Lang Tao Yih, Arthur
Member
Compensation and Remuneration Committee
Cirilo P. Noel
Member (Independent Director)
Compensation and Remuneration Committee
Saw Phaik Hwa
Member (Independent Director)
Audit and Related Party Transactions (RPT) Committee
Cirilo P. Noel
Chairman (Independent Director)
Audit and Related Party Transactions (RPT) Committee
Saw Phaik Hwa
Member (Independent Director)
Audit and Related Party Transactions (RPT) Committee
Rex Ma. A. Mendoza
Member (Independent Director)
Audit and Related Party Transactions (RPT) Committee
Romeo L. Bernardo
Member
Finance Committee
Delfin L. Lazaro
Chairman
Finance Committee
Romeo L. Bernardo
Member
Finance Committee
Fernando Zobel de Ayala
Member
Finance Committee
Samba Natarajan
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
Please see relevant attachment.
Other Relevant Information
Mr. Rex Ma. A. Mendoza has been appointed as our Lead Independent Director.
Filed on behalf by:
Name
Marisalve Co
Designation
Chief Compliance Officer/Asst. Corporate Secretary/SVP for Law and Compliance