C02585-2018

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

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 City Postal Code 1634
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