C05446-2018

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)
Aug 9, 2018
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 CITY Postal Code 1200
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 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Resignation/Appointment of a Director and Officers

Background/Description of the Disclosure

1. The Board accepted the resignation of Mr. Atsuhisa Shirai as director of the Company, effective at the close of business on August 8, 2018. The resignation of Mr. Shirai is not expected to have any significant impact on the Company’s current or future operations, financial position or results of operations.
2. The Board elected Mr. Junichi Igarashi as director of the Company to hold office effective immediately and for the unexpired term of his predecessor in office, Mr. Atsuhisa Shirai.
Mr. Junichi Igarashi was also appointed, vice Mr. Shirai, as member of the Governance and Nomination, Risk, Executive Compensation and Technology Strategy Committees, and as Advisor of the Audit Committee of the Board of Directors, effective immediately.
3. The Board appointed Ms. Anabelle L. Chua as Chief Risk Management Officer effective immediately, concurrent to her position as Chief Financial Officer.
4. The Board approved the extension of the effective date of retirement from employment of Atty. Ma. Lourdes C. Rausa-Chan, the incumbent General Counsel, Corporate Secretary and Chief Governance Officer, from July 31, 2018 to November 30, 2018. Atty. Rausa-Chan will cease to be the General Counsel effective on November 30, 2018.
The Board approved the retention of Atty. Rausa-Chan as Corporate Secretary and Chief Governance Officer who will continue to serve as such for the unexpired term of her appointment to said offices or any extension thereof as may be approved by the Board.
5. The Board approved the appointment of Atty. Marilyn A. Victorio-Aquino as Chief Legal Counsel effective December 1, 2018.
6. The Board confirmed the apointment of the following officers to the positions indicated opposite their respective names:

Name Position Effectivity Date
1. Luis S. Reñon First Vice President/Head of Internal Audit and Fraud Risk Management July 1, 2018
2. Charles Louis L. Orcena Vice President-Advanced Data Analytics July 9, 2018
3. Radames Vittorio B. Zalameda Vice President/Head of Network Planning and Engineering Integration January 1, 2018

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
ATSUHISA SHIRAI DIRECTOR AUG 8, 2018 Retirement from NTT DOCOMO, INC.
Election or Appointment
Name of Person Position/Designation Date of Appointment/Election
(mmm/dd/yyyy)
Effective Date of Appointment Election
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
JUNICHI IGARASHI DIRECTOR AUG 9, 2018 IMMEDIATELY 1 - -
ANABELLE L. CHUA CHIEF RISK MANAGEMENT OFFICER AUG 9, 2018 IMMEDIATELY 11,258 4,570 Thru PCD
MARILYN A. VICTORIO-AQUINO CHIEF LEGAL COUNSEL AUG 9, 2018 DEC 1, 2018 - - -
LUIS S. REÑON FIRST VICE PRESIDENT AUG 9, 2018 JUL 1, 2018 - - -
CHARLES LOUIS L. ORCENA VICE PRESIDENT AUG 9, 2018 JUL 9, 2018 - - -
RADAMES VITTORIO B. ZALAMEDA VICE PRESIDENT AUG 9, 2018 JAN 1, 2018 - - -
Promotion or Change in Designation
Name of Person Position/Designation Date of Approval
(mmm/dd/yyyy)
Effective Date of Change
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
From To Direct Indirect
- - - - - - - -
Other Relevant Information

Please refer to attachment for more details.

Filed on behalf by:
Name Ma. Lourdes Rausa-Chan
Designation Senior Vice President & Corporate Secretary