C02537-2021

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 20, 2021
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) 7797-2000
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 132,432,727
Total debt (in Php Mn) 167,673
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

We disclose the results of the organizational meeting of the Board of Directors held immediately after our 2021 virtual Annual Stockholders' Meeting (ASM) today.

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) 86,314 75,014 lodged through PCD (including those through immediate family in the same household)
Rosemarie Maniego-Eala Chief Finance Officer (CFO), Treasurer, and Chief Risk Officer (CRO) 17,137 - -
Renato M. Jiao Chief Human Resource Officer (CHRO) 21,085 285 lodged through PCD
Rebecca V. Eclipse* Chief Customer Experience Officer (CCEO) 21,180 18,915 lodged through PCD
Vicente Froilan M. Castelo General Counsel (GC) 9,339 - -
Carlomagno E. Malana Chief Information Officer (CIO) - 600 lodged through PCD
Bernard P. Llamzon Executive Vice President – Channel Management Group 5,940 - -
Solomon M. Hermosura Corporate Secretary 20 - -
Marisalve Ciocson-Co Chief Compliance Officer, Senior Vice President – Law and Compliance, and Assistant Corporate Secretary 4,375 3,059 lodged through PCD
Rosalin E. Palacol* Chief Audit Executive (CAE) - - -
Maria Louisa Guevarra-Cabreira Chief Commercial Officer (CCO) 2,620 5,710 lodged through PCD
Maria Yolanda C. Crisanto Chief Sustainability Officer (CSO) and Senior Vice President – Corporate Communications 2,100 2,184 lodged through PCD
Jaime Augusto Zobel de Ayala** Chairman of the Board of Directors 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 Fernando Zobel de Ayala Member
Executive Committee Ernest L. Cu Member
Executive Committee Samba Natarajan Member
Nomination and Governance Committee Rex Ma. A. Mendoza Chairman
Nomination and Governance Committee Saw Phaik Hwa Member
Nomination and Governance Committee Cirilo P. Noel Member
Compensation and Remuneration Committee Rex Ma. A. Mendoza Chairman
Compensation and Remuneration Committee Fernando Zobel de Ayala Member
Compensation and Remuneration Committee Lang Tao Yih, Arthur Member
Compensation and Remuneration Committee Saw Phaik Hwa Member
Compensation and Remuneration Committee Cirilo P. Noel Member
Audit and Related Party Transactions Committee Cirilo P. Noel Chairman
Audit and Related Party Transactions Committee Saw Phaik Hwa Member
Audit and Related Party Transactions Committee Rex Ma. A. Mendoza Member
Audit and Related Party Transactions Committee Romeo L. Bernardo Member
Finance Committee Delfin L. Lazaro Chairman
Finance Committee Romeo L. Bernardo Member
Finance Committee Cezar P. Consing Member
Finance Committee Samba Natarajan Member
Board Risk Oversight Committee Saw Phaik Hwa Chairman
Board Risk Oversight Committee Rex Ma. A. Mendoza Member
Board Risk Oversight Committee Cirilo P. Noel Member
Board Risk Oversight Committee Romeo L. Bernardo Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

Please refer to the relevant attachment.

Other Relevant Information

Mr. Rex Ma. A. Mendoza has been appointed as Lead Independent Director.

The Chief Technology and Information Officer and Chief Strategy Officer roles previously assigned to Mr. Gil B. Genio have been subsumed into other groups effective today as Management examines opportunities to rationalize the organization to sustain business needs. Meanwhile, Ms. Maria Yolanda C. Crisanto becomes a key officer in her role as the Chief Sustainability Officer and Senior Vice President – Corporate Communications effective today.

*Mr. Cu, Ms. Eclipse, and Ms. Palacol own non-voting preferred shares.
**Non-executive directors, but added in the list as required by the Exchange.

Please refer to the relevant attachment. Thank you very much.

Filed on behalf by:
Name Marisalve Co
Designation Chief Compliance Officer/Asst. Corporate Secretary/SVP for Law and Compliance