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)
Mar 20, 2025
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) 8250-0254
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
Promotions, assignment, and appointment of officers.
Background/Description of the Disclosure
We disclose that at the meeting of the Board of Directors of PLDT Inc. (respectively, the “Board” and the “Company”) held on March 20, 2025:
a. The Board confirmed the promotion of the following officers to the positions stated below:
1. Leo I. Posadas from First Vice President and Treasurer to Senior Vice President and Treasurer effective March 20, 2025; and
2. Ma. Magdalene A. Tan from Vice President and Head of Corporate Governance and concurrent Head of Corporate Governance Enforcement First Vice President and Chief Governance Officer effective March 20, 2025.
b. The Board approved the assignment of Mr. Joseph Ian G. Gendrano as Senior Vice President and Chief Operating Officer of Kayana Solutions Inc. effective April 2, 2025. Mr. Gendrano will remain as a Senior Vice President of the Company.
c. The Board approved the appointment of Mr. Patricio S. Pineda III as Senior Vice President and Enterprise Business Head of the Company effective April 2, 2025.
Prior to joining the Company, Mr. Pineda served as the Chief Operating Officer of Kayana Solutions Inc. from 2024 to 2025, Strategic Advisor to Stealth Mode (Hong Kong) from 2023 to 2024, Managing Director and Global Head of Internet Industries Banking at Standard Chartered Bank (Hong Kong) from 2021 to 2023, Partner (Digital, Strategy and Transformation) at Prophet (Hong Kong) from 2017 to 2021, and Vice President for Global Client Advisors at Oracle Corporation (US) from 2011 to 2017.
Mr. Pineda obtained his BS Management Engineering and AB Management Economics degrees, as a merit scholar, from the Ateneo de Manila University in 1990, and his Master’s Degree in Business Administration (with honors) from the University of Chicago Booth School of Business in 1995.
Resignation/Removal or Replacement
Name of Person
Position/Designation
Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
-
-
-
-
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
Patricio S. Pineda III
Senior Vice President and Enterprise Business Head
Mar 20, 2025
Apr 2, 2025
-
-
-
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
Leo I. Posadas
First Vice President and Treasurer
Senior Vice President and Treasurer
Mar 20, 2025
Mar 20, 2025
10
9,695
Thru PCD (Includes 140 shares for the account of Jose Antonio G. Posadas under PCD Nominee Corporation.)
Ma. Magdalene A. Tan
Vice President and Head of Corporate Governance and concurrent Head of Corporate Governance Enforcement
First Vice President and Chief Governance Officer
Mar 20, 2025
Mar 20, 2025
-
-
-
Other Relevant Information
Amended to reflect the position of Mr. Leo I. Posadas as Senior Vice President and Treasurer.