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)
Nov 12, 2026
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
(02) 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
Election of a director, promotion of an executive to an officer position, appointment of the Assistant Corporate Secretary, and extension of employment of an officer.
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 November 12, 2026:
a. As recommended by the Governance, Nomination and Sustainability Committee which conducted the screening process and determined that director-nominee Ms. Diana Pardo-Aguilar possesses all the qualifications and has none of the disqualifications for directorship, the Board elected Ms. Pardo-Aguilar as a Director of the Company to hold office effective immediately and for the unexpired term of her predecessor in office, Mr. Robert Joseph M. de Claro, who resigned as Director of the Company effective October 2, 2026.
b. The Board approved the promotion of Ms. Ma. Michelle D. Bustamante from Assistant Vice President and Head of Privacy Program, Risk, Education, Capability and Governance to Vice President and Data Privacy Officer, effective November 12, 2026.
c. The Board approved the appointment of Atty. Maria Jennifer Z. Barreto as the Assistant Corporate Secretary of the Company, effective November 12, 2026.
d. The Board approved the extension of employment of Atty. Marilyn A. Victorio-Aquino as Senior Legal Advisor to the Chairman, concurrent with her roles as Executive Committee Member, Senior Vice President and Privacy Head, and Corporate Secretary, until December 31, 2027. She is also an incumbent Director of the Company.
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
Diana Pardo-Aguilar
Director
Nov 12, 2026
Nov 12, 2026
1
-
-
Maria Jennifer Z. Barreto
Assistant Corporate Secretary
Nov 12, 2026
Nov 12, 2026
-
-
-
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
Ma. Michelle D. Bustamante
Assistant Vice President and Head of Privacy Program, Risk, Education, Capability and Governance