06/28/2022 | Press release | Distributed by Public on 06/27/2022 20:16
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding |
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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.
Subject of the Disclosure |
Organizational Meeting of the PLDT Board of Directors |
Background/Description of the Disclosure |
1. The Organizational Meeting was held immediately after the adjournment of the Annual Meeting. |
Name of Person | Position/Designation | Shareholdings in the Listed Company | Nature of Indirect Ownership | |
Direct | Indirect | |||
ALFREDO S. PANLILIO | PRESIDENT AND CHIEF EXECUTIVE OFFICER | 3,000 | 19,505 | Thru PCD |
ANABELLE L. CHUA | SENIOR VICE PRESIDENT, CHIEF FINANCIAL OFFICER AND CHIEF RISK MANAGEMENT OFFICER | 0 | 24,378 | Thru PCD |
VICTORICO P. VARGAS | LEADERSHIP TRANSITION OFFICER | 0 | 12,965 | Thru PCD |
MARILYN A. VICTORIO-AQUINO | SENIOR VICE PRESIDENT, CHIEF LEGAL COUNSEL AND CORPORATE SECRETARY | 0 | 27,395 | Thru PCD |
GINA MARINA P. ORDONEZ | SENIOR VICE PRESIDENT AND CHIEF PEOPLE OFFICER | 0 | 5,141 | Thru PCD |
MARY ROSE L. DELA PAZ | SENIOR VICE PRESIDENT AND CHIEF PROCUREMENT OFFICER | 0 | 6,000 | Thru PCD |
MARIO G. TAMAYO | SENIOR VICE PRESIDENT AND NETWORK HEAD | 0 | 6,575 | Thru PCD |
ALEJANDRO O. CAEG | SENIOR VICE PRESIDENT | 0 | 9,315 | Thru PCD |
MENARDO G. JIMENEZ, JR. | SENIOR VICE PRESIDENT | 22 | 8,022 | Thru PCD |
JEREMIAH M. DELA CRUZ | SENIOR VICE PRESIDENT | 0 | 0 | - |
LEO I. POSADAS | FIRST VICE PRESIDENT AND TREASURER | 10 | 6,495 | Thru PCD |
MELISSA V. VERGEL DE DIOS | FIRST VICE PRESIDENT AND CHIEF SUSTAINABILITY OFFICER | 0 | 3,635 | Thru PCD |
GIL SAMSON D. GARCIA | FIRST VICE PRESIDENT AND OFFICER-IN-CHARGE OF FINANCIAL REPORTING AND CONTROLLERSHIP | 0 | 33 | Thru PCD |
JOSEPH IAN G. GENDRANO | FIRST VICE PRESIDENT | 0 | 897 | Thru PCD |
KATRINA L. ABELARDE | FIRST VICE PRESIDENT | 0 | 1,881 | Thru PCD |
BENEDICT PATRICK V. ALCOSEBA | FIRST VICE PRESIDENT | 0 | 1,304 | Thru PCD |
MARIA CARINA J. AMPARO | FIRST VICE PRESIDENT | 0 | 0 | - |
MARCO ALEJANDRO T. BORLONGAN | FIRST VICE PRESIDENT | 0 | 3,053 | Thru PCD |
MARY JULIE C. CARCELLER | FIRST VICE PRESIDENT | 0 | 0 | - |
BERNARD H. CASTRO | FIRST VICE PRESIDENT | 0 | 0 | - |
JOSEPH MICHAEL VINCENT G. CO | FIRST VICE PRESIDENT | 0 | 0 | - |
JOAN A. DE VENECIA-FABUL | FIRST VICE PRESIDENT | 0 | 244 | Thru PCD |
VICTOR EMMANUEL S. GENUINO II | FIRST VICE PRESIDENT | 0 | 3,000 | Thru PCD |
JOHN JOHN R. GONZALES | FIRST VICE PRESIDENT | 0 | 1,128 | Thru PCD |
MA. CRISELDA B. GUHIT | FIRST VICE PRESIDENT | 0 | 2,694 | Thru PCD |
LEAH CAMILLA R. BESA-JIMENEZ | FIRST VICE PRESIDENT | 0 | 3,480 | Thru PCD |
PRINCESITA P. KATIGBAK | FIRST VICE PRESIDENT | 0 | 1,475 | Thru PCD |
GARY MANUEL Y. KHO | FIRST VICE PRESIDENT | 0 | 0 | - |
ALBERT MITCHELL L. LOCSIN | FIRST VICE PRESIDENT | 0 | 8 | Thru PCD |
DALE M. RAMOS | FIRST VICE PRESIDENT | 0 | 2,660 | Thru PCD |
ANGEL T. REDOBLE | FIRST VICE PRESIDENT | 0 | 1,105 | Thru PCD |
AILEEN D. REGIO | FIRST VICE PRESIDENT | 0 | 202 | Thru PCD |
LUIS S. RENON | FIRST VICE PRESIDENT | 0 | 55 | Thru PCD |
JEANINE R. RUBIN | FIRST VICE PRESIDENT | 0 | 0 | - |
BERNADETTE C. SALINAS | FIRST VICE PRESIDENT | 0 | 669 | Thru PCD |
RODERICK S. SANTIAGO | FIRST VICE PRESIDENT | 0 | 0 | - |
PATRICK S. TANG | FIRST VICE PRESIDENT | 0 | 0 | - |
VICTOR Y. TRIA | FIRST VICE PRESIDENT | 0 | 2,167 | Thru PCD |
JUDE MICHAEL H. TURCUATO | FIRST VICE PRESIDENT | 0 | 0 | - |
JOHN HENRI C. YANEZ | FIRST VICE PRESIDENT | 0 | 968 | Thru PCD |
CATHERINE Y. YANG | FIRST VICE PRESIDENT | 0 | 1,900 | Thru PCD |
MA. MAGDALENE A. TAN | VICE PRESIDENT AND OFFICER-IN-CHARGE OF CORPORATE GOVERNANCE | 0 | 0 | - |
ABNER TITO L. ALBERTO | VICE PRESIDENT AND ASSISTANT CORPORATE SECRETARY | 0 | 92 | Thru PCD |
MINERVA M. AGAS | VICE PRESIDENT | 0 | 1,625 | Thru PCD |
CECILLE M. ALZONA | VICE PRESIDENT | 0 | 266 | Thru PCD |
ROY VICTOR E. ANOÑUEVO | VICE PRESIDENT | 0 | 551 | Thru PCD |
TITO RODOLFO B. AQUINO, JR. | VICE PRESIDENT | 0 | 890 | Thru PCD |
MITCHIE M. ARCAINA | VICE PRESIDENT | 0 | 250 | Thru PCD |
MARIA CECILIA A. AREVALO | VICE PRESIDENT | 0 | 633 | Thru PCD |
JERAMEEL A. AZURIN | VICE PRESIDENT | 0 | 1,304 | Thru PCD |
FRANCIS A. BAUTISTA | VICE PRESIDENT | 0 | 767 | Thru PCD |
RAFAEL M. BEJAR | VICE PRESIDENT | 0 | 1,275 | Thru PCD |
DIANNE M. BLANCO | VICE PRESIDENT | 0 | 20 | Thru PCD |
WILSON S. BOBIER | VICE PRESIDENT | 0 | 612 | Thru PCD |
LUIS GREGORIO D. CASAS | VICE PRESIDENT | 0 | 321 | Thru PCD |
BENJAMIN JOSE C. CAUSON, JR. | VICE PRESIDENT | 0 | 297 | Thru PCD |
MELVIN JEFFREY C. CHAN | VICE PRESIDENT | 0 | 0 | - |
MA. MONICA M. CONSING | VICE PRESIDENT | 0 | 298 | Thru PCD |
BRANDEN B. DEAN | VICE PRESIDENT | 0 | 0 | - |
RAMIL C. ENRIQUEZ | VICE PRESIDENT | 0 | 553 | Thru PCD |
ANICETO M. FRANCO III | VICE PRESIDENT | 0 | 756 | Thru PCD |
LEONARD A. GONZALES | VICE PRESIDENT | 0 | 0 | - |
GENE S. DE GUZMAN | VICE PRESIDENT | 0 | 1,132 | Thru PCD |
SILVERIO S. IBAY, JR. | VICE PRESIDENT | 0 | 1,295 | Thru PCD |
GARY F. IGNACIO | VICE PRESIDENT | 0 | 1,108 | Thru PCD |
MARVEN S. JARDIEL | VICE PRESIDENT | 0 | 1,444 | Thru PCD |
RAI ANTONIO A. DE JESUS | VICE PRESIDENT | 0 | 95 | Thru PCD |
ALEXANDER S. KIBANOFF | VICE PRESIDENT | 0 | 1,444 | Thru PCD |
JAVIER C. LAGDAMEO | VICE PRESIDENT | 0 | 1,875 | Thru PCD |
SER JOHN S. LAYUG | VICE PRESIDENT | 0 | 565 | Thru PCD |
JOHN HENRY S. LEBUMFACIL | VICE PRESIDENT | 0 | 150 | Thru PCD |
ARMANDO DODJIE T. LIM | VICE PRESIDENT | 0 | 532 | Thru PCD |
CZAR CHRISTOPHER S. LOPEZ | VICE PRESIDENT | 0 | 1,970 | Thru PCD |
PAOLO JOSE C. LOPEZ | VICE PRESIDENT | 0 | 1,500 | Thru PCD |
MA. CARMELA F. LUQUE | VICE PRESIDENT | 0 | 1,635 | Thru PCD |
MARK DAVID P. MARTINEZ | VICE PRESIDENT | 0 | 116 | Thru PCD |
LOREEVI GAIL O. MERCADO | VICE PRESIDENT | 0 | 1,312 | Thru PCD |
EVERT CHRIS R. MIRANDA | VICE PRESIDENT | 0 | 0 | - |
OLIVER CARLOS G. ODULIO | VICE PRESIDENT | 0 | 1,484 | Thru PCD |
AUDREY LYN S. OLIVA | VICE PRESIDENT | 0 | 0 | - |
CHARLES LOUIS L. ORCENA | VICE PRESIDENT | 0 | 25 | Thru PCD |
SERVILIANO L. PADIZ, JR. | VICE PRESIDENT | 0 | 530 | Thru PCD |
RAYMOND A. RACHO | VICE PRESIDENT | 106 | 470 | Thru PCD |
ANNA KARINA V. RODRIGUEZ | VICE PRESIDENT | 0 | 0 | - |
MARIELLE M. RUBIO | VICE PRESIDENT | 0 | 0 | - |
GENARO C. SANCHEZ | VICE PRESIDENT | 4,460 | 1,263 | Thru PCD |
MARIA CHRISTINA C. SEMIRA | VICE PRESIDENT | 0 | 969 | Thru PCD |
ARVIN L. SIENA | VICE PRESIDENT | 0 | 1,488 | Thru PCD |
CARLA ELENA A. TABUENA | VICE PRESIDENT | 0 | 1,362 | Thru PCD |
JECYN AIMEE C. TENG | VICE PRESIDENT | 0 | 52 | Thru PCD |
MILAN M. TOPACIO | VICE PRESIDENT | 0 | 457 | Thru PCD |
MA. DELIA V. VILLARINO | VICE PRESIDENT | 0 | 0 | - |
RADAMES VITTORIO B. ZALAMEDA | VICE PRESIDENT | 0 | 932 | Thru PCD |
Name of Committees | Members | Position/Designation in Committee |
AUDIT COMMITTEE | BERNADINE T. SIY | CHAIRMAN/INDEPENDENT MEMBER |
AUDIT COMMITTEE | BERNIDO H. LIU | INDEPENDENT MEMBER |
AUDIT COMMITTEE | ARTEMIO V. PANGANIBAN | INDEPENDENT MEMBER |
AUDIT COMMITTEE | CORAZON S. DELA PAZ-BERNARDO | ADVISOR (AUDIT COMMITTEE FINANCIAL EXPERT) |
AUDIT COMMITTEE | JAMES L. GO | ADVISOR |
AUDIT COMMITTEE | KAZUYUKI KOZU | ADVISOR |
RISK COMMITTEE | ARTEMIO V. PANGANIBAN | CHAIRMAN/INDEPENDENT MEMBER |
RISK COMMITTEE | BERNIDO H. LIU | INDEPENDENT MEMBER |
RISK COMMITTEE | BERNADINE T. SIY | INDEPENDENT MEMBER |
RISK COMMITTEE | JAMES L. GO | MEMBER |
RISK COMMITTEE | KAZUYUKI KOZU | MEMBER |
RISK COMMITTEE | ANABELLE L. CHUA | NON-VOTING MEMBER |
GOVERNANCE, NOMINATION AND SUSTAINABILITY COMMITTEE | MANUEL V. PANGILINAN | CHAIRMAN |
GOVERNANCE, NOMINATION AND SUSTAINABILITY COMMITTEE | BERNIDO H. LIU | INDEPENDENT MEMBER |
GOVERNANCE, NOMINATION AND SUSTAINABILITY COMMITTEE | ARTEMIO V. PANGANIBAN | INDEPENDENT MEMBER |
GOVERNANCE, NOMINATION AND SUSTAINABILITY COMMITTEE | BERNADINE T. SIY | INDEPENDENT MEMBER |
GOVERNANCE, NOMINATION AND SUSTAINABILITY COMMITTEE | KAZUYUKI KOZU | MEMBER |
GOVERNANCE, NOMINATION AND SUSTAINABILITY COMMITTEE | GINA MARINA P. ORDOÑEZ | NON-VOTING MEMBER |
GOVERNANCE, NOMINATION AND SUSTAINABILITY COMMITTEE | MELISSA V. VERGEL DE DIOS | NON-VOTING MEMBER |
GOVERNANCE, NOMINATION AND SUSTAINABILITY COMMITTEE | ALFREDO S. PANLILIO | ADVISOR |
EXECUTIVE COMPENSATION COMMITTEE | MANUEL V. PANGILINAN | CHAIRMAN |
EXECUTIVE COMPENSATION COMMITTEE | BERNIDO H. LIU | INDEPENDENT MEMBER |
EXECUTIVE COMPENSATION COMMITTEE | ARTEMIO V. PANGANIBAN | INDEPENDENT MEMBER |
EXECUTIVE COMPENSATION COMMITTEE | BERNADINE T. SIY | INDEPENDENT MEMBER |
EXECUTIVE COMPENSATION COMMITTEE | KAZUYUKI KOZU | MEMBER |
EXECUTIVE COMPENSATION COMMITTEE | GINA MARINA P. ORDOÑEZ | NON-VOTING MEMBER |
TECHNOLOGY STRATEGY COMMITTEE | MANUEL V. PANGILINAN | CHAIRMAN |
TECHNOLOGY STRATEGY COMMITTEE | ALBERT F. DEL ROSARIO | MEMBER |
TECHNOLOGY STRATEGY COMMITTEE | RAY C. ESPINOSA | MEMBER |
TECHNOLOGY STRATEGY COMMITTEE | JAMES L. GO | MEMBER |
TECHNOLOGY STRATEGY COMMITTEE | KAZUYUKI KOZU | MEMBER |
TECHNOLOGY STRATEGY COMMITTEE | ALFREDO S. PANLILIO | MEMBER |
TECHNOLOGY STRATEGY COMMITTEE | ORLANDO B. VEA | NON-VOTING MEMBER |
DATA PRIVACY AND INFORMATION SECURITY COMMITTEE | MANUEL V. PANGILINAN | CHAIRMAN |
DATA PRIVACY AND INFORMATION SECURITY COMMITTEE | RAY C. ESPINOSA | MEMBER |
DATA PRIVACY AND INFORMATION SECURITY COMMITTEE | KAZUYUKI KOZU | MEMBER |
DATA PRIVACY AND INFORMATION SECURITY COMMITTEE | BERNIDO H. LIU | INDEPENDENT MEMBER |
DATA PRIVACY AND INFORMATION SECURITY COMMITTEE | ALFREDO S. PANLILIO | ADVISOR |
List of other material resolutions, transactions and corporate actions approved by the Board of Directors |
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Other Relevant Information |
Amendment to correct the total common shareholdings of Mr. John Henry S. Lebumfacil from 110 shares to 150 shares. |
Name | Abner Tito Alberto |
Designation | Assistant Corporate Secretary |