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) Jun 14, 20222. SEC Identification Number PW-553. BIR Tax Identification No. 000-488-7934. Exact name of issuer as specified in its charter PLDT Inc.5. Province, country or other jurisdiction of incorporation PHILIPPINES6. Industry Classification Code(SEC Use Only) 7. Address of principal office RAMON COJUANGCO BUILDING, MAKATI AVENUE, MAKATI CITYPostal Code12008. Issuer's telephone number, including area code (632) 8250-02549. Former name or former address, if changed since last report NOT APPLICABLE10. 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
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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 4-25 - 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

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.
2. All of the thirteen (13) directors/independent directors elected during the Annual Meeting were present in the Organizational Meeting except Directors Manuel L. Argel, Jr. and James L. Go who joined the meeting via MS Teams. A nominee for appointment as member of the Advisory Board/Committee was also present in present while two other nominees joined the meeting via MS Teams.
3. The following actions were approved by the Board of Directors at the Organizational Meeting:
(a) Appointment of Mr. Manuel V. Pangilinan as Chairman of the Board of Directors
(b) Appointment of Ret. Chief Justice Artemio V. Panganiban as Lead Independent Director
(c) Appointment of the members of the Advisory Board/Committee:

Mr. Benny S. Santoso
Mr. Orlando B. Vea
Mr. Christopher H. Young

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
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 0 110 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
List of Committees and Membership
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

Please refer to attachment.

Filed on behalf by:
Name Abner Tito Alberto
Designation Assistant Corporate Secretary

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PLDT Inc. published this content on 15 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2022 00:12:01 UTC.