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)
May 4, 2023
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
Election of a director and appointment of new officers of the Company
Background/Description of the Disclosure
The Board elected Atty. Marilyn A. Victorio-Aquino as a director of the Company to hold office effective May 8, 2023, and for the unexpired term of her predecessor in office, the late Ambassador Albert F. del Rosario. Atty. Victorio-Aquino is a Senior Vice President of the Company and has been serving as Chief Legal Counsel, Head of Legal and Regulatory Affairs, and Corporate Secretary of the Company since December 1, 2018, July 1, 2021, and January 25, 2022, respectively.
2. The Board approved the appointment of Mr. Danny Y. Yu as Chief Financial Officer and Chief Risk Management Officer, effective on May 4, 2023. Mr. Yu is a Senior Vice President of the Company, and prior to his appointment, served as PLDT Group Controller since November 17, 2022.
3. The Board approved the promotion Mr. Luis S. Renon from First Vice President/Internal Audit to Senior Vice President/Internal Audit Head, effective on May 4, 2023.
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
MARILYN A. VICTORIO-AQUINO
DIRECTOR
MAY/04/2023
MAY/08/2023
0
27,395
THRU PCD
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
DANNY Y. YU
SENIOR VICE PRESIDENT AND PLDT GROUP CONTROLLER
SENIOR VICE PRESIDENT, PLDT GROUP CONTROLLER, CHIEF FINANCIAL OFFICER AND CHIEF RISK MANAGEMENT OFFICER