C08236-2023

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)
Nov 17, 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 City Postal Code 1200
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

Confirmation of appointment of officers, promotion of officers, and extension of the effective date of retirement of Atty. Marilyn A. Victorio-Aquino.

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 7, 2023:

1. The Board confirmed the appointment of the following new officers to the positions, and effective on the dates, indicated opposite their respective names:

a. Darlene Stephanie D. Chiong - First Vice President/Quality Management Head effective April 1, 2023; and
b. Ivan G. Pablo - Vice President/People Advisor for Revenue & Operations Groups effective January 1, 2023.

2. The Board approved the promotion of the following incumbent officers of the Company to higher officer ranks, and effective on the dates, indicated opposite their respective names:

a. Anna Karina V. Rodriguez - from Vice President to First Vice President/Horizon Planning & Integration effective November 7, 2023; and
b. Loreevi Gail O. Mercado - from Vice President to First Vice President/Talent effective November 7, 2023.

3. The Board approved the promotion of the following executives of the Company as officers, to the positions, and on the effective dates, indicated opposite their respective names:

a. Emerson C. Roque - from Assistant Vice President to Vice President/Enterprise Insights and Strategic Programs effective November 7, 2023;
b. Jerone H. Tabanera - from Assistant Vice President to Vice President/Financial Reporting effective November 7, 2023;
c. Regina P. Pineda - from Assistant Vice President to Vice President/Home Acquisition Marketing effective November 7, 2023;
d. Rona M. Erfe-Aringay - from Assistant Vice President to Vice President /People Advisor for Technology effective November 7, 2023; and
e. Ruby S. Montoya - from Assistant Vice President to Vice President/Enterprise Strategic Accounts Management effective November 7, 2023.

4. The Board approved the extension of the effective date of retirement of Atty. Marilyn A. Victorio-Aquino, incumbent Director, Chief Legal Counsel, and Corporate Secretary of the Company from January 1, 2024 to December 31, 2024.

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
Darlene Stephanie D. Chiong First Vice President/Quality Management Head Nov/07/2023 Apr/01/2023 - 75 THRU PCD
Ivan G. Pablo Vice President/People Advisor for Revenue & Operations Groups Nov/07/2023 Jan/01/2023 - 2,400 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
Anna Karina V. Rodriguez Vice President First Vice President /Horizon Planning & Integration Nov/07/2023 Nov/07/2023 - - -
Loreevi Gail O. Mercado Vice President First Vice President /Talent Nov/07/2023 Nov/07/2023 - 1,312 Thru PCD
Emerson C. Roque Assistant Vice President Vice President/Enterprise Insights and Strategic Programs Nov/07/2023 Nov/07/2023 - 651 Thru PCD
Jerone H. Tabanera Assistant Vice President Vice President/Financial Reporting Nov/07/2023 Nov/07/2023 - 511 Thru PCD
Regina P. Pineda Assistant Vice President Vice President/Home Acquisition Marketing Nov/07/2023 Nov/07/2023 - 447 Thru PCD
Rona M. Erfe-Aringay Assistant Vice President Vice President/People Advisor for Technology Nov/07/2023 Nov/07/2023 - - -
Ruby S. Montoya Assistant Vice President Vice President/Enterprise Strategic Accounts Management Nov/07/2023 Nov/07/2023 - 374 Thru PCD
Other Relevant Information

1. Amended the shareholdings of Mr. Emerson C. Roque.
2. Please refer to the attachment.

Filed on behalf by:
Name Kristine Mariz De Claro
Designation Associate Attorney