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. |