C02486-2024

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)
Apr 24, 2024
2. SEC Identification Number
1177
3. BIR Tax Identification No.
000-768-480-000
4. Exact name of issuer as specified in its charter
Globe Telecom, Inc.
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
The Globe Tower, 32nd Street corner 7th Avenue, Bonifacio Global City, Taguig City Postal Code 1634
8. Issuer's telephone number, including area code
(02)7797-2000
9. Former name or former address, if changed since last report
N/A
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
Common Shares 144,228,604
Total Debt (In Millions of Pesos) 249,956
11. Indicate the item numbers reported herein
Please refer to the relevant attachment.

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.

Globe Telecom, Inc.GLO

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

Results of the Organizational Meeting of the Board of Directors

Background/Description of the Disclosure

We disclose the results of the organizational meeting held today, 24 April 2024, held immediately after the Annual Stockholders' Meeting.

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
Jaime Augusto Zobel de Ayala* Chairman of the Board of Directors 2 1 thru AC as nominee share
Tan Mee Ling Aileen* Co-Vice Chair 2 0 -
Cezar P. Consing* Co-Vice Chair 1 0 -
Ernest L. Cu** President and Chief Executive Officer 190,624 100,341 lodged with PCD (including those through immediate family in the same household)
Rosemarie Maniego-Eala Chief Finance Officer (CFO), Treasurer, and Chief Risk Officer (CRO) 30,047 14,196 lodged with PCD
Renato Manuel M. Jiao Chief Human Resource Officer (CHRO) 34,895 2,883 lodged with PCD
Rebecca V. Eclipse Chief Transformation and Operations Officer (CTOO) and Chief Customer Experience Officer (CCEO) 26,000 20,658 lodged with PCD
Vicente Froilan M. Castelo General Counsel (GC) 15,769 2,007 lodged with PCD
Marisalve Ciocson-Co Chief Compliance Officer, Senior Vice President - Legal and Compliance, and Assistant Corporate Secretary 2,770 8,969 lodged with PCD
Maria Louisa Guevarra-Cabreira Chief Commercial Officer (CCO) 16,930 6,778 lodged with PCD
Maria Yolanda C. Crisanto Chief Sustainability and Corporate Communications Officer (CSCCO) 2,574 5,460 lodged with PCD
Raul M. Macatangay Chief Information Officer (CIO) 4,980 1,467 lodged with PCD
Carmeli Pauline M. Briones Chief Audit Executive (CAE) 15,227 0 -
Maria Franchette M. Acosta Corporate Secretary 0 0 -
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Executive Committee Jaime Augusto Zobel de Ayala Chairman
Executive Committee Tan Mee Ling Aileen Co-Vice Chair
Executive Committee Cezar P. Consing Co-Vice Chair
Executive Committee Ernest L. Cu Member
Executive Committee Ng Kuo Pin Member
Nomination and Governance Committee Ramon L. Jocson Chairman (Independent Director)
Nomination and Governance Committee Cirilo P. Noel Member (Independent Director)
Nomination and Governance Committee Antonio Jose U. Periquet, Jr. Member (Independent Director)
Compensation and Remuneration Committee Antonio Jose U. Periquet, Jr. Chairman (Independent Director)
Compensation and Remuneration Committee Cirilo P. Noel Member (Independent Director)
Compensation and Remuneration Committee Ramon L. Jocson Member (Independent Director)
Compensation and Remuneration Committee Jaime Alfonso Antonio Zobel de Ayala Member
Compensation and Remuneration Committee Tan Mee Ling Aileen Member
Audit and Related Party Transactions Committee Cirilo P. Noel Chairman (Independent Director)
Audit and Related Party Transactions Committee Natividad N. Alejo Member (Independent Director)
Audit and Related Party Transactions Committee Antonio Jose U. Periquet, Jr. Member (Independent Director)
Audit and Related Party Transactions Committee Ramon L. Jocson Member (Independent Director)
Finance Committee Cezar P. Consing Chairman
Finance Committee Ng Kuo Pin Member
Finance Committee Natividad N. Alejo Member (Independent Director)
Board Risk Oversight and Sustainability Committee Natividad N. Alejo Chairperson (Independent Director)
Board Risk Oversight and Sustainability Committee Ramon L. Jocson Member (Independent Director)
Board Risk Oversight and Sustainability Committee Antonio Jose U. Periquet, Jr. Member (Independent Director)
Board Risk Oversight and Sustainability Committee Jaime Alfonso Antonio Zobel de Ayala Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

Atty. Cirilo P. Noel was appointed as Lead Independent Director.

Other Relevant Information

*Non-executive directors, but added in the list as required by the Exchange
**Mr. Cu directly holds one (1) preferred share.

Please refer to the relevant attachment. Thank you very much.

Filed on behalf by:
Name Marisalve Co
Designation Chief Compliance Officer/Asst. Corporate Secretary/SVP for Legal and Compliance