Upload
others
View
5
Download
0
Embed Size (px)
Citation preview
PLDT General Office P.O. Box 2148 Makati City, Philippines
PLD 1
COVER SHEET
SEC Registration Number
P W - 5 5
Company Name
P L D T I N C .
Principal Office (No./Street/Barangay/City/Town/Province)
R A M O N C O J U A N G C O B U I L D I N G
M A K A T I A V E N U E M A K A T I C I T Y
Form Type Department requiring the report Secondary License Type, If Applicable
1 7 - C C G F D
COMPANY INFORMATION
Company’s Email Address Company’s Telephone Number/s Mobile Number
8816-8553
No. of Stockholders
Annual Meeting Month/Day
Fiscal Year Month/Day
11,584
As of September 30, 2020
Every 2nd Tuesday
of June
December 31
CONTACT PERSON INFORMATION The designated contact person MUST be an Officer of the Corporation
Name of Contact Person Email Address Telephone Number/s
Mobile Number
Ma. Lourdes C. Rausa-Chan [email protected] 8816-8553
Contact Person’s Address
9/F MGO Building, Legaspi cor. Dela Rosa Streets, Makati City
Note: In case of death, resignation or cessation of office of the officer designated as contact person, such incident shall be reported to the Commission within thirty (30) calendar days from the occurrence thereof with information and complete contact details of the new contact person designated.
PLDT General Office P.O. Box 2148 Makati City, Philippines
PLD 1
PLDT General Office P.O. Box 2148 Makati City, Philippines
PLD 1
PLDT General Office P.O. Box 2148 Makati City, Philippines
PLD 1
October 7, 2020
SECURITIES & EXCHANGE COMMISSION Ground Floor, North Wing Hall, Secretariat Building Philippine International Convention Center PICC Complex, Pasay City Attention: ATTY. RACHEL ESTHER J. GUMTANG-REMALANTE Director, Corporate Governance and Finance Department Dear Sirs and Mesdames: We report that our 2020 Annual In-House Corporate Governance Training also known as Annual Corporate Governance Enhancement Session (“2020 CG Session”) for directors and officers was conducted virtually on September 25, 2020. As disclosed in our letter to the Securities and Exchange Commission (“SEC”) dated August 24, 2020, the speakers and topics discussed in the 2020 CG Session were:
SPEAKER TOPIC
Saturnino P. Javier, M.D. Lessons from a Pandemic: The MPIC Hospital Group Covid-19 Experience and Best Practices
Nancy F. Koehn, Ph.D. How to Lead Courageously During a Crisis
In compliance with the relevant SEC circulars, we submit herewith the attached Certificates of Attendance of the following PLDT Inc. directors, advisors and key officers who participated in the 2020 CG Session.
DIRECTORS ADVISORY BOARD/COMMITTEE AUDIT COMMITTEE ADVISOR
1. Manuel V. Pangilinan 1. Oscar S. Reyes 1. Corazon S. de la Paz-Bernardo
2. Manuel L. Argel, Jr. 2. Roberto R. Romulo GOVERNANCE AND NOMINATION COMMITTEE AND EXECUTIVE COMPENSATION COMMITTEE
(NON-VOTING) MEMBER
3. Helen Y. Dee 3. Benny S. Santoso
4. Ray C. Espinosa 4. Orlando B. Vea
5. Shigeki Hayashi 5. Christopher H. Young
6. Junichi Igarashi 1. Gina Marina P. Ordoñez
7. Bernido H. Liu
8. Artemio V. Panganiban
9. Maria Lourdes C. Rausa-Chan
10. Albert F. del Rosario
11. Pedro E. Roxas
12. Marife B. Zamora
PLDT General Office P.O. Box 2148 Makati City, Philippines
PLD 1
KEY OFFICERS
1. Alfredo S. Panlilio 40. Joan A. De Venecia-Fabul
2. Anabelle L. Chua 41. Branden B. Dean
3. Victorico P. Vargas 42. Mary Rose L. Dela Paz
4. Marilyn A. Victorio – Aquino 43. Aniceto M. Franco III
5. Alejandro O. Caeg 44. John John R. Gonzales
6. Juan Victor I. Hernandez 45. Silverio S. Ibay, Jr.
7. Menardo G. Jimenez, Jr. 46. Gary F. Ignacio
8. June Cheryl A. Cabal – Revilla 47. Marven S. Jardiel
9. Katrina Luna-Abelarde 48. Princesita P. Katigbak
10. Marco Alejandro T. Borlongan 49. Alexander S. Kibanoff
11. Marisa V. Conde 50. Javier C. Lagdameo
12. Gil Samson D. Garcia 51. Czar Christopher S. Lopez
13. Joseph Ian G. Gendrano 52. Paolo Jose C. Lopez
14. Ma. Criselda B. Guhit 53. Carmela F. Luque
15. Leah Camilla B. Jimenez 54. Ronaldo David R. Mendoza
16. Albert Mitchell L. Locsin 55. Oliver Carlos G. Odulio
17. Florentino D. Mabasa, Jr. 56. Jonston Prince W. Ong
18. Leo I. Posadas 57. Charles Louis L. Orceña
19. Aileen D. Regio 58. Raymond A. Racho
20. Emiliano R. Tanchico 59. Eduardo H. Rafuson
21. Victor Y. Tria 60. Dale M. Ramos
22. Melissa V. Vergel De Dios 61. Angel T. Redoble
23. Bernard H. Castro 62. Ricardo C. Rodriguez
24. Mr. Luis S. Reñon 63. Bernadette C. Salinas
25. Maria Cecilia H. Abad 64. Genaro C. Sanchez
26. Minerva M. Agas 65. Maria Christina C. Semira
27. Benedict Patrick V. Alcoseba 66. Ma. Merceditas T. Siapuatco
28. Elizabeth S. Andojar 67. Arvin L. Siena
29. Roy Victor E. Añonuevo 68. Carla Elena A. Tabuena
30. Tito Rodolfo B. Aquino, Jr. 69. Jecyn Aimee C. Teng
31. Mitchie M. Arcaina 70. Milan M. Topacio
32. Jerameel A. Azurin 71. Jude Michael H. Turcuato
33. Rafael M. Bejar 72. John Henri C. Yanez
34. Dianne M. Blanco 73. Catherine L. Yap-Yang
35. Wilson S. Bobier 74. Radames Vittorio B. Zalameda
36. Mary Julie C. Carceller 75. Leonard A. Gonzales
37. Joseph Michael Vincent G. Co
38. Ma. Monica M. Consing
39. Gene S. De Guzman
PLDT General Office P.O. Box 2148 Makati City, Philippines
PLD 1
t
Manuel V. Pangilinan
Lessons from a Pandemic: The MPIC Hospital Group
Covid-19 Experience and Best Practices
t
Manuel L. Argel, Jr.
Lessons from a Pandemic: The MPIC Hospital Group
Covid-19 Experience and Best Practices
t
Helen Y. Dee
Lessons from a Pandemic: The MPIC Hospital Group
Covid-19 Experience and Best Practices
Ray C. Espinosa
Shigeki Hayashi
t
Junichi Igarashi
Lessons from a Pandemic: The MPIC Hospital Group
Covid-19 Experience and Best Practices
Bernido H. Liu
t
Artemio V. Panganiban
Lessons from a Pandemic: The MPIC Hospital Group
Covid-19 Experience and Best Practices
Maria Lourdes C. Rausa-Chan
t
Albert F. del Rosario
Lessons from a Pandemic: The MPIC Hospital Group
Covid-19 Experience and Best Practices
Pedro E. Roxas
Marife B. Zamora
Oscar S. Reyes
Roberto R. Romulo
Benny S. Santoso
Orlando B. Vea
Christopher H. Young
t
Gina Marina P. Ordoñez
Lessons from a Pandemic: The MPIC Hospital Group
Covid-19 Experience and Best Practices
t
Corazon S. de la Paz - Bernardo
Lessons from a Pandemic: The MPIC Hospital Group
Covid-19 Experience and Best Practices
Alfredo S. Panlilio
Anabelle L. Chua
t
Victorico P. Vargas
Lessons from a Pandemic: The MPIC Hospital Group
Covid-19 Experience and Best Practices
Marilyn A. Victorio – Aquino
Alejandro O. Caeg
Juan Victor I. Hernandez
t
Menardo G. Jimenez, Jr.
Lessons from a Pandemic: The MPIC Hospital Group
Covid-19 Experience and Best Practices
June Cheryl A. Cabal - Revilla
t
Katrina L. Abelarde
Lessons from a Pandemic: The MPIC Hospital Group
Covid-19 Experience and Best Practices
Marco Alejandro T. Borlongan
Marisa V. Conde
Gil Samson D. Garcia
Joseph Ian G. Gendrano
Ma Criselda B. Guhit
t
Leah Camilla B. Jimenez
Lessons from a Pandemic: The MPIC Hospital Group
Covid-19 Experience and Best Practices
t
Albert Mitchell L. Locsin
Lessons from a Pandemic: The MPIC Hospital Group
Covid-19 Experience and Best Practices
t
Florentino D. Mabasa, Jr.
Lessons from a Pandemic: The MPIC Hospital Group
Covid-19 Experience and Best Practices
Leo I. Posadas
Aileen D. Regio
Emiliano R. Tanchico
Victor Y. Tria
t
Melissa V. Vergel De Dios
Lessons from a Pandemic: The MPIC Hospital Group
Covid-19 Experience and Best Practices
t
Bernard H. Castro
Lessons from a Pandemic: The MPIC Hospital Group
Covid-19 Experience and Best Practices
t
Luis S. Reñon
Lessons from a Pandemic: The MPIC Hospital Group
Covid-19 Experience and Best Practices
Maria Cecilia H. Abad
t
Minerva M. Agas
Lessons from a Pandemic: The MPIC Hospital Group
Covid-19 Experience and Best Practices
Benedict Patrick V. Alcoseba
t
Elizabeth S. Andojar
Lessons from a Pandemic: The MPIC Hospital Group
Covid-19 Experience and Best Practices
Roy Victor E. Añonuevo
t
Tito Rodolfo B. Aquino, Jr.
Lessons from a Pandemic: The MPIC Hospital Group
Covid-19 Experience and Best Practices
Mitchie M. Arcaina
t
Jerameel A. Azurin
Lessons from a Pandemic: The MPIC Hospital Group
Covid-19 Experience and Best Practices
Rafael M. Bejar
Dianne M. Blanco
Wilson S. Bobier
Mary Julie C. Carceller
Joseph Michael Vincent G. Co
Ma. Monica M. Consing
Gene S. De Guzman
t
Joan A. De Venecia - Fabul
Lessons from a Pandemic: The MPIC Hospital Group
Covid-19 Experience and Best Practices
Branden B. Dean
Mary Rose L. Dela Paz
Aniceto M. Franco III
John John R. Gonzales
t
Silverio S. Ibay, Jr.
Lessons from a Pandemic: The MPIC Hospital Group
Covid-19 Experience and Best Practices
t
Gary F. Ignacio
Lessons from a Pandemic: The MPIC Hospital Group
Covid-19 Experience and Best Practices
Marven S. Jardiel
Princesita P. Katigbak
t
Alexander S. Kibanoff
Lessons from a Pandemic: The MPIC Hospital Group
Covid-19 Experience and Best Practices
Javier C. Lagdameo
t
Czar Christopher S. Lopez
Lessons from a Pandemic: The MPIC Hospital Group
Covid-19 Experience and Best Practices
Paolo Jose C. Lopez
Carmela F. Luque
Ronaldo David R. Mendoza
Oliver Carlos G. Odulio
t
Jonston Prince W. Ong
Lessons from a Pandemic: The MPIC Hospital Group
Covid-19 Experience and Best Practices
t
Charles Louis L. Orceña
Lessons from a Pandemic: The MPIC Hospital Group
Covid-19 Experience and Best Practices
Raymond A. Racho
t
Eduardo H. Rafuson
Lessons from a Pandemic: The MPIC Hospital Group
Covid-19 Experience and Best Practices
t
Dale M. Ramos
Lessons from a Pandemic: The MPIC Hospital Group
Covid-19 Experience and Best Practices
Angel T. Redoble
Ricardo C. Rodriguez
Bernadette C. Salinas
Genaro C. Sanchez
Maria Christina C. Semira
t
Ma. Merceditas T. Siapuatco
Lessons from a Pandemic: The MPIC Hospital Group
Covid-19 Experience and Best Practices
Arvin L. Siena
Carla Elena A. Tabuena
t
Jecyn Aimee C. Teng
Lessons from a Pandemic: The MPIC Hospital Group
Covid-19 Experience and Best Practices
Milan M. Topacio
Jude Michael H. Turcuato
John Henri C. Yanez
t
Catherine L. Yap-Yang
Lessons from a Pandemic: The MPIC Hospital Group
Covid-19 Experience and Best Practices
t
Radames Vittorio B. Zalameda
Lessons from a Pandemic: The MPIC Hospital Group
Covid-19 Experience and Best Practices
Leonard A. Gonzales
t
Manuel V. Pangilinan
How to Lead Courageously During a Crisis
Manuel L. Argel, Jr.
t
Helen Y. Dee
How to Lead Courageously During a Crisis
Ray C. Espinosa
Shigeki Hayashi
Junichi Igarashi
Bernido H. Liu
Artemio V. Panganiban
Maria Lourdes C. Rausa-Chan
Albert F. del Rosario
Pedro E. Roxas
Marife B. Zamora
Oscar S. Reyes
t
Roberto R. Romulo
How to Lead Courageously During a Crisis
Benny S. Santoso
Orlando B. Vea
Christopher H. Young
t
Gina Marina P. Ordoñez
How to Lead Courageously During a Crisis
Corazon S. de la Paz-Bernardo
Alfredo S. Panlilio
Anabelle L. Chua
t
Victorico P. Vargas
How to Lead Courageously During a Crisis
t
Marilyn A. Victorio - Aquino
How to Lead Courageously During a Crisis
Alejandro O. Caeg
Juan Victor I. Hernandez
Menardo G. Jimenez, Jr.
June Cheryl A. Cabal - Revilla
t
Katrina L. Abelarde
How to Lead Courageously During a Crisis
Marco Alejandro T. Borlongan
t
Marisa V. Conde
How to Lead Courageously During a Crisis
Gil Samson D. Garcia
Joseph Ian G. Gendrano
Ma Criselda B. Guhit
t
Leah Camilla B. Jimenez
How to Lead Courageously During a Crisis
t
Albert Mitchell L. Locsin
How to Lead Courageously During a Crisis
t
Florentino D. Mabasa, Jr.
How to Lead Courageously During a Crisis
Leo I. Posadas
Aileen D. Regio
Emiliano R. Tanchico
Victor Y. Tria
Melissa V. Vergel De Dios
Bernard H. Castro
t
Luis S. Reñon
How to Lead Courageously During a Crisis
Maria Cecilia H. Abad
Minerva M. Agas
Benedict Patrick V. Alcoseba
Elizabeth S. Andojar
Roy Victor E. Añonuevo
Tito Rodolfo B. Aquino, Jr.
Mitchie M. Arcaina
Jerameel A. Azurin
Rafael M. Bejar
t
Dianne M. Blanco
How to Lead Courageously During a Crisis
Wilson S. Bobier
t
Mary Julie C. Carceller
How to Lead Courageously During a Crisis
t
Joseph Michael Vincent G. Co
How to Lead Courageously During a Crisis
Ma. Monica M. Consing
Gene S. De Guzman
Joan A. De Venecia-Fabul
Branden B. Dean
Mary Rose L. Dela Paz
Aniceto M. Franco III
t
John John R. Gonzales
How to Lead Courageously During a Crisis
Silverio S. Ibay, Jr.
Gary F. Ignacio
Marven S. Jardiel
Princesita P. Katigbak
Alexander S. Kibanoff
Javier C. Lagdameo
Czar Christopher S. Lopez
Paolo Jose C. Lopez
Carmela F. Luque
Ronaldo David R. Mendoza
Oliver Carlos G. Odulio
Jonston Prince W. Ong
Charles Louis L. Orceña
Raymond A. Racho
Eduardo H. Rafuson
t
Dale M. Ramos
How to Lead Courageously During a Crisis
t
Angel T. Redoble
How to Lead Courageously During a Crisis
Ricardo C. Rodriguez
Bernadette C. Salinas
Genaro C. Sanchez
Maria Christina C. Semira
Ma. Merceditas T. Siapuatco
Arvin L. Siena
Carla Elena A. Tabuena
Jecyn Aimee C. Teng
Milan M. Topacio
Jude Michael H. Turcuato
John Henri C. Yanez
t
Catherine L. Yap-Yang
How to Lead Courageously During a Crisis
Radames Vittorio B. Zalameda
t
Leonard A. Gonzales
How to Lead Courageously During a Crisis