cover sheet - pldt.com

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.


PLD 1


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


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


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.



t

Helen Y. Dee



Ray C. Espinosa

Shigeki Hayashi

t

Junichi Igarashi



Bernido H. Liu

t

Artemio V. Panganiban



Maria Lourdes C. Rausa-Chan

t

Albert F. del Rosario



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



t

Corazon S. de la Paz - Bernardo



Alfredo S. Panlilio

Anabelle L. Chua

t

Victorico P. Vargas



Marilyn A. Victorio – Aquino

Alejandro O. Caeg

Juan Victor I. Hernandez

t

Menardo G. Jimenez, Jr.



June Cheryl A. Cabal - Revilla

t

Katrina L. Abelarde



Marco Alejandro T. Borlongan

Marisa V. Conde

Gil Samson D. Garcia

Joseph Ian G. Gendrano

Ma Criselda B. Guhit

t

Leah Camilla B. Jimenez



t

Albert Mitchell L. Locsin



t

Florentino D. Mabasa, Jr.



Leo I. Posadas

Aileen D. Regio

Emiliano R. Tanchico

Victor Y. Tria

t

Melissa V. Vergel De Dios



t

Bernard H. Castro



t

Luis S. Reñon



Maria Cecilia H. Abad

t

Minerva M. Agas



Benedict Patrick V. Alcoseba

t

Elizabeth S. Andojar



Roy Victor E. Añonuevo

t

Tito Rodolfo B. Aquino, Jr.



Mitchie M. Arcaina

t

Jerameel A. Azurin



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



Branden B. Dean

Mary Rose L. Dela Paz

Aniceto M. Franco III

John John R. Gonzales

t

Silverio S. Ibay, Jr.



t

Gary F. Ignacio



Marven S. Jardiel

Princesita P. Katigbak

t

Alexander S. Kibanoff



Javier C. Lagdameo

t

Czar Christopher S. Lopez



Paolo Jose C. Lopez

Carmela F. Luque

Ronaldo David R. Mendoza

Oliver Carlos G. Odulio

t

Jonston Prince W. Ong



t

Charles Louis L. Orceña



Raymond A. Racho

t

Eduardo H. Rafuson



t

Dale M. Ramos



Angel T. Redoble

Ricardo C. Rodriguez

Bernadette C. Salinas

Genaro C. Sanchez

Maria Christina C. Semira

t

Ma. Merceditas T. Siapuatco



Arvin L. Siena

Carla Elena A. Tabuena

t

Jecyn Aimee C. Teng



Milan M. Topacio

Jude Michael H. Turcuato

John Henri C. Yanez

t

Catherine L. Yap-Yang



t

Radames Vittorio B. Zalameda



Leonard A. Gonzales

t

Manuel V. Pangilinan

How to Lead Courageously During a Crisis

Manuel L. Argel, Jr.

t

Helen Y. Dee


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


Benny S. Santoso

Orlando B. Vea

Christopher H. Young

t

Gina Marina P. Ordoñez


Corazon S. de la Paz-Bernardo

Alfredo S. Panlilio

Anabelle L. Chua

t

Victorico P. Vargas


t

Marilyn A. Victorio - Aquino


Alejandro O. Caeg

Juan Victor I. Hernandez

Menardo G. Jimenez, Jr.

June Cheryl A. Cabal - Revilla

t

Katrina L. Abelarde


Marco Alejandro T. Borlongan

t

Marisa V. Conde


Gil Samson D. Garcia

Joseph Ian G. Gendrano

Ma Criselda B. Guhit

t

Leah Camilla B. Jimenez


t

Albert Mitchell L. Locsin


t

Florentino D. Mabasa, Jr.


Leo I. Posadas

Aileen D. Regio

Emiliano R. Tanchico

Victor Y. Tria

Melissa V. Vergel De Dios

Bernard H. Castro

t

Luis S. Reñon


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


Wilson S. Bobier

t

Mary Julie C. Carceller


t

Joseph Michael Vincent G. Co


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


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


t

Angel T. Redoble


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


Radames Vittorio B. Zalameda

t

Leonard A. Gonzales


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