PLDT Inc. at the Annual Meeting of Stockholders held on June 10, 2025 elected Mr. Menardo G. Jimenez, Jr. as director. The following actions were approved by the Board of Directors at the Organizational Meeting: Appointment of the members of the Advisory Board/Committee: Fr. Roberto C. Yap, S.J., as Independent Advisor.
Appointment of the Chairpersons, Members and Advisors of the six (6) Board Committees, as follows: Audit Committee: Ms. Bernadine T. Siy, Chairperson/Independent Member; Ret. Chief Justice Artemio V. Panganiban, Independent Member; Mr. Bernido H. Liu, Independent Member; Mr. James L. Go, Advisor; Ms. Corazon S. de la Paz-Bernardo, Advisor (Audit Committee Financial Expert); and Mr. Kazuyuki Kozu, Advisor. Risk Committee: Ret.
Chief Justice Artemio V. Panganiban, Chairperson/Independent Member; Mr. Bernido H. Liu, Independent Member; Ms. Bernadine T. Siy, Independent Member; Mr. James L. Go, Member; Mr. Kazuyuki Kozu, Member; and Mr. Danny Y. Yu, Non-Voting Member. Governance, Nomination and Sustainability Committee: Mr. Manuel V. Pangilinan, Chairperson; Ret. Chief Justice Artemio V. Panganiban, Independent Member; Mr. Bernido H. Liu, Independent Member; Ms. Bernadine T. Siy, Independent Member; Mr. Kazuyuki Kozu, Member; Ms. Gina Marina P. Ordoñez, Non-Voting Member; and Ms. Melissa V. Vergel de Dios, Non-Voting Member.
Executive Compensation Committee: Mr. Manuel V. Pangilinan, Chairperson; Ret. Chief Justice Artemio V. Panganiban, Independent Member; Mr. Bernido H. Liu, Independent Member; Ms. Bernadine T. Siy, Independent Member; Mr. Kazuyuki Kozu, Member; and Ms. Gina Marina P. Ordoñez, Non-Voting Member. Technology Strategy Committee: Mr. Manuel V. Pangilinan, Chairperson; Atty.
Ray C. Espinosa, Member; Mr. James L. Go, Member; Mr. Kazuyuki Kozu, Member; and Mr. Menardo G. Jimenez, Jr., Non-Voting Member. Data Privacy and Information Security Committee: Mr. Manuel V. Pangilinan, Chairperson; Atty. Ray C. Espinosa, Member; Mr. Bernido H. Liu, Independent Member; Mr. Kazuyuki Kozu, Member; and Atty.
Marilyn A. Victorio-Aquino, Member. Election of the following officers to the positions indicated opposite their respective names: Mr. Menardo G. Jimenez, Jr. - Executive Vice President and Chief Operating Officer.
