董事介绍

注:董事持股数取自最新公司公告

姓名 性别 职位 年龄 薪酬 持股数(万股) 截止日期
Bernido H. Liu Independent Director 62 未披露 未持股 2022-04-01
Marife B. Zamora Director 71 未披露 未持股 2022-04-01
Manuel L. Argel, Jr Director 75 未披露 未持股 2022-04-01
Kazuyuki Kozu Director 51 未披露 未持股 2022-04-01
Bernadine T. Siy Independent Director 66 未披露 未持股 2022-04-01
Naoki Wakai Director 59 未披露 未持股 2022-04-01
Manuel V. Pangilinan Director 78 未披露 未持股 2022-04-01
Helen Y. Dee Director 80 未披露 未持股 2022-04-01
Ray C. Espinosa Director 69 未披露 未持股 2022-04-01
Albert F. del Rosario Director 85 未披露 未持股 2022-04-01
Alfredo S. Panlilio President, CEO and Director 61 未披露 未持股 2022-04-01
James L. Go Director 85 未披露 未持股 2022-04-01
Artemio V. Panganiban Independent Director 88 未披露 未持股 2022-04-01

高管介绍

注:高管持股数取自最新公司公告

姓名 性别 职位 年龄 薪酬 持股数(万股) 截止日期
Leo I. Posadas First Vice President,Treasurer 58 未披露 未持股 2022-04-01
Gina Marina P. Ordonez Chief People Officer,Senior Vice President 63 未披露 未持股 2022-04-01
Marilyn A. Victorio Aquino Corporate Secretary,Chief Legal Counsel and Senior Vice President 69 未披露 未持股 2022-04-01
Mary Rose L. dela Paz Senior Vice President,Chief Procurement Officer 53 未披露 未持股 2022-04-01
Mario G. Tamayo Senior Vice President,Technology Group Head and Network Head 64 未披露 未持股 2022-04-01
Joseph Ian G. Gendrano First Vice President,Enterprise Group Head 48 未披露 未持股 2022-04-01
Melissa V. Vergel De Dios First Vice President,Chief Sustainability Officer and Investor Relations Head 62 未披露 未持股 2022-04-01
Gil Samson D. Garcia First Vice President,OIC-Financial Reporting and Controllership 53 未披露 未持股 2022-04-01
Jeremiah de la Cruz Senior Vice President and Head of Consumer Business - Home -- 未披露 未持股 2022-04-01
Anabelle L. Chua Senior Vice President,Chief Risk Management Officer and Chief Financial Officer of PLDT 64 未披露 未持股 2022-04-01
Menardo G. Jimenez, Jr. Senior Vice President,Consumer Business - Home Head 61 未披露 未持股 2022-04-01
Alfredo S. Panlilio President, CEO and Director 61 未披露 未持股 2022-04-01
Victorico P. Vargas Leadership Transition Officer,Business Transformation Office Head 73 未披露 未持股 2022-04-01
Alejandro O. Caeg Senior Vice President,Consumer Sales Head 65 未披露 未持股 2022-04-01

董事简历

中英对照 |  中文 |  英文
Bernido H. Liu

Bernido H. Liu自2015年9月28日起一直是公司的独立董事和审计、治理和提名、高管薪酬与PLDT风险委员会的独立成员。他是Golden ABC, Inc.(“GABC”)的董事长,总裁和首席执行官。Golden ABC公司是一家在良好的自主品牌快速成长的动力组合下的时装零售公司,创建并销售自己的服装,个人护理和配件销售及分化。他是LH Paragon Incorporated的集团董事长兼总裁。LH Paragon是一个GABC管理和其他来自不同行业的企业控股公司,即Matimco Incorporated, Oakridge Realty Development Corporation, Basic Graphics Incorporated, Essentia Medical Group Incorporated(在那里他是一个董事)和Red Logo Lifestyle Inc.。他也是Greentree Food Solutions, Inc., GABC International Pte Limited, Children Hour Philippines 和Mga Likha ni Inay, Inc.的董事,菲律宾零售商协会的理事;Habitat for Humanity Philippines咨询委员会成员。Liu先生毕业于宿务University of San Carlos建筑学科学学士学位,并完成了Harvard Business School的高级管理培训所有者/总裁计划。多年来,Liu先生已经被不同的颁奖机构认可。他获得的奖项包括,除其他外,菲律宾营销协会杰出成就奖,企业家的十大杰出青年男子和PLDT中小企业国家Grand Bossing。


Bernido H. Liu, has been an independent director of PLDT since September 28 2015 and is an independent member of the Audit, Governance, Nomination and Sustainability, Executive Compensation, Risk, and Data Privacy and Information Security Committees of the Board of Directors of PLDT.Concurrently, he is the Chairman and Chief Executive Officer of GOLDEN ABC, Incorporated. “GABC”, a fashion retail company which designs and sells its own clothing, personal care and accessory lines marketed and retailed under a dynamic portfolio of well-differentiated proprietary brands, namely Penshoppe, OXGN, ForMe, Memo, Regatta and BOCU. He is also the Group Chairman of LH Paragon Incorporated, a business holdings company which has under its management GABC and other companies in various industries, namely, Matimco Incorporated, Oakridge Realty Development Corporation, Basic Graphics Incorporated, Essentia Medical Group Incorporated, and Greentree Food Solutions, Inc.Mr. Liu and GABC under his leadership have been recognized by different award-giving bodies. Awards include the Agora Award for Outstanding Achievement in Entrepreneurship from the Philippine Marketing Association, Ten Outstanding Young Men for Entrepreneurship, Global Retailer of the Year from the Philippine Retailers Association and the Department of Trade and Industry, and the ASEAN Business Award of Excellence for Priority Integration Sector in Retail. Mr. Liu graduated with a Bachelor of Science Degree in Architecture from the University of San Carlos, and completed the Executive Education Owner/President Management Program of the Harvard Business School.
Bernido H. Liu自2015年9月28日起一直是公司的独立董事和审计、治理和提名、高管薪酬与PLDT风险委员会的独立成员。他是Golden ABC, Inc.(“GABC”)的董事长,总裁和首席执行官。Golden ABC公司是一家在良好的自主品牌快速成长的动力组合下的时装零售公司,创建并销售自己的服装,个人护理和配件销售及分化。他是LH Paragon Incorporated的集团董事长兼总裁。LH Paragon是一个GABC管理和其他来自不同行业的企业控股公司,即Matimco Incorporated, Oakridge Realty Development Corporation, Basic Graphics Incorporated, Essentia Medical Group Incorporated(在那里他是一个董事)和Red Logo Lifestyle Inc.。他也是Greentree Food Solutions, Inc., GABC International Pte Limited, Children Hour Philippines 和Mga Likha ni Inay, Inc.的董事,菲律宾零售商协会的理事;Habitat for Humanity Philippines咨询委员会成员。Liu先生毕业于宿务University of San Carlos建筑学科学学士学位,并完成了Harvard Business School的高级管理培训所有者/总裁计划。多年来,Liu先生已经被不同的颁奖机构认可。他获得的奖项包括,除其他外,菲律宾营销协会杰出成就奖,企业家的十大杰出青年男子和PLDT中小企业国家Grand Bossing。
Bernido H. Liu, has been an independent director of PLDT since September 28 2015 and is an independent member of the Audit, Governance, Nomination and Sustainability, Executive Compensation, Risk, and Data Privacy and Information Security Committees of the Board of Directors of PLDT.Concurrently, he is the Chairman and Chief Executive Officer of GOLDEN ABC, Incorporated. “GABC”, a fashion retail company which designs and sells its own clothing, personal care and accessory lines marketed and retailed under a dynamic portfolio of well-differentiated proprietary brands, namely Penshoppe, OXGN, ForMe, Memo, Regatta and BOCU. He is also the Group Chairman of LH Paragon Incorporated, a business holdings company which has under its management GABC and other companies in various industries, namely, Matimco Incorporated, Oakridge Realty Development Corporation, Basic Graphics Incorporated, Essentia Medical Group Incorporated, and Greentree Food Solutions, Inc.Mr. Liu and GABC under his leadership have been recognized by different award-giving bodies. Awards include the Agora Award for Outstanding Achievement in Entrepreneurship from the Philippine Marketing Association, Ten Outstanding Young Men for Entrepreneurship, Global Retailer of the Year from the Philippine Retailers Association and the Department of Trade and Industry, and the ASEAN Business Award of Excellence for Priority Integration Sector in Retail. Mr. Liu graduated with a Bachelor of Science Degree in Architecture from the University of San Carlos, and completed the Executive Education Owner/President Management Program of the Harvard Business School.
Marife B. Zamora

MarifeB.Zamora自2016年11月14日起担任PLDT董事。她是Willis Towers Watson Insurance Brokers,Inc.的董事会主席、亚洲管理学院和ABS-CBN Lingkod Kapamilya Foundation Inc.的董事会成员和Integrity Initiative,Inc.的董事会成员和秘书。她共同创立了Filipina CEO Circle,并担任其主席,这是一个由菲律宾首席执行官组成的组织,他们升职领导私营部门的大型企业。她曾担任Convergys Philippines公司的亚太、欧洲、中东和非洲Convergys Corporation的董事总经理,并担任Convergys Philippines公司的第一个国家经理,于2003年建立了其第一个联系中心,并领导其成为该国最大的私人雇主。在此之前,Zamora女士担任Headstrong Phils的常务董事。她曾任职IBM Philippines公司,在那里她曾担任多种销售、营销和管理职务(任职公司18年)。她是菲律宾管理协会(the Management Association of the Philippines)的第3任女会长和第68任会长。授予Zamora女士的荣誉包括2011年亚洲首席执行官奖全球菲律宾年度最佳执行官,2012年“Go Negosyo”女企业家奖和2013年世界上100名最具影响力的菲律宾女性。


Marife B. Zamora, has been a director of PLDT since November 14 2016. She is the Chairman of the Board of Willis Towers Watson Insurance Brokers, Inc., and a member of the Board of Trustees of the Asian Institute of Management and ABS-CBN Foundation Inc. She is President of the UP Sigma Delta Phi Alumnae Association and co-founded the Filipina CEO Circle. She was Chairman of Convergys Philippines until December 2018 Managing Director for Asia Pacific, Europe, Middle East, Africa for Convergys Corporation, and served as the first Country Manager of Convergys Philippines, setting up its first contact center in 2003 and leading its growth as the country’s largest private employer. Prior to this, Ms. Zamora served as Managing Director of Headstrong Phils. She was with IBM Philippines where she held a number of sales, marketing and management positions during her 18-year tenure with the company. She is the 3rd woman President and the 68th President of the Management Association of the Philippines. Honors conferred on Ms. Zamora include the Asia CEO Awards 2011 Global Filipino Executive of the Year, the ‘Go Negosyo’ Woman STARpreneuer Award 2012 and the 100 Most Influential Filipino Women in the World 2013 and Mariang Maya Awardee of the UP Sigma Delta Phi Alumnae Association.Ms. Zamora received her Bachelor of Arts Degree major in Mathematics & History from the College of the Holy Spirit and studied in the University of the Philippines and the Wharton School of the University of Pennsylvania.
MarifeB.Zamora自2016年11月14日起担任PLDT董事。她是Willis Towers Watson Insurance Brokers,Inc.的董事会主席、亚洲管理学院和ABS-CBN Lingkod Kapamilya Foundation Inc.的董事会成员和Integrity Initiative,Inc.的董事会成员和秘书。她共同创立了Filipina CEO Circle,并担任其主席,这是一个由菲律宾首席执行官组成的组织,他们升职领导私营部门的大型企业。她曾担任Convergys Philippines公司的亚太、欧洲、中东和非洲Convergys Corporation的董事总经理,并担任Convergys Philippines公司的第一个国家经理,于2003年建立了其第一个联系中心,并领导其成为该国最大的私人雇主。在此之前,Zamora女士担任Headstrong Phils的常务董事。她曾任职IBM Philippines公司,在那里她曾担任多种销售、营销和管理职务(任职公司18年)。她是菲律宾管理协会(the Management Association of the Philippines)的第3任女会长和第68任会长。授予Zamora女士的荣誉包括2011年亚洲首席执行官奖全球菲律宾年度最佳执行官,2012年“Go Negosyo”女企业家奖和2013年世界上100名最具影响力的菲律宾女性。
Marife B. Zamora, has been a director of PLDT since November 14 2016. She is the Chairman of the Board of Willis Towers Watson Insurance Brokers, Inc., and a member of the Board of Trustees of the Asian Institute of Management and ABS-CBN Foundation Inc. She is President of the UP Sigma Delta Phi Alumnae Association and co-founded the Filipina CEO Circle. She was Chairman of Convergys Philippines until December 2018 Managing Director for Asia Pacific, Europe, Middle East, Africa for Convergys Corporation, and served as the first Country Manager of Convergys Philippines, setting up its first contact center in 2003 and leading its growth as the country’s largest private employer. Prior to this, Ms. Zamora served as Managing Director of Headstrong Phils. She was with IBM Philippines where she held a number of sales, marketing and management positions during her 18-year tenure with the company. She is the 3rd woman President and the 68th President of the Management Association of the Philippines. Honors conferred on Ms. Zamora include the Asia CEO Awards 2011 Global Filipino Executive of the Year, the ‘Go Negosyo’ Woman STARpreneuer Award 2012 and the 100 Most Influential Filipino Women in the World 2013 and Mariang Maya Awardee of the UP Sigma Delta Phi Alumnae Association.Ms. Zamora received her Bachelor of Arts Degree major in Mathematics & History from the College of the Holy Spirit and studied in the University of the Philippines and the Wharton School of the University of Pennsylvania.
Manuel L. Argel, Jr

Manuel L. Argel,Jr是菲律宾社会保障委员会的成员,该委员会是社会保障系统的管理委员会,并在提供政策指导、监督和监督管理行动方面分担SSS的治理责任。他是SSC风险管理、投资和审计委员会的成员。他还通过对涉及SSS覆盖范围、福利、供款和处罚的案件作出裁决来履行准司法职能。他的法律职业生涯始于私人全方位服务律师事务所的助理,直到1981年成立自己的律师事务所。在私人执业期间,退休的Argel法官于1995年被认可为国家调解和调解委员会的自愿劳工仲裁员。1993年至1995年,他还担任菲律宾综合律师协会Ilocos分会主席、全国公民自由选举运动省级秘书、Ilocos sur地方大赦委员会主席和人民协会成员。8217;的援助发展行动中心,1980年,他被选为维冈市桑姑娘巴扬的成员,从此开始了他在政府的工作。2008年,他获得维冈市政府颁发的立法委员奖,以表彰他作为维冈市前立法委员的成就和贡献。1995年,他被任命为拉奥格市地区初审法院法官,并于2005年至2007年担任执行法官菲律宾法官协会第一区总统助理。他于2015年从司法机构退休。他作为法官的公共服务记录的特点是非常高的能力、正直、奉献和独立。他在圣贝达学院获得哲学文学学士学位和法学学士学位。


Manuel L. Argel, Jr, is a member of the Philippine Social Security Commission, the Governing Board of the Social Security System “SSS” and shares the responsibility for the governance of the SSS in terms of providing policy directions, monitoring, and overseeing management actions. He is a member of the Risk Management and Investment and Audit Committees of the SSC. He also performs quasi-judicial functions through decisions rendered on cases involving SSS coverage, benefits, contributions and penalties.He started his law career as an associate in private full-service law firms until he formed his own law firm in 1981. While in private practice, Retired Judge Argel was accredited in 1995 as a Voluntary Labor Arbitrator of the National Conciliation and Mediation Board. He also served as President of the Integrated Bar of the Philippines Ilocos Chapter from 1993 to 1995 Provincial Secretary of the National Citizens’ Movement for Free Elections, Chairman of the Ilocos Sur Local Amnesty Board, and a member of the People’s Assistance Development Action Center, Inc.His stint in the government started when he was elected as a member of the Sangguniang Bayan of Vigan City in 1980. In 2008 he received the Legislator’s Award given by the City Government of Vigan in recognition of his accomplishments and contributions as former legislator of Vigan City.In 1995 he was appointed as Regional Trial Court Judge of Laoag City and served as Executive Judge from 2005 to 2007 and Presidential Assistant for Region I in the Philippine Judges Association. He retired from the Judiciary in 2015. His record of public service as a judge was marked by a very high degree of competence, integrity, dedication and independence. He obtained his Bachelor of Arts in Philosophy and Bachelor of Laws Degrees from San Beda College.
Manuel L. Argel,Jr是菲律宾社会保障委员会的成员,该委员会是社会保障系统的管理委员会,并在提供政策指导、监督和监督管理行动方面分担SSS的治理责任。他是SSC风险管理、投资和审计委员会的成员。他还通过对涉及SSS覆盖范围、福利、供款和处罚的案件作出裁决来履行准司法职能。他的法律职业生涯始于私人全方位服务律师事务所的助理,直到1981年成立自己的律师事务所。在私人执业期间,退休的Argel法官于1995年被认可为国家调解和调解委员会的自愿劳工仲裁员。1993年至1995年,他还担任菲律宾综合律师协会Ilocos分会主席、全国公民自由选举运动省级秘书、Ilocos sur地方大赦委员会主席和人民协会成员。8217;的援助发展行动中心,1980年,他被选为维冈市桑姑娘巴扬的成员,从此开始了他在政府的工作。2008年,他获得维冈市政府颁发的立法委员奖,以表彰他作为维冈市前立法委员的成就和贡献。1995年,他被任命为拉奥格市地区初审法院法官,并于2005年至2007年担任执行法官菲律宾法官协会第一区总统助理。他于2015年从司法机构退休。他作为法官的公共服务记录的特点是非常高的能力、正直、奉献和独立。他在圣贝达学院获得哲学文学学士学位和法学学士学位。
Manuel L. Argel, Jr, is a member of the Philippine Social Security Commission, the Governing Board of the Social Security System “SSS” and shares the responsibility for the governance of the SSS in terms of providing policy directions, monitoring, and overseeing management actions. He is a member of the Risk Management and Investment and Audit Committees of the SSC. He also performs quasi-judicial functions through decisions rendered on cases involving SSS coverage, benefits, contributions and penalties.He started his law career as an associate in private full-service law firms until he formed his own law firm in 1981. While in private practice, Retired Judge Argel was accredited in 1995 as a Voluntary Labor Arbitrator of the National Conciliation and Mediation Board. He also served as President of the Integrated Bar of the Philippines Ilocos Chapter from 1993 to 1995 Provincial Secretary of the National Citizens’ Movement for Free Elections, Chairman of the Ilocos Sur Local Amnesty Board, and a member of the People’s Assistance Development Action Center, Inc.His stint in the government started when he was elected as a member of the Sangguniang Bayan of Vigan City in 1980. In 2008 he received the Legislator’s Award given by the City Government of Vigan in recognition of his accomplishments and contributions as former legislator of Vigan City.In 1995 he was appointed as Regional Trial Court Judge of Laoag City and served as Executive Judge from 2005 to 2007 and Presidential Assistant for Region I in the Philippine Judges Association. He retired from the Judiciary in 2015. His record of public service as a judge was marked by a very high degree of competence, integrity, dedication and independence. He obtained his Bachelor of Arts in Philosophy and Bachelor of Laws Degrees from San Beda College.
Kazuyuki Kozu

Kazuyuki Kozu,自2021年7月6日起担任PLDT的董事。他曾任日本东京NTT DoCoMo, Inc.核心网络开发部主任。在此之前,他于2016年9月至2020年6月担任日本东京DoCoMo Technology,Inc.分组网络系统开发部高级经理,东京MMBI Inc.系统管理部主任,2013年9月至2016年8月任日本,2010年4月至2013年8月任德国慕尼黑DoCoMo通信实验室网络研究组高级经理。他的职业生涯始于日本东京NTTT DoCoMo Inc.,1997年4月至2002年3月担任工程师,2002年4月至2010年3月担任核心网络开发部经理。他毕业于日本神奈川市横滨国立大学,获得电气工程和计算机科学学士学位,并在同一所大学获得电气工程和计算机科学硕士学位。


Kazuyuki Kozu, has been a director of PLDT since July 6 2021. He was previously the Director of the Core Network Development Department of NTT DOCOMO, INC., Tokyo, Japan. Prior to that, he served as Senior Manager of Packet Network System Development Department of DOCOMO Technology, Inc., Tokyo, Japan from September 2016 to June 2020 Director of System Management Department of mmbi Inc., Tokyo, Japan from September 2013 to August 2016 and Senior Manager of Networking Research Group of DOCOMO Communications Laboratories, Munich, Germany from April 2010 to August 2013. He started his career in NTTT DOCOMO INC., Tokyo, Japan, as Engineer from April 1997 to March 2002 and then Manager from April 2002 to March 2010 of Core Network Development Department. He graduated with a Bachelor’s Degree in Electrical Engineering and Computer Science from the Yokohama National University, Kanagawa, Japan and obtained his Master’s Degree in Electrical Engineering and Computer Science from the same university.
Kazuyuki Kozu,自2021年7月6日起担任PLDT的董事。他曾任日本东京NTT DoCoMo, Inc.核心网络开发部主任。在此之前,他于2016年9月至2020年6月担任日本东京DoCoMo Technology,Inc.分组网络系统开发部高级经理,东京MMBI Inc.系统管理部主任,2013年9月至2016年8月任日本,2010年4月至2013年8月任德国慕尼黑DoCoMo通信实验室网络研究组高级经理。他的职业生涯始于日本东京NTTT DoCoMo Inc.,1997年4月至2002年3月担任工程师,2002年4月至2010年3月担任核心网络开发部经理。他毕业于日本神奈川市横滨国立大学,获得电气工程和计算机科学学士学位,并在同一所大学获得电气工程和计算机科学硕士学位。
Kazuyuki Kozu, has been a director of PLDT since July 6 2021. He was previously the Director of the Core Network Development Department of NTT DOCOMO, INC., Tokyo, Japan. Prior to that, he served as Senior Manager of Packet Network System Development Department of DOCOMO Technology, Inc., Tokyo, Japan from September 2016 to June 2020 Director of System Management Department of mmbi Inc., Tokyo, Japan from September 2013 to August 2016 and Senior Manager of Networking Research Group of DOCOMO Communications Laboratories, Munich, Germany from April 2010 to August 2013. He started his career in NTTT DOCOMO INC., Tokyo, Japan, as Engineer from April 1997 to March 2002 and then Manager from April 2002 to March 2010 of Core Network Development Department. He graduated with a Bachelor’s Degree in Electrical Engineering and Computer Science from the Yokohama National University, Kanagawa, Japan and obtained his Master’s Degree in Electrical Engineering and Computer Science from the same university.
Bernadine T. Siy

Bernadine T. Siy是Epicurean Partners Exchange Inc.的董事会主席。EPEI和Fil-Pacific Apparel Corporation FPAC的董事,这两家公司都是食品服务和服装业务的领先企业。她曾于1994年至2011年担任EPEI Inc.的总裁兼首席执行官,并于1987年至1997年和2004年至2013年担任FPAC的总裁兼首席执行官。自2014年以来,她一直担任马尼拉雅典耀大学董事会的受托人,目前担任董事会主席一职。She is currently an independent director of Cebu Air,Inc. had been elected in March 2021。She also was elected as an independent director of Anvaya Cove Golf and Country Club,Inc. in September 2021。她还是经济自由基金会董事会的受托人,该基金会是一个经济政策倡导组织,也是菲律宾管理协会的成员。2012年11月至2014年6月,她担任菲律宾开发银行董事会顾问。她还在2008年担任马尼拉高尔夫乡村俱乐部的总裁。她以优异成绩获得马尼拉雅典耀大学经济学文学学士学位和美国伊利诺伊州芝加哥市西北大学J.L.凯洛格管理研究生院管理学硕士学位。


Bernadine T. Siy, is the board chairperson of Epicurean Partners Exchange Inc. EPEI, and a director of Fil-Pacific Apparel Corporation FPAC, both leading players in the food service and apparel businesses. She previously served as President and Chief Executive Officer of EPEI Inc. from 1994 to 2011 and President and Chief Executive Officer of FPAC from 1987 to 1997 and again, from 2004 to 2013. She has been a trustee in the board of Ateneo de Manila University since 2014 and currently holds the position of board chair. She is currently an independent director of Cebu Air, Inc. having been elected in March 2021. She was also elected as an independent director of Anvaya Cove Golf and Country Club, Inc. in September 2021. She is also a trustee in the board of the Foundation for Economic Freedom, an economic policy advocacy organization and a member of the Management Association of the Philippines. She was a Consultant to the Board of Directors of the Development Bank of the Philippines from November 2012 to June 2014. She also served as president of the Manila Golf and Country Club, Inc. in 2008. She obtained her Bachelor of Arts Degree in Economics, Magna Cum Laude from Ateneo de Manila University and a Master’s Degree in Management from J.L. Kellogg Graduate School of Management of Northwestern University in Chicago, Illinois, USA.
Bernadine T. Siy是Epicurean Partners Exchange Inc.的董事会主席。EPEI和Fil-Pacific Apparel Corporation FPAC的董事,这两家公司都是食品服务和服装业务的领先企业。她曾于1994年至2011年担任EPEI Inc.的总裁兼首席执行官,并于1987年至1997年和2004年至2013年担任FPAC的总裁兼首席执行官。自2014年以来,她一直担任马尼拉雅典耀大学董事会的受托人,目前担任董事会主席一职。She is currently an independent director of Cebu Air,Inc. had been elected in March 2021。She also was elected as an independent director of Anvaya Cove Golf and Country Club,Inc. in September 2021。她还是经济自由基金会董事会的受托人,该基金会是一个经济政策倡导组织,也是菲律宾管理协会的成员。2012年11月至2014年6月,她担任菲律宾开发银行董事会顾问。她还在2008年担任马尼拉高尔夫乡村俱乐部的总裁。她以优异成绩获得马尼拉雅典耀大学经济学文学学士学位和美国伊利诺伊州芝加哥市西北大学J.L.凯洛格管理研究生院管理学硕士学位。
Bernadine T. Siy, is the board chairperson of Epicurean Partners Exchange Inc. EPEI, and a director of Fil-Pacific Apparel Corporation FPAC, both leading players in the food service and apparel businesses. She previously served as President and Chief Executive Officer of EPEI Inc. from 1994 to 2011 and President and Chief Executive Officer of FPAC from 1987 to 1997 and again, from 2004 to 2013. She has been a trustee in the board of Ateneo de Manila University since 2014 and currently holds the position of board chair. She is currently an independent director of Cebu Air, Inc. having been elected in March 2021. She was also elected as an independent director of Anvaya Cove Golf and Country Club, Inc. in September 2021. She is also a trustee in the board of the Foundation for Economic Freedom, an economic policy advocacy organization and a member of the Management Association of the Philippines. She was a Consultant to the Board of Directors of the Development Bank of the Philippines from November 2012 to June 2014. She also served as president of the Manila Golf and Country Club, Inc. in 2008. She obtained her Bachelor of Arts Degree in Economics, Magna Cum Laude from Ateneo de Manila University and a Master’s Degree in Management from J.L. Kellogg Graduate School of Management of Northwestern University in Chicago, Illinois, USA.
Naoki Wakai

Naoki Wakai是NTT Communications Corporation NTT Com负责业务解决方案部门全球业务的高级副总裁。他于1989年加入日本电报电话公司NTT,过去25年一直从事全球电信和IT业务。Wakai先生曾参与在中国、台湾和韩国设立子公司和分支机构,并在国际海底电缆系统的建设中发挥了重要作用。在担任NTT Com Asia Hong Kong IP Transit业务高级经理和Verio(美国)国际业务总监后,他搬到日本的NTT COM,并于2006年成为服务器托管团队的负责人,2008年成为运营商关系负责人,2009年成为全球IP网络副总裁。Wakai先生于2012年移居伦敦,担任NTT Europe Limited的副董事总经理兼首席运营官。2017年,他移居新加坡,担任NTT新加坡PTE有限公司的总裁兼首席执行官。他毕业于日本东京庆应义塾大学,获得政治学学士学位,并在日本新泻国际大学获得国际关系硕士学位。


Naoki Wakai, is the Senior Vice President in charge of Global Business in Business Solution Division of NTT Communications Corporation NTT Com. He joined Nippon Telegraph and Telephone Company NTT in 1989 and has been engaged in global telecoms and IT business for the past 25 years. Mr. Wakai was involved in the establishment of subsidiaries and branch offices in China, Taiwan and South Korea, and played a major role in the construction of international submarine cable systems. After serving as Senior Manager of IP Transit Business at NTT Com Asia Hong Kong and Director of International Business at Verio (USA), he moved to NTT Com in Japan and became Head of Server Hosting Team in 2006 Head of Carrier Relations in 2008 and Vice President of Global IP Network in 2009. Mr. Wakai moved to London as Deputy Managing Director and COO of NTT Europe Limited in 2012. In 2017 he moved to Singapore to serve as President and CEO of NTT Singapore Pte. Limited. He graduated with a Bachelor’s Degree in Political Science from Keio University in Tokyo, Japan, and holds a Master’s Degree in International Relations from International University in Niigata, Japan.
Naoki Wakai是NTT Communications Corporation NTT Com负责业务解决方案部门全球业务的高级副总裁。他于1989年加入日本电报电话公司NTT,过去25年一直从事全球电信和IT业务。Wakai先生曾参与在中国、台湾和韩国设立子公司和分支机构,并在国际海底电缆系统的建设中发挥了重要作用。在担任NTT Com Asia Hong Kong IP Transit业务高级经理和Verio(美国)国际业务总监后,他搬到日本的NTT COM,并于2006年成为服务器托管团队的负责人,2008年成为运营商关系负责人,2009年成为全球IP网络副总裁。Wakai先生于2012年移居伦敦,担任NTT Europe Limited的副董事总经理兼首席运营官。2017年,他移居新加坡,担任NTT新加坡PTE有限公司的总裁兼首席执行官。他毕业于日本东京庆应义塾大学,获得政治学学士学位,并在日本新泻国际大学获得国际关系硕士学位。
Naoki Wakai, is the Senior Vice President in charge of Global Business in Business Solution Division of NTT Communications Corporation NTT Com. He joined Nippon Telegraph and Telephone Company NTT in 1989 and has been engaged in global telecoms and IT business for the past 25 years. Mr. Wakai was involved in the establishment of subsidiaries and branch offices in China, Taiwan and South Korea, and played a major role in the construction of international submarine cable systems. After serving as Senior Manager of IP Transit Business at NTT Com Asia Hong Kong and Director of International Business at Verio (USA), he moved to NTT Com in Japan and became Head of Server Hosting Team in 2006 Head of Carrier Relations in 2008 and Vice President of Global IP Network in 2009. Mr. Wakai moved to London as Deputy Managing Director and COO of NTT Europe Limited in 2012. In 2017 he moved to Singapore to serve as President and CEO of NTT Singapore Pte. Limited. He graduated with a Bachelor’s Degree in Political Science from Keio University in Tokyo, Japan, and holds a Master’s Degree in International Relations from International University in Niigata, Japan.
Manuel V. Pangilinan

Manuel V. Pangilinan,1998年11月24日起,担任PLDT的董事。1998年11月至2004年2月,他担任PLDT的总裁、首席执行官;此后,担任董事长。他目前是PLDT的治理与提名、高管薪酬与技术战略委员会的成员,以及Meralco的董事、总裁、首席执行官。他还是以下公司的董事长:Smart,Digitel, ePLDT, SPi Global, SPi Technologies, SPi CRM, MPIC, Landco Pacific Corporation, Maynilad Water Services, Inc., Philex Mining Corporation, Manila North Tollways Corporation, Medical Doctors, Inc. Makati Medical Center, Colinas Verdes, Inc. Cardinal Santos Medical Center, Davao Doctors, Inc. , Our Lady of Lourdes Hospital。1981年,他创办First Pacific Company Limited,并担任总经理直到1999年;他还曾担任执行董事长,直到2003年6月被任命为首席执行官、总经理。他还是印尼最大食品公司P.T. Indofood Sukses Makmur Tbk的总裁专员。他获得过许多的著名荣誉,包括:Ten Outstanding Young Men of the Philippines Award for International Finance,1983年;由菲律宾总统办公室颁发的President Pamana ng Pilipino,1996年;由San Beda College颁发的Honorary Doctorate in Humanities,2002;由Institutional Investor颁发的菲律宾最佳首席执行官,2004;Biz News Asia颁发的菲律宾年度首席执行官,2004; 由 People Asia Magazine颁发的年度人物,2004;由Association of Makati Industries, Inc.颁发的Distinguished World Class Businessman Award,2005;由 Management Association of the Philippines颁发的Management Man of the Year,2005;由菲律宾总统办公室颁发的Order of Lakandula (Rank of a Komandante) ,2006;由 Xavier University授予的人文荣誉博士学位,2007;Global Filipino Executive of the Year (Asia CEO Awards 2010)。2007年,他当选为Corporate Executive Officer of the Year (菲律宾) ;2008年,在由Asia Money 发起的最佳管理公司与企业治理投票中,当选为Best Executive (菲律宾) ;2011年,在 Asia Money Best Managed Companies Awards获得Best Executive (菲律宾)。他以优异成绩毕业于Ateneo de Manila University,获得经济学士学位,在Wharton School of Finance & Commerce at the University of Pennsylvania获得工商管理硕士学位。


Manuel V. Pangilinan, has been a director of PLDT since November 24 1998. He was appointed as Chairman of the Board of Directors of PLDT after serving as its President and Chief Executive Officer from November 1998 to February 2004. Since January 1 2016 he also held the position of President and Chief Executive Officer of PLDT until June 7 2021 and served as President and Chief Executive Officer of Smart until August 7 2019. Mr. Pangilinan is the Chairman of the Governance, Nomination and Sustainability, Executive Compensation, Technology Strategy, and Data Privacy and Information Security Committees of the Board of Directors of PLDT. He also serves as Chairman of MPIC, Meralco, PXP Energy Corporation and Philex Mining Corporation, and Vice Chairman of Roxas Holdings, Inc., all of which are PSE-listed companies, and of several subsidiaries or affiliates of PLDT or MPIC, including, among others, Smart, DMPI, Digitel, PLDT Communications & Energy Ventures, Inc., ePLDT, Inc., Beacon Electric Assets Holdings Inc., Philex Petroleum Corporation, Manila North Tollways Corporation, Maynilad Water Services Corporation, Landco Pacific Corporation, Metro Pacific Hospital Holdings, Inc., Medical Doctors Incorporated Makati Medical Center, Colinas Verdes Corporation Cardinal Santos Medical Center, Davao Doctors Incorporated, Riverside Medical Center Incorporated, Our Lady of Lourdes Hospital and Asian Hospital Incorporated. He is also the Chairman of MediaQuest Holdings Inc., TV5 Network, Inc. and PLDT-Smart Foundation.Mr. Pangilinan founded First Pacific Company Limited “First Pacific”, a Hongkong Stock Exchange-listed company, in 1981 and serves as its Executive Chairman, Managing Director and Chief Executive Officer. Within the First Pacific Group, he also holds the position of President Commissioner of P.T. Indofood Sukses Makmur Tbk, the largest food company in Indonesia.Outside the First Pacific Group, Mr. Pangilinan is the Chairman of the Board of Trustees of San Beda College and Amateur Boxing Association of the Philippines, a governing body of amateur boxers in the country, and the Chairman Emeritus of the Samahang Basketbol ng Pilipinas. He is also the Chairman of Philippine Business for Social Progress, the largest private sector social action organization made up of the country’s largest corporations and a Co-Chairman of the Philippine Disaster Resilience Foundation, Inc., a non-stock, non-profit foundation established to formulate and implement a reconstruction strategy to rehabilitate and rebuild areas devastated by floods and other calamities, and of the US-Philippine Business Society, a non-profit society which seeks to broaden the relationship between the United States and the Philippines in the areas of trade, investment, education, foreign and security policies and culture. Mr. Pangilinan has received numerous prestigious awards including the Business Icon Gold Award for having greatly contributed to the Philippine economy through achievements in business and society by Biz News Asia magazine -2008 Global Filipino Executive of the Year for 2010 by Asia CEO Awards, and Philippines Best CEO for 2012 by Finance Asia.Mr. Pangilinan graduated cum laude from the Ateneo de Manila University, with a Bachelor of Arts Degree in Economics. He received his Master’s Degree in Business Administration from Wharton School of Finance & Commerce at the University of Pennsylvania, where he was a Procter & Gamble Fellow. He was conferred a Doctor of Humanities Degree (Honoris Causa) by the San Beda College -2002 Xavier University -2007 Holy Angel University -2009 and Far Eastern University -2010.
Manuel V. Pangilinan,1998年11月24日起,担任PLDT的董事。1998年11月至2004年2月,他担任PLDT的总裁、首席执行官;此后,担任董事长。他目前是PLDT的治理与提名、高管薪酬与技术战略委员会的成员,以及Meralco的董事、总裁、首席执行官。他还是以下公司的董事长:Smart,Digitel, ePLDT, SPi Global, SPi Technologies, SPi CRM, MPIC, Landco Pacific Corporation, Maynilad Water Services, Inc., Philex Mining Corporation, Manila North Tollways Corporation, Medical Doctors, Inc. Makati Medical Center, Colinas Verdes, Inc. Cardinal Santos Medical Center, Davao Doctors, Inc. , Our Lady of Lourdes Hospital。1981年,他创办First Pacific Company Limited,并担任总经理直到1999年;他还曾担任执行董事长,直到2003年6月被任命为首席执行官、总经理。他还是印尼最大食品公司P.T. Indofood Sukses Makmur Tbk的总裁专员。他获得过许多的著名荣誉,包括:Ten Outstanding Young Men of the Philippines Award for International Finance,1983年;由菲律宾总统办公室颁发的President Pamana ng Pilipino,1996年;由San Beda College颁发的Honorary Doctorate in Humanities,2002;由Institutional Investor颁发的菲律宾最佳首席执行官,2004;Biz News Asia颁发的菲律宾年度首席执行官,2004; 由 People Asia Magazine颁发的年度人物,2004;由Association of Makati Industries, Inc.颁发的Distinguished World Class Businessman Award,2005;由 Management Association of the Philippines颁发的Management Man of the Year,2005;由菲律宾总统办公室颁发的Order of Lakandula (Rank of a Komandante) ,2006;由 Xavier University授予的人文荣誉博士学位,2007;Global Filipino Executive of the Year (Asia CEO Awards 2010)。2007年,他当选为Corporate Executive Officer of the Year (菲律宾) ;2008年,在由Asia Money 发起的最佳管理公司与企业治理投票中,当选为Best Executive (菲律宾) ;2011年,在 Asia Money Best Managed Companies Awards获得Best Executive (菲律宾)。他以优异成绩毕业于Ateneo de Manila University,获得经济学士学位,在Wharton School of Finance & Commerce at the University of Pennsylvania获得工商管理硕士学位。
Manuel V. Pangilinan, has been a director of PLDT since November 24 1998. He was appointed as Chairman of the Board of Directors of PLDT after serving as its President and Chief Executive Officer from November 1998 to February 2004. Since January 1 2016 he also held the position of President and Chief Executive Officer of PLDT until June 7 2021 and served as President and Chief Executive Officer of Smart until August 7 2019. Mr. Pangilinan is the Chairman of the Governance, Nomination and Sustainability, Executive Compensation, Technology Strategy, and Data Privacy and Information Security Committees of the Board of Directors of PLDT. He also serves as Chairman of MPIC, Meralco, PXP Energy Corporation and Philex Mining Corporation, and Vice Chairman of Roxas Holdings, Inc., all of which are PSE-listed companies, and of several subsidiaries or affiliates of PLDT or MPIC, including, among others, Smart, DMPI, Digitel, PLDT Communications & Energy Ventures, Inc., ePLDT, Inc., Beacon Electric Assets Holdings Inc., Philex Petroleum Corporation, Manila North Tollways Corporation, Maynilad Water Services Corporation, Landco Pacific Corporation, Metro Pacific Hospital Holdings, Inc., Medical Doctors Incorporated Makati Medical Center, Colinas Verdes Corporation Cardinal Santos Medical Center, Davao Doctors Incorporated, Riverside Medical Center Incorporated, Our Lady of Lourdes Hospital and Asian Hospital Incorporated. He is also the Chairman of MediaQuest Holdings Inc., TV5 Network, Inc. and PLDT-Smart Foundation.Mr. Pangilinan founded First Pacific Company Limited “First Pacific”, a Hongkong Stock Exchange-listed company, in 1981 and serves as its Executive Chairman, Managing Director and Chief Executive Officer. Within the First Pacific Group, he also holds the position of President Commissioner of P.T. Indofood Sukses Makmur Tbk, the largest food company in Indonesia.Outside the First Pacific Group, Mr. Pangilinan is the Chairman of the Board of Trustees of San Beda College and Amateur Boxing Association of the Philippines, a governing body of amateur boxers in the country, and the Chairman Emeritus of the Samahang Basketbol ng Pilipinas. He is also the Chairman of Philippine Business for Social Progress, the largest private sector social action organization made up of the country’s largest corporations and a Co-Chairman of the Philippine Disaster Resilience Foundation, Inc., a non-stock, non-profit foundation established to formulate and implement a reconstruction strategy to rehabilitate and rebuild areas devastated by floods and other calamities, and of the US-Philippine Business Society, a non-profit society which seeks to broaden the relationship between the United States and the Philippines in the areas of trade, investment, education, foreign and security policies and culture. Mr. Pangilinan has received numerous prestigious awards including the Business Icon Gold Award for having greatly contributed to the Philippine economy through achievements in business and society by Biz News Asia magazine -2008 Global Filipino Executive of the Year for 2010 by Asia CEO Awards, and Philippines Best CEO for 2012 by Finance Asia.Mr. Pangilinan graduated cum laude from the Ateneo de Manila University, with a Bachelor of Arts Degree in Economics. He received his Master’s Degree in Business Administration from Wharton School of Finance & Commerce at the University of Pennsylvania, where he was a Procter & Gamble Fellow. He was conferred a Doctor of Humanities Degree (Honoris Causa) by the San Beda College -2002 Xavier University -2007 Holy Angel University -2009 and Far Eastern University -2010.
Helen Y. Dee

Helen Y. Dee,1986年6月18日起,担任PLDT的董事。她目前是以下公司的董事长或董事:EEI Corporation、National Reinsurance Corporation of the Philippines、Petro Energy Resources Corporation、Rizal Commercial Banking Corporation 、Seafront Resources Corporation,以上公司均在菲律宾证券交易所上市。她还在以下公司担任总裁和(或)首席执行官:Hydee Management and Resource Corp.、Moira Management、Tameena Resources、YGC Corporate Services、Financial Brokers Insurance Agency、GPL Holdings、Mijo Holdings;她还担任A. T. Yuchengco的副总裁、Business Harmony Realty的财务总管。她在De La Salle University获得工商管理硕士学位。


Helen Y. Dee, has been a director of PLDT since June 18 1986. She is the Chairperson of EEI Corporation, House of Investments, Petro Energy Resources Corporation, Rizal Commercial Banking Corporation, all of which are PSE-listed companies. She is the Chairperson, Vice Chairperson or a director of several companies engaged in banking, insurance and real property businesses, which are listed on page 107 hereof. Ms. Dee received her Master's Degree in Business Administration from De La Salle University.
Helen Y. Dee,1986年6月18日起,担任PLDT的董事。她目前是以下公司的董事长或董事:EEI Corporation、National Reinsurance Corporation of the Philippines、Petro Energy Resources Corporation、Rizal Commercial Banking Corporation 、Seafront Resources Corporation,以上公司均在菲律宾证券交易所上市。她还在以下公司担任总裁和(或)首席执行官:Hydee Management and Resource Corp.、Moira Management、Tameena Resources、YGC Corporate Services、Financial Brokers Insurance Agency、GPL Holdings、Mijo Holdings;她还担任A. T. Yuchengco的副总裁、Business Harmony Realty的财务总管。她在De La Salle University获得工商管理硕士学位。
Helen Y. Dee, has been a director of PLDT since June 18 1986. She is the Chairperson of EEI Corporation, House of Investments, Petro Energy Resources Corporation, Rizal Commercial Banking Corporation, all of which are PSE-listed companies. She is the Chairperson, Vice Chairperson or a director of several companies engaged in banking, insurance and real property businesses, which are listed on page 107 hereof. Ms. Dee received her Master's Degree in Business Administration from De La Salle University.
Ray C. Espinosa

Ray C. Espinosa,第一太平有限公司副董事,出生于菲律宾。Espinosa 先生拥有密歇根州大学法律学院之法律硕士学位,并为Integrated Bar of the Philippines 会员。于一九八二年至二零零零年,彼为SyCip Salazar Hernandez & Gatmaitan 之合伙人,于一九八七年至一九八八年,为美国华盛顿哥伦比亚特区Covington and Burling 的外地成员,其于一九八三年至一九八五年及一九八九年担任马尼拉安德雷尔大学(Ateneo de Manila)法律学院法律系讲师。Espinosa 先生为Philippine Long Distance Telephone Company(PLDT)、Manila Electric Company(Meralco)、Roxas Holdings, Inc.、Metro Pacific Investments Corporation 及Meralco Power Gen Corporation 之董事。彼亦担任Lepanto Consolidated Mining Company(Lepanto)之独立董事。彼为Meralco 财务委员会主席及Lepanto 审核委员会主席。Espinosa 先生为Meralco 总法律顾问及PLDT之监管事务及政策办事处主管。彼亦为PLDT之Beneficial Trust Fund 的受托人。Espinosa 先生于二零一三年加入第一太平。彼为第一太平集团之政府及监管事务主管及于菲律宾的传讯办事处之主管。


Ray C. Espinosa, has been a director of PLDT since November 24 1998 is a member of the Technology Strategy and Data Privacy and Information Security Committees of the Board of Directors of PLDT, and was Senior Advisor to the President and CEO of PLDT from January 28 2019 until June 8 2021. He was PLDT’s Chief Corporate Services Officer from December 2016 until January 28 2019. He served as President and CEO of ePLDT Inc. and its subsidiaries from July 2000 until April 2010 and as President and CEO of TV5 Network Inc. and Cignal TV Inc. from December 2009 until May 2013. In June 2013 he joined First Pacific Company Limited as Associate Director.Atty. Espinosa is also the President and CEO of Meralco. He is a director of Roxas Holdings Inc., an independent director of Lepanto Consolidated Mining Company and chairman of its Audit Committee, and an independent director of Maybank Philippines Inc. and chairman of its Risk Management Committee. He is also the chairman of the Philstar Group of Companies and BusinessWorld Publication Corporation.He has a Master of Laws degree from the University of Michigan School of Law and a Bachelor of Laws degree from the Ateneo de Manila University School of Law, and is a member of the Integrated Bar of the Philippines. He was a partner of SyCip Salazar Hernandez & Gatmaitan from 1982 to 2000 a foreign associate at Covington and Burling Washington, D.C. from 1987 to 1988 and a law lecturer at the Ateneo de Manila School University of Law from 1983 to 1985 and 1989. He placed first in the 1982 Philippine Bar Examinations.
Ray C. Espinosa,第一太平有限公司副董事,出生于菲律宾。Espinosa 先生拥有密歇根州大学法律学院之法律硕士学位,并为Integrated Bar of the Philippines 会员。于一九八二年至二零零零年,彼为SyCip Salazar Hernandez & Gatmaitan 之合伙人,于一九八七年至一九八八年,为美国华盛顿哥伦比亚特区Covington and Burling 的外地成员,其于一九八三年至一九八五年及一九八九年担任马尼拉安德雷尔大学(Ateneo de Manila)法律学院法律系讲师。Espinosa 先生为Philippine Long Distance Telephone Company(PLDT)、Manila Electric Company(Meralco)、Roxas Holdings, Inc.、Metro Pacific Investments Corporation 及Meralco Power Gen Corporation 之董事。彼亦担任Lepanto Consolidated Mining Company(Lepanto)之独立董事。彼为Meralco 财务委员会主席及Lepanto 审核委员会主席。Espinosa 先生为Meralco 总法律顾问及PLDT之监管事务及政策办事处主管。彼亦为PLDT之Beneficial Trust Fund 的受托人。Espinosa 先生于二零一三年加入第一太平。彼为第一太平集团之政府及监管事务主管及于菲律宾的传讯办事处之主管。
Ray C. Espinosa, has been a director of PLDT since November 24 1998 is a member of the Technology Strategy and Data Privacy and Information Security Committees of the Board of Directors of PLDT, and was Senior Advisor to the President and CEO of PLDT from January 28 2019 until June 8 2021. He was PLDT’s Chief Corporate Services Officer from December 2016 until January 28 2019. He served as President and CEO of ePLDT Inc. and its subsidiaries from July 2000 until April 2010 and as President and CEO of TV5 Network Inc. and Cignal TV Inc. from December 2009 until May 2013. In June 2013 he joined First Pacific Company Limited as Associate Director.Atty. Espinosa is also the President and CEO of Meralco. He is a director of Roxas Holdings Inc., an independent director of Lepanto Consolidated Mining Company and chairman of its Audit Committee, and an independent director of Maybank Philippines Inc. and chairman of its Risk Management Committee. He is also the chairman of the Philstar Group of Companies and BusinessWorld Publication Corporation.He has a Master of Laws degree from the University of Michigan School of Law and a Bachelor of Laws degree from the Ateneo de Manila University School of Law, and is a member of the Integrated Bar of the Philippines. He was a partner of SyCip Salazar Hernandez & Gatmaitan from 1982 to 2000 a foreign associate at Covington and Burling Washington, D.C. from 1987 to 1988 and a law lecturer at the Ateneo de Manila School University of Law from 1983 to 1985 and 1989. He placed first in the 1982 Philippine Bar Examinations.
Albert F. del Rosario

Albert F. del Rosario,自1998年11月24日起担任PLDT的董事,是其执行赔偿委员会的主席。他是Gotuaco, del Rosario Insurance Brokers, Inc.和the Philippine Telecommunications Investment Corporation的总裁,是Philippine Stratbase Consultancy, Inc.的董事长, Asia Insurance (Philippines) Corporation的副董事长,以及数家基础设施、房地产开发、媒体、公用设施和采矿行业企业的董事。他也是First Pacific Company Limited的董事,是其薪酬委员会的主席;他是P.T. Indofood Sukses Makmur Tbk(印尼最大的食品企业)的专员。他也是多个基金会和民间组织的董事长或董事。2001年至2006年,他担任了菲律宾驻美国的特命全权大使。他获得了New York University的经济学学士学位。


Albert F. del Rosario, has been a director of PLDT since July 11 2016 and is a member of the Technology Strategy Committee of the Board of Directors of PLDT. He was the former Secretary of Foreign Affairs of the Philippines from February 2011 to March 2016 and also served as Philippine Ambassador to the United States of America from October 2001 to August 2006. Prior to entering public service, he was on the Board of Directors of various firms. His business career for over four decades has spanned the insurance, banking, real estate, shipping, telecommunications, advertising, consumer products, retail, pharmaceutical and food industries.Ambassador del Rosario is the Chairman of Philippine Stratbase Consultancy, Inc., Gotuaco del Rosario Insurance Brokers, Inc., Stratbase ADR Institute, Inc., Citizens for Promoting Human Rights, Inc. and a director of Metro Pacific Investments Corporation and Rockwell Land Corporation both PSE-listed companies, Indra Philippines, Inc., Metro Pacific Tollways Corporation, Two Rivers Pacific Holdings Corporation, Metro Pacific Resources, Inc., Metro Pacific Holdings, Inc., Metro Pacific Asset Holdings, Inc., Philippine Telecommunications Investment Corporation, Enterprise Investments Holdings, Inc., Mediaquest Holdings, Inc., Cignal TV, Inc., TV5 Network, Inc., Studio5 Inc., Businessworld Publishing Corp., Satventures, Inc., Hastings Holdings, Inc., Nation Broadcasting Corporation, Med Vision Resources, Inc., Telemedia Business, Ventures, Inc., Upbeam Investments, Inc., BTF Holdings, Inc. and Asia Insurance Phil. Corp. He is also a trustee of the Carlos P. Romulo Foundation for Peace & Development and Philippine Cancer Society, Inc. and a member of the Asia Society Global Council and the Advisory Board of CSIS Southeast Asia Program and Metrobank Foundation, Inc.Ambassador del Rosario received numerous awards and recognition for his valuable contributions to the Philippines and abroad. In September 2004 he was conferred the Order of Sikatuna, Rank of Datu, by H.E. President Gloria Macapagal-Arroyo for his outstanding efforts in promoting foreign relations for the Philippines and the Order of Lakandula with a Rank of Grand Cross Bayani for acting as Co-Chair of the 2015 APEC in December 2015. He was a recipient of the EDSA II Presidential Heroes Award in recognition of his work in fostering Philippine democracy in 2001 and the Philippine Army Award from H.E. President Corazon Aquino for his accomplishments as Chairman of the Makati Foundation for Education in 1991. He was awarded as 2013 Professional Chair for Public Service and Governance by Ateneo School of Government and the Metrobank Foundation, 2014 Management Man of the Year by Management Association of the Philippines, 2016 Outstanding Government National Official by Volunteers Against Crime and Corruption (VACC), 2016 Asia CEO Award as Life Contributor, and Manuel L. Quezon Gawad Parangal as Quezon City’s Most Outstanding Citizens for 2016. He was elevated to the Xavier Hall of Fame in New York City in 2006. He received the AIM Washington Sycip Distinguished Management Leadership Award in 2011 Doctor of Laws (Honoris Causa) for “principled commitment to democracy, integrity and the rule of law both at home and around the globe” conferred by the College of Mount Saint Vincent, New York City in September 2015 Rotary Club Makati West’s First “Albert del Rosario Award” (Tungo sa Makatarungang Pamumuhay) in August 2016 Outstanding Leadership in Diplomatic Service by Miriam College Department of International Studies and Philippine Tatler’s Diamond Award both in November 2016. On September 25 2018 he was conferred the Honorary Degree of Doctor for Humanities by the Ateneo de Manila University for staunchly defending the sovereignty and territorial integrity of the country, raising the standards of economic diplomacy and proactively ensuring the safety and security of overseas Filipinos everywhere. He is moreover the holder of a first Dan Black Belt degree in Korean Hwa Rang Do. Ambassador del Rosario graduated from New York University with a Bachelor of Science Degree in Economics.
Albert F. del Rosario,自1998年11月24日起担任PLDT的董事,是其执行赔偿委员会的主席。他是Gotuaco, del Rosario Insurance Brokers, Inc.和the Philippine Telecommunications Investment Corporation的总裁,是Philippine Stratbase Consultancy, Inc.的董事长, Asia Insurance (Philippines) Corporation的副董事长,以及数家基础设施、房地产开发、媒体、公用设施和采矿行业企业的董事。他也是First Pacific Company Limited的董事,是其薪酬委员会的主席;他是P.T. Indofood Sukses Makmur Tbk(印尼最大的食品企业)的专员。他也是多个基金会和民间组织的董事长或董事。2001年至2006年,他担任了菲律宾驻美国的特命全权大使。他获得了New York University的经济学学士学位。
Albert F. del Rosario, has been a director of PLDT since July 11 2016 and is a member of the Technology Strategy Committee of the Board of Directors of PLDT. He was the former Secretary of Foreign Affairs of the Philippines from February 2011 to March 2016 and also served as Philippine Ambassador to the United States of America from October 2001 to August 2006. Prior to entering public service, he was on the Board of Directors of various firms. His business career for over four decades has spanned the insurance, banking, real estate, shipping, telecommunications, advertising, consumer products, retail, pharmaceutical and food industries.Ambassador del Rosario is the Chairman of Philippine Stratbase Consultancy, Inc., Gotuaco del Rosario Insurance Brokers, Inc., Stratbase ADR Institute, Inc., Citizens for Promoting Human Rights, Inc. and a director of Metro Pacific Investments Corporation and Rockwell Land Corporation both PSE-listed companies, Indra Philippines, Inc., Metro Pacific Tollways Corporation, Two Rivers Pacific Holdings Corporation, Metro Pacific Resources, Inc., Metro Pacific Holdings, Inc., Metro Pacific Asset Holdings, Inc., Philippine Telecommunications Investment Corporation, Enterprise Investments Holdings, Inc., Mediaquest Holdings, Inc., Cignal TV, Inc., TV5 Network, Inc., Studio5 Inc., Businessworld Publishing Corp., Satventures, Inc., Hastings Holdings, Inc., Nation Broadcasting Corporation, Med Vision Resources, Inc., Telemedia Business, Ventures, Inc., Upbeam Investments, Inc., BTF Holdings, Inc. and Asia Insurance Phil. Corp. He is also a trustee of the Carlos P. Romulo Foundation for Peace & Development and Philippine Cancer Society, Inc. and a member of the Asia Society Global Council and the Advisory Board of CSIS Southeast Asia Program and Metrobank Foundation, Inc.Ambassador del Rosario received numerous awards and recognition for his valuable contributions to the Philippines and abroad. In September 2004 he was conferred the Order of Sikatuna, Rank of Datu, by H.E. President Gloria Macapagal-Arroyo for his outstanding efforts in promoting foreign relations for the Philippines and the Order of Lakandula with a Rank of Grand Cross Bayani for acting as Co-Chair of the 2015 APEC in December 2015. He was a recipient of the EDSA II Presidential Heroes Award in recognition of his work in fostering Philippine democracy in 2001 and the Philippine Army Award from H.E. President Corazon Aquino for his accomplishments as Chairman of the Makati Foundation for Education in 1991. He was awarded as 2013 Professional Chair for Public Service and Governance by Ateneo School of Government and the Metrobank Foundation, 2014 Management Man of the Year by Management Association of the Philippines, 2016 Outstanding Government National Official by Volunteers Against Crime and Corruption (VACC), 2016 Asia CEO Award as Life Contributor, and Manuel L. Quezon Gawad Parangal as Quezon City’s Most Outstanding Citizens for 2016. He was elevated to the Xavier Hall of Fame in New York City in 2006. He received the AIM Washington Sycip Distinguished Management Leadership Award in 2011 Doctor of Laws (Honoris Causa) for “principled commitment to democracy, integrity and the rule of law both at home and around the globe” conferred by the College of Mount Saint Vincent, New York City in September 2015 Rotary Club Makati West’s First “Albert del Rosario Award” (Tungo sa Makatarungang Pamumuhay) in August 2016 Outstanding Leadership in Diplomatic Service by Miriam College Department of International Studies and Philippine Tatler’s Diamond Award both in November 2016. On September 25 2018 he was conferred the Honorary Degree of Doctor for Humanities by the Ateneo de Manila University for staunchly defending the sovereignty and territorial integrity of the country, raising the standards of economic diplomacy and proactively ensuring the safety and security of overseas Filipinos everywhere. He is moreover the holder of a first Dan Black Belt degree in Korean Hwa Rang Do. Ambassador del Rosario graduated from New York University with a Bachelor of Science Degree in Economics.
Alfredo S. Panlilio

Alfredo S. Panlilio,他是PLDT Global的总裁,负责国际零售业务综合管理和战略的责任。1999年加入PLDT之前,他担任IBM Philippines, Inc.的管理职务。他曾担任 the Lopez Communications Group (ABS-CBN Broadcasting、 BayanTel 和Sky Cable)的业务发展副总裁,直到1999年6月。他担任PLDT和PLDT Global的一些子公司的董事职务。他获得Northwestern University的Kellogg School of Management和Hong Kong University of Science and Technology的联合项目的工商管理执行硕士学位。


Alfredo S. Panlilio, has been the President and Chief Executive Officer of PLDT since June 8 2021 and the President and CEO of Smart since August 8 2019. He is also an Advisor of the Governance, Nomination and Sustainability, and Data Privacy and Information Security Committees of the PLDT Board of Directors. Within the PLDT Group, Mr. Panlilio holds leadership positions as: Chairman, President and CEO of ePLDT, Inc., IP Converge Data Services, Inc., and Mabuhay Investments Corporation; Chairman and President of ABM Global Solutions, Inc., Curo Tecknika, Inc., ePDS, Inc., IPC Rack It Data Center, Inc., VITRO Inc., ACeS Philippines Cellular Satellite Corporation, and Smart Broadband, Inc.; Chairman of Maya Bank, Bonifacio Communications Corporation, Telesat, Inc., PLDT Clark Telecom, Inc., PLDT Subic Telecom, Inc., PLDT-Maratel, Inc., and PLDT-Philcom, Inc.; director, President and CEO of Digitel Telecommunications, Inc., and Digitel Mobile Philippines, Inc. DMPI; President and CEO of Talas Data Intelligence, Inc.; President of MVP Rewards and Loyalty Solutions, Inc. MRSI, Airborne Access Corporation, PLDT Communications and Energy Ventures, Inc., and Primeworld Digital Systems, Inc.; director of international business unit PLDT Global; and trustee of social outreach arm PLDT-Smart Foundation PSF and Asian Carriers Conference Inc.During Panlilio’s previous tenure in PLDT before returning as its Chief Revenue Officer on July 1 2019 he served as Senior Vice President from May 2001 to December 2010 and was the President of PLDT Global from June 2004 to December 2010.Prior to returning to PLDT Group, Panlilio was the Senior Vice President and Head of Customer Retail Services and Corporate Communications at Manila Electric Company (Meralco) from September 10 2010 to June 30 2019. Within the Meralco Group, Panlilio served as Chairman of Radius Telecoms, Inc., e-Meralco Ventures Inc., Paragon Vertical Corporation, Powersource First Bulacan Solar, Inc. and Pure Meridian Hydropower Corporation. He was also a Vice Chairman of Aclara Meters Philippines, Inc., and Director of CIS Bayad Center Inc., Corporate Information Solutions, Inc., Customer Frontline Solutions, Inc., Meralco Energy, Inc., MRAIL Inc., Meralco Industrial Engineering Services Corporation, Comstech Integration Alliance, Inc. and MSpectrum, Inc. Panlilio was also a trustee of One Meralco Foundation, Inc. (OMFI) and Meralco Power Academy, and Associate Board Member of Semiconductor and Electronics Industries in the Philippines, Inc. (SEIPI).A veteran executive who started his career with IBM Philippines and rose through the ranks, Panlilio also serves as Director of Cignal TV, Inc., Asean Telecom Holdings Sdn. Bhd. (ATH), Chikka Holdings Limited, Connectivity Unlimited Resources Enterprises, Inc., Wifun, Inc., and Vega Group of Companies; Independent Director of CEMEX Holdings Philippines, Inc.; Board Member of Makati Central Estate Association, Inc. (MACEA); and Trustee of Asian Carrier Conference, Inc., Kapampangan Development Foundation, and Philpop Musicfest Foundation, Inc.An advocate of the value of sports in maintaining a strong republic, Panlilio sits as President of the MVP Sports Foundation, Second Vice President of FIBA Asia Central Board, First Vice President of the Philippine Olympic Committee and Chairman of the FIBA Basketball World Cup 2023 local organizing committee. He is also the Governor of the Meralco Bolts Team under the Philippine Basketball Association (PBA) and President of Samahang Basketbol ng Pilipinas (SBP). Panlilio is also the Treasurer of the National Golf Association of the Philippines (NGAP) and Manila Golf Country Club, Inc.Bearing testament to his achievements as President and CEO of PLDT and Smart, Panlilio was among PeopleAsia’s “Men Who Matter” awardees for 2021 and was cited by London-based award-giving body Total Telecom under the CEO of the Year category of the 2020 Asia Communication Awards. He was previously honored as CEO Excel Awardee of the International Association of Business Communicators Philippines in 2013 was one of seven finalists in the Rising Star (individual) category of the PLATTS Global Energy Awards 2015 held in New York, and has received multiple local and international awards for customer management and business communication excellence throughout his 37-year career.A Member of the Management Association of the Philippines (MAP), Panlilio holds a Bachelor of Science Degree in Business Administration (Computer Information Systems) from San Francisco State University. He obtained his Master in Business Administration at J. L. Kellogg School of Management of Northwestern University and the Hongkong University of Science and Technology.
Alfredo S. Panlilio,他是PLDT Global的总裁,负责国际零售业务综合管理和战略的责任。1999年加入PLDT之前,他担任IBM Philippines, Inc.的管理职务。他曾担任 the Lopez Communications Group (ABS-CBN Broadcasting、 BayanTel 和Sky Cable)的业务发展副总裁,直到1999年6月。他担任PLDT和PLDT Global的一些子公司的董事职务。他获得Northwestern University的Kellogg School of Management和Hong Kong University of Science and Technology的联合项目的工商管理执行硕士学位。
Alfredo S. Panlilio, has been the President and Chief Executive Officer of PLDT since June 8 2021 and the President and CEO of Smart since August 8 2019. He is also an Advisor of the Governance, Nomination and Sustainability, and Data Privacy and Information Security Committees of the PLDT Board of Directors. Within the PLDT Group, Mr. Panlilio holds leadership positions as: Chairman, President and CEO of ePLDT, Inc., IP Converge Data Services, Inc., and Mabuhay Investments Corporation; Chairman and President of ABM Global Solutions, Inc., Curo Tecknika, Inc., ePDS, Inc., IPC Rack It Data Center, Inc., VITRO Inc., ACeS Philippines Cellular Satellite Corporation, and Smart Broadband, Inc.; Chairman of Maya Bank, Bonifacio Communications Corporation, Telesat, Inc., PLDT Clark Telecom, Inc., PLDT Subic Telecom, Inc., PLDT-Maratel, Inc., and PLDT-Philcom, Inc.; director, President and CEO of Digitel Telecommunications, Inc., and Digitel Mobile Philippines, Inc. DMPI; President and CEO of Talas Data Intelligence, Inc.; President of MVP Rewards and Loyalty Solutions, Inc. MRSI, Airborne Access Corporation, PLDT Communications and Energy Ventures, Inc., and Primeworld Digital Systems, Inc.; director of international business unit PLDT Global; and trustee of social outreach arm PLDT-Smart Foundation PSF and Asian Carriers Conference Inc.During Panlilio’s previous tenure in PLDT before returning as its Chief Revenue Officer on July 1 2019 he served as Senior Vice President from May 2001 to December 2010 and was the President of PLDT Global from June 2004 to December 2010.Prior to returning to PLDT Group, Panlilio was the Senior Vice President and Head of Customer Retail Services and Corporate Communications at Manila Electric Company (Meralco) from September 10 2010 to June 30 2019. Within the Meralco Group, Panlilio served as Chairman of Radius Telecoms, Inc., e-Meralco Ventures Inc., Paragon Vertical Corporation, Powersource First Bulacan Solar, Inc. and Pure Meridian Hydropower Corporation. He was also a Vice Chairman of Aclara Meters Philippines, Inc., and Director of CIS Bayad Center Inc., Corporate Information Solutions, Inc., Customer Frontline Solutions, Inc., Meralco Energy, Inc., MRAIL Inc., Meralco Industrial Engineering Services Corporation, Comstech Integration Alliance, Inc. and MSpectrum, Inc. Panlilio was also a trustee of One Meralco Foundation, Inc. (OMFI) and Meralco Power Academy, and Associate Board Member of Semiconductor and Electronics Industries in the Philippines, Inc. (SEIPI).A veteran executive who started his career with IBM Philippines and rose through the ranks, Panlilio also serves as Director of Cignal TV, Inc., Asean Telecom Holdings Sdn. Bhd. (ATH), Chikka Holdings Limited, Connectivity Unlimited Resources Enterprises, Inc., Wifun, Inc., and Vega Group of Companies; Independent Director of CEMEX Holdings Philippines, Inc.; Board Member of Makati Central Estate Association, Inc. (MACEA); and Trustee of Asian Carrier Conference, Inc., Kapampangan Development Foundation, and Philpop Musicfest Foundation, Inc.An advocate of the value of sports in maintaining a strong republic, Panlilio sits as President of the MVP Sports Foundation, Second Vice President of FIBA Asia Central Board, First Vice President of the Philippine Olympic Committee and Chairman of the FIBA Basketball World Cup 2023 local organizing committee. He is also the Governor of the Meralco Bolts Team under the Philippine Basketball Association (PBA) and President of Samahang Basketbol ng Pilipinas (SBP). Panlilio is also the Treasurer of the National Golf Association of the Philippines (NGAP) and Manila Golf Country Club, Inc.Bearing testament to his achievements as President and CEO of PLDT and Smart, Panlilio was among PeopleAsia’s “Men Who Matter” awardees for 2021 and was cited by London-based award-giving body Total Telecom under the CEO of the Year category of the 2020 Asia Communication Awards. He was previously honored as CEO Excel Awardee of the International Association of Business Communicators Philippines in 2013 was one of seven finalists in the Rising Star (individual) category of the PLATTS Global Energy Awards 2015 held in New York, and has received multiple local and international awards for customer management and business communication excellence throughout his 37-year career.A Member of the Management Association of the Philippines (MAP), Panlilio holds a Bachelor of Science Degree in Business Administration (Computer Information Systems) from San Francisco State University. He obtained his Master in Business Administration at J. L. Kellogg School of Management of Northwestern University and the Hongkong University of Science and Technology.
James L. Go

James L. Go,James L. Go先生从2011年11月3日开始一直担任董事,并担任菲律宾长途电信公司(PLDT)技术战略委员会委员与审计委员会顾问。他担任JG Summit Holdings, Inc.与东方石油和矿产公司(Oriental Petroleum and Minerals Corporation)的董事会主席兼首席执行官,担任Universal Robina Corporation与罗宾森土地开发公司(Robinsons Land Corporation)的董事会主席,并担任菲律宾宿雾航空有限公司(Cebu Air, Inc)、Robinsons Holdings, Inc.的董事,这两家公司为太平洋证券交易所上市的公司。他还担任罗敏申百货公司(Robinsons Inc.)、罗宾逊超市(Robinson’s Supermarket Inc.)与Robinsons Handyman, Inc.的董事会主席兼首席执行官,担任JG Summit Petrochemical Corporation与JG Summit Olefins Corporation的董事会主席, 并担任CFC Corporation、新加坡置地有限公司(Singapore Land Ltd.)、Marina Center Holdings, Inc.、联合工业公司(United Industrial Corporation)与Hotel Marina City Private Limited的董事。他还担任吴奕辉兄弟基金会(Gokongwei Brothers Foundation)的总裁兼理事。他担任Digitel Mobile的董事会主席、总裁兼首席执行官,担任Digitel的董事会副主席、总裁兼首席执行官直到2011年10月26日。Go先生在美国麻省理工学院(Massachusetts Institute of Technology)获得化学工程理学学士学位与理学硕士学位。


James L. Go, has been a director of PLDT since November 3 2011. He is a member of the Technology Strategy and Risk Committees and Advisor of the Audit Committee of the Board of Directors of PLDT. He is also the Chairman of JG Summit Holdings, Inc. and Cebu Air, Inc. Mr. Go holds the position of Chairman and Chief Executive Officer of Oriental Petroleum and Minerals Corporation. He is also the Chairman Emeritus of Universal Robina Corporation, Robinsons Land Corporation, JG Summit Petrochemical Corporation, and JG Summit Olefins Corporation. He is the Vice Chairman of Robinsons Retail Holdings, Inc. and a Director of the Manila Electric Company and Meralco Powergen Corporation. He is also the President and Trustee of the Gokongwei Brothers Foundation, Inc. Mr. James L. Go obtained his Bachelor of Science Degree and Master of Science Degree in Chemical Engineering from Massachusetts Institute of Technology, USA.
James L. Go,James L. Go先生从2011年11月3日开始一直担任董事,并担任菲律宾长途电信公司(PLDT)技术战略委员会委员与审计委员会顾问。他担任JG Summit Holdings, Inc.与东方石油和矿产公司(Oriental Petroleum and Minerals Corporation)的董事会主席兼首席执行官,担任Universal Robina Corporation与罗宾森土地开发公司(Robinsons Land Corporation)的董事会主席,并担任菲律宾宿雾航空有限公司(Cebu Air, Inc)、Robinsons Holdings, Inc.的董事,这两家公司为太平洋证券交易所上市的公司。他还担任罗敏申百货公司(Robinsons Inc.)、罗宾逊超市(Robinson’s Supermarket Inc.)与Robinsons Handyman, Inc.的董事会主席兼首席执行官,担任JG Summit Petrochemical Corporation与JG Summit Olefins Corporation的董事会主席, 并担任CFC Corporation、新加坡置地有限公司(Singapore Land Ltd.)、Marina Center Holdings, Inc.、联合工业公司(United Industrial Corporation)与Hotel Marina City Private Limited的董事。他还担任吴奕辉兄弟基金会(Gokongwei Brothers Foundation)的总裁兼理事。他担任Digitel Mobile的董事会主席、总裁兼首席执行官,担任Digitel的董事会副主席、总裁兼首席执行官直到2011年10月26日。Go先生在美国麻省理工学院(Massachusetts Institute of Technology)获得化学工程理学学士学位与理学硕士学位。
James L. Go, has been a director of PLDT since November 3 2011. He is a member of the Technology Strategy and Risk Committees and Advisor of the Audit Committee of the Board of Directors of PLDT. He is also the Chairman of JG Summit Holdings, Inc. and Cebu Air, Inc. Mr. Go holds the position of Chairman and Chief Executive Officer of Oriental Petroleum and Minerals Corporation. He is also the Chairman Emeritus of Universal Robina Corporation, Robinsons Land Corporation, JG Summit Petrochemical Corporation, and JG Summit Olefins Corporation. He is the Vice Chairman of Robinsons Retail Holdings, Inc. and a Director of the Manila Electric Company and Meralco Powergen Corporation. He is also the President and Trustee of the Gokongwei Brothers Foundation, Inc. Mr. James L. Go obtained his Bachelor of Science Degree and Master of Science Degree in Chemical Engineering from Massachusetts Institute of Technology, USA.
Artemio V. Panganiban

Artemio V. Panganiban自2013年4月23日起一直担任PLDT的独立董事。自2013年5月7日起,担任PLDT审计、管理,任命和董事会执行薪酬委员会的独立成员。2009年6月9日至2013年5月6号,他担任PLDT顾问委员会的独立成员,董事会治理和提名委员会的独立非投票成员。目前他也是Meralco、 Petron Corporation、 Bank of the Philippine Islands、First Philippine Holdings Corporation, Metro Pacific Investments Corporation, Robinsons Land Corporation, GMA Network, GMA Holdings, and Asian Terminals, Inc.的独立董事。他也是Jollibee Foods Corporation(所有这些都是PSE上市公司)的指定董事。他还担任Metro Pacific Tollways Corporation与Tollways Management Corporation的董事职务。他是Foundation for Liberty and Prosperity的董事长,Clauddio Teehankee基金会的受托人,Philippine Dispute Resolution Center, Inc.的名誉主席,Manila Metropolitan Cathedral-Basilica Foundation主席,Metrobank Foundation, Inc. 、Asian Institute of Management Ramon V. Del Rosario, Sr. C.V. Starr Center for Corporate Governance和University of Asia and the Pacific College of Law董事会的主席。他是De La Salle University College of Law和Johann Strauss协会的顾问董事会成员,担任World Bank顾问委员会(菲律宾)的高级顾问委员,Metropolitan Bank,Trust Company,V. Mapa Falcon Honor 协会的顾问委员会。他还是Double Dragon Properties Corp.的顾问,东盟法律协会的菲律宾国家委员会成员和Philippine Daily Inquirer的专栏作家。


Artemio V. Panganiban, has been an independent director of PLDT since April 23 2013 and is serving as an independent member of the Audit, Governance, Nomination and Sustainability, and Executive Compensation Committees, and Chairman of the Risk Committee, of the Board of Directors of PLDT. He was appointed as Lead Independent Director effective March 21 2019. He served as an independent member of the Advisory Board and an independent non-voting member of the Governance and Nomination Committee of the Board of Directors of PLDT from June 9 2009 to May 6 2013. Currently, he is also an independent director of Meralco, Petron Corporation, Metro Pacific Investments Corporation, GMA Network, GMA Holdings, JG Summit Holdings, Inc., Asian Terminals, Inc., and RL Commercial REIT Inc., and a regular director of Jollibee Foods Corporation, all of which are PSE-listed companies, as well as Senior Adviser of Metropolitan Bank and Trust Company, a member of the Advisory Council of the Bank of the Philippine Islands and an adviser of Double Dragon Properties, Corp. and MerryMart Consumer Corp. He is also Chairman of the Board of Trustees of the Foundation for Liberty and Prosperity, and of the Board of Advisers of Metrobank Foundation, Inc., a trustee of Tan Yan Kee Foundation and Claudio Teehankee Foundation, President of the Manila Metropolitan Cathedral-Basilica Foundation, a member of the Advisory Board of World Bank Philippines, Chairman-Emeritus of the Philippine Dispute Resolution Center, Inc., Chairman of the Philippine National Committee of the Asean Law Association, Designated Chairperson of the Permanent Court of Arbitration in The Hague, Netherlands, and a column writer of the Philippine Daily Inquirer. Hon. Panganiban served the Supreme Court of the Philippines for more than 11 years, first as Associate Justice October 10 1995 to December 20 2005 and later, as Chief Justice December 21 2005 to December 6 2006 during which he sat concurrently as Chairperson of the Presidential Electoral Tribunal, Judicial and Bar Council and Philippine Judicial Academy. He has received over 250 awards in recognition of his role as jurist, practicing lawyer, professor, civic leader, Catholic lay worker and business entrepreneur, including “The Renaissance Jurist of the 21st Century” given by the Supreme Court on the occasion of his retirement from the Court. Hon. Panganiban graduated cum laude from Far Eastern University with a Bachelor of Laws Degree in 1960 and was conferred a Doctor of Laws Degree (Honoris Causa) by the University of Iloilo -1997 Far Eastern University -2002 University of Cebu -2006 Angeles University -2006 and Bulacan State University -2006 He was co-founder and past president of the National Union of Students of the Philippines.
Artemio V. Panganiban自2013年4月23日起一直担任PLDT的独立董事。自2013年5月7日起,担任PLDT审计、管理,任命和董事会执行薪酬委员会的独立成员。2009年6月9日至2013年5月6号,他担任PLDT顾问委员会的独立成员,董事会治理和提名委员会的独立非投票成员。目前他也是Meralco、 Petron Corporation、 Bank of the Philippine Islands、First Philippine Holdings Corporation, Metro Pacific Investments Corporation, Robinsons Land Corporation, GMA Network, GMA Holdings, and Asian Terminals, Inc.的独立董事。他也是Jollibee Foods Corporation(所有这些都是PSE上市公司)的指定董事。他还担任Metro Pacific Tollways Corporation与Tollways Management Corporation的董事职务。他是Foundation for Liberty and Prosperity的董事长,Clauddio Teehankee基金会的受托人,Philippine Dispute Resolution Center, Inc.的名誉主席,Manila Metropolitan Cathedral-Basilica Foundation主席,Metrobank Foundation, Inc. 、Asian Institute of Management Ramon V. Del Rosario, Sr. C.V. Starr Center for Corporate Governance和University of Asia and the Pacific College of Law董事会的主席。他是De La Salle University College of Law和Johann Strauss协会的顾问董事会成员,担任World Bank顾问委员会(菲律宾)的高级顾问委员,Metropolitan Bank,Trust Company,V. Mapa Falcon Honor 协会的顾问委员会。他还是Double Dragon Properties Corp.的顾问,东盟法律协会的菲律宾国家委员会成员和Philippine Daily Inquirer的专栏作家。
Artemio V. Panganiban, has been an independent director of PLDT since April 23 2013 and is serving as an independent member of the Audit, Governance, Nomination and Sustainability, and Executive Compensation Committees, and Chairman of the Risk Committee, of the Board of Directors of PLDT. He was appointed as Lead Independent Director effective March 21 2019. He served as an independent member of the Advisory Board and an independent non-voting member of the Governance and Nomination Committee of the Board of Directors of PLDT from June 9 2009 to May 6 2013. Currently, he is also an independent director of Meralco, Petron Corporation, Metro Pacific Investments Corporation, GMA Network, GMA Holdings, JG Summit Holdings, Inc., Asian Terminals, Inc., and RL Commercial REIT Inc., and a regular director of Jollibee Foods Corporation, all of which are PSE-listed companies, as well as Senior Adviser of Metropolitan Bank and Trust Company, a member of the Advisory Council of the Bank of the Philippine Islands and an adviser of Double Dragon Properties, Corp. and MerryMart Consumer Corp. He is also Chairman of the Board of Trustees of the Foundation for Liberty and Prosperity, and of the Board of Advisers of Metrobank Foundation, Inc., a trustee of Tan Yan Kee Foundation and Claudio Teehankee Foundation, President of the Manila Metropolitan Cathedral-Basilica Foundation, a member of the Advisory Board of World Bank Philippines, Chairman-Emeritus of the Philippine Dispute Resolution Center, Inc., Chairman of the Philippine National Committee of the Asean Law Association, Designated Chairperson of the Permanent Court of Arbitration in The Hague, Netherlands, and a column writer of the Philippine Daily Inquirer. Hon. Panganiban served the Supreme Court of the Philippines for more than 11 years, first as Associate Justice October 10 1995 to December 20 2005 and later, as Chief Justice December 21 2005 to December 6 2006 during which he sat concurrently as Chairperson of the Presidential Electoral Tribunal, Judicial and Bar Council and Philippine Judicial Academy. He has received over 250 awards in recognition of his role as jurist, practicing lawyer, professor, civic leader, Catholic lay worker and business entrepreneur, including “The Renaissance Jurist of the 21st Century” given by the Supreme Court on the occasion of his retirement from the Court. Hon. Panganiban graduated cum laude from Far Eastern University with a Bachelor of Laws Degree in 1960 and was conferred a Doctor of Laws Degree (Honoris Causa) by the University of Iloilo -1997 Far Eastern University -2002 University of Cebu -2006 Angeles University -2006 and Bulacan State University -2006 He was co-founder and past president of the National Union of Students of the Philippines.

高管简历

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Leo I. Posadas

Leo I. Posadas2015年5月18日被任命为PLDT的财务人员,目前担任财务主管。自2000年9月起,他一直服务于PLDT。他负责处理公司的财务管理和资金业务。他是Mabuhay Investments的董事及副总裁;Treasury of Smart的财务人员和主管;ePLDT 的财务负责人;PLDT一些子公司的财务人员。加入PLDT之前,他担任Total Petroleum Philippines的财务经理。他还担任过San Miguel Corporation外汇管理的经理。Posadas先生从De La Salle University获得了经济学文学士学位和金融学院管理学工商专业理学士学位。


Leo I. Posadas, Treasurer of the PLDT Group and concurrent Treasury Head of PLDT and Smart, handles the treasury management and treasury operations of several companies under the PLDT Group. He is a director and Treasurer of PLDT Global Investments Holdings, a director and Vice President for Treasury of Mabuhay Investments Corporation, and the Treasurer of the Vega Telecom group. He is the Chief Financial Officer of PLDT Global Corporation. He is also the Treasurer of Smart, ePLDT, Digital Telecommunications, Digitel Mobile, PLDT-Smart Foundation and several other subsidiaries of PLDT and Smart. Prior to joining PLDT in September 2000 he served as Treasury Manager of Total Petroleum Philippines, and as Manager for Foreign Exchange Management of San Miguel Corporation. Mr. Posadas received his Bachelor of Arts Degree in Economics and Bachelor of Science Degree in Commerce Major in Management of Financial Institutions from De La Salle University.
Leo I. Posadas2015年5月18日被任命为PLDT的财务人员,目前担任财务主管。自2000年9月起,他一直服务于PLDT。他负责处理公司的财务管理和资金业务。他是Mabuhay Investments的董事及副总裁;Treasury of Smart的财务人员和主管;ePLDT 的财务负责人;PLDT一些子公司的财务人员。加入PLDT之前,他担任Total Petroleum Philippines的财务经理。他还担任过San Miguel Corporation外汇管理的经理。Posadas先生从De La Salle University获得了经济学文学士学位和金融学院管理学工商专业理学士学位。
Leo I. Posadas, Treasurer of the PLDT Group and concurrent Treasury Head of PLDT and Smart, handles the treasury management and treasury operations of several companies under the PLDT Group. He is a director and Treasurer of PLDT Global Investments Holdings, a director and Vice President for Treasury of Mabuhay Investments Corporation, and the Treasurer of the Vega Telecom group. He is the Chief Financial Officer of PLDT Global Corporation. He is also the Treasurer of Smart, ePLDT, Digital Telecommunications, Digitel Mobile, PLDT-Smart Foundation and several other subsidiaries of PLDT and Smart. Prior to joining PLDT in September 2000 he served as Treasury Manager of Total Petroleum Philippines, and as Manager for Foreign Exchange Management of San Miguel Corporation. Mr. Posadas received his Bachelor of Arts Degree in Economics and Bachelor of Science Degree in Commerce Major in Management of Financial Institutions from De La Salle University.
Gina Marina P. Ordonez

人力组Gina MarinaP.Ordonez,兼任人力资源运营和过程质量管理小组组长。她于2016年加入业务转型办公室BTO旗下的PLDT集团,随后于同年5月担任Smart Communications,Inc.的People Group的负责人,并于2018年搬回BTO负责流程质量管理。她曾担任Makati Medical Center的服务运营和质量管理Vice President(2009年至2015年)。她曾担任Security Bank的服务质量顾问(2014年至2016年)。她的大部分职业生涯都曾任职Citibank公司,在那里她曾担任消费者银行的客户体验主管,也曾担任其他领导职务。Ordo Ez女士也是一名专业和注册的企业教练,被认证经营教练诊所。她完成了U教练的教练培训,目前是International Coach Federation和Asia Pacific Alliances of Coachers的成员。她在玛利诺学院(Maryknoll College)完成了环境规划学士学位,并在国内外拥有强大的领导力,客户服务和运营管理方面的准备和教育。


Gina Marina P. Ordonez is the Chief People Officer for PLDT and Smart Communications where she drives the effective implementation of people strategies, employee services, HR business partnering and centers of excellence. She also serves as the MVP Group Vaccine Task Force Co-Chairperson where she leads and oversees COVID-19 vaccination planning and operations of employees and their families nationwide.In her HR leadership role, she ensures a people-centric and quality-driven environment across the company through optimized organizational structures, policies, processes and analytics. She participated in the development and execution of the PLDT Group Talent Management strategy, ensuring alignment with present and future business requirements. She joined the PLDT Group in 2016 under the Business Transformation Office “BTO” and later assumed the Smart People Group Head role before moving back to BTO in 2017 to head Process and Quality Management.Under the MVP Group of Companies, Ms. Ordoñez was appointed Vice President for Service Operations and Quality Management at Makati Medical Center. She also served as Head of Customer Experience for Consumer Banking in Citibank where she held various leadership positions for 16 years and where she was certified Six Sigma Black Belt professional. Ms. Ordoñez is a registered Corporate Coach and Quality Management Consultant who is certified to run coaching clinics.
人力组Gina MarinaP.Ordonez,兼任人力资源运营和过程质量管理小组组长。她于2016年加入业务转型办公室BTO旗下的PLDT集团,随后于同年5月担任Smart Communications,Inc.的People Group的负责人,并于2018年搬回BTO负责流程质量管理。她曾担任Makati Medical Center的服务运营和质量管理Vice President(2009年至2015年)。她曾担任Security Bank的服务质量顾问(2014年至2016年)。她的大部分职业生涯都曾任职Citibank公司,在那里她曾担任消费者银行的客户体验主管,也曾担任其他领导职务。Ordo Ez女士也是一名专业和注册的企业教练,被认证经营教练诊所。她完成了U教练的教练培训,目前是International Coach Federation和Asia Pacific Alliances of Coachers的成员。她在玛利诺学院(Maryknoll College)完成了环境规划学士学位,并在国内外拥有强大的领导力,客户服务和运营管理方面的准备和教育。
Gina Marina P. Ordonez is the Chief People Officer for PLDT and Smart Communications where she drives the effective implementation of people strategies, employee services, HR business partnering and centers of excellence. She also serves as the MVP Group Vaccine Task Force Co-Chairperson where she leads and oversees COVID-19 vaccination planning and operations of employees and their families nationwide.In her HR leadership role, she ensures a people-centric and quality-driven environment across the company through optimized organizational structures, policies, processes and analytics. She participated in the development and execution of the PLDT Group Talent Management strategy, ensuring alignment with present and future business requirements. She joined the PLDT Group in 2016 under the Business Transformation Office “BTO” and later assumed the Smart People Group Head role before moving back to BTO in 2017 to head Process and Quality Management.Under the MVP Group of Companies, Ms. Ordoñez was appointed Vice President for Service Operations and Quality Management at Makati Medical Center. She also served as Head of Customer Experience for Consumer Banking in Citibank where she held various leadership positions for 16 years and where she was certified Six Sigma Black Belt professional. Ms. Ordoñez is a registered Corporate Coach and Quality Management Consultant who is certified to run coaching clinics.
Marilyn A. Victorio Aquino

MarilynA.Victorio Aquino于2012年加入第一太平有限公司,担任助理董事。她曾担任First Pacific and Metro Pacific Investments Corporation(First Pacific的附属公司)的菲律宾子公司和附属公司的多种职务,包括First Cocore Manufacturing Inc.的总裁,以及Philex Mining Corporation、PXP Energy Corporation和Lepanto Consolidated Mining Company(PSE上市公司)的董事。Philix Gold Philippines,Inc.,Silangan Mining Company,Inc.和Maynilad Water Services,Inc.


Marilyn A. Victorio Aquino, Chief Legal Counsel, Legal and Regulatory Head, and Corporate Secretary, joined First Pacific in 2012 as Assistant Director. She holds various positions in Philippine subsidiaries and affiliates of First Pacific and Metro Pacific Investments Corporation an affiliate of First Pacific, including President of First Coconut Manufacturing Inc., and director of Philex Mining Corporation, PXP Energy Corporation and Lepanto Consolidated Mining Company, which are PSE-listed companies, Philex Gold Philippines, Inc., Silangan Mindanao Mining Company, Inc. and Maynilad Water Services, Inc.Prior to joining First Pacific, Atty. Victorio Aquino retired as a Senior Partner at SyCip Salazar Hernandez and Gatmaitan Law Offices (SyCipLaw). She joined SyCipLaw in 1980 and was admitted as Partner in 1989. Her practice areas were mining and natural resources, investments, mergers and acquisitions, construction and infrastructure, and project finance and securities, where she acted as legal counsel and represented local and foreign clients in respect of some of the largest projects and transactions in the Philippines. Atty. Victorio Aquino graduated cum laude (class salutatorian) from the University of the Philippines with a Bachelor of Laws Degree in 1980 placed second in the Philippine Bar Examinations and was admitted to the Philippine Bar in 1981. She obtained her Bachelor of Arts Degree from the University of Santo Tomas. She is a member of the International Pacific Bar Association, Women Lawyers Circle, Federacion International de Abogadas, Philippine Bar Association and Integrated Bar of the Philippines.
MarilynA.Victorio Aquino于2012年加入第一太平有限公司,担任助理董事。她曾担任First Pacific and Metro Pacific Investments Corporation(First Pacific的附属公司)的菲律宾子公司和附属公司的多种职务,包括First Cocore Manufacturing Inc.的总裁,以及Philex Mining Corporation、PXP Energy Corporation和Lepanto Consolidated Mining Company(PSE上市公司)的董事。Philix Gold Philippines,Inc.,Silangan Mining Company,Inc.和Maynilad Water Services,Inc.
Marilyn A. Victorio Aquino, Chief Legal Counsel, Legal and Regulatory Head, and Corporate Secretary, joined First Pacific in 2012 as Assistant Director. She holds various positions in Philippine subsidiaries and affiliates of First Pacific and Metro Pacific Investments Corporation an affiliate of First Pacific, including President of First Coconut Manufacturing Inc., and director of Philex Mining Corporation, PXP Energy Corporation and Lepanto Consolidated Mining Company, which are PSE-listed companies, Philex Gold Philippines, Inc., Silangan Mindanao Mining Company, Inc. and Maynilad Water Services, Inc.Prior to joining First Pacific, Atty. Victorio Aquino retired as a Senior Partner at SyCip Salazar Hernandez and Gatmaitan Law Offices (SyCipLaw). She joined SyCipLaw in 1980 and was admitted as Partner in 1989. Her practice areas were mining and natural resources, investments, mergers and acquisitions, construction and infrastructure, and project finance and securities, where she acted as legal counsel and represented local and foreign clients in respect of some of the largest projects and transactions in the Philippines. Atty. Victorio Aquino graduated cum laude (class salutatorian) from the University of the Philippines with a Bachelor of Laws Degree in 1980 placed second in the Philippine Bar Examinations and was admitted to the Philippine Bar in 1981. She obtained her Bachelor of Arts Degree from the University of Santo Tomas. She is a member of the International Pacific Bar Association, Women Lawyers Circle, Federacion International de Abogadas, Philippine Bar Association and Integrated Bar of the Philippines.
Mary Rose L. dela Paz

首席采购官Mary Rose L. Dela Paz于2016年8月至2019年6月担任业务转型办公室技术、转型项目管理的PLDT-Smart项目总监。她还曾于2009年4月至2014年5月担任Smart供应链副总裁,并于2000年至2009年担任技术服务和新业务流项目管理副总裁。1998年加入公司时,她在Smart的营销领域担任过多个职位。Dela Paz女士以优异成绩获得菲律宾大学经济学文学学士学位。


Mary Rose L. dela Paz, Chief Procurement Officer, was PLDT-Smart Program Director for the Business Transformation Office Technology, Transformation Program Management from August 2016 until June 2019. She also served as Smart’s Vice President for Supply Chain from April 2009 to May 2014 and for Program Management in Technology Services and New Business Streams from 2000 to 2009. She held various positions in the field of marketing in Smart when she joined the company in 1998. Ms. Dela Paz obtained her Bachelor of Arts Degree in Economics with honors from the University of the Philippines.
首席采购官Mary Rose L. Dela Paz于2016年8月至2019年6月担任业务转型办公室技术、转型项目管理的PLDT-Smart项目总监。她还曾于2009年4月至2014年5月担任Smart供应链副总裁,并于2000年至2009年担任技术服务和新业务流项目管理副总裁。1998年加入公司时,她在Smart的营销领域担任过多个职位。Dela Paz女士以优异成绩获得菲律宾大学经济学文学学士学位。
Mary Rose L. dela Paz, Chief Procurement Officer, was PLDT-Smart Program Director for the Business Transformation Office Technology, Transformation Program Management from August 2016 until June 2019. She also served as Smart’s Vice President for Supply Chain from April 2009 to May 2014 and for Program Management in Technology Services and New Business Streams from 2000 to 2009. She held various positions in the field of marketing in Smart when she joined the company in 1998. Ms. Dela Paz obtained her Bachelor of Arts Degree in Economics with honors from the University of the Philippines.
Mario G. Tamayo

Mario G. Tamayo,PLDT智能消费者销售组负责人,公司管理委员会成员。目前,他还是PLDT Global Corporation的董事,并于2010年至2017年担任其首席执行官,同样从2019年起担任MVP奖励与忠诚度解决方案的董事,并从2018年起担任Inspiro菲律宾的董事。他曾于2016年至2017年担任Smart的无线消费者销售和分销主管。2009年至2016年还担任国际和运营商业务主管,并担任PLDT出席ITW全球领导人论坛和太平洋电信理事会的代表。他是亚洲最大的蜂窝漫游联盟之一的Conexus移动联盟的Smart代表,他还被指定为该联盟的副主席直至2012年,并最终担任Conexus主席直至2014年。在2009年加入PLDT之前,他于2008年7月至12月被PT Smart Telecom TBK(印度尼西亚)任命为其首席商业战略官,并于2006年至2008年担任首席商务官。自1993年加入Smart以来,他担任过各种销售、营销和客户体验相关职位,包括销售和分销集团负责人(2003-2005)、客户服务和国家无线中心集团负责人(1998-2001)和营销负责人国际网关设施和本地交换运营商(1997-1998)。他还于2002年担任Telecommunications Distributors Specialist,Inc.的首席执行官,并于2001年至2002年担任i-Contacts Corporation(Smart & 8217;s Call Center Subsidiary)的首席运营顾问。Caeg先生毕业于AB应用经济学学士学位,并获得了马尼拉德拉萨大学的MBA学分。


Mario G. Tamayo, Head of PLDT Smart Consumer Sales Group and a member of the Company’s Management Committee. Currently he is also a director of PLDT Global Corporation and was its CEO from 2010 to 2017 likewise a director of MVP Rewards & Loyalty Solutions from 2019 and a director of Inspiro Philippines from 2018. He previously served as Head of Wireless Consumer Sales and Distribution of Smart from 2016 to 2017. Also as Head of International & Carrier Business from 2009 until 2016 and PLDT’s representative to the ITW Global Leaders Forum as well as to the Pacific Telecommunications Council. He was Smart’s representative to the Conexus Mobile Alliance one of Asia’s largest cellular roaming alliances, where he was also designated as its Deputy Chairman until 2012 and eventually as Conexus Chairman until 2014. Prior to joining PLDT in 2009 he was appointed by PT Smart Telecom Tbk (Indonesia) as its Chief Commercial Strategy Officer from July to December 2008 and as Chief Commercial Officer from 2006 to 2008. Since joining Smart in 1993 he has held various sales, marketing and customer experience-related positions including that of Group Head of Sales and Distribution (2003-2005), Group Head of Customer Care and National Wireless Centers (1998-2001) and Marketing Head of International Gateway Facilities and Local Exchange Carrier (1997-1998). He also served as CEO of Telecommunications Distributors Specialist, Inc. (TSI) in 2002 and as Chief Operations Adviser of I-Contacts Corporation (Smart’s Call Center subsidiary) from 2001 to 2002. Mr. Caeg graduated with a Bachelor’s Degree in AB Applied Economics and obtained MBA credits from De La Salle University Manila.
Mario G. Tamayo,PLDT智能消费者销售组负责人,公司管理委员会成员。目前,他还是PLDT Global Corporation的董事,并于2010年至2017年担任其首席执行官,同样从2019年起担任MVP奖励与忠诚度解决方案的董事,并从2018年起担任Inspiro菲律宾的董事。他曾于2016年至2017年担任Smart的无线消费者销售和分销主管。2009年至2016年还担任国际和运营商业务主管,并担任PLDT出席ITW全球领导人论坛和太平洋电信理事会的代表。他是亚洲最大的蜂窝漫游联盟之一的Conexus移动联盟的Smart代表,他还被指定为该联盟的副主席直至2012年,并最终担任Conexus主席直至2014年。在2009年加入PLDT之前,他于2008年7月至12月被PT Smart Telecom TBK(印度尼西亚)任命为其首席商业战略官,并于2006年至2008年担任首席商务官。自1993年加入Smart以来,他担任过各种销售、营销和客户体验相关职位,包括销售和分销集团负责人(2003-2005)、客户服务和国家无线中心集团负责人(1998-2001)和营销负责人国际网关设施和本地交换运营商(1997-1998)。他还于2002年担任Telecommunications Distributors Specialist,Inc.的首席执行官,并于2001年至2002年担任i-Contacts Corporation(Smart & 8217;s Call Center Subsidiary)的首席运营顾问。Caeg先生毕业于AB应用经济学学士学位,并获得了马尼拉德拉萨大学的MBA学分。
Mario G. Tamayo, Head of PLDT Smart Consumer Sales Group and a member of the Company’s Management Committee. Currently he is also a director of PLDT Global Corporation and was its CEO from 2010 to 2017 likewise a director of MVP Rewards & Loyalty Solutions from 2019 and a director of Inspiro Philippines from 2018. He previously served as Head of Wireless Consumer Sales and Distribution of Smart from 2016 to 2017. Also as Head of International & Carrier Business from 2009 until 2016 and PLDT’s representative to the ITW Global Leaders Forum as well as to the Pacific Telecommunications Council. He was Smart’s representative to the Conexus Mobile Alliance one of Asia’s largest cellular roaming alliances, where he was also designated as its Deputy Chairman until 2012 and eventually as Conexus Chairman until 2014. Prior to joining PLDT in 2009 he was appointed by PT Smart Telecom Tbk (Indonesia) as its Chief Commercial Strategy Officer from July to December 2008 and as Chief Commercial Officer from 2006 to 2008. Since joining Smart in 1993 he has held various sales, marketing and customer experience-related positions including that of Group Head of Sales and Distribution (2003-2005), Group Head of Customer Care and National Wireless Centers (1998-2001) and Marketing Head of International Gateway Facilities and Local Exchange Carrier (1997-1998). He also served as CEO of Telecommunications Distributors Specialist, Inc. (TSI) in 2002 and as Chief Operations Adviser of I-Contacts Corporation (Smart’s Call Center subsidiary) from 2001 to 2002. Mr. Caeg graduated with a Bachelor’s Degree in AB Applied Economics and obtained MBA credits from De La Salle University Manila.
Joseph Ian G. Gendrano

Joseph Ian G. Gendrano,企业和国际业务主管,自2013年5月以来一直在PLDT服务。在加入PLDT之前,他曾在美国的Verizon Business、Cisco Systems和Goldman Sachs工作。他曾在这些组织中担任技术、销售、咨询和领导职务,并在全球金融服务垂直领域获得了行业经验。他曾担任高盛网络语音和多媒体部门的副总裁和统一通信平台的首席架构师。Gendrano先生在德拉萨大学获得电子和通信工程理学学士学位,在宾夕法尼亚大学获得电气工程理学硕士学位,主修电信和网络。


Joseph Ian G. Gendrano, Head of Enterprise and International Business, has been in PLDT’s service since May 2013. Prior to joining PLDT, he worked with Verizon Business, Cisco Systems and Goldman Sachs in the United States. He has held technical, sales, consulting and leadership roles in these organizations as well as gained industry experience in the global financial services vertical. He served as Vice President of Goldman Sachs’ Network Voice and Multimedia Division and Chief Architect for Unified Communications platforms. Mr. Gendrano obtained his Bachelor of Science degree in Electronics and Communications Engineering from De La Salle University and Master of Science degree in Electrical Engineering, Major in Telecommunications and Networking from the University of Pennsylvania.
Joseph Ian G. Gendrano,企业和国际业务主管,自2013年5月以来一直在PLDT服务。在加入PLDT之前,他曾在美国的Verizon Business、Cisco Systems和Goldman Sachs工作。他曾在这些组织中担任技术、销售、咨询和领导职务,并在全球金融服务垂直领域获得了行业经验。他曾担任高盛网络语音和多媒体部门的副总裁和统一通信平台的首席架构师。Gendrano先生在德拉萨大学获得电子和通信工程理学学士学位,在宾夕法尼亚大学获得电气工程理学硕士学位,主修电信和网络。
Joseph Ian G. Gendrano, Head of Enterprise and International Business, has been in PLDT’s service since May 2013. Prior to joining PLDT, he worked with Verizon Business, Cisco Systems and Goldman Sachs in the United States. He has held technical, sales, consulting and leadership roles in these organizations as well as gained industry experience in the global financial services vertical. He served as Vice President of Goldman Sachs’ Network Voice and Multimedia Division and Chief Architect for Unified Communications platforms. Mr. Gendrano obtained his Bachelor of Science degree in Electronics and Communications Engineering from De La Salle University and Master of Science degree in Electrical Engineering, Major in Telecommunications and Networking from the University of Pennsylvania.
Melissa V. Vergel De Dios

Melissa V. Vergel de Dios被任命为首席可持续发展官,自2021年11月4日起生效,同时担任首席可持续发展办公室负责人和投资者关系负责人。自2001年5月以来,她一直在PLDT任职,并担任物业管理中心负责人至2003年5月,并担任物业和设施管理中心负责人至2007年9月。在加入PLDT之前,她是Wharton Credit Corp.的首席运营官,并于2000年6月至2001年5月担任Global 3 Internet Holdings,Inc.的集团首席财务官。1984年至2000年,她在San Miguel Group of Companies担任过多个职位。Vergel de Dios女士在假设学院获得市场营销和管理理学学士学位和经济学文学学士学位。


Melissa V. Vergel De Dios was appointed as Chief Sustainability Officer effective November 4 2021 and concurrently serves as the Head of Chief Sustainability Office and Head of Investor Relations. She has been in PLDT’s service since May 2001 and served as Property Management Center Head until May 2003 and as Property and Facilities Management Center Head until September 2007. Prior to joining PLDT, she was the Chief Operating Officer of Wharton Credit Corp. and from June 2000 to May 2001 was the Group Chief Finance Officer of Global 3 Internet Holdings, Inc. She held various positions in San Miguel Group of Companies from 1984 to 2000. Ms. Vergel de Dios obtained her Bachelor of Science Degree in Marketing and Management and Bachelor of Arts Degree in Economics from Assumption College.
Melissa V. Vergel de Dios被任命为首席可持续发展官,自2021年11月4日起生效,同时担任首席可持续发展办公室负责人和投资者关系负责人。自2001年5月以来,她一直在PLDT任职,并担任物业管理中心负责人至2003年5月,并担任物业和设施管理中心负责人至2007年9月。在加入PLDT之前,她是Wharton Credit Corp.的首席运营官,并于2000年6月至2001年5月担任Global 3 Internet Holdings,Inc.的集团首席财务官。1984年至2000年,她在San Miguel Group of Companies担任过多个职位。Vergel de Dios女士在假设学院获得市场营销和管理理学学士学位和经济学文学学士学位。
Melissa V. Vergel De Dios was appointed as Chief Sustainability Officer effective November 4 2021 and concurrently serves as the Head of Chief Sustainability Office and Head of Investor Relations. She has been in PLDT’s service since May 2001 and served as Property Management Center Head until May 2003 and as Property and Facilities Management Center Head until September 2007. Prior to joining PLDT, she was the Chief Operating Officer of Wharton Credit Corp. and from June 2000 to May 2001 was the Group Chief Finance Officer of Global 3 Internet Holdings, Inc. She held various positions in San Miguel Group of Companies from 1984 to 2000. Ms. Vergel de Dios obtained her Bachelor of Science Degree in Marketing and Management and Bachelor of Arts Degree in Economics from Assumption College.
Gil Samson D. Garcia

Gil Samson D. Garcia,自2021年1月1日起被任命为负责财务报告和控制的官员,自2015年5月起担任ePLDT的集团首席财务官首席财务官,其中包括ePLDT,Inc.、CURO Teknika、ABM全球解决方案公司(AGS)、IP Converge Data Services,Inc.、IPC Rack I.T.数据中心、Inc.和EPDS,Inc.。他自2018年9月起担任MVP奖励与忠诚度解决方案公司的首席财务官,并自2019年6月起担任EPDS的董事。2015年5月至2019年8月,他担任CURO、AGS、IPC和Rack IT的首席财务官。他于2007年2月加入PLDT,担任财务报告和控制助理副总裁以及收入和现金会计主管,直至2010年3月,并担任副总裁直至2010年6月。2010年7月至2018年10月,他的职位扩大为收入管理和现金主管,并于2018年11月晋升为第一副总裁。在加入PLDT之前,他曾担任SGV & Co./Ernst & Young商业风险服务组的高级总监,直到2007年1月,他于1992年11月开始其职业生涯,在国内外各个行业获得了广泛的经验,对于公共和私营部门,在外部审计、内部审计、财务/会计、业务流程审查和咨询、Sarbanes-Oxley 404/302评估和咨询、风险管理、公司治理和商业欺诈调查以及欺诈预防和检测等。Garcia先生以优异成绩毕业于圣托马斯大学,获得商业理学学士学位,主修会计。他是注册会计师、全球注册内部审计师和注册欺诈审查员。他于2016年8月与PLDT & Smart合作完成了亚洲管理学院高管教育学院的管理发展计划,并于2020年10月完成了由Development Dimensions International推动的高潜力计划/领导力人才评估。


Gil Samson D. Garcia, appointed Officer-in-Charge of Financial Reporting and Controllership effective January 1 2021 is concurrently the Group Chief Financial Officer CFO of ePLDT since May 2015 which includes ePLDT, Inc., Curo Teknika (Curo), ABM Global Solutions Inc.(AGS), IP Converge Data Services, Inc.(IPC), IPC RACK I.T. Data Center, Inc.(RACK IT), and ePDS, Inc. (ePDS). He has been the CFO of MVP Rewards & Loyalty Solutions, Inc. (MRSI) since September 2018 and director of ePDS since June 2019. He served as CFO of Curo, AGS, IPC and RACK IT from May 2015 to August 2019. He joined PLDT in February 2007 as Assistant Vice President for Financial Reporting and Controllership and Head of Revenue and Cash Accounting (RevCash) until March 2010 and as Vice President until June 2010. His role was expanded as Head of Revenue Management and Cash (RevManCash) from July 2010 to October 2018 and was promoted to First Vice President in November 2018. Prior to joining PLDT, he was a Senior Director of the Business Risk Services Group of SGV & Co. / Ernst & Young until January 2007 where he started his career in November 1992 gaining a wide-range of experiences in various industries, here and abroad, both for public and private sectors, in external audit, internal audit, finance / accounting, business process review and advisory, Sarbanes-Oxley (SOX) 404 / 302 evaluation & consultancy, risk management, corporate governance, and business fraud investigation, and fraud prevention and detection, among others. Mr. Garcia graduated Cum Laude from the University of Santo Tomas with a Bachelor of Science Degree in Commerce, Major in Accounting. He is a Certified Public Accountant (CPA), and a globally Certified Internal Auditor (CIA) and Certified Fraud Examiner (CFE). He completed the Management Development Program in Asian Institute of Management School of Executive Education in cooperation with PLDT & Smart in August 2016 and the High Potential Program / Leadership Talent Assessment facilitated by Development Dimensions International in October 2020.
Gil Samson D. Garcia,自2021年1月1日起被任命为负责财务报告和控制的官员,自2015年5月起担任ePLDT的集团首席财务官首席财务官,其中包括ePLDT,Inc.、CURO Teknika、ABM全球解决方案公司(AGS)、IP Converge Data Services,Inc.、IPC Rack I.T.数据中心、Inc.和EPDS,Inc.。他自2018年9月起担任MVP奖励与忠诚度解决方案公司的首席财务官,并自2019年6月起担任EPDS的董事。2015年5月至2019年8月,他担任CURO、AGS、IPC和Rack IT的首席财务官。他于2007年2月加入PLDT,担任财务报告和控制助理副总裁以及收入和现金会计主管,直至2010年3月,并担任副总裁直至2010年6月。2010年7月至2018年10月,他的职位扩大为收入管理和现金主管,并于2018年11月晋升为第一副总裁。在加入PLDT之前,他曾担任SGV & Co./Ernst & Young商业风险服务组的高级总监,直到2007年1月,他于1992年11月开始其职业生涯,在国内外各个行业获得了广泛的经验,对于公共和私营部门,在外部审计、内部审计、财务/会计、业务流程审查和咨询、Sarbanes-Oxley 404/302评估和咨询、风险管理、公司治理和商业欺诈调查以及欺诈预防和检测等。Garcia先生以优异成绩毕业于圣托马斯大学,获得商业理学学士学位,主修会计。他是注册会计师、全球注册内部审计师和注册欺诈审查员。他于2016年8月与PLDT & Smart合作完成了亚洲管理学院高管教育学院的管理发展计划,并于2020年10月完成了由Development Dimensions International推动的高潜力计划/领导力人才评估。
Gil Samson D. Garcia, appointed Officer-in-Charge of Financial Reporting and Controllership effective January 1 2021 is concurrently the Group Chief Financial Officer CFO of ePLDT since May 2015 which includes ePLDT, Inc., Curo Teknika (Curo), ABM Global Solutions Inc.(AGS), IP Converge Data Services, Inc.(IPC), IPC RACK I.T. Data Center, Inc.(RACK IT), and ePDS, Inc. (ePDS). He has been the CFO of MVP Rewards & Loyalty Solutions, Inc. (MRSI) since September 2018 and director of ePDS since June 2019. He served as CFO of Curo, AGS, IPC and RACK IT from May 2015 to August 2019. He joined PLDT in February 2007 as Assistant Vice President for Financial Reporting and Controllership and Head of Revenue and Cash Accounting (RevCash) until March 2010 and as Vice President until June 2010. His role was expanded as Head of Revenue Management and Cash (RevManCash) from July 2010 to October 2018 and was promoted to First Vice President in November 2018. Prior to joining PLDT, he was a Senior Director of the Business Risk Services Group of SGV & Co. / Ernst & Young until January 2007 where he started his career in November 1992 gaining a wide-range of experiences in various industries, here and abroad, both for public and private sectors, in external audit, internal audit, finance / accounting, business process review and advisory, Sarbanes-Oxley (SOX) 404 / 302 evaluation & consultancy, risk management, corporate governance, and business fraud investigation, and fraud prevention and detection, among others. Mr. Garcia graduated Cum Laude from the University of Santo Tomas with a Bachelor of Science Degree in Commerce, Major in Accounting. He is a Certified Public Accountant (CPA), and a globally Certified Internal Auditor (CIA) and Certified Fraud Examiner (CFE). He completed the Management Development Program in Asian Institute of Management School of Executive Education in cooperation with PLDT & Smart in August 2016 and the High Potential Program / Leadership Talent Assessment facilitated by Development Dimensions International in October 2020.
Jeremiah de la Cruz

Jeremiah de la Cruz是一位成就卓著的领导者,在管理和快速扭转业务以实现显着增长和增加股东价值方面拥有丰富的经验。他在固定、移动、卫星和融合电信运营商业务方面积累了丰富的经验,并在发展中和发达市场取得了成功。de la Cruz先生获得了澳大利亚管理研究生院的管理学研究生证书。


Jeremiah de la Cruz is an accomplished leader with extensive experience in managing and rapidly turning businesses around to deliver significant growth and increased shareholder value. His experience has been gained in fixed, mobile, satellite and converged telecom operator businesses with demonstrated success in both developing and developed markets. Mr. de la Cruz earned a Post Graduate Certificate in Management from the Australian Graduate School of Management.
Jeremiah de la Cruz是一位成就卓著的领导者,在管理和快速扭转业务以实现显着增长和增加股东价值方面拥有丰富的经验。他在固定、移动、卫星和融合电信运营商业务方面积累了丰富的经验,并在发展中和发达市场取得了成功。de la Cruz先生获得了澳大利亚管理研究生院的管理学研究生证书。
Jeremiah de la Cruz is an accomplished leader with extensive experience in managing and rapidly turning businesses around to deliver significant growth and increased shareholder value. His experience has been gained in fixed, mobile, satellite and converged telecom operator businesses with demonstrated success in both developing and developed markets. Mr. de la Cruz earned a Post Graduate Certificate in Management from the Australian Graduate School of Management.
Anabelle L. Chua

Anabelle L. Chua, 她是会计长和公司金融与财政部主管,2006年起担任Smart的首席财务官。她在PTIC, Smart及子公司包括ePLDT, Digitel and DMPI, ACeS Philippines, PCEV, Wolfpac, SBI, Smart Hub, Inc.和Chikka担任管理者。 她是菲律宾PSE and Securities Clearing Corporation的董事会成员、PLDT-Smart Foundation和PLDT Beneficial Trust Fund的理事会成员以及MediaQuest和子公司的董事。她在公司金融、财政、财务控制与信用风险管理方面有20多年经验;1998年加入PLDT之前,担任北美花旗银行(Citibank, N.A。)10年的副总裁。她以优异成绩毕业于菲律宾大学(University of the Philippines),获得工商管理和会计学学士学位。


Anabelle L. Chua, Chief Financial Officer and Chief Risk Management Officer of the PLDT Group, is also concurrently the Chief Financial Officer of Smart. She holds directorships in several subsidiaries of PLDT, Smart, Digitel, as well as in Voyager Innovations, PayMaya Philippines and Maya Bank. She is a member of the Board of Directors and Audit Committee of the Philippine Stock Exchange and Securities Clearing Corporation of the Philippines. She is also a member of the Board of Directors of Meralco, where she chairs the Finance Committee and is a member of the Audit, Risk and Nomination and Governance Committees. Further, Ms. Chua is a director of the Philippine Telecommunications Investment Corporation and a member of the Board of Trustees of the PLDT-Smart Foundation and PLDT Beneficial Trust Fund “PLDT-BTF”, and a director of the companies owned by PLDT-BTF. Ms. Chua has over 30 years of experience in the areas of corporate finance, treasury, financial control and credit risk management and was a Vice President at Citibank, N.A. where she worked for 10 years prior to joining PLDT in 1998. She graduated magna cum laude from the University of the Philippines with a Bachelor of Science Degree in Business Administration and Accountancy.
Anabelle L. Chua, 她是会计长和公司金融与财政部主管,2006年起担任Smart的首席财务官。她在PTIC, Smart及子公司包括ePLDT, Digitel and DMPI, ACeS Philippines, PCEV, Wolfpac, SBI, Smart Hub, Inc.和Chikka担任管理者。 她是菲律宾PSE and Securities Clearing Corporation的董事会成员、PLDT-Smart Foundation和PLDT Beneficial Trust Fund的理事会成员以及MediaQuest和子公司的董事。她在公司金融、财政、财务控制与信用风险管理方面有20多年经验;1998年加入PLDT之前,担任北美花旗银行(Citibank, N.A。)10年的副总裁。她以优异成绩毕业于菲律宾大学(University of the Philippines),获得工商管理和会计学学士学位。
Anabelle L. Chua, Chief Financial Officer and Chief Risk Management Officer of the PLDT Group, is also concurrently the Chief Financial Officer of Smart. She holds directorships in several subsidiaries of PLDT, Smart, Digitel, as well as in Voyager Innovations, PayMaya Philippines and Maya Bank. She is a member of the Board of Directors and Audit Committee of the Philippine Stock Exchange and Securities Clearing Corporation of the Philippines. She is also a member of the Board of Directors of Meralco, where she chairs the Finance Committee and is a member of the Audit, Risk and Nomination and Governance Committees. Further, Ms. Chua is a director of the Philippine Telecommunications Investment Corporation and a member of the Board of Trustees of the PLDT-Smart Foundation and PLDT Beneficial Trust Fund “PLDT-BTF”, and a director of the companies owned by PLDT-BTF. Ms. Chua has over 30 years of experience in the areas of corporate finance, treasury, financial control and credit risk management and was a Vice President at Citibank, N.A. where she worked for 10 years prior to joining PLDT in 1998. She graduated magna cum laude from the University of the Philippines with a Bachelor of Science Degree in Business Administration and Accountancy.
Menardo G. Jimenez, Jr.

Menardo G. Jimenez, Jr., Menardo G. Jimenez, Jr.先生, 客户服务保险负责人,人力资源组的负责人,目前是业务转换办公室负责人,从2008年1月至2010年7月,是业务转换办公室税收团队负责人。从2004年6月至2007年12月31日,是 PLDT 零售业务负责人,在此之前,是企业通信和公共事务的负责人。他在GMA Network, Inc.任职,在那里他担任创造性的服务和网络促销负责人。他以组织形式赢得了第一届CEO Excel Awards Communications Excellence,该奖项由国际商业协会颁发,主要用于管理PLDT零售业务团队有效地使用通信策略,以达到目标,实现有线业务的新高度。2006年,他在处理PLDT零售业务的进一步成果,他在Smart担任市场营销主管人员,都得到了the Agora Awards的认可,所以选择他作为年度Marketing Man 得主。 Jimenez先生获得 University of the Philippines的AB经济学学位。


Menardo G. Jimenez, Jr.joined PLDT in December 2001 and has served in various capacities as Corporate Communications and Public Affairs Head, Retail Business Head, Human Resources Group Head and Fixed Line Business Transformation Office Head. He holds directorships in several subsidiaries of PLDT. Prior to joining PLDT, he had a stint at GMA Network, Inc., where he served as head of a creative services and network promotions. Mr. Jimenez received his AB Economics Degree from the University of the Philippines.
Menardo G. Jimenez, Jr., Menardo G. Jimenez, Jr.先生, 客户服务保险负责人,人力资源组的负责人,目前是业务转换办公室负责人,从2008年1月至2010年7月,是业务转换办公室税收团队负责人。从2004年6月至2007年12月31日,是 PLDT 零售业务负责人,在此之前,是企业通信和公共事务的负责人。他在GMA Network, Inc.任职,在那里他担任创造性的服务和网络促销负责人。他以组织形式赢得了第一届CEO Excel Awards Communications Excellence,该奖项由国际商业协会颁发,主要用于管理PLDT零售业务团队有效地使用通信策略,以达到目标,实现有线业务的新高度。2006年,他在处理PLDT零售业务的进一步成果,他在Smart担任市场营销主管人员,都得到了the Agora Awards的认可,所以选择他作为年度Marketing Man 得主。 Jimenez先生获得 University of the Philippines的AB经济学学位。
Menardo G. Jimenez, Jr.joined PLDT in December 2001 and has served in various capacities as Corporate Communications and Public Affairs Head, Retail Business Head, Human Resources Group Head and Fixed Line Business Transformation Office Head. He holds directorships in several subsidiaries of PLDT. Prior to joining PLDT, he had a stint at GMA Network, Inc., where he served as head of a creative services and network promotions. Mr. Jimenez received his AB Economics Degree from the University of the Philippines.
Alfredo S. Panlilio

Alfredo S. Panlilio,他是PLDT Global的总裁,负责国际零售业务综合管理和战略的责任。1999年加入PLDT之前,他担任IBM Philippines, Inc.的管理职务。他曾担任 the Lopez Communications Group (ABS-CBN Broadcasting、 BayanTel 和Sky Cable)的业务发展副总裁,直到1999年6月。他担任PLDT和PLDT Global的一些子公司的董事职务。他获得Northwestern University的Kellogg School of Management和Hong Kong University of Science and Technology的联合项目的工商管理执行硕士学位。


Alfredo S. Panlilio, has been the President and Chief Executive Officer of PLDT since June 8 2021 and the President and CEO of Smart since August 8 2019. He is also an Advisor of the Governance, Nomination and Sustainability, and Data Privacy and Information Security Committees of the PLDT Board of Directors. Within the PLDT Group, Mr. Panlilio holds leadership positions as: Chairman, President and CEO of ePLDT, Inc., IP Converge Data Services, Inc., and Mabuhay Investments Corporation; Chairman and President of ABM Global Solutions, Inc., Curo Tecknika, Inc., ePDS, Inc., IPC Rack It Data Center, Inc., VITRO Inc., ACeS Philippines Cellular Satellite Corporation, and Smart Broadband, Inc.; Chairman of Maya Bank, Bonifacio Communications Corporation, Telesat, Inc., PLDT Clark Telecom, Inc., PLDT Subic Telecom, Inc., PLDT-Maratel, Inc., and PLDT-Philcom, Inc.; director, President and CEO of Digitel Telecommunications, Inc., and Digitel Mobile Philippines, Inc. DMPI; President and CEO of Talas Data Intelligence, Inc.; President of MVP Rewards and Loyalty Solutions, Inc. MRSI, Airborne Access Corporation, PLDT Communications and Energy Ventures, Inc., and Primeworld Digital Systems, Inc.; director of international business unit PLDT Global; and trustee of social outreach arm PLDT-Smart Foundation PSF and Asian Carriers Conference Inc.During Panlilio’s previous tenure in PLDT before returning as its Chief Revenue Officer on July 1 2019 he served as Senior Vice President from May 2001 to December 2010 and was the President of PLDT Global from June 2004 to December 2010.Prior to returning to PLDT Group, Panlilio was the Senior Vice President and Head of Customer Retail Services and Corporate Communications at Manila Electric Company (Meralco) from September 10 2010 to June 30 2019. Within the Meralco Group, Panlilio served as Chairman of Radius Telecoms, Inc., e-Meralco Ventures Inc., Paragon Vertical Corporation, Powersource First Bulacan Solar, Inc. and Pure Meridian Hydropower Corporation. He was also a Vice Chairman of Aclara Meters Philippines, Inc., and Director of CIS Bayad Center Inc., Corporate Information Solutions, Inc., Customer Frontline Solutions, Inc., Meralco Energy, Inc., MRAIL Inc., Meralco Industrial Engineering Services Corporation, Comstech Integration Alliance, Inc. and MSpectrum, Inc. Panlilio was also a trustee of One Meralco Foundation, Inc. (OMFI) and Meralco Power Academy, and Associate Board Member of Semiconductor and Electronics Industries in the Philippines, Inc. (SEIPI).A veteran executive who started his career with IBM Philippines and rose through the ranks, Panlilio also serves as Director of Cignal TV, Inc., Asean Telecom Holdings Sdn. Bhd. (ATH), Chikka Holdings Limited, Connectivity Unlimited Resources Enterprises, Inc., Wifun, Inc., and Vega Group of Companies; Independent Director of CEMEX Holdings Philippines, Inc.; Board Member of Makati Central Estate Association, Inc. (MACEA); and Trustee of Asian Carrier Conference, Inc., Kapampangan Development Foundation, and Philpop Musicfest Foundation, Inc.An advocate of the value of sports in maintaining a strong republic, Panlilio sits as President of the MVP Sports Foundation, Second Vice President of FIBA Asia Central Board, First Vice President of the Philippine Olympic Committee and Chairman of the FIBA Basketball World Cup 2023 local organizing committee. He is also the Governor of the Meralco Bolts Team under the Philippine Basketball Association (PBA) and President of Samahang Basketbol ng Pilipinas (SBP). Panlilio is also the Treasurer of the National Golf Association of the Philippines (NGAP) and Manila Golf Country Club, Inc.Bearing testament to his achievements as President and CEO of PLDT and Smart, Panlilio was among PeopleAsia’s “Men Who Matter” awardees for 2021 and was cited by London-based award-giving body Total Telecom under the CEO of the Year category of the 2020 Asia Communication Awards. He was previously honored as CEO Excel Awardee of the International Association of Business Communicators Philippines in 2013 was one of seven finalists in the Rising Star (individual) category of the PLATTS Global Energy Awards 2015 held in New York, and has received multiple local and international awards for customer management and business communication excellence throughout his 37-year career.A Member of the Management Association of the Philippines (MAP), Panlilio holds a Bachelor of Science Degree in Business Administration (Computer Information Systems) from San Francisco State University. He obtained his Master in Business Administration at J. L. Kellogg School of Management of Northwestern University and the Hongkong University of Science and Technology.
Alfredo S. Panlilio,他是PLDT Global的总裁,负责国际零售业务综合管理和战略的责任。1999年加入PLDT之前,他担任IBM Philippines, Inc.的管理职务。他曾担任 the Lopez Communications Group (ABS-CBN Broadcasting、 BayanTel 和Sky Cable)的业务发展副总裁,直到1999年6月。他担任PLDT和PLDT Global的一些子公司的董事职务。他获得Northwestern University的Kellogg School of Management和Hong Kong University of Science and Technology的联合项目的工商管理执行硕士学位。
Alfredo S. Panlilio, has been the President and Chief Executive Officer of PLDT since June 8 2021 and the President and CEO of Smart since August 8 2019. He is also an Advisor of the Governance, Nomination and Sustainability, and Data Privacy and Information Security Committees of the PLDT Board of Directors. Within the PLDT Group, Mr. Panlilio holds leadership positions as: Chairman, President and CEO of ePLDT, Inc., IP Converge Data Services, Inc., and Mabuhay Investments Corporation; Chairman and President of ABM Global Solutions, Inc., Curo Tecknika, Inc., ePDS, Inc., IPC Rack It Data Center, Inc., VITRO Inc., ACeS Philippines Cellular Satellite Corporation, and Smart Broadband, Inc.; Chairman of Maya Bank, Bonifacio Communications Corporation, Telesat, Inc., PLDT Clark Telecom, Inc., PLDT Subic Telecom, Inc., PLDT-Maratel, Inc., and PLDT-Philcom, Inc.; director, President and CEO of Digitel Telecommunications, Inc., and Digitel Mobile Philippines, Inc. DMPI; President and CEO of Talas Data Intelligence, Inc.; President of MVP Rewards and Loyalty Solutions, Inc. MRSI, Airborne Access Corporation, PLDT Communications and Energy Ventures, Inc., and Primeworld Digital Systems, Inc.; director of international business unit PLDT Global; and trustee of social outreach arm PLDT-Smart Foundation PSF and Asian Carriers Conference Inc.During Panlilio’s previous tenure in PLDT before returning as its Chief Revenue Officer on July 1 2019 he served as Senior Vice President from May 2001 to December 2010 and was the President of PLDT Global from June 2004 to December 2010.Prior to returning to PLDT Group, Panlilio was the Senior Vice President and Head of Customer Retail Services and Corporate Communications at Manila Electric Company (Meralco) from September 10 2010 to June 30 2019. Within the Meralco Group, Panlilio served as Chairman of Radius Telecoms, Inc., e-Meralco Ventures Inc., Paragon Vertical Corporation, Powersource First Bulacan Solar, Inc. and Pure Meridian Hydropower Corporation. He was also a Vice Chairman of Aclara Meters Philippines, Inc., and Director of CIS Bayad Center Inc., Corporate Information Solutions, Inc., Customer Frontline Solutions, Inc., Meralco Energy, Inc., MRAIL Inc., Meralco Industrial Engineering Services Corporation, Comstech Integration Alliance, Inc. and MSpectrum, Inc. Panlilio was also a trustee of One Meralco Foundation, Inc. (OMFI) and Meralco Power Academy, and Associate Board Member of Semiconductor and Electronics Industries in the Philippines, Inc. (SEIPI).A veteran executive who started his career with IBM Philippines and rose through the ranks, Panlilio also serves as Director of Cignal TV, Inc., Asean Telecom Holdings Sdn. Bhd. (ATH), Chikka Holdings Limited, Connectivity Unlimited Resources Enterprises, Inc., Wifun, Inc., and Vega Group of Companies; Independent Director of CEMEX Holdings Philippines, Inc.; Board Member of Makati Central Estate Association, Inc. (MACEA); and Trustee of Asian Carrier Conference, Inc., Kapampangan Development Foundation, and Philpop Musicfest Foundation, Inc.An advocate of the value of sports in maintaining a strong republic, Panlilio sits as President of the MVP Sports Foundation, Second Vice President of FIBA Asia Central Board, First Vice President of the Philippine Olympic Committee and Chairman of the FIBA Basketball World Cup 2023 local organizing committee. He is also the Governor of the Meralco Bolts Team under the Philippine Basketball Association (PBA) and President of Samahang Basketbol ng Pilipinas (SBP). Panlilio is also the Treasurer of the National Golf Association of the Philippines (NGAP) and Manila Golf Country Club, Inc.Bearing testament to his achievements as President and CEO of PLDT and Smart, Panlilio was among PeopleAsia’s “Men Who Matter” awardees for 2021 and was cited by London-based award-giving body Total Telecom under the CEO of the Year category of the 2020 Asia Communication Awards. He was previously honored as CEO Excel Awardee of the International Association of Business Communicators Philippines in 2013 was one of seven finalists in the Rising Star (individual) category of the PLATTS Global Energy Awards 2015 held in New York, and has received multiple local and international awards for customer management and business communication excellence throughout his 37-year career.A Member of the Management Association of the Philippines (MAP), Panlilio holds a Bachelor of Science Degree in Business Administration (Computer Information Systems) from San Francisco State University. He obtained his Master in Business Administration at J. L. Kellogg School of Management of Northwestern University and the Hongkong University of Science and Technology.
Victorico P. Vargas

Victorico P. Vargas,Vargas 先生曾就读于马尼拉安德雷尔大学(Ateneo de Manila)及University of Santo Tomas 。在出任第一太平副董事前,Vargas 先生为Maynilad Water Services,Inc.之总裁兼行政总监。彼于二零零零年加入PLDT Inc.(‘PLDT’)担任人力资源部主管,于PLDT在任期间参与管理PLDT之业务转型办事处(PLDT Business Transformation Office)、资产保障及管理集团(Asset Protection and Management Group)及PLDT国际通讯业务(PLDT International Carrier Business)。彼曾于Union Carbide 、百事公司、高露洁棕榄公司及花旗集团任职高层。彼为Meralco 、Smart Communications,Inc.、PLDT Subic Telecom,Inc.及PLDT Clark Telecom, Inc.董事、First Pacific Leadership Academy 总裁兼信托委员会成员、MVP Sports Foundation 、PLDT Smart Foundation,Inc.及Idea Space Foundation 之受托人,以及Phil Pop Music Fest Foundation 总裁。Vargas 先生于二零一六年一月加入第一太平,负责掌管第一太平集团在菲律宾及其地区的业务运作,专注于带领PLDT业务转型。于2016年1月获委任为第一太平有限公司副董事。


Victorico P. Vargas, Senior Talent Culture and Cultivation-Office of the Chairman, and PLDT Leadership Transition Officer, is an Associate Director of First Pacific since January 2016 overseeing First Pacific Group businesses operating in the Philippines and its region, with particular focus on leading the Business Transformation of PLDT. Prior thereto, Mr. Vargas was the President and Chief Executive Officer of Maynilad Water Services, Inc. since August 2010. He joined PLDT in 2000 as its Human Resources Group Head and through his stay at PLDT got involved in managing the PLDT Business Transformation Office, Asset Protection and Management Group, and the PLDT International Carrier Business. He has worked in senior roles at Union Carbide, Pepsi Cola, Colgate Palmolive and Citibank, NA both in Manila and in Southeast Asia. He is a director of Meralco, Smart Communications Inc., MGen Global Business Power, Maya Bank, Inc., PLDT Global Corp., PLDT Subic Telecom, Inc., PLDT Clark Telecom, Inc., Beacon Electric Asset Holdings, Inc., and Beacon PowerGen Holdings, Inc., President and Member of the Board of Trustees of the First Pacific Leadership Academy, Trustee of the MVP Sports Foundation, PLDT-Smart Foundation, Inc. and Ideaspace Foundation and President of the PhilPop Music Fest Foundation. Mr. Vargas was educated at Ateneo de Manila and University of Santo Tomas with a Bachelor of Science degree in Psychology.
Victorico P. Vargas,Vargas 先生曾就读于马尼拉安德雷尔大学(Ateneo de Manila)及University of Santo Tomas 。在出任第一太平副董事前,Vargas 先生为Maynilad Water Services,Inc.之总裁兼行政总监。彼于二零零零年加入PLDT Inc.(‘PLDT’)担任人力资源部主管,于PLDT在任期间参与管理PLDT之业务转型办事处(PLDT Business Transformation Office)、资产保障及管理集团(Asset Protection and Management Group)及PLDT国际通讯业务(PLDT International Carrier Business)。彼曾于Union Carbide 、百事公司、高露洁棕榄公司及花旗集团任职高层。彼为Meralco 、Smart Communications,Inc.、PLDT Subic Telecom,Inc.及PLDT Clark Telecom, Inc.董事、First Pacific Leadership Academy 总裁兼信托委员会成员、MVP Sports Foundation 、PLDT Smart Foundation,Inc.及Idea Space Foundation 之受托人,以及Phil Pop Music Fest Foundation 总裁。Vargas 先生于二零一六年一月加入第一太平,负责掌管第一太平集团在菲律宾及其地区的业务运作,专注于带领PLDT业务转型。于2016年1月获委任为第一太平有限公司副董事。
Victorico P. Vargas, Senior Talent Culture and Cultivation-Office of the Chairman, and PLDT Leadership Transition Officer, is an Associate Director of First Pacific since January 2016 overseeing First Pacific Group businesses operating in the Philippines and its region, with particular focus on leading the Business Transformation of PLDT. Prior thereto, Mr. Vargas was the President and Chief Executive Officer of Maynilad Water Services, Inc. since August 2010. He joined PLDT in 2000 as its Human Resources Group Head and through his stay at PLDT got involved in managing the PLDT Business Transformation Office, Asset Protection and Management Group, and the PLDT International Carrier Business. He has worked in senior roles at Union Carbide, Pepsi Cola, Colgate Palmolive and Citibank, NA both in Manila and in Southeast Asia. He is a director of Meralco, Smart Communications Inc., MGen Global Business Power, Maya Bank, Inc., PLDT Global Corp., PLDT Subic Telecom, Inc., PLDT Clark Telecom, Inc., Beacon Electric Asset Holdings, Inc., and Beacon PowerGen Holdings, Inc., President and Member of the Board of Trustees of the First Pacific Leadership Academy, Trustee of the MVP Sports Foundation, PLDT-Smart Foundation, Inc. and Ideaspace Foundation and President of the PhilPop Music Fest Foundation. Mr. Vargas was educated at Ateneo de Manila and University of Santo Tomas with a Bachelor of Science degree in Psychology.
Alejandro O. Caeg

Alejandro O. Caeg,Alejandro O. Caeg先生担任菲律宾长途电信全球公司(PLDT Global Corporation)的总裁和首席执行官,同时担任菲律宾长途电信公司(PLDT)、Smart、数通集团与阳光国际及运营业务(Sun International & Carrier Business)的负责人。他是Smart在行动通讯联盟(Conexus Mobile Alliance)或Conexus的代表,其为亚洲最大的手机漫游联盟之一,他还被指定担任其董事会副主席到2012年,目前担任担任Conexus的主席直到2014年。于2009年加入菲律宾长途电信公司前,从2008年7月到2008年12月,他在PT Smart Telecom(印度尼西亚)任职,担任其首席商业战略官,从2006年1月到2008年6月担任首席商务官。从2003年到2005年,他还担任Smart的多个销售、营销与客户服务相关职位,包括销售与分销部的事业部负责人,从1998年到2001年,担任顾客关怀与全国无线中心的事业部负责人,从1997年到1998年,担任国际网关设备与本地交换运营商的营销负责人。他还于2002年担任Telecommunications Distributors Specialist, Inc.的总裁兼首席执行官,从2001年到2002年,担任I-Contacts Corporation(其为Smart的呼叫中心子公司)的首席运营顾问。Caeg先生在马尼拉德拉沙大学(De La Salle University)毕业,获得AB应用经济学学士学位,并获得工商管理硕士学位。


Alejandro O. Caeg, Head of PLDT Smart Consumer Sales Group and a member of the Company’s Management Committee. Currently he is also a director of PLDT Global Corporation and was its CEO from 2010 to 2017 likewise a director of MVP Rewards & Loyalty Solutions from 2019 and a director of Inspiro Philippines from 2018. He previously served as Head of Wireless Consumer Sales and Distribution of Smart from 2016 to 2017. Also as Head of International & Carrier Business from 2009 until 2016 and PLDT’s representative to the ITW Global Leaders Forum as well as to the Pacific Telecommunications Council. He was Smart’s representative to the Conexus Mobile Alliance one of Asia’s largest cellular roaming alliances, where he was also designated as its Deputy Chairman until 2012 and eventually as Conexus Chairman until 2014. Prior to joining PLDT in 2009 he was appointed by PT Smart Telecom Tbk (Indonesia) as its Chief Commercial Strategy Officer from July to December 2008 and as Chief Commercial Officer from 2006 to 2008. Since joining Smart in 1993 he has held various sales, marketing and customer experience-related positions including that of Group Head of Sales and Distribution (2003-2005), Group Head of Customer Care and National Wireless Centers (1998-2001) and Marketing Head of International Gateway Facilities and Local Exchange Carrier (1997-1998). He also served as CEO of Telecommunications Distributors Specialist, Inc. (TSI) in 2002 and as Chief Operations Adviser of I-Contacts Corporation (Smart’s Call Center subsidiary) from 2001 to 2002. Mr. Caeg graduated with a Bachelor’s Degree in AB Applied Economics and obtained MBA credits from De La Salle University Manila.
Alejandro O. Caeg,Alejandro O. Caeg先生担任菲律宾长途电信全球公司(PLDT Global Corporation)的总裁和首席执行官,同时担任菲律宾长途电信公司(PLDT)、Smart、数通集团与阳光国际及运营业务(Sun International & Carrier Business)的负责人。他是Smart在行动通讯联盟(Conexus Mobile Alliance)或Conexus的代表,其为亚洲最大的手机漫游联盟之一,他还被指定担任其董事会副主席到2012年,目前担任担任Conexus的主席直到2014年。于2009年加入菲律宾长途电信公司前,从2008年7月到2008年12月,他在PT Smart Telecom(印度尼西亚)任职,担任其首席商业战略官,从2006年1月到2008年6月担任首席商务官。从2003年到2005年,他还担任Smart的多个销售、营销与客户服务相关职位,包括销售与分销部的事业部负责人,从1998年到2001年,担任顾客关怀与全国无线中心的事业部负责人,从1997年到1998年,担任国际网关设备与本地交换运营商的营销负责人。他还于2002年担任Telecommunications Distributors Specialist, Inc.的总裁兼首席执行官,从2001年到2002年,担任I-Contacts Corporation(其为Smart的呼叫中心子公司)的首席运营顾问。Caeg先生在马尼拉德拉沙大学(De La Salle University)毕业,获得AB应用经济学学士学位,并获得工商管理硕士学位。
Alejandro O. Caeg, Head of PLDT Smart Consumer Sales Group and a member of the Company’s Management Committee. Currently he is also a director of PLDT Global Corporation and was its CEO from 2010 to 2017 likewise a director of MVP Rewards & Loyalty Solutions from 2019 and a director of Inspiro Philippines from 2018. He previously served as Head of Wireless Consumer Sales and Distribution of Smart from 2016 to 2017. Also as Head of International & Carrier Business from 2009 until 2016 and PLDT’s representative to the ITW Global Leaders Forum as well as to the Pacific Telecommunications Council. He was Smart’s representative to the Conexus Mobile Alliance one of Asia’s largest cellular roaming alliances, where he was also designated as its Deputy Chairman until 2012 and eventually as Conexus Chairman until 2014. Prior to joining PLDT in 2009 he was appointed by PT Smart Telecom Tbk (Indonesia) as its Chief Commercial Strategy Officer from July to December 2008 and as Chief Commercial Officer from 2006 to 2008. Since joining Smart in 1993 he has held various sales, marketing and customer experience-related positions including that of Group Head of Sales and Distribution (2003-2005), Group Head of Customer Care and National Wireless Centers (1998-2001) and Marketing Head of International Gateway Facilities and Local Exchange Carrier (1997-1998). He also served as CEO of Telecommunications Distributors Specialist, Inc. (TSI) in 2002 and as Chief Operations Adviser of I-Contacts Corporation (Smart’s Call Center subsidiary) from 2001 to 2002. Mr. Caeg graduated with a Bachelor’s Degree in AB Applied Economics and obtained MBA credits from De La Salle University Manila.