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SECURITIES AND EXCHANGE COMMISSION
SEC FORM 17-C
CURRENT REPORT UNDER SECTION 17 OF THE SECURITIES REGULATIONS CODE (SRC)
AND SRC RULE 17(a)-1(b)(3) THEREUNDER 1. 16 December 2020 Date of Report (Date of earliest event reported)
2. 1177 3. 000-768-480-000 SEC Identification Number BIR Tax Identification Number
4. GLOBE TELECOM, INC. Exact Name of registrant as specified in its charter
5. PHILIPPINES 6. (SEC Use Only) Province, country or other jurisdiction of
incorporation Industry Classification Code
7. The Globe Tower, 32nd Street corner 7th Avenue, Bonifacio
Global City, Taguig City, Metro Manila, Philippines
1634 Address of principal office Postal code
8. (02) 7797-2000 Registrant’s telephone number, including area code
9. N.A. Former name or former address, if changed since last report
10. Securities registered pursuant to Sections 4 and 8 of the SRC
Title of Each Class
Number of Shares of Common Stock
Outstanding and Amount of Debt Outstanding (as of September 30, 2020)
COMMON SHARES 133,432,727 TOTAL DEBT (in Millions of Pesos) 165,911
Indicate the item numbers reported herein : Please refer to attached
Re: Corporate Disclosure
Pursuant to the requirements of the Securities Regulations Code, the registrant has duly caused
this report to be signed on its behalf by the undersigned hereunto duly authorized.
GLOBE TELECOM, INC. Registrant
Date :
16 December 2020
ATTY. MARISALVE CIOCSON-CO Senior Vice President – Law and Compliance,
Chief Compliance Officer, and Asst. Corp. Secretary
16 December 2020 SECURITIES AND EXCHANGE COMMISSION G/F Secretariat Building, PICC Complex, Pasay City
Attention: Mr. Vicente Graciano Felizmenio, Jr. Director, Markets and Securities Regulation Department
Atty. Rachel Esther J. Gumtang-Remalante Director, Corporate Governance and Finance Department
THE PHILIPPINE STOCK EXCHANGE, INC. 9/F PSE Tower, Bonifacio Global City, Taguig City
Attention: Ms. Janet A. Encarnacion Head, Disclosure Department
Gentlemen:
Please be informed of the nomination of Ms. Maria Louisa Guevarra-Cabreira to succeed Mr. Alberto M. de Larrazabal as our Chief Commercial Officer (CCO) for election at the organizational meeting of our Board of Directors immediately following our Annual Stockholders’ Meeting on April 20, 2021. Mr. Alberto M. de Larrazabal has been nominated to succeed Mr. Jose Teodoro K. Limcaoco as Chief Finance Officer, Chief Risk Officer and Chief Sustainability Officer of Ayala Corporation, for election at the next organizational meeting of Ayala Corporation’s Board of Directors immediately following Ayala Corporation’s Annual Stockholders’ Meeting on April 23, 2021.
Ms. Cabreira’s nomination was approved by our Board of Directors after review and endorsement by the Nomination and Governance Committee and is aligned with our process for management succession.
As CCO, Ms. Cabreira will provide oversight to the Commercial Businesses, Brand, and Marketing teams of Globe. She will be responsible for designing, integrating, and driving the execution of the different strategies of all Customer Facing Units in Globe. She will report to the President and Chief Executive Officer.
Ms. Cabreira has over 20 solid years of experience leading new and existing businesses. She has held various leadership roles in Globe. Under her watch, Globe rose to its No.1 position beginning 4Q of 2016, through optimum portfolio management across two key categories, postpaid and prepaid mobile. She is currently the Head of Globe’s Consumer Business Group, and formerly, the Managing Partner of 917Ventures. Prior to Globe, she held key brand and marketing roles at Kraft Foods, Philippines. She is a graduate of the Ateneo de Manila University, with a Bachelor of Science Degree in Legal Management.
We submit this information in compliance with our corporate governance standards and pertinent regulations.
Thank you very much.
Very truly yours, ATTY. MARISALVE CIOCSON-CO Senior Vice President – Law and Compliance, Chief Compliance Officer, and Assistant Corporate Secretary CC: PHILIPPINE DEALING AND EXCHANGE CORPORATION
29/F BDO Equitable Tower 8751 Paseo de Roxas, Makati City
Attention: Atty. Marie Rose B. Magallen-Lirio Head, Issuer Compliance and Disclosure Department (ICDD)