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Cirilo P. Noel - Board of Directors - Globe
Cirilo P. Noel

Cirilo P. Noel

Non-Executive and Lead Independent Director


  • Globe Director since April 2018 and last re-elected on April 25, 2023

  • Globe Board Committee membership:
    - Nomination and Governance Committee
    - Compensation and Remuneration Committee
    - Audit and Related Party Transactions Committee (Chairman)

Mr. Noel, Filipino, 65, has served as Independent Director since April 17, 2018. He is also currently Globe's Chairman of the Audit and Related Party Transactions Committee. Mr. Noel sits on the Board of the following companies: Chairman of Palm Concepcion Power Corporation, Juxtapose Ergo Consultus, Inc., and Cofiar Land Corp; Vice Chairman of Security Bank Corporation. He is also Vice Chairman, Board of Trustees of St. Luke's Medical Center College of Medicine; St. Luke's Foundation Inc.; St. Luke's Medical Center-Global City and St. Luke's Medical Center-Quezon City. He is also a member of the Board of Directors of Eton Properties, Inc., Transnational Diversified Group Holdings, Amber Kinetics Holdings Co., PTE Ltd., LH Paragon Group, Golden ABC as well as companies listed on the Philippine Stock Exchange, namely, San Miguel Foods and Beverage, Inc., Robinsons Retail Holdings, and First Philippine Holdings Corporation. 


He is also currently affiliated with the Philippines Institute of Certified Public Accountants (PICPA), Integrated Bar of the Philippines (IBP) and Fraternal Order of Utopia.


He was a member of the Board of Directors of Philippine Airlines, PAL Holdings, Inc., J.G. Summit Holdings, Inc., and Cal Comp Technology (Philippines), Inc. He was also a member of the Board of Trustees of the Makati Business Club, Harvard Club of the Philippines and President of the Harvard Law School Association of the Philippines. He was recognized as the 2019 Outstanding CPA by the Professional Regulations Commission for his distinguished contributions to the fields of accountancy, tax, and law.


DIRECTORSHIP IN OTHER PUBLICLY LISTED COMPANIES

Security Bank Corporation; First Philippine Holdings Corporation; San Miguel Food and Beverage Inc.; and Robinsons Retail Holdings, Inc. All of which are listed on the Philippine Stock Exchange.

2022
2021
2020
2019
2018
2017
2016
2015
Corporate Disclosure on Amended Certificate of Independent Director
18 August 2022
0.72 MB
2022 Certification of Independent Directors (submitted with DIS)
29 March 2022
0.79 MB

Manual of Corporate Governance

Board of Directors' Charter

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