Cirilo P. Noel

Cirilo P. Noel

Non-Executive and Independent Director


  • Globe Telecom Director since April 17, 2018 and last re-elected on April 26, 2022

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

Mr. Noel, Filipino, 65, has served as Independent Director since April 17, 2018. He also serves as Member of the Nomination and Governance, Compensation and Remuneration, and Board Risk Oversight Committees, and 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. He is 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., Security Bank Corporation, Robinsons Retail Holdings, and First Philippine Holdings Corporation.


He is also a member of the Board of Trustees of St. Luke’s Medical Center Quezon City and St. Luke’s Medical Center College of Medicine. He sits as a board member of St. Luke’s Medical Center-Global City and St. Luke’s Foundation, Inc.


He is also currently affiliated with the Makati Business Club, Harvard Law School Association of the Philippines, and Harvard Club of the Philippines.


He was a member of the Board of Directors of Philippine Airlines, PAL Holdings, Inc., and JG Summit Holdings.


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.


SKILLS AND EXPERIENCE

As a certified public accountant (CPA) and lawyer, Mr. Noel’s areas of expertise include international tax for inbound and outbound investments, tax advisory and planning, tax advocacy, litigation, investment, and trade laws. He was, for many years, the Head of SGV’s Tax Division. He was also a Senior Advisor to the Ernst & Young Global Limited (EY) Global Delivery Services (GDS) Philippines. 


He held various positions in SGV & Co., including Chairman, Managing Partner, Vice Chairman & Deputy Managing Director, Head of Tax Division and Partner, Tax Services.


For two terms, he was a member E&Y Global Advisory Council member. He was also Ernst & Young (EY) ASEAN Tax Head and Far East Area Tax Leader from 2004 to 2009 and the Presiding Partner of E&Y Asia Pacific Council.


Mr. Noel graduated from the University of the East with a Bachelor of Science degree in Business Administration and obtained his Bachelor of Laws from the Ateneo Law School. He took Master of Laws at Harvard Law School. He is a Harvard International Tax Program fellow and attended the Asian Institute of Management Program Management Development Program. 


DIRECTORSHIP IN OTHER PUBLICLY LISTED COMPANIES

Security Bank Corporation; J.G. Summit Holdings, Inc.; 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

Top