Ayala Land, Inc. Announces Board and Committee Changes
April 25, 2024 at 06:24 am
Share
Ayala Land, Inc. at its annual stockholders' meeting held on April 26, 2023 approved Election of Chairpersons and Members of the Board Committees: Executive Committee consists of Jaime Augusto Zobel de Ayala - Chairman
Cezar P. Consing - Member, Anna Ma. Margarita B. Dy - Member, Fernando Zobel de Ayala - Member, Mariana Beatriz Zobel de Ayala - Member, Rex Ma. A. Mendoza - Member. Personnel & Compensation Committee consists of
Rex Ma. A. Mendoza - Chairman, Cezar P. Consing - Member, Cesar V. Purisima - Member. Audit Committee consists of Cesar V. Purisima - Chairman, Rex Ma. A. Mendoza - Member, Daniel Gabriel M. Montecillo - Member. Risk Oversight Committee consists of Surendra M. Menon - Chairman, Cesar V. Purisima - Member, Mariana Beatriz Zobel de Ayala - Member. Corporate Governance and Nomination consists of Committee consists of Daniel Gabriel M. Montecillo - Chairman, Cesar V. Purisima - Member, Rex Ma. A. Mendoza - Member. Related Party Transactions Review Committee consists of Rex Ma. A. Mendoza - Chairman, Daniel Gabriel M. Montecillo - Member, Surendra M. Menon - Member. Sustainability Committee consists of Fernando Zobel de Ayala - Chairman, Mariana Beatriz Zobel de Ayala - Member, Anna Ma. Margarita B. Dy - Member. Inspectors of Proxies and Ballots Committee consists of Maria Franchette M. Acosta - Chairman, Annabeth R. Bernardo - Member. Ma. Luisa D. Chiong - Member. Designation of Mr. Daniel Gabriel M. Montecillo as lead independent director. Appointment of Messrs. Arturo G. Corpuz, Delfin L. Lazaro, Charles H. Cosgrove and Jaime Z. Urquijo as independent advisors to the Board of Directors.
Ayala Land, Inc. is a Philippines-based property developer. The Company is focused on developing integrated and mixed-use real estates. The Company operates through eight segments: Property Development, International Business, Shopping Centers, Offices, Hotels and Resorts, Construction, Property management, and Others. The Company has developed properties in the Makati CBD, Ayala Alabartg, Cebu Park District, Bonifacio Global City, and others. It has approximately 12,000 land, and 49 developed estates. The Company offers diverse portfolio of complementary businesses primarily in the development of residential, office, commercial, and industrial properties for sale, as well as commercial leasing through shopping centers, offices, hotels, resorts, factory buildings, warehouses, co-living, and co-working spaces. Its brands include Ayalaland Premier, Alveo, Avida, Amaia, and BellaVita. The Company's subsidiaries include Alveo Land Corporation, Serendra, Inc., and others.
AYALA LAND, INC. 
