Governance AREIT, Inc.

AREIT

PHY1001D1010

Commercial REITs

Market Closed - Philippines S.E. Other stock markets 12:27:13 08/05/2026 pm IST			5-day change	1st Jan Change
38.50 ^PHP	0.00%		-2.53%	-11.49%

24/04	AREIT, Inc. Announces Appointment of Chairpersons and Members of the Board Committees	CI
27/02	Ayala Land sells 88 million common shares of AREIT	RE

Executive Committee: AREIT, Inc.

Manager

Positions heldSince

Alberto Macapinlac de Larrazabal

71 year

Chief Executive Officer	13/08/2025
President	13/08/2025

Rowena P. Libunao

Comptroller/Controller/Auditor

24/02/2021

Ma Teresa Famy

Director of Finance/CFO	01/07/2021
Treasurer	12/08/2021

Maria Franchette Acosta

53 year

Corporate Secretary

13/03/2024

Ma. Florence Therese Martirez-Cruz

40 year

Compliance Officer	-
General Counsel	-

Joahnna Soriano

Investor Relations Contact

Composition of the Board of Directors: AREIT, Inc.

Director

CommitteesSince

Anna Maria Margarita Dy

56 year

Executive Committee	30/09/2023
Executive Committee Chair	14/12/2023

Sherisa Nuesa

72 year

Compensation Committee Chair
HR Committee Chair	01/07/2010
Governance Committee Chair
Nominating Committee Chair
Executive Committee	01/08/2010
Governance Committee	14/05/2014
Nominating Committee	15/04/2013
Audit Committee Chair	15/04/2013

Enrico Cruz

68 year

Executive Committee	01/08/2019
Compensation Committee	01/08/2019
Nominating Committee
Governance Committee
Audit Committee Chair
Audit Committee	01/01/2021
Governance Committee Chair	01/01/2021

Alberto Macapinlac de Larrazabal

71 year

Finance Committee	24/11/2023
Executive Committee Chair	24/11/2023
Audit Committee	26/01/2026
Executive Committee
Governance Committee	26/01/2026
Nominating Committee	26/01/2026

Omar Cruz

71 year

Audit Committee
Governance Committee Chair
Nominating Committee Chair

Jose Quimpo

46 year

Audit Committee	13/08/2025
Executive Committee Chair

Mariana Zobel de Ayala

37 year

Executive Committee

Maria Theresa Marcial-Javier

56 year

Director/Board Member

23/04/2024

Latest Appointments: AREIT, Inc.

24/04	AREIT, Inc. Announces Appointment of Chairpersons and Members of the Board Committees	CI
13/25/13	Areit, Inc approves Alberto M. de Larrazabal as president and CEO	RE
13/25/13	Areit, Inc. Approves Board and Executive Changes	CI
13/25/13	Areit, Inc. Announces CEO Changes, Effective from August 13, 2025	CI
25/25/25	AREIT, Inc. Approves Board and Committee Appointments	CI
15/24/15	AREIT, Inc. Announces Board and Executive Changes	CI
15/24/15	AREIT, Inc. Announces CEO Changes	CI

More news

Former Officers and Directors: AREIT, Inc.

Insider

Positions held

SinceUntil

Augusto Cesar Bengzon

Director/Board Member	-	13/08/2025
Treasurer	-	12/08/2021

Carol Mills

Director/Board Member	-	14/08/2024
Chief Executive Officer	-	14/08/2024
President	-	14/08/2024

Solomon Hermosura

Corporate Secretary

29/02/2024

June Vee D. Monteclaro-Navarro

Corporate Officer/Principal

28/04/2023

Jessie Cabaluna

Director/Board Member	03/12/2021	-
Independent Dir/Board Member	03/12/2021	-

Elaine Marie F. Alzona

Compliance Officer	-	01/07/2021
Director of Finance/CFO	-	01/07/2021

Jose Jalandoni

Chairman

01/01/2020

Amelia Alipao

Corporate Officer/Principal

Nimfa Ambrosia Perez-Paras

Corporate Officer/Principal

Vincent Tan

Director/Board Member

Maria Luisa Chiong

Chairman

Michael Anthony L. Garcia

Investor Relations Contact

Bernard Vincent Dy

Director/Board Member

Maria Rowena Victori M. Tomeldan

President

Michelle Marie Valbuena

Compliance Officer

Simeon Cua

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Maphilindo Tandoc

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	5
Female	9

Of which Executive Committee

Male	1
Female	5

Of which Directors

Male	4
Female	4

AREIT, Inc. is a Philippines-based real estate investment trust (REIT). The Company is engaged in the business of commercial leasing of retail and office spaces. The Company owns and invests in commercial portfolio of office, retail, and hotel properties in the Philippines. The Company caters to retail and office tenants. Its investment properties are composed of approximately seven stand-alone buildings, three mixed-used properties, approximately nine condominium office units, and four land parcels. The Company's investment properties are located across various cities in the Philippines, which include Makati City, Cebu City, Bacolod City, Quezon City, Ayala Avenue, Gil Puyat Avenue and Muntinlupa City. AREIT Fund Managers, Inc. is the fund manager.

Employees

Sector

Commercial REITs

More about the company