Executive Committee: Ayala Land, Inc.

Manager
Positions heldSince
Anna Maria Margarita Dy

Anna Maria Margarita Dy

56 year

Chief Executive Officer 30/09/2023
President 30/09/2023
Michael F. Magpusao

Michael F. Magpusao

52 year

Chief Tech/Sci/R&D Officer -
Jose Quimpo

Jose Quimpo

47 year

Director of Finance/CFO 19/08/2025
Treasurer 19/08/2025
Millette Asuncion-Arnedo

Millette Asuncion-Arnedo

52 year

Compliance Officer 20/08/2024
General Counsel 01/06/2024
Maria Franchette Acosta

Maria Franchette Acosta

53 year

General Counsel 12/03/2024
Corporate Secretary 12/03/2024
Roscoe Pineda

Roscoe Pineda

Chief Tech/Sci/R&D Officer 01/10/2023
Isabel Sagun

Isabel Sagun

52 year

Human Resources Officer 01/06/2023
Annabeth Bernardo

Annabeth Bernardo

43 year

Comptroller/Controller/Auditor 02/01/2021
Maria Luisa Chiong

Maria Luisa Chiong

53 year

Comptroller/Controller/Auditor 01/01/2021

Composition of the Board of Directors: Ayala Land, Inc.

Director
CommitteesSince
Jaime Augusto Zobel de Ayala

Jaime Augusto Zobel de Ayala

67 year

Finance Committee 04/06/2013
Executive Committee Chair
Nominating Committee 09/05/2014
Compensation Committee Chair 21/09/2022
HR Committee Chair 21/09/2022
Executive Committee 10/12/2009
Rex Maria Mendoza

Rex Maria Mendoza

64 year

Compensation Committee 26/02/2016
HR Committee 26/02/2016
Governance Committee
Nominating Committee
Audit Committee Chair 01/03/2016
Audit Committee
Governance Committee Chair 01/06/2019
Executive Committee
Compensation Committee Chair
HR Committee Chair
Cesar Purisima

Cesar Purisima

66 year

Nominating Committee 01/01/2020
Audit Committee Chair 01/01/2020
Compensation Committee
HR Committee
Governance Committee 01/01/2020
Audit Committee 20/01/2021
Nominating Committee Chair 20/01/2021
Daniel Montecillo

Daniel Montecillo

68 year

Compensation Committee
Nominating Committee
Audit Committee Chair
Audit Committee 26/04/2023
Governance Committee Chair 02/11/2025
Nominating Committee Chair 02/11/2025
Fernando Miranda Zobel de Ayala

Fernando Miranda Zobel de Ayala

66 year

Executive Committee 20/09/2023
Governance Committee Chair 01/02/2023
Compensation Committee 28/09/2023
Finance Committee 28/09/2023
HR Committee 28/09/2023
Cezar Consing

Cezar Consing

66 year

Executive Committee 26/04/2023
Nominating Committee 21/09/2022
Finance Committee 30/04/2021
Compensation Committee 26/04/2023
HR Committee 26/04/2023
Anna Maria Margarita Dy

Anna Maria Margarita Dy

56 year

Executive Committee 30/09/2023
Executive Committee Chair 14/12/2023
Mariana Zobel de Ayala

Mariana Zobel de Ayala

37 year

Executive Committee
Surendra Menon

Surendra Menon

67 year

Director/Board Member 26/04/2023
Independent Dir/Board Member 26/04/2023

Former Officers and Directors: Ayala Land, Inc.

Insider
Positions held
SinceUntil
Carol Mills
Carol Mills
Corporate Officer/Principal 01/01/2016 31/12/2025
Augusto Cesar Bengzon
Augusto Cesar Bengzon
Compliance Officer 26/04/2017 20/08/2024
Director of Finance/CFO 26/04/2017 19/08/2025
Treasurer 20/08/2024 19/08/2025
Dante Abando
Dante Abando
Corporate Officer/Principal - 01/01/2025
Michael Anthony L. Garcia
Michael Anthony L. Garcia
Public Communications Contact - 01/10/2024
Stephanie Lingad
Stephanie Lingad
Corporate Officer/Principal 01/01/2022 01/07/2024
Solomon Hermosura
Solomon Hermosura
General Counsel 01/04/2014 29/02/2024
Corporate Secretary 01/04/2011 29/02/2024
Amelia Alipao
Amelia Alipao
Chief Tech/Sci/R&D Officer - 01/10/2023
Bernard Vincent Dy
Bernard Vincent Dy
Director/Board Member 07/04/2014 30/09/2023
Chief Executive Officer 07/04/2014 30/09/2023
President 07/04/2014 30/09/2023
Eliezer Tanlapco
Eliezer Tanlapco
Human Resources Officer - 01/06/2023
Public Communications Contact - 01/06/2023
June Vee D. Monteclaro-Navarro
June Vee D. Monteclaro-Navarro
General Counsel - 28/04/2023
Ma. Divina Y. Lopez
Ma. Divina Y. Lopez
Corporate Officer/Principal 01/01/2021 -
Angelica L. Salvador
Angelica L. Salvador
Comptroller/Controller/Auditor - 31/12/2020
Michael Alexis C. Legaspi
Michael Alexis C. Legaspi
Corporate Officer/Principal 01/07/2009 31/12/2020
Delfin Lazaro
Delfin Lazaro
Director/Board Member 01/05/1996 22/04/2020
Christine Enriquez Yabao
Christine Enriquez Yabao
Sales & Marketing 01/05/2018 -
Angela Ignacio
Angela Ignacio
Director/Board Member 19/04/2017 18/04/2018
Jaime E. Ysmael
Jaime E. Ysmael
Compliance Officer 10/07/2013 26/04/2017
Chief Tech/Sci/R&D Officer 10/07/2013 26/04/2017
Director of Finance/CFO 04/12/2009 26/04/2017
General Counsel - 10/07/2013
Jose Juan Jugo
Jose Juan Jugo
Corporate Officer/Principal 01/01/2000 01/01/2017
Ma. Angela E. Ignacio
Ma. Angela E. Ignacio
Director/Board Member 01/01/2017 -
Independent Dir/Board Member 01/01/2017 -
Vincent Tan
Vincent Tan
Director/Board Member - 12/04/2016
Corporate Officer/Principal 04/12/2009 12/04/2016
Emilio Lolito Tumbocon
Emilio Lolito Tumbocon
Corporate Officer/Principal 16/12/2009 31/12/2014
Arturo Corpuz
Arturo Corpuz
Corporate Officer/Principal 08/02/2011 31/12/2014
Director/Board Member 12/04/2016 25/04/2024
Rizalina Mantaring
Rizalina Mantaring
Director/Board Member 01/04/2014 -
Independent Dir/Board Member 01/04/2014 -
Ruel C. Bautista
Ruel C. Bautista
Corporate Officer/Principal 01/01/2007 31/12/2013
Maria Teresa T. Ruiz
Maria Teresa T. Ruiz
Human Resources Officer 10/12/2009 31/12/2012
General Counsel 10/12/2009 20/02/2012
Francis Montojo
Francis Montojo
Comptroller/Controller/Auditor 01/07/2012 -
Corazon de la Paz-Bernardo
Corazon de la Paz-Bernardo
Director/Board Member 01/04/2006 01/04/2010
Independent Dir/Board Member 01/04/2006 01/04/2010
Jaime Laya
Jaime Laya
Director/Board Member 01/04/2010 -
Independent Dir/Board Member 01/04/2010 -
Jose Rene Almendras
Jose Rene Almendras
Corporate Officer/Principal 02/03/2009 01/01/2010
Ramon del Rosario
Ramon del Rosario
Director/Board Member 01/04/2009 01/04/2009
Oscar Reyes
Oscar Reyes
Director/Board Member 04/12/2009 -
Independent Dir/Board Member 26/04/2011 -
Antonino Aquino
Antonino Aquino
Director/Board Member 01/04/2009 -
President 01/04/2009 07/04/2014
Jaime Ayala
Jaime Ayala
Chief Executive Officer 01/01/2004 11/03/2009
President - 11/03/2009
Maria Diaz
Maria Diaz
Director of Finance/CFO 01/03/2009 -
Francis G. Estrada
Francis G. Estrada
Director/Board Member 04/12/2009 -
Independent Dir/Board Member 01/04/2008 -
Manuel A. Blas
Manuel A. Blas
Corporate Officer/Principal 01/01/2008 -
Francis O. Monera
Francis O. Monera
Corporate Officer/Principal 15/12/2009 -
Aurelio Luis Montinola
Aurelio Luis Montinola
Director/Board Member 04/12/2009 -
Maria Rowena Victori M. Tomeldan
Maria Rowena Victori M. Tomeldan
Corporate Officer/Principal 01/01/2005 -
Laurence John I. Visco
Laurence John I. Visco
Corporate Officer/Principal 12/05/2011 -
Sherisa Nuesa
Sherisa Nuesa
Comptroller/Controller/Auditor 01/01/1989 01/01/1999
Corporate Officer/Principal 01/01/1999 01/03/1999
Director/Board Member 22/04/2020 01/04/2023
Independent Dir/Board Member 22/04/2020 01/04/2023
Jose Soberano
Jose Soberano
Corporate Officer/Principal 01/01/1997 -
Jose Jalandoni
Jose Jalandoni
Corporate Officer/Principal 01/01/1996 -
Sheila Marie Tan
Sheila Marie Tan
General Counsel 01/01/1995 -
Aniceto Bisnar
Aniceto Bisnar
Corporate Officer/Principal 01/01/1994 -
Mercedita Nolledo
Mercedita Nolledo
Director/Board Member 01/01/1994 -
Corporate Secretary 01/01/1994 -
Jose Maria D. Lopez
Jose Maria D. Lopez
Corporate Officer/Principal 12/05/2011 -
Joselito N. Luna
Joselito N. Luna
Corporate Officer/Principal 08/02/2011 -
Nerissa N. Josef-Mediano
Nerissa N. Josef-Mediano
Corporate Officer/Principal - -
Gabino Ramon G. Mejia
Gabino Ramon G. Mejia
Corporate Officer/Principal - -
Patricia Carmen Pineda
Patricia Carmen Pineda
Investor Relations Contact - -
Sabino R. Padilla
Sabino R. Padilla
General Counsel 11/12/2009 -
Michael Blase V. Aquilizan
Michael Blase V. Aquilizan
Investor Relations Contact - -
Corporate Officer/Principal - -
Christine Reyes
Christine Reyes
Public Communications Contact 06/08/2009 -
Susan Secreto
Susan Secreto
Corporate Officer/Principal - -
Apollo Tanco
Apollo Tanco
Corporate Officer/Principal - -
Renna Hechanova-Angeles
Renna Hechanova-Angeles
Director/Board Member - -
Francisco Licuanan
Francisco Licuanan
President 31/05/2011 -
Anna Karina Gerochi
Anna Karina Gerochi
Corporate Officer/Principal - -
Leovigildo D. Abot
Leovigildo D. Abot
Comptroller/Controller/Auditor - -
Tetta B. Baad
Tetta B. Baad
Corporate Officer/Principal 16/12/2009 -
Elsie Paras
Elsie Paras
Corporate Officer/Principal - -
Renato Marzan
Renato Marzan
Corporate Officer/Principal 16/12/2009 -
Ferdinand dela Cruz
Ferdinand dela Cruz
Sales & Marketing - -
Paul Cheah
Paul Cheah
Investor Relations Contact - -
Ricardo Nicanor Jacinto
Ricardo Nicanor Jacinto
Director/Board Member - -
Corporate Officer/Principal 01/01/1997 01/01/2004
Raul M. Irlanda
Raul M. Irlanda
Corporate Officer/Principal 07/02/2011 -
Reynaldo F. Villanueva
Reynaldo F. Villanueva
Corporate Officer/Principal - -
Maida Bruce
Maida Bruce
Director of Finance/CFO - -
Raul Anthony Concepcion
Raul Anthony Concepcion
Corporate Officer/Principal - -
Rolando Bondoy
Rolando Bondoy
Public Communications Contact - -
Pamela Ann T. Perez
Pamela Ann T. Perez
Investor Relations Contact - -
Rosaleo M. Montenegro
Rosaleo M. Montenegro
Corporate Officer/Principal - -
Marivic Anonuevo
Marivic Anonuevo
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male23
Female9

Of which Executive Committee

Male4
Female5

Of which Directors

Male7
Female2

Revisions

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo Ayala Land, Inc.
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, Cebu Park District, Bonifacio Global City, and others. It has approximately 11,000 land, and 52 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 Land Corp., Avida Land Corp., Amaia Land Corp., and BellaVita Land Corp. The Company's subsidiaries include Alveo Land Corporation, Serendra, Inc., and others.
Employees
6,180
More about the company

Departures of Key Persons

Bernard Vincent Dy
-
Bernard Vincent Dy

Chief Executive Officer

07/04/2014 30/09/2023

Fernando Miranda Zobel de Ayala
-
Fernando Miranda Zobel de Ayala

Chairman

01/04/1999 12/09/2022

Jaime Ayala
-
Jaime Ayala

Chief Executive Officer

01/01/2004 11/03/2009