Ayala Land, Inc. announced that at its AGM held on April 26, 2023, the shareholders elected Cezar P. Consing as director, Daniel Gabriel M. Montecillo and Surendra M. Menon as independent directors of the company. Delfin L. Lazaro and Charles H. Cosgrove as advisors to the board of directors. At its organizational meeting held immediately after the stockholders' meeting, its board of directors considered and approved the following: Election of Chairpersons and Members of the Board Committees: Executive Committee: Jaime Augusto Zobel de Ayala Chairman; Cezar P. Consing Member; Bernard Vincent O. Dy Member; Mariana Beatriz Zobel de Ayala Member; Rex Ma.
A. Mendoza Member. Personnel & Compensation Committee: Rex Ma. A. Mendoza Chairman; Cezar P. Consing Member; Cesar V. Purisima Member.
Audit Committee: Cesar V. Purisima Chairman; Rex Ma. A. Mendoza Member; Daniel Gabriel M. Montecillo Member. Risk Oversight Committee: Surendra M. Menon Chairman; Cesar V. Purisima Member; Mariana Beatriz Zobel de Ayala Member.
Corporate Governance and Nomination Committee: Daniel Gabriel M. Montecillo Chairman; Cesar V. Purisima Member; Rex Ma. A. Mendoza Member. Related Party Transactions Review Committee: Rex Ma.
A. Mendoza Chairman; Daniel Gabriel M. Montecillo Member; Surendra M. Menon Member. Sustainability Committee: Arturo G. Corpuz Chairman; Mariana Beatriz Zobel de Ayala Member; Bernard Vincent O. Dy Member. Inspectors of Proxies and Ballots Committee: Solomon M. Hermosura Chairman; Annabeth R. Bernardo Member; Ma.
Luisa D. Chiong Member.