C02261-2017

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

1. Date of Report (Date of earliest event reported)
Apr 19, 2017
2. SEC Identification Number
152747
3. BIR Tax Identification No.
000-153-790-000
4. Exact name of issuer as specified in its charter
Ayala Land,Inc.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
30F Tower One and Exchaneg Plaza, Ayala Traingle, Ayala Avenue, Makati City Postal Code 1226
8. Issuer's telephone number, including area code
(02) 908-0000
9. Former name or former address, if changed since last report
N.A.
10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
Title of Each Class Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common Shares 14,712,682,588
Voting Preferred Shares 13,066,494,759
11. Indicate the item numbers reported herein
Item 9 - Other matters

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

Ayala Land, Inc.ALI

PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Results of the Organizational meeting of the Board of Directors

Background/Description of the Disclosure

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List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person Position/Designation Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Fernando Zobel de Ayala Chairman of the Board 12,000 - -
Jaime Augusto Zobel de Ayala Vice Chairman of the Board 12,000 - -
Bernard Vincent O. Dy President and Chief Executive Officer 10 11,796,530 Held through ESOWN and PCD
Dante M. Abando Senior Vice President 1,119,891 2,970,927 Held through ESOWN and PCD
Anna Ma. Margarita B. Dy Senior Vice President - 6,071,767 Held through ESOWN and PCD
Jose Emmanuel H. Jalandoni Senior Vice President 898 5,705,254 Held through ESOWN
Robert S. Lao Senior Vice President - 903,090 Held through ESOWN
Jaime E. Ysmael Senior Vice President 742,151 8,460,249 Held through ESOWN and PCD
Lyle A. Abadia Vice President - 443,589 Held through ESOWN
Leovigildo D. Abot Vice President 145,199 458,669 Held through ESOWN
Augusto Cesar D. Bengzon Vice President, Chief Finance Officer, Treasurer, Chief Information Officer & Chief Compliance Officer - 2,313,116 Held through ESOWN and PCD
Aniceto V. Bisnar, Jr. Vice President - 1,615,833 Held through ESOWN
Manuel A. Blas II Vice President 481,928 1,302,305 Held through ESOWN
Ruby P. Chiong Vice President - 874,580 Held through ESOWN
Myrna Lynne C. Fernandez Vice President - 997,568 Held through ESOWN and PCD
Dindo R. Fernando Vice President - 824,482 Held through ESOWN and PCD
Javier D. Hernandez Vice President - 409,015 Held through ESOWN and PCD
Jose Juan Z. Jugo Vice President - 766,355 Held through ESOWN and PCD
Michael Alexis C. Legaspi Vice President - 3,958,439 Held through ESOWN and PCD
Carol T. Mills Vice President - 435,669 Held through ESOWN
Christopher B. Maglanoc Vice President - 710,438 Held through ESOWN and PCD
Romeo T. Menpin, Jr. Vice President 39,000 436,984 Held through ESOWN
William Thomas F. Mirasol Vice President - 186,146 Held through ESOWN
Rodelito J. Ocampo Vice President 7,022 2,179,228 Held through ESOWN and PCD
Ginaflor C. Oris Vice President - 339,786 Held through ESOWN
Angelica L. Salvador Vice President 29,431 917,811 Held through ESOWN and PCD
Maria Rowena Victoria M. Tomeldan Vice President 411,280 808,299 Held through ESOWN and PCD
Jennylle S. Tupaz Vice President - 418,417 Held through ESOWN and PCD
Solomon M. Hermosura Group General Counsel & Corporate Secretary 480 - -
Eliezer C. Tanlapco Group Head of Human Resources and Public Affairs Group - 91,717 Held through ESOWN
Mercedita S. Nolledo Adviser to the Chairman 15,228 - -
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Executive Committee Fernando Zobel de Ayala Chairman
Executive Committee Jaime Augusto Zobel de Ayala Member
Executive Committee Antonino T. Aquino Member
Executive Committee Delfin L. Lazaro Member
Executive Committee Bernard Vincent O. Dy Member
Personnel & Compensation Committee Ma. Angela E. Ignacio Chairman
Personnel & Compensation Committee Fernando Zobel de Ayala Member
Personnel & Compensation Committee Rizalina G. Mantaring Member
Nomination Committee Ma. Angela E. Ignacio Chairman
Nomination Committee Antonino T. Aquino Member
Nomination Committee Fernando Zobel de Ayala Member
Related Party Transactions Review Committee Ma. Angela E. Ignacio Chairman
Related Party Transactions Review Committee Jaime C. Laya Member
Related Party Transactions Review Committee Rizalina G. Mantaring Member
Audit Committee Jaime C. Laya Chairman
Audit Committee Rizalina G. Mantaring Member
Audit Committee Antonino T. Aquino Member
Sustainability Committee Arturo G. Corpuz Chairman
Sustainability Committee Jaime C. Laya Member
Sustainability Committee Bernard Vincent O. Dy Member
Risk Committee Rizalina G. Mantaring Chairman
Risk Committee Jaime C. Laya Member
Risk Committee Antonino T. Aquino Member
Inspectors of Proxies and Ballots Committee Solomon M. Hermosura Chairman
Inspectors of Proxies and Ballots Committee Angelica L. Salvador Member
Inspectors of Proxies and Ballots Committee Leovigildo D. Abot Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

Our Board of Directors also approved the election of Mr. Jaime C. Laya as our lead independent director.

Other Relevant Information

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Filed on behalf by:
Name Michelle Valbuena
Designation Compliance Manager