C02625-2018

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 18, 2018
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
Republic of the 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
632 7506974
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 14,724,947,558
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

-

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 of Directors 12,000 - -
Jaime Augusto Zobel de Ayala Vice Chairman of the Board of Directors 12,000 - -
Bernard Vincent O. Dy President and Chief Executive Officer 10 12,813,592 Shares held under PCD and ESOWN subscriptions
Dante M. Abando Senior Vice President 1,080,991 3,356,327 Shares held under PCD and ESOWN subscriptions
Augusto D. Bengzon Senior Vice President, Chief Finance Officer, Treasurer & Chief Compliance Officer - 2,466,243 Shares held under PCD and ESOWN subscriptions
Anna Ma. Margarita B. Dy Senior Vice President - 5,511,489 Shares held under PCD and ESOWN subscriptions
Jose Emmanuel H. Jalandoni Senior Vice President 292,770 5,888,936 ESOWN subscriptions
Robert S. Lao Senior Vice President - 1,115,885 ESOWN subscriptions
Jaime E. Ysmael Senior Vice President 689,925 8,363,966 ESOWN subscriptions
Lyle A. Abadia Vice President - 555,965 ESOWN subscriptions
Leovigildo D. Abot Vice President 145,199 975,005 ESOWN subscriptions
Aniceto V. Bisnar, Jr. Vice President - 1,958,123 ESOWN subscriptions
Manuel A. Blas II Vice President 481,928 1,453,314 ESOWN subscriptions
Ruby P. Chiong Vice President - 956,719 ESOWN subscriptions
Myrna Lynne C. Fernandez Vice President - 1,125,145 Shares held under PCD and ESOWN subscriptions
Dindo R. Fernando Vice President - 930,332 Shares held under PCD and ESOWN subscriptions
Javier D. Hernandez Vice President - 439,439 Shares held under PCD and ESOWN subscriptions
Joseph Carmichael Z. Jugo Vice President - 536,053 Shares held under PCD and ESOWN subscriptions
Michael Alexis C. Legaspi Vice President - 4,170,784 Shares held under PCD and ESOWN subscriptions
Carol T. Mills Vice President - 598,493 ESOWN subscriptions
Christopher B. Maglanoc Vice President - 720,611 Shares held under PCD and ESOWN subscriptions
Romeo T. Menpin, Jr. Vice President 39,081 469,649 ESOWN subscriptions
William Thomas F. Mirasol Vice President 141,810 94,336 ESOWN subscriptions
Rodelito J. Ocampo Vice President 7,022 2,313,704 Shares held under PCD and ESOWN subscriptions
Ginaflor C. Oris Vice President - 499,265 ESOWN subscriptions
Angelica L. Salvador Vice President 29,431 982,951 Shares held under PCD and ESOWN subscriptions
Maria Rowena Victoria M. Tomeldan Vice President 411,280 923,262 Shares held under PCD and ESOWN subscriptions
Jennylle S. Tupaz Vice President - 476,253 Shares held under PCD and ESOWN subscriptions
Solomon M. Hermosura Group General Counsel & Corporate Secretary 480 - -
Eliezer C. Tanlapco Group Head of Human Resources and Public Affairs Group - 205,651 ESOWN subscriptions
Amelia Ann T. Alipao Chief Information Officer and Data Protection Officer - 1,399,828 Shares held under PCD and ESOWN subscriptions
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 Cesar V. Purisima Chairman
Personnel & Compensation Committee Fernando Zobel de Ayala Member
Personnel & Compensation Committee Rizalina G. Mantaring Member
Audit Committee Jaime C. Laya Chairman
Audit Committee Rizalina G. Mantaring Member
Audit Committee Antonino T. Aquino Member
Risk Oversight Committee Rizalina G. Mantaring Chairman
Risk Oversight Committee Jaime C. Laya Member
Risk Oversight Committee Antonino T. Aquino Member
Corporate Governance and Nomination Committee Cesar V. Purisima Chairman
Corporate Governance and Nomination Committee Jaime C. Laya Member
Corporate Governance and Nomination Committee Rizalina G. Mantaring Member
Related Party Transactions Review Committee Cesar V. Purisima Chairman
Related Party Transactions Review Committee Jaime C. Laya Member
Related Party Transactions Review Committee Rizalina G. Mantaring Member
Sustainability Committee Arturo G. Corpuz Chairman
Sustainability Committee Jaime C. Laya Member
Sustainability Committee Bernard Vincent O. Dy 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 Ma. Divina Y. Lopez Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

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

Other Relevant Information

This is disclosure is being amended to update the position/designation of Mr. Augusto D. Bengzon.

Filed on behalf by:
Name Michelle Valbuena
Designation Compliance Manager