C08353-2020

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)
Dec 2, 2020
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
Makati City, Philippine
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
31F Tower One and Exchange Plaza, Ayala Triangle, Ayala Avenue, Makati City, Philippines Postal Code 1226
8. Issuer's telephone number, including area code
+632 7908 3111
9. Former name or former address, if changed since last report
Not Applicable
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 14,730,395,599
Voting Preferred Shares 13,066,494,759
11. Indicate the item numbers reported herein
Item 4

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 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Hiring, Promotion, and Appointment of Officers

Background/Description of the Disclosure

Please be informed that our Board of Directors (the “Board”), at its regular meeting held today, ratified and approved the hiring, promotion, and appointment of officers, as endorsed by our Corporate Governance and Nomination Committee.

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
Ma. Divina Y. Lopez Chief Audit Executive 01/02/2021 Accepted a new role as the Chief Finance Officer of our Estates Group
Election or Appointment
Name of Person Position/Designation Date of Appointment/Election
(mmm/dd/yyyy)
Effective Date of Appointment Election
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Laurent P. Lamasuta Senior Vice President 11/26/2020 01/01/2021 1,977,234 3,322,290 Held thru PCD and ESOWN (the 1,977,234 direct shares are voting preferred shares)
June Vee D. Monteclaro-Navarro Vice President 11/26/2020 01/01/2021 180,218 274,510 Held thru PCD and ESOWN (the 180,218 direct shares are voting preferred shares)
Annabeth R. Bernardo Chief Audit Executive 11/26/2020 01/02/2021 0 18,779 Held thru PCD and ESOWN
Promotion or Change in Designation
Name of Person Position/Designation Date of Approval
(mmm/dd/yyyy)
Effective Date of Change
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
From To Direct Indirect
Amelia Ann T. Alipao Assistant Vice President Vice President 11/26/2020 01/01/2021 0 1,636,447 Held thru PCD and ESOWN
Ma. Luisa D. Chiong Assistant Vice President Vice President 11/26/2020 01/01/2021 3,456 713,796 ESOWN subscriptions
Ma. Carmela K. Ignacio Assistant Vice President Vice President 11/26/2020 12/01/2020 0 2,976,675 Held thru PCD and ESOWN
Ma. Divina Y. Lopez Assistant Vice President Vice President 11/26/2020 01/01/2021 0 639,776 ESOWN subscriptions
Other Relevant Information

Please see attached disclosure.

This PSE Edge Form 4-8 is being amended to reflect the shareholdings of Mr. Lamasuta and Mesdames Chiong and Ignacio in our Company.

Filed on behalf by:
Name Michelle Valbuena
Designation Compliance Manager