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, PhilippinesPostal Code1226
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.