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 21, 2021
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, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
31F Tower One and Exchange Plaza, Ayala Triangle, Ayala Avenue, Makati CityPostal Code1226
8. Issuer's telephone number, including area code
+632 7908 3111
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
14,715,395,599
Preferred Shares
13,066,494,759
11. Indicate the item numbers reported herein
Item 9
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 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
Held thru PCD and ESOWN (the 1,977,234 direct shares are voting preferred shares)
Robert S. Lao
Senior Vice President
0
2,034,758
Held thru ESOWN
Lyle A. Abadia
Vice President
0
881,872
Held thru ESOWN
Amelia Ann T. Alipao
Vice President, Chief Information Officer and Data Protection Officer
0
1,636,447
Held thru PCD and ESOWN
Aniceto V. Bisnar, Jr.
Vice President
0
1,911,253
Held thru PCD and ESOWN
Ma. Luisa D. Chiong
Vice President
3,456
713,796
Held thru ESOWN
Dindo R. Fernando
Vice President
0
884,594
Held thru ESOWN
Rufino Hermann S. Gutierrez
Vice President
0
656,473
Held thru PCD and ESOWN
Javier D. Hernandez
Vice President
0
543,157
Held thru PCD and ESOWN
Joseph Carmichael Z. Jugo
Vice President
0
874,097
Held thru PCD and ESOWN
Ma. Divina Y. Lopez
Vice President
0
639,776
Held thru ESOWN
Christopher B. Maglanoc
Vice President
0
1,050,577
Held thru PCD and ESOWN
Michael F. Magpusao
Vice President
0
372,077
Held thru ESOWN
Ferdie M. Mangali
Vice President
0
895,466
Held thru ESOWN
Romeo T. Menpin, Jr.
Vice President
0
579,869
Held thru PCD and ESOWN
Carol T. Mills
Vice President
0
830,092
Held thru PCD and ESOWN
June Vee D. Monteclaro-Navarro
Vice President, Chief Legal Counsel and Assistant Corporate Secretary
180,218
274,510
Held thru PCD and ESOWN (the 180,218 direct shares are voting preferred shares)
Rodelito J. Ocampo
Vice President
7,022
2,844,399
Held thru PCD and ESOWN
Ginaflor C. Oris
Vice President
0
982,951
Held thru ESOWN
Darwin L. Salipsip
Vice President
0
724,259
Held thru ESOWN
Maria Rowena Victoria M. Tomeldan
Vice President
329,480
1,133,403
Held thru PCD and ESOWN
Jennylle S. Tupaz
Vice President
0
1,071,241
Held thru PCD and ESOWN
Annabeth R. Bernardo
Chief Audit Executive
0
18,779
Held thru PCD and ESOWN
Eliezer C. Tanlapco
Group Head of Human Resources and Public Affairs
0
365,638
Held thru PCD and ESOWN
Solomon M. Hermosura
Group General Counsel & Corporate Secretary
480
0
-
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
Bernard Vincent O. Dy
Member
Executive Committee
Cesar V. Purisima
Member
Personnel & Compensation Committee
Rex Ma. A. Mendoza
Chairman
Personnel & Compensation Committee
Fernando Zobel de Ayala
Member
Personnel & Compensation Committee
Cesar V. Purisima
Member
Audit Committee
Cesar V. Purisima
Chairman
Audit Committee
Rex Ma. A. Mendoza
Member
Audit Committee
Antonino T. Aquino
Member
Risk Oversight Committee
Rizalina G. Mantaring
Chairman
Risk Oversight Committee
Sherisa P. Nuesa
Member
Risk Oversight Committee
Antonino T. Aquino
Member
Corporate Governance and Nomination Committee
Sherisa P. Nuesa
Chairman
Corporate Governance and Nomination Committee
Cesar V. Purisima
Member
Corporate Governance and Nomination Committee
Rizalina G. Mantaring
Member
Related Party Transactions Review Committee
Rex Ma. A. Mendoza
Chairman
Related Party Transactions Review Committee
Sherisa P. Nuesa
Member
Related Party Transactions Review Committee
Rizalina G. Mantaring
Member
Sustainability Committee
Arturo G. Corpuz
Chairman
Sustainability Committee
Sherisa P. Nuesa
Member
Sustainability Committee
Bernard Vincent O. Dy
Member
Inspectors of Proxies and Ballots Committee
Solomon M. Hermosura
Chairman
Inspectors of Proxies and Ballots Committee
Annabeth R. Bernardo
Member
Inspectors of Proxies and Ballots Committee
Ma. Luisa D. Chiong
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 Ms. Rizalina G. Mantaring as our lead independent director, and appointed Ms. Mercedita S. Nolledo and Mr. Delfin L. Lazaro as independent advisers to the Board of Directors.
Other Relevant Information
Please see the attached disclosure which includes the members of the Management Committee of our Company.
Ayala Land, Inc.ALI