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)

Jan 23, 2025

2. SEC Identification Number

34218

3. BIR Tax Identification No.

000-153-610-000

4. Exact name of issuer as specified in its charter

AYALA CORPORATION

5. Province, country or other jurisdiction of incorporation

PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

37F to 39F, Ayala Triangle Gardens Tower 2, Paseo de Roxas cor Makati Avenue, Makati City Postal Code 1226

8. Issuer's telephone number, including area code

(02) 7908-3000

9. Former name or former address, if changed since last report

NA

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	623,596,775
Preferred A Shares (Reissued)	5,244,515
Preferred B Series 3 Shares	7,500,000
Voting Preferred Shares	200,000,000

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 CorporationAC

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
CFO Transition Plan and Change in Designation of an Officer
Background/Description of the Disclosure
Please be informed that, our Board of Directors (“Board”), in its regular meeting today: 1. Approved, upon endorsement of our Corporate Governance and Nomination Committee, the Corporation’s Chief Finance Officer (CFO) transition plan and the hiring of Mr. Juan Carlos L. Syquia as Managing Director effective May 1, 2025. As part of the CFO transition plan, the Board also approved the nomination of Mr. Syquia as the Corporation’s Deputy CFO to be elected as such during the organizational meeting of our Board of Directors immediately following our Annual Stockholders’ Meeting on April 25, 2025, also effective May 1, 2025. The Corporate Governance and Nomination Committee further approved the nomination of Mr. Syquia as CFO to succeed Mr. Alberto M. de Larrazabal upon Mr. de Larrazabal’s retirement on December 31, 2025. The requisite Board approval of Mr. Syquia’s election as CFO shall be obtained in due course and will be disclosed accordingly. Mr. Syquia is currently the Executive Vice President and Head of Institutional Banking at the Bank of the Philippine Islands. Attached is a copy of our press release on our CFO transition plan. 2. Confirmed the change in designation of Mr. Jose Rene Gregory D. Almendras from Senior Managing Director and Head of our Public Affairs Group to Public Affairs Principal, effective January 1, 2025.

Resignation/Removal or Replacement

Name of Person	Position/Designation	Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)	Reason(s) for Resignation/Cessation
-	-	-	-

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
Juan Carlos L. Syquia	Managing Director	01/23/2025	05/01/2025	-	-	his shareholdings will be disclosed in his SEC Form 23-A

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
Jose Rene Gregory D. Almendras	Senior Managing Director and Head of Public Affairs Group	Public Affairs Principal	01/23/2025	01/01/2025	10,742	379,461	Held through ESOWN and PCD

Other Relevant Information
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