AYALA LAND - Key Persons
Job Titles:
- Member of the Senior Leaders and Key Officers Team
- Chief Information Officer and Data Protection Officer
Job Titles:
- Member of the Senior Leaders and Key Officers Team
- Chief Operating Officer, Ortigas Land Corp
Job Titles:
- Group Head
- Member of the Management Committee
Job Titles:
- Member of the Ayala Land Board of Directors
- Director ( Non - Executive )
Job Titles:
- Member of the Audit Committee
- Member of the Board Risk Oversight Committee
- Member of the Executive Committee
- Member ( NED )
Job Titles:
- Member of the Ayala Land Board of Directors
- Member of the Sustainability Committee
- Chairman ( NED )
- Chairman of Sustainability Committee
- Director ( Non - Executive )
Augusto D. Bengzon - CFO, Chief Compliance Officer, Treasurer
Job Titles:
- Chief Compliance Officer
- Chief Finance Officer
- Member of the Management Committee
- Treasurer
Job Titles:
- Board of Directors / Director
Job Titles:
- CEO
- Dy Director
- Executive
- Member of the Executive Committee
- Member of the Management Committee
- Member of the Sustainability Committee
- President
- Member ( ED )
Job Titles:
- Head, Ayala Land Offices President and CEO, AREIT Inc
Job Titles:
- Chairman of the Audit Committee
- Member of the Ayala Land Board of Directors
- Member of the Executive Committee
- Chairman ( ID )
- Director / Non - Executive / Independent
- Independent Director ( Non - Executive )
- Member ( ID )
The Executive Committee has to be composed in such a way that it possesses, as a group, the necessary knowledge, skills and experience required to properly perform its duties. The Executive Committee shall regularly review its composition, taking into account the evolving
i. Establish a formal and transparent procedure for developing a policy on executive remuneration and for fixing the remuneration packages of corporate officers and directors, and provide oversight over remuneration of senior management and other key personnel ensuring that compensation is consistent with the Corporation's culture, strategy and control environment.
ii. Designate the amount of remuneration, which shall be in a sufficient level to attract and retain directors and officers who are needed to run the Corporation successfully.
iii. Establish a formal and transparent procedure for developing a policy on remuneration packages of individual directors, if any, and officers, which policy shall disallow independent directors from receiving options, performance shares and bonuses.
iv. Develop a Full Business Interest Disclosure as part of the pre-employment requirements for all incoming officers, which among others compel all officers to declare under the penalty of perjury all their existing business interests or shareholdings that may directly or indirectly conflict in their performance of duties once hired.
This manual includes our corporate governance practices and discusses initiatives taken to further strengthen our commitment to integrity, transparency, the equitable treatment of all shareholders, and a well-functioning Board and management team that are closely aligned in representing and working for the interests of our various stakeholders.
Job Titles:
- Member of the Management Committee
- President and CEO, Makati Development Corporation ( MDC )
Job Titles:
- Group Head, Construction Operations Group 3, MDC
Job Titles:
- Member of the Management Committee
- Group Head, Human Resources and Public Affairs
Job Titles:
- Group Head, Corporate Resource and Services, MDC
Job Titles:
- Chairman of the Executive Committee
- Member of the Ayala Land Board of Directors
- Chairman ( NED )
- Chairman / Non - Executive
- Member ( NED )
Job Titles:
- Group Head, Commercial Business, MDC
Job Titles:
- Member of the Ayala Land Board of Directors
- Member of the Executive Committee
- Filipino, 60, Director of Ayala Corporation since May 1987
- Member ( NED )
- Vice - Chairman ( Non - Executive )
Jaime Augusto Zobel de Ayala, Filipino, 60, Director of Ayala Corporation since May 1987.
He is the Chairman and CEO of Ayala Corporation since April 2006. He holds the following positions in publicly listed companies: Chairman of Globe Telecom, Inc., Integrated Micro-Electronics, Inc. and Bank of the Philippine Islands; and Vice Chairman of Ayala Land, Inc., Manila Water Company, Inc. and AC Energy Philippines, Inc.
He is also the Chairman of Ayala Retirement Fund Holdings, Inc., AC Industrial Technology Holdings, Inc., AC Ventures Holding Corp., AC Infrastructure Holdings Corporation and Asiacom Philippines, Inc.; Co-Chairman of Ayala Foundation, Inc. and Ayala Group Club, Inc.; Director of Alabang Commercial Corporation, Ayala International Pte. Ltd., AC Energy, Inc., Ayala Healthcare Holdings, Inc., Light Rail Manila Holdings, Inc. and AG Holdings Ltd.
Outside the Ayala group, he is a member of various business and socio- civic organizations in the Philippines and abroad, including the JP Morgan International Council, JP Morgan Asia Pacific Council and Mitsubishi Corporation International Advisory Council. He sits on the board of the Singapore Management University and on various advisory boards of Harvard University, including the Global Advisory Council, HBS Board of Dean's Advisors, and HBS Asia-Pacific Advisory Board, which he chairs.
He is Chairman Emeritus of the Asia Business Council, a member of the Global Board of Adviser of the Council on Foreign Relations, and Co-Vice Chairman of the Makati Business Club, Chairman of Endeavor Philippines, and a board member of Eisenhower Fellowships.
He was awarded the Presidential Medal of Merit in 2009, the Philippine Legion of Honor with rank of Grand Commander in 2010, and the Order of Mabini with rank of Commander in 2015 by the President of the Philippines in recognition of his outstanding public service.
In 2017, he was recognized as a United Nations Sustainable Development Goals Pioneer by the UN Global Compact for his work in sustainable business strategy and operations. The first recipient of the award from the Philippines, he was one of 10 individuals recognized for championing sustainability and the pursuit of the 17 SDGs in business.
He graduated with B.A. in Economics (Cum Laude) from Harvard College in 1981 and obtained an MBA from the Harvard Graduate School of Business in 1987.
Job Titles:
- President, AyalaLand Hotels and Resorts Corp. ( AHRC )
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- Member of the Management Committee
- Group Head, Commercial Business
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- President, Ayala Land Premier, Inc
Job Titles:
- Chief Legal Counsel and Assistant Corporate Secretary
Job Titles:
- Member of the Management Committee
- President and CEO, Ayala Property Management Corporation ( APMC )
Job Titles:
- Member of the Senior Leaders and Key Officers Team
- Head, Special Projects
Job Titles:
- Chief Operating Officer, APMC
Job Titles:
- Director
- Member of the Audit Committee
- Chairman ( ID )
- Independent Director ( Non - Executive )
- Member ( ID )
- Member of Bro
Mr. Mendoza was a professor of Marketing and Computational Finance at the De La Salle University Graduate School of Business. He taught strategic marketing, services marketing and services strategy. He has served as Chairman of the Marketing Department and was awarded as one of the University's most outstanding professors.
The Committee supports the corporate governance process through the provision of checks and balances.
Rex is a member of Bro. Bo Sanchez' Mastermind Group, and is cited by many as one of the best leadership, business strategy, investments, marketing, and sales speakers in the country. He is the author of two books, Trailblazing Success and Firing On All Cylinders, both certified national bestsellers.
Job Titles:
- Member of the Ayala Land Board of Directors
- Member of the Board Risk Oversight Committee
- Chairman ( ID )
- Director / Non - Executive / Lead Independent
- Lead Independent Director ( Non - Executive )
- Member ( Lead ID )
Job Titles:
- Member of the Management Committee
- Group Head, Residential Business Head, Central Land Acquisition
Job Titles:
- Group Head, Construction Operations Group 1, MDC
Job Titles:
- Group Head, Construction Methods and Solutions, MDC
Job Titles:
- President and CEO, AyalaLand Logistics Holdings, Corp
Job Titles:
- Chief Operating Officer, Alveo Land Corp
Job Titles:
- Director
- Member of the Board Risk Oversight Committee
- Member of the Sustainability Committee
- Independent Director ( Non - Executive )
- Member ( ID )
- President and Director of the ALFM Mutual Funds Group
Ms. Nuesa is the President and Director of the ALFM Mutual Funds Group.
The Company recognizes sustainable development as the foundation for a high-performing, successful and forward-looking business. It adopts the Brundtland Report's definition of "sustainable development" as development that meets the needs of the present without compromising the ability of future generations to meet their own needs. Ayala Land seeks to embed a conscious understanding of economic, social and environmental interdependencies to create long term value for its stakeholders.
i. Provide oversight, identify and assess significant social, ethical and environmental interdependencies that might impact on the long-term business objective of Ayala Land to be recognized as a responsible and sustainable Corporation in the property sector.
ii. Guide policy-making in the Corporation's sustainability program and ensure full Corporation support and alignment with the Ayala Group of Companies' commitment to sustainable development.
iii. Regularly monitor new and innovative technologies, processes and practices that will permit the Corporation to attain sustainable growth.
Solomon M. Hermosura - Chairman, Chief Legal Officer, Secretary
Job Titles:
- Chairman
- Corporate Secretary
- Group General Counsel
Job Titles:
- Group Head, Operations Management and Control, MDC
Job Titles:
- Group Director, Human Resources, AHRC