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Corporate Governance

Ayala Land is firmly committed to good corporate governance as a critical element in creating and sustaining shareholder value while considering and balancing the interests of all our stakeholders. We believe that adherence to the highest standards of corporate governance is integral to our creation of shareholder value over the long term.

Ayala Land Board of Directors

The Board of Directors, Management, officers and employees of Ayala Land, Inc. is committed to the principles of governance in attaining its corporate goals. The Corporation makes a continuing effort to execute and raise awareness of good corporate governance within the organization.

Rights of Shareholders

Ayala Land protects the rights and interests of all shareholders

Equitable Treatment of Shareholders

Overview of equitable treatment and protection of minority stockholders' interest

Role of Stakeholders

Our stakeholders contribute to and support the company's long-term success

Disclosure and Transparency

We are committed to the highest standards of disclosures, transparency and fairness

Board Charters

Documents covering board and committee charters

Board Responsibilities and Processes

Overview of board processes and renumeration

Board Self-Assessment

The evaluation of the performance of the Board, the Committee, and its individual members

Board Trainings

Participation in corporate governance trainings and seminars by Ayala Land Directors and Key Officers

Internal Audit

Provision of CEO, CFO and CAE Attestation

Articles of Incorporation-and By-Laws

Files containing Ayala Land's corporate governance practices

Organizational Leadership

Ayala Land Board of Directors

At Ayala Land, we believe that sound corporate governance is essential for a long-term success

Governance Structure

Board Committees

Corporate Policies

Ayala Land’s corporate governance practices are principally contained in our Articles of Incorporation and By-laws. The company is in full compliance with the code of corporate governance and all listing rules of the Philippine Stock Exchange (PSE) and regulations adopted by the Securities and Exchange Commission (SEC) and the Philippine Dealing Exchange Commission (PDEx).

Corporate Governance Manual

ALI-Corporate-Governance-Manual-2022-02-24 March 23, 2023

Integrated Annual Corporate Governance Report

2022 Integrated Annual Corporate Governance Report (I-ACGR) May 30, 2023

Board Charter

ALI-Charter-of-the-Board-of-Directors-2022-02-24 March 23, 2023

Policies

Employees, business partners, suppliers, and service providers must strictly with all comply policies

Risk Management

Ayala Land Board of Directors

Risk Management

Ayala Land has proactively implemented robust mitigation strategies and maintained a keen awareness of external and global risks that could potentially influence our business dynamics in the near, medium and long term.

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