Ayala - Pioneering the Future

Board of Directors

The members of the Board of Directors are given the mandate to protect the best interests of shareholders and other stakeholders. At Ayala, we are guided by a long-term view to create and enhance value for our shareholders. As Ayala has been for 175 years, we are motivated by a commitment to being an economic and social development partner of the broader community we serve and of the Filipino nation.

Jaime Zobel de Ayala
Chairman Emeritus

Ayala’s Board of Directors (left to right): Yoshio Amano, Director; Anton Periquet, Independent Director; Jaime Augusto Zobel de Ayala, Chairman; Fernando Zobel de Ayala, Vice Chairman; Xavier Loinaz, Independent Director; Ramon del Rosario Jr., Independent Director; and Delfin Lazaro, Director

Board Committees

Executive

Jaime Augusto Zobel de Ayala - Chairman
Fernando Zobel de Ayala - Member
Yoshio Amano - Member

FINANCE

Delfin L. Lazaro - Chairman
Antonio Jose U. Periquet - Member
Jaime Augusto Zobel de Ayala - Member

PERSONNEL AND COMPENSATION

Ramon R. del Rosario, Jr. - Chairman
Delfin L. Lazaro – Member
Yoshio Amano - Member

AUDIT AND RISK

Xavier P. Loinaz - Chairman
Yoshio Amano - Member
Ramon R. del Rosario, Jr. – Member

NOMINATION

Ramon R. del Rosario, Jr. - Chairman
Jaime Augusto Zobel de Ayala - Member
Fernando Zobel de Ayala - Member
Antonio Jose U. Periquet - Member

PROXY VALIDATION

Solomon M. Hermosura – Chairman
Jaime P. Villegas – Member
Josephine G. De Asis – Member

View the respective committee charters in our Governance section.

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