The Board of Directors is guided by solid principles of integrity, leadership and accountability that Ayala is traditionally known for. It consists of seven members with business, legal and finance competencies. As a publicly listed company, Ayala conforms with the legal requirement on independent directors. Currently, it has one independent director and two non-executive directors.

Four committees support the Board in the performance of its tasks and to aid in good governance. These are the Executive, Compensation, Nomination and Audit Committees.