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Good corporate governance is the cornerstone of Ayala’s sustained success over the past 174 years.

Ayala’s primary mission and mandate is to create long-term value for its business and stakeholders. In pusuit of this, Ayala has committed to the highest level of governance throughout the organization as well as fostering a corporate culture of integrity and empowering leadership.

Ayala’s governance philosophy stems from its belief that there is a strong link between high quality governance and the creation of shareholder value and long-term growth. This philosophy is articulated and expressed primarily in the Articles of Incorporation and By-Laws as well as in its Manual of Corporate Governance as approved by the Company’s Board of Directors.

This section reinforces and clarifies the core values that have always guided Ayala’s business strategies, fiduciary responsibilities, and day-to-day operations.

 



   2008 Ayala Stockholders' Meeting
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Corporate Governance

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Latest Disclosures

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Latest Board Reports

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Organization

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Values, Policies, and Practices

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Board Committees and Charters

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Audit and Compliance Systems

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2007 Annual Report

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Shareholder assistance and services

    
  

Downloads

  

Taxation of Ownership of Company Shares

  

Training and Development Policy

  

Matters Taken up at the 2008 Annual Stockholders’ Meeting

  Latest Disclosures        New!
 
  Latest Reports
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Message of the chairman of the board of directors

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Information statement summary

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Audit committee report

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Corporate governance report 2007

 
  Organization
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Amended articles of incorporation

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By-laws

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Board of directors

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Management committee

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Employee relations and development

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Shareholder information

 
  Values, Policies, and Practices
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Core values

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Code of conduct

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Manual of corporate governance

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Management's responsibility for information

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Policy on conflict of interest

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Stockholders' rights and protection of minority stockholders' interests

 
  Board Committees and Charters
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Responsibility to good governance

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Board committees

 
  Audit and Compliance Systems
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Internal and external audit

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Audit committee charter



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