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Ayala is the holding company for its business interests held under various operating subsidiaries and affiliates. Ayala maintains a leading presence in real estate development, financial services, telecommunications, water infrastructure development and management, electronics manufacturing services, automotive dealerships, technology-related investments, and overseas real estate investments. The company was founded in March 1834 and incorporated in September 1968.

Ayala’s Board of Directors is the highest authority in matters of governance and management of the company. Ayala’s management is primarily accountable to the Board for the company’s operations. It sets targets and formulates strategies for achieving these targets.

The company is listed in the Philippine Stock Exchange since November 8, 1976. As of February 19, 2007, it has approximately 8,078 shareholders, 85% of which hold between 1 and 1,000 shares. Foreign investors hold 33.34% of both outstanding common and preferred B shares. This includes the 10.58% ownership of Mitsubishi Corporation.

 



   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

  Organization
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Amended articles of incorporation
Official information on the incorporation of Ayala.

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By-laws
By-laws of Ayala Corporation.

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Board of Directors
Ayala’s board of directors is the supreme authority in matters of governance and managing the regular and ordinary business of the corporation.

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Management Committee
Ayala’s management stands as the locus of decision-making for the day-to-day affairs of the corporation. Management is accountable to the board for the operations of Ayala.

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Employee relations and development
Policy on employees' continuing development.

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Shareholder Information
Top 20 stockholders of Ayala. Last updated 02/19/2007.



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