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Latest Board Reports Ayala is committed to high standards of disclosure and transparency, enabling stakeholders to understand the company’s condition, operations, and quality of corporate governance. MESSAGE OF THE CHAIRMAN OF THE BOARD OF DIRECTORS A letter to shareholders from Jaime Augusto Zobel de Ayala, chairman and chief executive officer, in the 2011 Annual Report 2011 CORPORATE GOVERNANCE REPORT Annual corporate governance report on board structure and process, management, accountability and audit, disclosure and transparency, dealings in security, stakeholder relations, and ethical behavior. REPORT OF THE AUDIT AND RISK COMMITTEE Findings and recommendations of the Audit and Risk Committee led by independent director Xavier P. Loinaz. 2012 DEFINITIVE INFORMATION STATEMENT Summary and contents of SEC Form No. 20 (Information Statement) filed with the Securities and Exchange Commission in 2012. 2013 DEFINITIVE INFORMATION STATEMENT Summary and contents of SEC Form No. 20 (Information Statement) filed with the Securities and Exchange Commission for the Annual Stockholders' Meeting on April 19, 2013. MINUTES OF 18 APRIL 2011 ANNUAL STOCKHOLDERS' MEETING Minutes of the Annual Stockholders' Meeting held on 18 April 2011. MINUTES OF 20 APRIL 2012 ANNUAL STOCKHOLDERS' MEETING Minutes of the Annual Stockholders' Meeting held on 20 April 2012. 2012 ANNUAL STOCKHOLDERS' MEETING VOTING RESULTS Matters taken up during the Annual Stockholders' Meeting held on 20 April 2012. 2013 ANNUAL STOCKHOLDERS' MEETING VOTING RESULTS Matters taken up during the Annual Stockholders' Meeting held on April 19, 2013. |
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