The pre-need products of Ayala Plans are not insured by the Philippine Deposit Insurance Corporation (PDIC) and are not guaranteed by the Bank of the Philippine Islands.
Committees
Committee | Office | Name | Terms of Office |
|---|---|---|---|
Audit Committee | Chairman (ID) | Jose Ferdinand B. De Luzuriaga | July 31, 2018 |
Member (NED) | Erry Hardianto | April 11, 2024 | |
Member (ID) | Cesar A. Tejada | May 28, 2010 | |
Nominations Committee | Chairman (ED) | Maria Consuelo A. Lukban | November 23, 2021 |
Member (ID) | Jose Ferdinand B. De Luzuriaga | July 31, 2018 | |
Member (ID) | Cesar A. Tejada | May 28, 2010 | |
Personnel and Compensation Committee | Chairman (ED) | Maria Consuelo A. Lukban | November 23, 2021 |
Member (ID) | Cesar A. Tejada | May 28, 2010 | |
Member (NED) | Erry Hardianto | April 11, 2024 |
Committee Charters:
Audit Committee Charter
File-type
File-size
Nomination Committee Charter
File-type
File-size
Personnel and Compensation Committee
File-type
File-size
Meeting attendance
Board
| Name | Number of Meetings Held | Number of Meetings Attended | Percent present |
|---|---|---|---|
Jose Ferdinand B. De Luzuriaga | 5 | 5 | 100% |
Maria Consuelo A. Lukban | 5 | 5 | 100% |
Rhory F. Go** | 4 | 4 | 100% |
Erry Hardianto**** | 3 | 3 | 100% |
Eugenio P. Mercado*** | 2 | 2 | 100% |
| Cesar A. Tejada | 5 | 5 | 100% |
| Spencer T. Yap* | 1 | 1 | 100% |
*Board member until 31 January 2024
**Elected Board member effective 01 February 2024
***Board member until 11 April 2024
****Elected Board member effective 11 April 2024
Audit Committee
| Name | Number of Meetings Held | Number of Meetings Attended | Percent present |
|---|---|---|---|
Jose Ferdinand B. De Luzuriaga | 3 | 3 | 100% |
Erry Hardianto**** | 1 | 1 | 100% |
Eugenio P. Mercado*** | 2 | 2 | 100% |
| Cesar A. Tejada | 3 | 3 | 100% |
*Committee member until 11 April 2024
**Elected Committee Member effective 11 April 2024
Nomination committee
| Name | Number of Meetings Held | Number of Meetings Attended | Percent present |
|---|---|---|---|
| Maria Consuelo A. Lukban | 3 | 3 | 100% |
Jose Ferdinand B. De Luzuriaga | 3 | 3 | 100% |
| Cesar A. Tejada | 3 | 3 | 100% |
Joint Board and Personnel Compensation Committee
| Name of Director | No. of UCR* | Attendance percentage |
|---|---|---|
Jose Ferdinand B. De Luzuriaga | 1 | 100% |
Maria Consuelo A. Lukban | 1 | 100% |
Rhory F. Go | 1 | 100% |
Erry Hardianto | 1 | 100% |
| Cesar A. Tejada | 1 | 100% |
*Unanimous Consent Resolution
The Ayala Plans Board conducted its internal annual self-assessment for 2024 in January of 2025 as part of its Board effectiveness review. The results of the review showed the excellent performance of the Board and its committees in the achievement of their goals and looking after the interests of Ayala Plans and its stakeholders.
| BPI is regulated by the Bangko Sentral ng Pilipinas