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) | Eugenio P. Mercado | August 26, 2015 | |
| Member (ID) | Cesar A. Tejada | May 28, 2010 | |
Nominations Committee | Chairman (NED) | 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 (NED) | Maria Consuelo A. Lukban | November 23, 2021 |
| Member (ID) | Cesar A. Tejada | May 28, 2010 | |
| Member (NED) | Eugenio P. Mercado | August 26, 2015 |
Committee Charters:
Audit Committee Charter
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Nomination Committee Charter
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Personnel and Compensation Committee
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Meeting attendance
The attendance profile of the members of the Board of Directors of Ayala Plans for the period January 1, 2022 to December 31, 2022, is as follows:
| Name | Position | Percent present |
|---|---|---|
| Maria Consuelo A. Lukban | Chairman | 100% |
| Jose Ferdinand B. De Luzuriaga | Member (Independent Director) | 100% |
| Eugenio P. Mercado | Member | 100% |
| Cesar A. Tejada | Member (Independent Director) | 100% |
| Spencer T. Yap | Member | 100% |
The Ayala Plans Board conducted its annual self-assessment for 2022 in January of 2023 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