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) | Elizabeth J. Tan | October 01, 2025 | |
Nominations Committee | Chairman (ED) | Hermenegildo Z. Narvaez | May 01, 2025 |
Member (ID) | Jose Ferdinand B. De Luzuriaga | July 31, 2018 | |
Member (ID) | Elizabeth J. Tan | October 01, 2025 | |
Personnel and Compensation Committee | Chairman (ED) | Hermenegildo Z. Narvaez | May 01, 2025 |
Member (ID) | Elizabeth J. Tan | October 01, 2025 | |
Member (NED) | Erry Hardianto | April 11, 2024 |
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, Inc. for the period January 1, 2025 to December 31, 2025.
Board
| Name | Number of Meetings Held | Number of Meetings Attended | Attendance Percentage |
|---|---|---|---|
| Hermenegildo Z. Narvaez** | 3 | 3 | 100% |
| Maria Consuelo A. Lukban* | 2 | 2 | 100% |
| Jose Ferdinand B. De Luzuriaga | 5 | 5 | 100% |
| Rhory F. Go | 5 | 5 | 100% |
| Erry Hardianto | 5 | 4 | 80% |
| Cesar A. Tejada*** | 3 | 3 | 100% |
| Elizabeth J. Tan**** | 2 | 2 | 100% |
*Board member until 01 May 2025
**Effective Board member on 01 May 2025
***Board member until 01 October 2025
****Effective Board member on 01 October 2025
Nomination committee
| Name | Number of Meetings Held | Number of Meetings Attended | Attendance Percentage |
|---|---|---|---|
| Maria Consuelo A. Lukban* | 1 | 1 | 100% |
| Hermenegildo Z. Narvaez** | 1 | 1 | 100% |
| Jose Ferdinand B. De Luzuriaga | 2 | 2 | 100% |
| Cesar A. Tejada | 2 | 2 | 100% |
*Committee member until 01 May 2025
**Effective Committee member on 01 May 2025
Audit Committee
| Name | Number of Meetings Held | Number of Meetings Attended | Attendance Percentage |
|---|---|---|---|
| Jose Ferdinand B. De Luzuriaga | 3 | 3 | 100% |
Erry Hardianto | 3 | 2 | 67% |
| Cesar A. Tejada* | 2 | 2 | 100% |
| Elizabeth J. Tan** | 1 | 1 | 100% |
*Committee member until 01 October 2025
**Effective Committee Member on 01 October 2025
The Ayala Plans Board completed its internal annual self-assessment for 2025 between December 2025 and January 2026 as part of its ongoing commitment to Board effectiveness and good corporate governance. The assessment results affirmed the Board’s exemplary performance during the year, highlighting the strong leadership and effective oversight demonstrated by the Board and its committees. The review also underscored the Board’s continued diligence in fulfilling its strategic and fiduciary responsibilities, ensuring that the interests of Ayala Plans and its stakeholders are continuously protected and well-served.
