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Ayala Plans, Inc.

Board of Directors


List of Board Directors and Executive Officers


Name

Position

Committee Memberships

Terms of Office

Maria Consuelo A. Lukban

Chairman

Chairman, Nomination Committee Chairman, Personnel and Compensation Committee

11/23/2021 to Present


Jose Ferdinand B. De Luzuriaga

Member (Independent Director)

Chairman, Audit Committee Member, Nominations Committee

07/31/2018 to Present


Eugenio P. Mercado

Member

Member, Audit Committee Member, Personnel and Compensation Committee

08/26/2015 to Present


Cesar A. Tejada

Member Independent Director

Member, Audit Committee Member, Nominations Committee Member, Personnel and Compensation Committee

05/28/2010 to Present


Spencer T. Yap

Officer-in-Charge

None

08/15/2011 to Present


Elmina R. Estrella

Treasurer

None

8/15/2011 to Present


Angela Pilar B. Maramag

Corporate Secretary

None

8/26/2015 to Present

Emeliana Elisa F. NavarroAssistant Corporate SecretaryNone07/17/2020 to Present

Marie Christine M. Ty-Doromal

Assistant Corporate Secretary

None

07/17/2020 to Present


Here are the profiles of Ayala Plans, Inc.'s Board of Directors and Executive Officers.


Related information

Disclaimer

The pre-need products of Ayala Plans are not insured by the Philippine Deposit Insurance Corporation and are not guaranteed by the Bank of the Philippine Islands.