Board Committees and Meeting Attendance

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:

Meeting Attendance

The attendance profile of the members of the Board of Directors of Ayala Plans for the period January 1, 2021 to December 31, 2021, is as follows:

Name	Position	% 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%

*Elected as Board Member effective 23 November 2021

The Ayala Plans Board conducted its annual self-assessment for 2021 in January of 2022 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.