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Ayala Plans, Inc.

Board Committees and Meeting Attendance


Committees


Committee
OfficeNameTerms of Office
Audit CommitteeChairman (ID)Jose Ferdinand B. De LuzuriagaJuly 31, 2018
Member (NED)Eugenio P. MercadoAugust 26, 2015
Member (ID)Cesar A. TejadaMay 28, 2010
Nominations CommitteeChairman (NED)Maria Consuelo A. Lukban
November 23, 2021
Member (ID)Jose Ferdinand B. De LuzuriagaJuly 31, 2018
Member (ID)Cesar A. TejadaMay 28, 2010
Personnel and Compensation CommitteeChairman (NED)Maria Consuelo A. Lukban
November 23, 2021
Member (ID)Cesar A. TejadaMay 28, 2010
Member (NED)Eugenio P. MercadoAugust 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.

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.