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- Board Committees and Meeting Attendance
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.
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