Ayala Plans, Inc. Board of Directors and Executive Officers

Director and Chairman
59, Filipino

Terms of office:
• November 23, 2021 to present

Committee memberships:
• Nomination Committee Chairman
• Personnel and Compensation Committee Chairman

Career and relevant experience:

Filipino, 59 assuming the position of Chairman on November 23, 2021. A BS Management Engineering graduate of Ateneo de Manila with a Master’s Degree in Business Administration from the University of Chicago. She is a Senior Vice President at the Bank of the Philippine Islands and holds directorship position in various institutions such as Cartera Interchange Corp. (2023), ICCP Holdings Corp. (2021), Beacon Ventures & Holdings, Inc. (2021), BPI Forex Corporation (2019), Santiago Land Development Corp. (2018), Citytrust Realty Corp. (2018), National Reinsurance (2018), BPI Philam Assurance Corp. (2018), Filinvest Algo Financial Corp. (2018), Citytrust Securities Corp. (2018), First Far East Development Corp. (2018) and BPI Computer Systems Corp. (2018).

Trainings attended:

2023

• 2023 Ayala Integrated Corporate Governance, Risk Management and Sustainability Summit conducted by the ICD on 3 October 2023

2022

• The 4th Integrated Corporate Governance, Risk Management and Sustainability Summit conducted by the ICD on 18 October 2022

Independent Director
62, Filipino

Terms of office:
• July 31, 2018 to present

Committee memberships:
• Audit Committee Chairman
• Nominations Committee Member

Career and relevant experience:

Filipino, 62 years old, was re-elected on August 22, 2023 as an independent director and also holds directorship to other BPI subsidiaries and affiliates including BPI Century Tokyo Lease and Finance Corp., BPI Century Tokyo Rental Corp., and BPI Direct Banko Inc. Mr. de Luzuriaga finished his college degree, Bachelor of Science in Management, at the University of the Philippines in 1983.

Trainings attended:

2023

• 2023 Ayala Integrated Corporate Governance, Risk Management and Sustainability Summit conducted by the ICD on 3 October 2023

2022

• The 4th Integrated Corporate Governance, Risk Management and Sustainability Summit conducted by the ICD on 18 October 2022

Independent Director
75, Filipino

Terms of office:
• May 28, 2010 to present

Committee memberships:
• Audit Committee Member
• Nominations Committee Member
• Personnel and Compensation Committee Member

Career and relevant experience:

Filipino, 75 years old, has been an independent director of Ayala Plans since 2010 and of various BPI subsidiaries and affiliates including BPI Century Tokyo Lease and Finance Corp. and BPI Century Tokyo Rental Corp. His work history with the Bank included holding the various positions in BPI Bancassurance, Inc. as Chief Operating Officer from 2002 to 2004, as President from 2004 to 2008 and as Director from 2002 to 2008. He earned his Master in Business Management from the Asian Institute of Management in 1976, and his college degree, Bachelor of Science in Business Administration from the University of Nueva Caceres in 1974.

Trainings attended:

2023

• 2023 Ayala Integrated Corporate Governance, Risk Management and Sustainability Summit conducted by the ICD on 3 October 2023

2022

• The 4th Integrated Corporate Governance, Risk Management and Sustainability Summit conducted by the ICD on 18 October 2022

Independent Director
45, Indonesian

Terms of office:
• April 11, 2024 to present

Committee memberships:
• Audit Committee Member
• Personnel and Compensation Committee Member

Career and relevant experience:

Indonesian, 45 years old, newly appointed to the position of Independent Director on April 11, 2024. A graduate of the Philippine School of Business Administration in 2001 with a Bachelor of Science in Business Administration degree in Banking and Finance and a post graduate degree of Master of International Business from the University of Wollongong Australia in 2005. He is currently the Area Managing Director of Maersk Indonesia and Philippines which provides global sea transportation solution and the world's leader integrated logistics company operating in more than 160 around the globe. Erry has 22 years of international management experience, with proven multicultural People leadership, C-Level engagements, merger, acquisition, and transformation leadership. He has solid valuable man-management experience in diverse, multicultural setting; having held progressively more senior positions in various geographies across Asia.

Director / Officer in Charge
44, Filipino

Terms of Office:
• February 1, 2024 to present

Committee memberships:
• None

Career and relevant experience:

Filipino, 44, newly appointed to the position of Director on February 1, 2024. A graduate of the University of Santo Tomas in 2001 with a degree in Bachelor of Commerce major in Economics and a post graduate degree of Master of Science in Economics major in Econometrics at De La Salle University, Manila in 2010. She is a Vice President of Bank of the Philippine Islands and appointed Officer-in-Charge of Ayala Plans and concurrently holds the position as Chief Finance Officer of BPI-AIA Assurance Corp. Her prior assignments include Corporate Planning Head of Robinsons Bank Corporation (2023), Economist of UnionBank of the Philippines and has 10 extensive years as an academician from elementary to graduate studies from various schools and universities.

Corporate Secretary
50, Filipino

Terms of Office:
• June 15, 2022 to present 

Committee memberships:
• None

Career and relevant experience:

Filipino, 50 years old, was elected as Corporate Secretary on June 15, 2022. He graduated with a degree of Bachelor of Arts Political Science from University of the Philippines, Diliman in 1994 and Bachelor of Laws from San Beda College Manila in 1998. Currently, Vice President of Bank of the Philippine Islands and also holds the position as Corporate Secretary of BPI Capital Corporation on January 1, 2023 and Asst. Corporate Secretary of Asset Management and Trust Corp. and BPI Investment Management, Inc. in June 15, 2022.  

Trainings attended:

2023

• 2023 Ayala Integrated Corporate Governance, Risk Management and Sustainability Summit conducted by the ICD on 3 October 2023

2022

• The 4th Integrated Corporate Governance, Risk Management and Sustainability Summit conducted by the ICD on 18 October 2022