Governance

Ayala Land is firmly committed to good corporate governance as a critical element in creating and sustaining shareholder value while considering and balancing the interests of all our stakeholders. We believe that adherence to the highest standards of corporate governance is integral to our creation of shareholder value over the long term.

Ayala Land’s corporate governance practices are principally contained in our Articles of Incorporation and By-laws. The company is in full compliance with the code of corporate governance and all listing rules of the Philippine Stock Exchange (PSE) and regulations adopted by the Securities and Exchange Commission (SEC) and the Philippine Dealing Exchange Commission (PDEx).

Corporate Governance Manual

ALI-Corporate-Governance-Manual-2022-02-24

March 23, 2023

Integrated Annual Corporate Governance Report

2022 Integrated Annual Corporate Governance Report (I-ACGR)

May 30, 2023

Board Charter

ALI-Charter-of-the-Board-of-Directors-2022-02-24

March 23, 2023

Corporate Governance Practices

Rights of Shareholders
Equitable Treatment of Shareholders
Role of Stakeholders
Disclosure and Transparency
Board Charters
Board Responsibilities and Processes
Internal Audit
Articles of Incorporation-and By-Laws

Enterprise Risk Management

Enterprise-Wide Risk Management(EWRM) Activities
Key Risk Themes and Risk Mitigation Activities
Occupational Safety and Health (OSH) Program
The Risk Management Process
Business Continuity Management (BCM)
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