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BOARD OF DIRECTORS

The Board has the responsibility to promote the company’s long term success and sustained competitiveness while adhering to sound corporate governance principles and practices.

SENIOR MANAGEMENT

ALLHC’s senior management directs critical executive activities and key governance processes for the company.

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    Maria Rowena M. Tomeldan

    President & CEO

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    Augusto D. Bengzon

    Treasurer

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    Francis M. Montojo

    Chief Finance Officer, Chief Risk Officer & Compliance Officer

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    Patrick John C. Avila

    Head, Industrial Parks and Real Estate Logistics

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    Jessica O. Santos

    Head, Commercial Leasing

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    Marita C. Cabral

    Head, Human Resources & Special Projects

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    June Vee D. Monteclaro‑Navarro

    Corporate Secretary

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    Nimfa Ambrosia L. Perez‑Paras

    Assistant Corporate Secretary

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    Francis Paolo P. Tiopianco

    Assistant Corporate Secretary

BOARD CHARTER

The Charter of the Board of Directors sets out the purpose, membership and responsibilities of the Directors.

View Charter >

BOARD COMMITTEES

The Board has created 7 committees to assist it in the performance of its functions.

View Committees >

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Chairman

Jose Emmanuel H. Jalandoni, Filipino, 53, has served as the Chairman of the Company since April 12, 2018. He was the President of the Company from February 24, 2016 to February 19, 2018. He is a Senior Vice President and a member of the Management Committee of ALI. He is the Group Head of ALI’s commercial businesses including malls, offices, hotels, resorts and Chairman of ALI Capital Corporation. He is Chairman of AREIT, Inc. (since 2020) and Director of Cebu Holdings, Inc., other publicly-listed subsidiaries of ALI.

His other significant positions are: Chairman of the Board of ALI Commercial Center, Inc., ALI Makati Hotel and Residences, Inc., ALI Makati Hotel Property, Inc., ALI Triangle Hotel Ventures, Inc., Arca South Hotel Ventures, Inc., AsiaTown Hotel Ventures, Inc., Ayala Hotels, Inc., AyalaLand Hotels and Resorts Corporation, AyalaLand Medical Facilities Leasing, Inc., AyalaLand Offices, Inc., Bacuit Bay Development Corporation, Bay Area Hotel Ventures, Inc., Bonifacio Hotel Ventures, Inc., Capitol Central Hotel Ventures, Inc., Cebu Insular Hotel Company, Inc., Central Bloc Hotel Ventures, Inc. Chirica Resorts Corporation, Circuit Makati Hotel Ventures, Inc., Direct Power Services, Inc., Ecoholdings Company Inc., Econorth Resort Ventures, Inc., EcoSouth Hotel Ventures, Inc., Enjay Hotels, Inc., Greenhaven Property Ventures, Inc., Integrated Eco-Resort, Inc., Lio Resort Ventures, Inc., Lio Tourism Estate Management Corporation, Makati North Hotel Ventures, North Eastern Commercial Corporation, North Liberty Resort Ventures, Inc., North Triangle Hotel Ventures., Inc., Northgate Hotel Ventures, Inc., One Makati Hotel Ventures, Inc., Pangulasian Island Resort Corporation, Paragua Eco-Resort Ventures, Inc., Regent Horizons Conservation Company, Inc., Sentera Hotel Ventures, Inc., Sicogon Island Tourism Sicogon Town Hotel, Inc., Estate Corporation, Soltea Commercial Corporation, Southcrest Hotel Ventures, Inc., Ten Knots Development Corporation, Ten Knots Philippines, Inc., Whiteknight Holdings, Inc. and One Makati Residential Ventures, Inc.

He is also Director of the following companies: Accendo Commercial Corporation, Alabang Commercial Corporation, Arca South Integrated Terminal, Inc., Ayagold Retailers, Inc., Ayala Property Management Corporation, Cagayan de Oro Gateway Corporation, Columbus Holdings, Inc., Fort Bonifacio Development Corporation, Makati Cornerstone Leasing Corporation, Makati Development Corporation, Philippine FamilyMart CVS, Inc., Philippine Integrated Energy Solutions, Inc., Station Square East Commercial Corporation.

He joined ALI in 1996 and held various positions in the Company. He graduated with a degree of Bachelor of Science in Legal Management from Ateneo de Manila University. He earned his Master’s Degree in Business Administration from Asian Institute of Management. He is a Chartered Financial Analyst.

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