Bernard Vincent O. Dy
Felipe U. Yap
Jose Emmanuel H. Jalandoni
Jaime Alfonso E. Zobel de Ayala
Maria Rowena M. Tomeldan
Nathanael C. Go
Rex Ma. A. Mendoza
(Lead Independent Director)
Renato O. Marzan
(Independent Director)
Cassandra Lianne S. Yap
(Independent Director)
Jose Emmanuel H. Jalandoni
Chairman
Felipe U. Yap
Vice Chairman
Maria Rowena M. Tomeldan
President and Chief Executive Officer
Augusto D. Bengzon
Treasurer
Francis M. Montojo
Chief Finance Officer and Compliance Officer
June Vee D. Monteclaro-Navarro
Corporate Secretary
Nimfa Ambrosia L. Perez-Paras
Assistant Corp. Secretary
Francis Paolo P. Tiopianco
Assistant Corp. Secretary
Maria Rowena M. Tomeldan
President and Chief Executive Officer
Augusto D. Bengzon
Treasurer
Francis M. Montojo
Chief Finance Officer and Compliance Officer
June Vee D. Monteclaro-Navarro
Corporate Secretary
Nimfa Ambrosia L. Perez-Paras
Assistant Corp. Secretary
Francis Paolo P. Tiopianco
Assistant Corp. Secretary
Maria Rowena M. Tomeldan
President
Tutuban Properties, Inc.
Orion Property
Development, Inc.
3rd Floor Glorietta 5, Ayala Center, Makati City
(632) 8884-1106
corporate@ayalalandlogistics.com
SyCip Gorres Velayo & Co.
BDO Unibank. Inc. – Transaction Banking Group, Securities Operations
Philippine Stock Exchange
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