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Board Charter

The Board of Directors (the “Board”) of Ayala Corporation (the “Corporation” or “Ayala”) is the supreme authority in matters of governance and in overseeing the business of the Corporation. Within their authority under the Corporation Code and other applicable laws and the By-laws of the Corporation (the “By-laws”), the Directors, acting as a Board, have the fullest powers to regulate the concerns of the Corporation according to their best judgment.

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Know More About Ayala Corporation Board Matters:

Composition

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Appointment

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Committees and Charters

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Meetings and Attendance

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Remuneration

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Continuing Education and Training

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Annual Performance Assessment

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