Gouvernance Ayala Corporation

AC

PHY0486V1154

Développement et opérations immobilières

Marché Fermé - Philippines S.E. Autres places de cotation 08:51:28 24/07/2026			Varia. 5j.	Varia. 1 janv.
485,00 ^PHP	-1,02%		-4,62%	+3,63%

07/07	A.P. Møller Capital - Emerging Markets Infrastructure Fund II K/S, géré par A.P. Møller Capital P/S, a finalisé l'acquisition d'une participation de 40 % dans AC Logistics Holdings Corporation auprès d'Ayala Corporation (PSE:AC).	CI
06/07	Les doutes sur le rallye de l'IA pèsent sur la Bourse de Séoul ; la roupie indonésienne franchit le seuil des 18 000	RE

Comité Exécutif: Ayala Corporation

Dirigeant

Fonctions occupéesDepuis

Cezar Consing

66 ans

Chief Executive Officer	12/09/2022
President	12/09/2022

Juan Carlos Syquia

Director of Finance/CFO

01/01/2026

Maria Franchette Acosta

53 ans

Compliance Officer	29/02/2024
General Counsel	29/02/2024
Corporate Secretary	29/02/2024

Michelle Marie Valbuena

Compliance Officer

01/09/2002

Jose Martin Lopez

Investor Relations Contact

Francisco Milan

43 ans

Human Resources Officer

Alfredo Antonio Ayala

66 ans

Chief Operating Officer

Estelito Biacora

54 ans

Treasurer

01/11/2018

Catherine Ang

55 ans

Comptroller/Controller/Auditor

01/07/2013

Roxanne Kate Petilla

37 ans

Comptroller/Controller/Auditor

09/03/2026

Composition du Conseil d'Administration: Ayala Corporation

Administrateur

ComitésDepuis

Jaime Augusto Zobel de Ayala

67 ans

Finance Committee	04/06/2013
Executive Committee Chair
Nominating Committee	14/04/2011
Compensation Committee Chair	21/09/2022
HR Committee Chair	21/09/2022
Executive Committee	10/12/2009

Rizalina Mantaring

66 ans

Audit Committee	13/08/2020
Governance Committee	27/04/2023
Compensation Committee	24/04/2020
HR Committee	24/04/2020
Nominating Committee	24/04/2020
Audit Committee Chair	24/04/2020
Executive Committee	21/04/2025

Sock Koong Chua

67 ans

Governance Committee	01/05/2022
Nominating Committee	01/05/2022
Compensation Committee Chair	29/04/2022
Audit Committee	29/04/2022
HR Committee Chair	29/04/2022
Governance Committee Chair	29/04/2022
Nominating Committee Chair	29/04/2022

Cezar Consing

66 ans

Executive Committee	26/04/2023
Compensation Committee	26/04/2023
HR Committee	26/04/2023
Finance Committee	03/12/2020

Fernando Miranda Zobel de Ayala

66 ans

Executive Committee	20/09/2023
Compensation Committee	28/09/2023
HR Committee	28/09/2023
Finance Committee	28/09/2023

Emmanuel MacEda

63 ans

Compensation Committee	08/05/2025
HR Committee	08/05/2025
Governance Committee	08/05/2025
Nominating Committee	08/05/2025

Delfin Lazaro

80 ans

Executive Committee	01/01/2007
Finance Committee Chair	19/01/2010

Dernières Nominations: Ayala Corporation

06/07	Ayala Corporation annonce des changements au sein de sa direction	CI
24/04	Ayala Corporation approuve les élections au conseil d'administration et à la direction	CI
21/04	Globe Telecom, Inc. annonce des changements au sein de son conseil d'administration	CI
24/03	Ayala Corporation nomme Paolo Maximo F. Borromeo au poste de Chief Social Infrastructure Officer, à compter du 15 avril 2026	CI
24/03	Ayala Land, Inc. nomme Jaime Z. Urquijo à la tête des domaines urbains et membre des comités de direction et d'investissement, à compter du 15 avril 2026	CI
09/03	Ayala Corporation annonce des changements de direction, effectifs au 9 mars 2026	CI
27/01	Rizal Commercial Banking Corporation annonce des nominations au Conseil consultatif et au Conseil d'administration, effectives au 26 janvier 2026	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Ayala Corporation

Insider

Fonctions occupées

DepuisJusqu'au

Jaime Urquijo

Corporate Officer/Principal

15/04/2026

Josephine de Asis

Comptroller/Controller/Auditor

01/08/2012

09/03/2026

Alberto Macapinlac de Larrazabal

Director of Finance/CFO

21/04/2021

31/12/2025

Solomon Hermosura

Comptroller/Controller/Auditor	20/05/2011	17/02/2012
Compliance Officer	01/01/1999	29/02/2024
General Counsel	03/12/2009	29/02/2024
Corporate Officer/Principal	03/12/2009	13/06/2013
Corporate Secretary	01/01/1999	29/02/2024

Paolo Maximo Borromeo

Corporate Officer/Principal

01/09/2014

01/10/2022

Cesar Purisima

Director/Board Member	29/04/2022	-
Independent Dir/Board Member	29/04/2022	-

Keiichi Matsunaga

Director/Board Member

01/04/2017

29/04/2022

Yla Patricia G. Alcantara

Public Communications Contact

01/01/2016

01/12/2021

Jose Teodoro Limcaoco

Director of Finance/CFO	01/04/2015	21/04/2021
Corporate Officer/Principal	01/01/1998	10/04/2015

Xavier Loinaz

Director/Board Member	01/04/2009	03/12/2020
Independent Dir/Board Member	01/04/2009	03/12/2020

Ramon del Rosario

Director/Board Member	01/04/2010	01/04/2020
Independent Dir/Board Member	01/04/2010	01/04/2020

Ferdinand dela Cruz

Corporate Officer/Principal

31/08/2019

Michael C. Montelibano

Corporate Officer/Principal

01/11/2018

Ma. Cecilia Cruzabra

Treasurer

01/01/2014

31/10/2018

Pauline Clarisse Feria

Director/Board Member	-	-
Corporate Officer/Principal	01/01/2018	-

Yoshio Amano

Director/Board Member	01/04/2012	21/04/2017
Independent Dir/Board Member	01/04/2012	-

Gerardo Ablaza

Corporate Officer/Principal

03/12/2009

01/01/2017

Delfin C. Gonzalez

Director of Finance/CFO	09/02/2011	10/04/2015
Corporate Officer/Principal	01/01/2000	09/02/2011

Jaime Alfonso Zobel de Ayala

Corporate Officer/Principal

01/01/2015

Ruel Maranan

Corporate Officer/Principal

01/01/2015

Maria Heras-de Leon

Corporate Officer/Principal

01/01/2011

01/01/2015

Ramon G. Opulencia

Corporate Officer/Principal	03/12/2009	03/12/2009
Treasurer	03/12/2009	31/12/2013

Sherisa Nuesa

Corporate Officer/Principal

31/12/2011

Mercedita Nolledo

Director/Board Member	01/01/2004	01/01/2010
General Counsel	31/12/2011	31/12/2011
Corporate Secretary	-	-
Director/Board Member	27/09/2022	28/09/2023

Rafael Simpao

Chairman

01/01/2011

Rufino Luis T. Manotok

Chief Tech/Sci/R&D Officer	01/01/1999	31/12/2010
Director of Finance/CFO	01/01/1999	31/12/2010
Corporate Officer/Principal	-	-

Renan R. Osero

Corporate Officer/Principal

16/12/2009

Antonio Jose Periquet

Director/Board Member	01/09/2010	-
Independent Dir/Board Member	01/09/2010	-

Mauricio D. Franco

Chief Operating Officer

01/02/2005

01/06/2010

Patrice Clausse

Corporate Officer/Principal

01/01/2011

Ginaflor C. Oris

Corporate Officer/Principal

09/02/2011

Jaime Ayala

Corporate Officer/Principal

01/12/2009

Nobuya Ichiki

Director/Board Member

03/12/2009

Renato Marzan

General Counsel

01/02/1978

31/12/2008

Luis Juan B. Oreta

Corporate Officer/Principal

01/01/2008

Toshifumi Inami

Director/Board Member

02/12/2009

Rufino F. Melo

Comptroller/Controller/Auditor	09/02/2011	05/06/2013
Corporate Officer/Principal	05/06/2013	-

John Philip Orbeta

Chief Tech/Sci/R&D Officer	09/02/2011	09/02/2011
Human Resources Officer	01/01/2008	01/10/2021
Public Communications Contact	09/02/2011	23/02/2012
Corporate Officer/Principal	01/10/2021	-

Filemon T. Berba

Corporate Officer/Principal

01/01/1991

01/01/2003

Meneleo J. Carlos

Director/Board Member

02/12/2009

Jose R. Facundo

Corporate Officer/Principal

01/01/1996

Antonino Aquino

Corporate Officer/Principal

03/12/2009

Charles H. Cosgrove

Corporate Officer/Principal

08/02/2011

Manuel Q. Bengson

Chief Executive Officer

01/01/1992

Jose Eustaquio

Comptroller/Controller/Auditor

01/01/1987

Ramon Abejuela

Corporate Officer/Principal

01/08/1981

Shirley Q. Earnhart

Corporate Officer/Principal

Ricardo Nicanor Jacinto

Chief Executive Officer

Emilio de Quiroz

President

Felipe P. Estrella

Director/Board Member

Dodjie Lagazo

Corporate Officer/Principal

Victor del Rosario

Director/Board Member

Noel Eli B. Kintanar

Corporate Officer/Principal

09/02/2011

Robert Michael Baffrey

Director/Board Member

Jaime Zobel de Ayala

Director/Board Member

08/02/2011

Mariana Beatriz Zobel de Ayala

Corporate Officer/Principal

Rodolfo Agapay Salalima

Corporate Officer/Principal

Rosario Carmela Austria

Corporate Officer/Principal

Gil Genio

Corporate Officer/Principal

Mae Christine Go

Comptroller/Controller/Auditor

Maria Susana C. Bables

Comptroller/Controller/Auditor

Eliezer Tanlapco

Human Resources Officer

Norma P. Torres

Investor Relations Contact

Jaime P. Villegas

Comptroller/Controller/Auditor

09/02/2011

Victoria Garchitorena

Corporate Officer/Principal

Ma. Margarita G. Villanueva

Investor Relations Contact

Celeste M. Jovenir

Investor Relations Contact

Jaime E. Ysmael

Corporate Officer/Principal

04/12/2009

Alexander T. Cordero

Comptroller/Controller/Auditor

09/02/2011

Cesar Buenaventura

Chairman

Francisco Licuanan

Corporate Officer/Principal

31/05/2011

Domingo I. Diaz

Corporate Officer/Principal

Virgilio Rivera

Corporate Officer/Principal

Amiel Zosimo Herrera

Public Communications Contact

09/02/2011

Maria Angelica Rapadas

Chief Tech/Sci/R&D Officer

09/02/2011

Emily C. de Lara

Public Communications Contact

09/02/2011

Erry Hardianto

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	17
Femme	6

Dont comité exécutif

Homme	6
Femme	4

Dont Administrateurs

Homme	5
Femme	2

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Non

Ayala Corporation est une société holding basée aux Philippines. Les activités de la société s’articulent autour de l’immobilier et de l’hôtellerie, des services financiers, des télécommunications, de l’énergie, de la santé, de la logistique, des technologies industrielles et de l’automobile, des infrastructures, de l’éducation, des services technologiques, de l’externalisation des processus métier, de l’affrètement aérien, du commerce de détail et des participations d’investissement. Ses divisions comprennent la société mère, l'immobilier et l'hôtellerie, les services financiers et l'assurance, les télécommunications, les technologies industrielles, l'énergie, ainsi que le secteur automobile et divers autres secteurs, notamment l'automobile/la motorisation, la santé, les infrastructures, la logistique, les applications financières, la vente au détail, l'éducation, l'eau, le capital-risque et l'unité internationale. Ses filiales comprennent AC Energy and Infrastructure Corporation (ACEIC), AC Infrastructure Holdings Corporation (AC Infra), AC International Finance Limited (ACIFL), ACX Holdings Corporation (ACX), AC Industrial Technology Holdings Inc. (AC Industrials), Ayala Aviation Corporation (AAC) et d’autres.

Employés

64 413

Secteur

Développement et opérations immobilières

Agenda

13/08 Publication des résultats - Q2 2026

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