CURRENT REPORT UNDER SECTION 17 OF THE SECURITIES REGULATION CODE AND SRC RULE 17.2(c) THEREUNDER
1. Date of Report (Date of earliest event reported)
Aug 9, 2023
2. SEC Identification Number
152747
3. BIR Tax Identification No.
000-153-790-000
4. Exact name of issuer as specified in its charter
Ayala Land, Inc.
5. Province, country or other jurisdiction of incorporation
Makati City, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
31F Tower One and Exchange Plaza, Ayala Triangle, Ayala Avenue, Makati CityPostal Code1226
8. Issuer's telephone number, including area code
+632 7908 3111
9. Former name or former address, if changed since last report
N/A
10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
Title of Each Class
Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common Shares
14,956,713,121
Preferred Shares
12,442,497,623
11. Indicate the item numbers reported herein
Item 9 - Other Matters
The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.
Ayala Land, Inc.ALI
PSE Disclosure Form 4-8 - Change in Directors and/or Officers (Resignation/Removal or Appointment/Election) References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Appointment of New Officer
Background/Description of the Disclosure
Please be informed that our Board of Directors, at its regular meeting held today, approved the appointment of Ms. Isabel D. Sagun as our Vice President and Operations HR Head effective June 1, 2023 upon the endorsement of our Corporate Governance and Nomination Committee.
Isabel D. Sagun, 49, Filipino, has over 20 years of experience in human resource management with strong background in strategic business partnering, talent acquisition, learning and development and employee engagement. She was the HR Business Partner of Maersk Filipinas, Inc. from March 2022 to May 2023 (Indonesia and Philippines). Prior to this role, she held various HR positions in Maersk Filipinas, Inc. and Maersk Singapore Pte Ltd from 2015 to 2022. She also held various HR positions in GlaxoSmithKline Philippines Inc. from 2003 up to 2014. She earned her Bachelor of Arts degree in Communication Arts from St. Paul College of Manila in 1995.
Resignation/Removal or Replacement
Name of Person
Position/Designation
Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
-
-
-
-
Election or Appointment
Name of Person
Position/Designation
Date of Appointment/Election (mmm/dd/yyyy)
Effective Date of Appointment Election (mmm/dd/yyyy)