SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

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)

Sep 4, 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 City Postal Code 1226

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	14,950,093,713
Voting Preferred Shares	12,442,495,032

11. Indicate the item numbers reported herein

Item 4 - 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
Election of new Director, President and CEO
Background/Description of the Disclosure
Please be informed that Mr. Bernard Vincent O. Dy, with the approval of our Board of Directors, has formally retired from Ayala Land, Inc. and consequently, resigned from his post as Director, President and Chief Executive Officer (CEO) of the Company effective end of day of September 30, 2023. Mr. Dy has been the Company’s President and CEO since April 7, 2014. At the special meeting held today, our Board elected Ms. Anna Ma. Margarita Bautista-Dy as Director, President and CEO, and member of the Executive Committee and Sustainability Committee effective October 1, 2023, for the unexpired term of Mr. Dy, as endorsed by our Corporate Governance and Nomination Committee. Anna Ma. Margarita Bautista-Dy, Filipino, 54, has served as the Company’s Executive Vice President since January 1, 2023 and Chief Operating Officer since April 26, 2023. She has been a member of the Company’s Management Committee since August 2008. Ms. Dy also serves as the Chairman of AREIT, Inc.; Head of the Residential Business Group and the Malls Group of the Company; and director and officer of various companies within the ALI Goup. She headed the Company’s Strategic Landbanking Group for several years. Prior to joining ALI, she was a Vice President of Benpres Holdings Corporation. She graduated magna cum laude from Ateneo De Manila University with BS of Arts Degree in Economics Honors Program in 1990. She earned her Master’s degree in Economics from London School of Economics and Political Science in 1991 and MBA at Harvard Graduate School of Business Administration in Boston in 1996.

Resignation/Removal or Replacement

Name of Person	Position/Designation	Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)	Reason(s) for Resignation/Cessation
Bernard Vincent O. Dy	Director, President & Chief Executive Officer, and member of the Executive Committee and Sustainability Committee	09/30/2023	Retirement

Election or Appointment

Name of Person	Position/Designation	Date of Appointment/Election (mmm/dd/yyyy)	Effective Date of Appointment Election (mmm/dd/yyyy)	Shareholdings in the Listed Company		Nature of Indirect Ownership
				Direct	Indirect
Anna Ma. Margarita Bautista-Dy	Director, President & Chief Executive Officer, and member of the Executive Committee and Sustainability Committee	09/04/2023	10/01/2023	3,510	8,558,103	Held thru ESOWN and Lodged with PCD

Promotion or Change in Designation

Name of Person	Position/Designation		Date of Approval (mmm/dd/yyyy)	Effective Date of Change (mmm/dd/yyyy)	Shareholdings in the Listed Company		Nature of Indirect Ownership
	From	To			Direct	Indirect
-	-	-	-	-	-	-	-

Other Relevant Information
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