C07186-2023

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 28, 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 14,948,920,713
Voting Preferred Shares 12,442,495,031
11. Indicate the item numbers reported herein
Item 4

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

Appointments and Promotions of Officers
Background/Description of the Disclosure

Please be informed that our Board of Directors, at its special meeting held today, approved the following appointments and promotions upon the endorsement of our Corporate Governance and Nomination Committee:
Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)		 Reason(s) for Resignation/Cessation
Amelia Ann T. Alipao Chief Information Officer 10/01/2023 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
Mariana Beatriz Zobel de Ayala Senior Vice President 09/26/2023 10/01/2023 1 385,000 Held by immediate family member
Pauline Clarisse K. Feria Vice President 09/26/2023 10/01/2023 0 105,000 Held by immediate family member
Roscoe M. Pineda Chief Information Officer 09/26/2023 10/01/2023 0 0 -
Isabel D. Sagun Chief Human Resources Officer 09/26/2023 10/01/2023 0 0 -
Jeremy U. Sy Vice President 0926/2023 09/1/2023 0 0 -
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
Enrique B. Manuel, Jr. Assistant Vice President Vice President 09/26/2023 10/01/2023 0 901,446 Held through PCD and ESOWN
Joseph Carmichael Z. Jugo Vice President Senior Vice President 09/23/2023 10/01/2023 0 1,328,154 Held through ESOWN
Raquel S. Cruz Vice President Senior Vice President 09/26/2023 10/01/2023 0 721,028 Held through PCD and ESOWN
Christopher B. Maglanoc Vice President Senior Vice President 09/26/2023 10/01/2023 94 1,406,467 Held through PCD and ESOWN
Other Relevant Information

Enrique B. Manuel, Jr., 50, Filipino, is currently the HR Head of ALI Corporate Support and the HR Corporate Support Group Head of Alveo Land Corp. Mr. Manuel led the ALI Corporate’s HR Talent Management and Corporate Services in 2020. Prior to joining HR, he was the Operations Head and Head of Business Development for ALI in Mindanao from 2016 to 2020. He was formerly the Head of ALI Control and Analysis, Chief Risk Officer, Chief Finance Officer of the ALI Vismin. Prior to joining Ayala Land, Inc. in 2007, he was a Senior Manager in the Risk Management Group of Ernst & Young LLP, based out of New York City, USA. Mr. Manuel graduated from the University of the Philippines, Diliman in 1994 with a Bachelor of Science degree in Business Administration. He earned his Masters in Business Administration from Boston University with a major in Operations and Finance.

Jeremy U. Sy, 48, Filipino, was a Growth and Strategy Director at Agency from January 2023 to August 2023. The first part of Mr. Sy’s career was spent in the world of advertising. As a creative strategist working across the USA, UK, China, Australia and the Philippines, he became adept at identifying and articulating human insights and translating these into marketing and communications strategies that change people’s minds, hearts and behaviors. His past positions include: Vice President for Insight and Innovation at Quilt.AI from February 2022 to November 2022; Director of What If! Innovation, Accenture from February 2020 to February 2022, Global Practice Lead Innovation at Kantar Consulting from July 2017 to February 2020, and Chief Executive Officer at Flamingo from August 2016 to May 2017. Mr. Sy earned his Bachelor of Arts degree in Psychology at Harvard University in June 1996.

This disclosure is being amended to disclose Mr. Manuel's shareholdings in the Company.
Filed on behalf by:
Name Michelle Valbuena
Designation Senior Compliance Manager