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- Ayala Plans, Inc.
- Board of Directors
Board of Directors
List of Board Directors and Executive Officers
Name | Position | Committee Memberships | Terms of Office |
Maria Consuelo A. Lukban | Chairman | Chairman, Nomination Committee Chairman, Personnel and Compensation Committee | 11/23/2021 to Present |
| Member (Independent Director) | Chairman, Audit Committee Member, Nominations Committee | 07/31/2018 to Present |
| Member | Member, Audit Committee Member, Personnel and Compensation Committee | 08/26/2015 to Present |
| Member Independent Director | Member, Audit Committee Member, Nominations Committee Member, Personnel and Compensation Committee | 05/28/2010 to Present |
| Officer-in-Charge | None | 08/15/2011 to Present |
| Treasurer | None | 8/15/2011 to Present |
| Corporate Secretary | None | 8/26/2015 to Present |
Emeliana Elisa F. Navarro | Assistant Corporate Secretary | None | 07/17/2020 to Present |
Marie Christine M. Ty-Doromal | Assistant Corporate Secretary | None | 07/17/2020 to Present |
Here are the profiles of Ayala Plans, Inc.'s Board of Directors and Executive Officers.
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