Ayala Corporation
ORGANIZATION
Ayala is the holding company for its business interests held under various operating subsidiaries and affiliates. Ayala maintains a leading presence in real estate development, financial services, telecommunications, water infrastructure development and management, electronics manufacturing services, automotive dealerships, technology-related investments, and overseas real estate investments. It has recently made invesements in the power generation assets and transport infrastructure.
Ayala′s Board of Directors is the highest authority in matters of governance and management of the company. Ayala′s management is primarily accountable to the Board for the company′s operations. It sets targets and formulates strategies for achieving these targets. AT A GLANCE | Founded | March 1834 | Incorporated | September 1968 | Listed in the Philippine Stock Exchange | November 1976 | Shareholder Information(as of September 30, 2012) Number of shareholders Percentage holding 1 to 1,000 shares Foreign ownership(common, preferred A,B&voting) Mitsubishi Corporation |
7,253
88.12%
29.63%
10.63% | | |
MANAGEMENT COMMITTEE
Ayala's management stands as the locus of decision-making for the day-to-day affairs of the corporation. Management is accountable to the board for the operations of Ayala
SHAREHOLDER INFORMATION
Top 20 stockholders of Ayala, updated quarterly. Last updated 09/30/2012.
BOARD OF DIRECTORS
Ayala's board of directors is the supreme authority in matters of governance and managing the regular and ordinary business of the Corporation.
The meetings of the board of directors are scheduled at the beginning of the year. The independent and non-executive directors of the Corporation meet at least once a year without the presence of any executive director and/or management.
The members of the Board of Directors are given the mandate to protect the best interests of shareholders and other stakeholders.
Ayala is the holding company for its business interests held under various operating subsidiaries and affiliates. Ayala maintains a leading presence in real estate development, financial services, telecommunications, water infrastructure development and management, electronics manufacturing services, automotive dealerships, technology-related investments, and overseas real estate investments. It has recently made invesements in the power generation assets and transport infrastructure.
Ayala′s Board of Directors is the highest authority in matters of governance and management of the company. Ayala′s management is primarily accountable to the Board for the company′s operations. It sets targets and formulates strategies for achieving these targets. AT A GLANCE | Founded | March 1834 | Incorporated | September 1968 | Listed in the Philippine Stock Exchange | November 1976 | Shareholder Information(as of September 30, 2012) Number of shareholders Percentage holding 1 to 1,000 shares Foreign ownership(common, preferred A,B&voting) Mitsubishi Corporation |
7,253
88.12%
29.63%
10.63% | | |
MANAGEMENT COMMITTEE
Ayala's management stands as the locus of decision-making for the day-to-day affairs of the corporation. Management is accountable to the board for the operations of Ayala
SHAREHOLDER INFORMATION
Top 20 stockholders of Ayala, updated quarterly. Last updated 09/30/2012.
BOARD OF DIRECTORS
Ayala's board of directors is the supreme authority in matters of governance and managing the regular and ordinary business of the Corporation.
The meetings of the board of directors are scheduled at the beginning of the year. The independent and non-executive directors of the Corporation meet at least once a year without the presence of any executive director and/or management.
The members of the Board of Directors are given the mandate to protect the best interests of shareholders and other stakeholders.