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ir.ayalaland.com.ph Kalaw T. Foundation Annex "A" Position Independent Director Chairman of Compensation Committee Chairman of Nomination Committee Independent Director; Member, Audit

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Page 1: ir.ayalaland.com.ph Kalaw T. Foundation Annex "A" Position Independent Director Chairman of Compensation Committee Chairman of Nomination Committee Independent Director; Member, Audit
Page 2: ir.ayalaland.com.ph Kalaw T. Foundation Annex "A" Position Independent Director Chairman of Compensation Committee Chairman of Nomination Committee Independent Director; Member, Audit
Page 3: ir.ayalaland.com.ph Kalaw T. Foundation Annex "A" Position Independent Director Chairman of Compensation Committee Chairman of Nomination Committee Independent Director; Member, Audit
Page 4: ir.ayalaland.com.ph Kalaw T. Foundation Annex "A" Position Independent Director Chairman of Compensation Committee Chairman of Nomination Committee Independent Director; Member, Audit
Page 5: ir.ayalaland.com.ph Kalaw T. Foundation Annex "A" Position Independent Director Chairman of Compensation Committee Chairman of Nomination Committee Independent Director; Member, Audit
Page 6: ir.ayalaland.com.ph Kalaw T. Foundation Annex "A" Position Independent Director Chairman of Compensation Committee Chairman of Nomination Committee Independent Director; Member, Audit

 · 4 Dr. Vivek Mansingh Independent Director Chairman of the Company & CSR Mr. Srinath Batni Independent Director Chairman Nomination & Remuneration Committee Mr. Pradeep Dadlani

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