[AVALAND] Member of Audit Committee APPOINTMENT - BERNARD VINCENT O. DY on 06-Apr-2015

Announcement Date
06-Apr-2015
Audit Committee Information:
Date of Change
06-Apr-2015
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Non Independent & Non Executive
Age
51
Nationality
Filipino
Qualification
1989 - University of Chicago (MBA)
1997 - University of Chicago (M.A. International Relations)
Working Experience
He is the President and Chief Executive Officer of Ayala Land, Inc.

He joined Ayala Land Inc. in 1997 and has held various leaderships positions in the organization. In 2003, he was assigned to Fort Bonifacio Development Corporation (FBDC) and laid the foundation for the transformation of Bonifacio Global City into the dynamic, cosmopolitan business district that it is today. Since 2007, he has worked in leadership capacities in both the Residential Business Group and Commercial Business Group, adding new residential brands to cater to a broader market and spearheading the Company’s entry into retail - convenience stores, department stores, and supermarkets, respectively.

In 2013, he was appointed Chief Operating Officer and looked after the successful execution of the company’s strategies. He championed and formed synergies across the organization which facilitated the expansion to new geographies and product lines. Prior to his career in ALI, he spent over 10 years overseas where he held senior regional roles for multinational companies in Hong Kong and China.
Directorship of Public Companies
Nil
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Nil
Composition
1) Tan Sri Dato' Lau Yin Pin @ Lau Yen Beng - Chairman (Senior Independent Non-Executive Director)
2) Tan Sri Dato' Sri Abi Musa Asa'ari bin Mohamed Nor - Member (Independent Non-Executive Chairman)
3) Dato' Goh Hin San - Member (Independent Non-Executive Director)
4) Mr. Bernard Vincent O. Dy - Member (Non-Independent Non-Executive Director)
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