[AVALAND] Non-Independent Director APPOINTMENT - MISS ANNA MARIA MARGARITA BAUTISTA DY on 28-Jun-2024

Announcement Date
28-Jun-2024
Board Member Information:
Date of Change
01-Jul-2024
Type of Change
APPOINTMENT
Designation
Non-Independent Director
Directorate
Non Independent and Non Executive
Age
55
Gender
Female
Nationality
Philippines
Working Experience
Ms. Anna Maria Margarita Bautista Dy is the President and Chief Executive Officer and Executive Director of Ayala Land Inc. She is also the Chairman of listed companies AREIT, Inc. and AyalaLand Logistics Holdings Corp. 

She also holds several positions in the non-listed Companies of Ayala Group as follows:

- Chairman of AyalaLand Premier, Amaia Southern Properties, Inc., Inc., Ayala Land International Sales, Inc., Avida Land Corp., Alveo Land Corp., Avencosouth Corp., Altaraza Development Corporation, Amaia Land, Inc., Amicassa Process Solutions, Inc., Ayala Property Management Corporation, Ayalaland-Tagle Properties, Inc., BGWest Properties, Inc., BGNorth Properties, Inc., Bellavita Land Corp., Cagayan de Oro Gateway Corp., Vesta Properties Holdings, Inc. Portico Land Corp. and Solinea, Inc.;

- Vice Chairman of Aurora Properties, Inc., CECI Realty, Inc., and Ayala Greenfield Development Corporation; President of AKL Properties, Inc.;

- President and CEO of Fort Bonifacio Development Corporation;

- Member of the Board of Accendo Commercial Corp., ALI Eton Property Development Corporation, Berkshires Holdings, Inc., Bonifacio Land Corporation, Columbus Holdings, Inc., Emerging City Holdings, Inc., Nuevocentro, Inc., Serendra, Inc.
Directorship of Public Companies
Nil
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Nil
Market Buzz
Discussions
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