GOVERNANCE

Annual Corporate Governance Report

2017 Consolidated ACGR
Updates and Changes to the 2017 ACGR

 Updates on Results of CorpGov & Nomination Committee Meeting and Board Meeting (26 February 2018)
Updates on Results of Board Meeting (06 December 2017)
Updates on Sustainability Committee Meeting (24 October 2017) and Audit & Risk Committee Meetings (25 October 2017)
Updates on latest ALI Ownership in CHI (71.96%) per SEC Form 23-B dated 9/20/17 (as of 21 Sept. 2017)
Updates on Results of Board Meeting (15 Aug 2017)
Updates on Attendance of Directors & Key Officers to Ayala CG and Risk Management Summit held last 11 August 2017
Updates on Audit and Risk Committee Meetings (08 Aug 2017)
Consolidated Changes in the ACGR for the year 2016-Updated as of 30 May 20017(SEC MC 20, Series 2016)
Updates on Audit and Risk Committee Meetings (09 May 2017)
Updates on Results of Annual Stockholders Meeting 24 April 2017 (as of 24 April 2017)
Updates on latest ALI ownership in CHI (66.98%) per SEC Form 23-B dated 2/28/17 (as of 07 March 2017)
Updates on Board and Nomination Committee Meetings (22 February 2017)
Update on Notice of Annual Stockholders Meeting (21 February 2017)
Updates on Audit & Risk Committee Meetings (08 February 2017)

2016 Consolidated ACGR
Updates and Changes to the 2016 ACGR

Updates on Sustainability Committee Meeting (08 December 2016)
Updates on latest Disclosure Report re: Change in corporate address and contact details (28 November 2016)
Updates on latest BOD Meeting and Declaration of Dividends (17 November 2016)
Updates on Audit Committee and Risk Committee Meetings (10 November2016)
Updates on latest Disclosure Report re: Participation of New Directors in CG Seminar (as of 23 August 2016)
Updates on latest Disclosure Report re: Results of BOD Meeting dated 08/17/16 (as of 19 August 2016)
Updates on Audit Committee and Risk Committee Meetings (10 August 2016)
Updates on latest Disclosure Report re: Resignation of Ms Maria Theresa M. Javier as member of the Board (as of 01 June 2016)
Updates on Nomination Committee, ASM and Organizational Meetings held (as of 18 April 2016)
Updates on latest ALI ownership in CHI (66.87%) per SEC Form 23-B dated 3/31/16 (as of 04 April 2016)
Updates on latest ALI ownership in CHI (56.40%) per SEC Form 23-B dated 3/10/2016 and Attendance of Directors & Key Officers to Ayala CG and Risk Management Summit held last 08 March 2016 (as of 14 March 2016)
Updates on latest BOD Meeting (23 February 2016)
Updates on latest Audit Committee and Risk Committee Meetings (03 February 2016)

2015 Consolidated ACGR
Updates and Changes to the 2015 ACGR

Annual Corporate Governance Report for the year 2015
Consolidated Changes in the Annual Corporate Governance Report for the year 2015 (as of 08 January 2016)

2014 Consolidated ACGR
Updates and Changes to the 2014 ACGR

Updates on latest ALI ownership in CHI (56.36%) per SEC Form 23-B dated 12/16/2015 (as of 17 December 2015)
Updates on latest Results of BOD Meeting 01 December 2015 (as of 02 December 2015)
Updates on latest ALI ownership in CHI (54.69%) per SEC Form 23-B dated 11/25/2015 (as of 27 November 2015)
Updates on Latest Audit Committee and Risk Committee Meetings (as of 18 November 2015)
Updates on Latest Risk Committee Meeting (as of 12 October 2015)
Updates on Latest Directorship in Listed Companies (as of 25 September 2015)
Updates on latest ALI ownership 50.84% SEC Form 23-B dated 8/25/2015 (as of 26 August 2015)
Updates on latest BOD, Audit Committee and Risk Committee Meetings (as of 18 August 2015)
Consolidated Changes to ACGR (as of 10 June 2015)
Results of ASM and Organizational BOD Meeting (as of 29 April 2015)
Attendance of Directors to 18 Feb 2015 CG Summit(as of 4 March 2015)
Consolidated Changes to ACGR (as of 9 January 2015)
Results of BOD Meeting 11 Nov 2014 (as of 14 Nov 2014)
Results of BOD Meeting 15 Aug 2014 (as of 18 Aug 2014)

2013 Consolidated ACGR
Updates and Changes to the 2013 ACGR

Consolidated Changes to ACGR 2013 w/ Notarized Certificate (as of 31 July 2014)
Disclosure re Corporate Treasurer (as of 17 July 2014)
Consolidated Changes to ACGR 2013 (as of 20 June 2014)
Orientation Program for Directors and Key Officer (as of 5 Feb 2014)
BOD Meeting Attendance CY 2013 (as of 24 Jan 2014)
Annual Corporate Governance Report