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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

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Kalaw T. Foundation Board of Investments Annex "A" Position Independent Director Chairman of Compensation Committee Chairman of Nomination Committee Independent Director; Member, Audit

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