Ayala Land, Inc.'s Board, upon the endorsement of the company's Corporate Governance and Nomination Committee, approved the appointment of Ms. Mary Grace Santos-Ontiveros as Vice President and Digital Transformation Head, and Mr. Roscoe M. Pineda as Vice President and Information Technology Director for the Residential Business Group, effective March 1, 2023. Mary Grace Santos-Ontiveros, 44, Filipino, is a Digital Transformation Head and Vice President of Ayala Land, Inc. effective March 1, 2023. Ms. Santos-Ontiveros was the Head of Industry for Consumer Packaged Goods, Retail, Healthcare: Large Customers of Google Philippines, and the Global Marketing Manager, Citra Skin Care Portfolio of Unilver. She is a Board member of Internet Marketing Mobile Association of the Philippines and a Founding Member of its Digial Committee. She graduated from the Atteneo de Manila University in 2000 with a degree in BS Legal Management. Roscoe M. Pineda, 50, Filipino, is a Vice President and an Information Technology Director at the Residential Business Group of Ayala Land, Inc. effective March 1, 2023. Mr. Pineda headed the Service Center Lead Technology of ANZ Global Services and Operations in Manila. He was the Chief Shared Services Officer of the Asia Service Centre of Sun Life of Canada, Philippines, and was the Head of Systems, Quality Management, Global Migration of CHARTIS Technology and Operations Management Corp. - AIG Shares Services. He is a member of the Board of Trustees of
Global In house Centers Council of the Philippines, a Certified Project Management Profession of PMI.org, and a company delegate and representative in IT & Business Process Association of the Philippines and Contact Center Association of the Philippines. Mr. Pineda has a Bachelors Degree in Mathematics, Major in Computer Science from the University of Santo Tomas. The company's Board appointed Mr. Fernando Zobel de Ayala as advisor to the Board. Mr. Zobel de Ayala was the company's Chairman of the Board for 23 years.