Continuing Education and Performance Evaluation

Governance  > Board Matters > Continuing Education and Performance Evaluation

The company sets an annual training budget for the directors and encourages new directors to attend an orientation program in corporate governance.

Since 2014, all of our directors attended the a Corporate Governance Seminars which were facilitated by the Institute of Corporate Directors, Inc. (ICD) and Sycip Gorres Velayo and Co., Inc.

The directors of the Corporation, in their own capacity, attend education programs, seminars, and roundtable discussions with service providers such as the ICD.

In the past three years, directors and senior management of Ayala have attended several in-house training and external courses:

  • Ayala-LEAP (Ayala Leadership Acceleration Program) 
  • EAGLE (Emerging Ayala Group Leaders Program) 
  • The Leadership Circle (integrated within Ayala-LEAP and EAGLE) 
  • LEAP Alumni Learning Series (presentations by visiting professors and practitioners in the fields of customer centricity, strategy, leadership, etc.)
  • Executive Coaching 
  • Ayala Group Sustainability Summit
  • Ayala Group Corporate Governance Summit 
  • Corporate Governance and Risk Management for Banks 
  • Corporate Governance Orientation Program by ICD 
  • Corporate Governance Seminar by SGV 
  • Ayala Group Corporate Governance and Risk Management Summit held on Febuary 4, 2014
  • Ayala Group Corporate Governance Summit held on February 18, 2015
  • Corporate Governance Seminar by SGV on December 8, 2015
  • Ayala Corporation Corporate Governance and Risk Management Summit held on March 8, 2016
  • CFA Phils Financial Modeling & Valuation, March 14-15, 2016
  • Corporate Governance Seminar by SGV on April 11, 2016
  • ECOP BOSH Certificate, May & August 2016
  • Strategic Risk Forum, May 17, 2016, Singapore
  • Project Management Institute - Project Managment Fundamentals, June 20-24, 2016
  • Certified Knowledge Manager, June 20-24, 2016, Virginia USA
  • BSI Audit Training, June 20-24, 2016, Singapore
  • CINO Summit, June 28-July 1, 2016
  • IIA International Conference, July 17-20, 2016, NYC, USA
  • CIO Summit, July 24-27, 2016, Bhutan
  • ECC International HR Metrics and Analytics, August 2-3, 2016
  • SEC Corporate Goveranance Forum on August 3, 2016
  • Harvard Comparative Tax Policy on August 15-26, 2016, Boston MA,  USA
  • Tourism Sercurity Conference, August 24-25, 2016, Singapore
  • ECC International Crisis Communication Planner, September 1-2, 2016
  • Customer Experience Magement Summit, September 6-7, 2016, Singapore
  • Distinguished Corporate Governance Speaker Series on October 7, 2016
  • Corporate Governance Seminar by SGV on December 9, 2016
  • Corporate Governance Seminar by SGV on Febuary 27, 2017
  • Distinguished Corporate Governance Speaker Series on May 10, 2017

Consistent with the Guidelines in Conducting Performance Assessments, the Board conducts annual survey to evaluate the performance of the Board and its individual members, measure the effectiveness of the Company's governance practices and identify areas for improvement, and adopt new methodologies to further strengthen the Company's corporate governance standards. The self-assessment tool will cover the 1) structure of the Board, 2) shareholder benefit, 3) fulfillment of the Board's key responsibilities, 4) oversight function, 5) effectiveness of the Board's processes and meetings, 6) quality of the Board-Management relationship, 7) code of ethics and 8) performance evaluation.

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