info@forumpacific.com
FORUM PACIFIC INC.
35th Floor, One Corporate Center
Julia Vargas Ave. corner Meralco Ave.
Ortigas Center, Pasig City, Philippines 1605
Telephone: (632) 706-
Facsimile: (632) 706-
(632) 706-
Copyright Reserved 2013: www.forumpacific.com
Position |
Name |
Age |
Date First Elected |
Date Last |
Citizenship |
Director |
Elvira A. Ting |
61 |
April 15, 1996 |
October 27, 2021 |
Filipino |
Director |
Kenneth T. Gatchalian |
46 |
Dec. 23, 2004 |
October 27, 2021 |
Filipino |
Director |
Arthur R. Ponsaran |
79 |
Aug. 8, 2000 |
October 27, 2021 |
Filipino |
Director |
Lamberto B. Mercado Jr. |
57 |
July 20, 1998 |
October 27, 2021 |
Filipino |
Director |
Omar M. Guinomla |
49 |
Nov. 11, 2014 |
October 27, 2021 |
Filipino |
Director |
Richard L. Ricardo |
58 |
Nov. 11, 2014 |
October 27, 2021 |
Filipino |
Independent Director |
Renato C. Francisco |
73 |
Oct. 28, 2020 |
October 27, 2021 |
Filipino |
Independent Director |
Atty. Aristeo R. Cruz |
55 |
Oct. 27, 2021 |
October 27, 2021 |
Filipino |
Independent Director |
Sergio R. Ortiz- |
79 |
June 24 2013 |
October 27, 2021 |
Filipino |
Independent Director |
Josaias T. Dela Cruz |
60 |
Oct. 27, 2021 |
October 27, 2021 |
Filipino |
Independent Director |
Ruben D. Torres |
80 |
July 19, 2018 |
October 27, 2021 |
Filipino |
Position |
Name |
Age |
Date First |
Date Last |
Citizenship |
Chairman |
Ruben D. Torres |
80 |
Oct. 27, 2021 |
Oct. 27, 2021 |
Filipino |
President |
Elvira A. Ting |
61 |
Oct. 24 2017 |
Oct. 27, 2021 |
Filipino |
Treasurer |
Kenneth T. Gatchalian |
46 |
Dec. 23, 2004 |
Oct. 27, 2021 |
Filipino |
Corporate Secretary |
Arsenio A. Alfiler, Jr. |
76 |
June 6, 2005 |
Oct. 27, 2021 |
Filipino |
Chief Risk Officer |
Lauraine F. San Roque |
58 |
Oct. 24, 2017 |
Oct. 27, 2021 |
Filipino |
Chief Audit Executive |
Aristeo R. Cruz |
55 |
Oct. 27, 2021 |
Oct. 27, 2021 |
Filipino |
Compliance Officer |
Annabelle T. Abunda |
46 |
Oct. 24, 2017 |
Oct. 27, 2021 |
Filipino |
Investor Relations Officer |
Richard L. Ricardo |
58 |
Nov. 11, 2014 |
Oct. 27, 2021 |
Filipino |
The members of the Board of Directors of Forum Pacific, Inc. are elected at the annual stockholders’ meeting to hold office until the next succeeding annual meeting and until their respective successors have been elected and qualified.
Management and Key Officers
Management and officers normally come from within the organizations with qualifications known to the Board.
Director and Officer Profiles
Ruben D. Torres
Atty. Torres is 80 years old, Filipino and was elected as Chairman and Independent Directors of Forum Pacific, Inc and Wellex Industries, Inc. He obtained his Degree in Bachelor of Arts in Political Science and Bachelor of Laws in University of the Philippines. He is currently the Chairman/CEO of Services Exporters Risk Management & Consultancy Co., Chairman/President of Pacific Concorde Corp, Chairman of Alliance Energy Power and Development Inc, Taguig Lake City Dev't Corp, Triton Construction and Dev't Corp and Waterfront Manila Premier Dev't Inc. He is also President of BPO Workers Association of the Philippines, and Aristocrat Manila City Holdings, Inc., VP-
Elvira A. Ting
Ms. Ting is 61 years old, a Filipino, and was the Vice-
Kenneth T. Gatchalian
Mr. Gatchalian is 45 years old, youngest among the directors, a Filipino and was elected as Director and Corporate Treasurer of the Company. He graduated with a Bachelor’s Degree in Architecture from the University of Texas, USA. Mr. Gatchalian was trained at very young age to handle family business ranging from hotel, real estate and mining. Also a licensed real estate broker like her aunt, Ms. Ting, he is currently the President of Wellex Industries, Inc., Vice-
Arthur R. Ponsaran
Mr. Ponsaran is a CPA-
Lamberto B. Mercado, Jr.
Atty. Mercado, Jr. is 57 years old, Filipino and was elected as director. He is a lawyer and Certified Public Accountant by profession. He took up Bachelor of Laws at Ateneo De Manila University and Bachelor of Commerce Major in Accounting at University of Sto. Tomas. He seats on board of various companies ranging from hotels, manufacturing, mining and real estate. He is currently the Director of Wellex Industries, Inc., Metro Alliance Holdings & Equities Corp. and Waterfront Phils., Inc., all publicly listed companies, CPDSI, AHI, FEZ, FDI, and Phil. Nat'l Construction Corp. He is also the Assistant Corporate Secretary of Rexlon Realty Group, Inc. and Corporate Secretary of Wellex Mining Corp. He served as Deputy Administrator of Subic Bay Metropolitan Authority (SBMA) from 1997 to 1998.
Omar M. Guinomla
Mr. Guinomla is 49 years old, Filipino and was elected as director of the Company. He graduated with Degree in Bachelor of Science in Management at De La Salle University and Masters in Business Administration at Ateneo De Manila University. His is currently the Chairman/President of Recovery Real Estate Corp., Vice-
Richard L. Ricardo
Mr. Ricardo is 58 years old, Filipino and was elected as Director of the Company. He graduated with a degree of Bachelor of Science in Management Economics at Ateneo De Manila University. He is currently the Investor Relations Officer/Treasurer of Metro Alliance Holdings & Equities Corp. Treasurer/Investor Relations Officer/Director of Phil. Estates Corp. and Wellex Industries, Inc., Corporate Affairs Officer/Compliance Officer of Waterfront Phils. Inc., Vice President for Corporate Affairs and Compliance Officer of Acesite (Hotels) Philippines Inc., all publicly listed companies. He is also the Corporate Secretary/Director of The Wellex Group, Inc, Westland Pacific Properties, Bocaue Prime Estate Corp., Taguig Lake City Dev't Corp., Shangrila Global Estate Ventures Corp. and Bulacan Country Garden Dev't Corp. He is appointed as Vice President/Director of Rexlon Realty Corp.. President of Alliance Energy Power & Dev't Corp., Chairman/President of Dubai Gold Mining Corp.., Treasurer/Director of Wellex Petroleum, Inc. and Sand Mining Corp., and Assistant Corporate Secretary of Wellex Mining Corp.
Renato C. Francisco
Mr. Francisco is a 73 yrs old, Filipino and a retired Judge. He was elected as Independent Director of Forum Pacific, Inc. and Wellex Industries, Inc. He obtained his Degree in Bachelor of Laws in year 1969-
Sergio R. Ortiz-
Mr. Ortiz-
Aristeo R. Cruz
Atty. Cruz is 55 years old, Filipino and an Independent Director of Metro Alliance & Equities Holdings Corp., Wellex Industries, Inc., Forum Pacific, Inc. and Waterfront Phils., Inc. He is a CPA Lawyer and graduated with a Degree of Bachelor of Science in Commerce, Major in Accountancy at De La Salle University and Bachelor of Laws (LLB) in New Era University. He is currently Vice-
Josaias T. Dela Cruz
Mr. Dela Cruz is 60 years old, Filipino and was the newly appointed independent director of Forum Pacific, Inc., Wellex Industries, Inc. and Phil. Estates Corp. He obtained his Master in Business Management in Asian Institute of Management. He graduated in Ateneo de Manila University with a Degree in Bachelor of Science in Business Management. He is currently the Treasurer/Vice President for Investor Relations and Financial Planning at Wegen Distributed Energy Phils. Holdings Corp and Sole Proprietor of JTDC Spinmaster Laundry Service.
Arsenio A. Alfiler, Jr.
Atty. Alfiler, Jr. is 75 years old, Filipino and was appointed as the Corporate Secretary of the Company. He obtained his Degree in Law and Bachelor of Arts in Public administration from the University of the Philippines. He is currently the Corporate Secretary of Acesite (Hotel) Phils., Inc. and Assistant Corporate Secretary of Waterfront Phil, Inc., both publicly listed companies.
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