Forum Pacific, Inc. announced following appointments: Ruben D. Torres as Member Executive Committee, Josaias T. Dela Cruz as Member(Independent Director) Audit Committee. Ruben D. Torres as Chairman Corporate Governance Committee, Atty. Lamberto B. Mercado,Jr. as Member of Corporate Governance Committee. Company announced election of Nomination Committee
members: Kenneth T. GatchalianL: Chairman,Sergio Antonio S. Ortiz-Luis: Member(Independent Director),Ruben D. Torres: Member. After changes details of committees are as follows: EXECUTIVE COMMITTEE: Elvira A. Ting: Chairman, Kenneth T. Gatchalian: Member, Omar M. Guinomla: Member,Atty. Lamberto B. Mercado,Jr. Member, Ruben D. Torres: Member. Audit Committee:
Atty. Aristeo R. Cruz: Chairman (Independent Director], Josaias T. Dela Cruz: Member(Independent Director). Ruben D. Torres: Member. CORPORATE GOVERNANCE COMMITTEE: .Ruben D. Torres: Chairman, Josaias T. Dela Cruz: Member (Independent Director). Atty. Lamberto B. Mercado,Jr.: Member.