People: Waterfront Philippines Incorporated (WPI.PS)

WPI.PS on Philippine Stock Exchange

0.34PHP
24 Jul 2014
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Php0.00 (+1.47%)
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Summary

Name Age Since Current Position

Renato Magadia

Chairman of the Board, Chief Executive Officer

Kenneth Gatchalian

37 President, Chief Executive Officer, Chief Operating Officer, Director

Elvira Ting

53 Treasurer, Chief Financial Officer, Director

Precilla Toriano

2008 Corporate Finance Director, Comptroller, Compliance Officer

Ricky Ricardo

2009 Corporate Affairs Officer

Arthur Ponsaran

70 2008 Corporate Secretary, Corporate Information Officer

Dee Hua Gatchalian

64 Director

Reno Magadia

43 Director

Lamberto Mercado

50 2003 Director

Arthur Lopez

67 2010 Independent Director

Sergio Ortiz-Luiz

70 Independent Director

Ruben Torres

Independent Director

Biographies

Name Description

Renato Magadia

Mr. Renato B. Magadia serves as Chairman of the Board and Chief Executive Officer of Waterfront Philippines, Inc. A graduate of the University of the Philippines Diliman with a degree in Business Administration, he is concurrently, the Chairman of the Board of ZetaMark, Inc., Consumer Products Distribution Services, Inc., Metro Alliance Holdings and Equities Corporation, Mercator Securities Corporation and Zeta Holdings & Management Corp. He is also the Vice-Chairman of Acesite (Phils) Hotel Corporation. He is a Director of various companies like Accette Insurance Brokers, Inc., Accette Life & Accident Insurance Brokers, Inc., All Ocean Maritime Agency, Inc., Cunningham Toplis Philippines, Inc., F.E. Zuellig (M), Inc., GAC Logistics, Inc., Golden Eight Holdings Ltd – BVI Company, Harbor Center I & II, Inc., Interphil Laboratories, Inc.,Misons Industrial & Dev’t Corp., Phil. Accident Managers, Inc., Phil. Estates Corp., Time Concorde Ltd. Hongkong Company, WTC Club Int’l, ZCM Corp.,ZI-Techasia (Pilipinas). He is also a trustee in The Zuellig Foundation, Inc. He has been a director of the Company since 1999 and is a CPA by profession. From 2006 to 2008, he is the Rotary Governor for district 3830.

Kenneth Gatchalian

Mr. Kenneth T. Gatchalian serves as President, Chief Executive Officer, Chief Operating Officer and Director of Waterfront Philippines, Inc. He has been a Director of the Company since February 2001. He is the Executive Vice President - Chief Operating Officer of Phil. Estates Corp. He is also a member of the Board of Forum Pacific, Inc. and Wellex Industries, Inc. He holds a Degree in Bachelor of Science in Architecture from University of Texas in San Antonio, Texas, USA.

Elvira Ting

Ms. Elvira A. Ting serves as Treasurer, Chief Financial Officer and Director of Waterfront Philippines, Inc. She earned her Bachelor’s Degree in Business Administration major in Management from the Philippine School of Business Administration. She has been a Director since October 2000. She is also the President/Director of Philippine Estates Corp. and Wellex Industries, Inc. She is Treasurer of Palawan Estates Corp, Director/Treasurer of Forum Pacific Inc., Director of Mabuhay Vinyl Corp., and Director of Acesite Philippines, Inc.

Precilla Toriano

Ms. Precilla O. Toriano serves as Corporate Finance Director, Comptroller and Compliance Officer of Waterfront Philippines, Inc. since August 16, 2008. She graduated from the University of the East with a degree of Bachelor of Science in Business Administration major in Accounting. She is a Certified Public Accountant by profession. She took up Master of Business Administration units in the Polytechnic University of the Philippines. She had several trainings in the fields of managerial leadership and decision making skills, the basics of management audit, accounting and BIR Regulation, accounting and bookkeeping audit, and accounting and administrative control. Before joining the Waterfront Group, she has been employed as accounting staff in Liberty Corrugated Boxes Manufacturing, Inc. and Control Management Inc. (Seiko Group of Companies) after which became Accounting Manager in Philippine Remnants Corporation. Then, she handled audit work in Air Philippines Corporation. After this, she was hired in The Wellex Group as Corporate Audit Manager, which paved the way for her coming in the Waterfront Group of Hotels. In 2005, she acquired a Certification in Financial Management for Hotels at Cornell University School of Hotel Administration, in New York USA. She attended the CFO Congress 2007 at Malaysia. In 2010, she was sent to Singapore to attend the Strategic & Sustainable Cost Control Training. Recently she attended the MBA Financial Modeling Training at Singapore.

Ricky Ricardo

Mr. Ricky L. Ricardo serves as Corporate Affairs Officer of Waterfront Philippines, Inc. since 2009. He is the Vice President for Corporate Affairs of APHC and Vice President for Strategic Initiatives of the Wellex Group, Inc. He is a graduate of the Ateneo de Manila University with a degree in Management Economics. He started in banking and lending industry with the Far East Bank and Trust Company, and later handled corporate planning for the Philippine Banking Corporation. He has previously worked with AEA Development, an investment house and he has also served in the government under both the office of the Prime Minister and the Department of Finance.

Arthur Ponsaran

Atty. Arthur R. Ponsaran serves as Corporate Secretary and Corporate Information Officer of Waterfront Philippines, Inc. since August 16, 2008. He is the Managing Partner of Corporate Counsels, Philippines Law Offices; Director/Secretary of Forum Pacific Inc., Wellex Industries Inc., The Wellex Group Inc.; Secretary of Reynolds Philippines and Director of Phil. Estates Corp. He earned his Bachelor of Laws from the University of the Philippines. He is a Certified Public Accountant/Lawyer by profession.

Dee Hua Gatchalian

Mrs. Dee Hua T. Gatchalian serves as Director of Waterfront Philippines, Inc. She joined Waterfront Hotels in 2005. She is a degree holder in Bachelor of Science in Medical Technology from Far Eastern University (1970). She is the Executive Vice President- Finance and Administration for both The Wellex Group, Inc. and Plastic City Corporation. She is also a Board of Director for Philippine Estates Corporation, Express Savings Bank and Acesite (Philippines) Hotel Corporation.

Reno Magadia

Mr. Reno I. Magadia serves as Director of Waterfront Philippines, Inc. He joined Waterfront Hotels in 2005. A Master’s degree holder in Business Administration from Pepperdine University in Los Angeles, California, he is the Managing Director of holding firm, Misons Industrial and Development Corp. He is also the President of RBM Consulting Inc. and RIM Business Consulting as well as a Director of Serve Well Manpower Inc., Timecorde Ltd. and Firefly Enterprises Corp. He previously held the position of Vice President for Mercator Filter Manufacturing Corp. and was the former Head of Research for brokerage firm Papa Securities Corp.

Lamberto Mercado

Atty. Lamberto B. Mercado, Jr. serves as Director of Waterfront Philippines, Inc. since 2003. A lawyer and a Certified Public Accountant by profession, he is a member of the Board of Directors of several publicly-listed companies namely Metro Alliance Holdings & Equities Corp., Forum Pacific, Inc., Acesite (Phils.) Hotel Corporation and Wellex Industries, Inc. He is the Vice-President for Legal Affairs of the Wellex Group, Inc. In the past as Deputy Administrator for Administration, he had supervised the group in the Subic Bay Metropolitan Authority (SBMA). He had also, helped in the drafting of Administrative Orders to effectively implement R.A. 7227 (the law creating the Subic Bay Freeport Zone) and its implementing rules and regulations. He was the President of Freeport Service Corporation, a subsidiary of SBMA and helped in the creation and organization of this service corporation. He studied Bachelor of Science in Commerce Major in Accountancy at the University of Santo Tomas and Bachelor of Laws (LLB) at the Ateneo de Manila University School of Law, graduated in 1985 and 1990, respectively.

Arthur Lopez

Mr. Arthur M. Lopez serves as an Independent Director of Waterfront Philippines, Inc. since August 14, 2010. He has been a Director of the Company since October 2000. He is a director of Phil. Estate Corp. He is at present, the president and Chief Executive Officer of CCA Philippines Corporation. He is a Masters Degree holder in Business Administration from the University of Santo Tomas.

Sergio Ortiz-Luiz

Mr. Sergio R. Ortiz-Luiz, Jr. serves as Independent Director of Waterfront Philippines, Inc. He Joined Waterfront Hotels in 2006. He is Director of Philippine Exporters Confederation, Inc. (PHILEXPORT), Philippine Foundation, Inc. (Team Philippines), Philippine Small & Medium Enterprises Development (PHILSMED Employers Confederation of the Philippines (ECOP, Export and Industry Bank, One Mckinley Place, Inc., EIB Realty & Development Corporation, EIB Securities, Inc., EIB Condominium Corporation, Manila Exposition Complex, Inc. (World Trade Center), Valuelife Insurance, Inc., Valuelife Financial, Inc., International Chamber of Commerce of the Philippines (ICCP), GS1 (Formerly Philippine Article Numbering Councill), Universal LRT Corp. and Holy Angel Memorial Park. He has government affiliations with Export Development Council (EDC), Social Security System (SSS), Foundation for Crime Prevention (Patrol "117" Commission), Dept. of Trade & Industry - Phil. Quality Award Committee, Consulate of Romania in the Philippines, Consular Corps of the Philippines and Constitutional Consultative Commission. He is involved in Civic Organizations such as Rotary Club of Greenmeadows Quezon City RI District 3780, Philippine Jaycee Senate, Rotary Club of Valencia, Quezon City, League of Corporate Foundation, Philippine Coastguard Auxiliary, NCR PNP C.O.P.S. Foundation, Bestfriends Kontra Droga, International Association of Educators for World Peace, Council of Advisers Philippine National Police and Council of Advisers Eastern Police District.

Ruben Torres

Atty. Ruben D. Torres serves as an Independent Director of Waterfront Philippines, Inc. He joined Waterfront Hotels in 2006. He graduated from the University of the Philippines with a degree of Bachelor of Arts (Political Science) afterwhich he finished the degree of Bachelor of Laws at the same university. He is also the President of RUBENORI, Inc., Chairman & Chief Executive Officer of Universal Matrix Corporation, Senior Partner of Torres Clemencio Cabochan and Torres Law Offices, and Chairman of EACOMM Corporation. He is associated with the Integrated Bar of the Philippines and Philippine Academy of Professional Arbitrators. His former positions include being a Member of the House of Representatives of the 2nd District of Zambales, Executive Secretary of the Office of the President in Malacañang, Secretary of the Department of Labor and Employment, Managing Partner of Yulo, Torres, Tarrieta and Bello, Director of the Philippine Long Distance Company, Director of Puerto Azul Beach and Country Club, Director of Center for Research and Special Studies, Commissioner of Social Security System, Director of Land Bank of the Philippines, Board Member of Philippine Crop Insurance Corporation, Board Member of Population Commission, Board Member of National Housing Authority, Trustee of Home Development Mutual Fund, Member of Presidential Agrarian Reform Council, Member of President’s Committee on Bases, Vice Chairman of Public Sector Labor- Management Council, Chairman of National Manpower and Youth Council, Chairman of Overseas Workers Welfare Administration, Chairman of National Maritime Polytechnic, Chairman of Employees Compensation Commission and Publisher of DIWALIWAN.
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