Directors and Management

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Pacifica Holdings, Inc.

Board of Directors
Position Name
Chairman Lowell L. Yu
Director Winglip K. Chang
Director Alexander S. Roleda
Director Luis Michael R. Yu III
Director Ian Norman E. Dato
Director Richard N. Rocha
Director Christian Francis C. Reyes
Independent Director Mark Werner J. Rosal
Independent Director Vittorio P. Lim
Management Officers
Position Name
President and Chief Executive Officer Winglip K. Chang
Corporate Secretary and Corporate Information Officer Cristina S. Palma Gil-Fernandez
Assistant Corporate Secretary Katrina Isabelle G. Pimentel
Treasurer Ma. Elena E. Pocong