Pacifica, Inc. in its AGM held on October 16, 2015, elected Winglip K. Chang, Alexander S. Roleda and Ian Vincent S. Ludovice as directors. During the organizational meeting of the new board following the stockholders' meeting, the board elected Lowell L. Yu as chairman of the board, Winglip K. Chang as president and CEO, Ma. Angeles B. Sumagui as Corporate Secretary/Corporate Information and Compliance Officer and Ma.

Elena E. Pocong as Treasurer. The board also elected Atty. Viktor Samuel C. Fontanilla as Alternate Corporate Information & Compliance Officer and Corporate Secretary.

The board also elected Lowell L. Yu as Chairman of Compensation Committee and Winglip K. Chang and Michael L. Romero as members of Compensation Committee. The board elected Vittorio P. Lim as Chairman of Nomination Committee and Winglip K. Chang and Jose Gergvacio S. Amistoso as members of Nomination Committee. The board also elected Mark Werner J. Rosal as Chairman of Audit Committee and Alexander S. Roleda and Marvee M. Espejo as members of Audit Committee.