Ramontito E. Garcia, 62 years old, Filipino, has been a Director and member of the
Executive Committee of the Company since December 20, 2002. He assumed the role of the Chairman and CEO of the Company in April 6, 2020. Prior to this, he held the position of President from December 2002 to April 2020. He is also a member of the Finance Committee and the Audit Committee
of the Company. Other positions currently held are as follows: Chairman – Vivant Energy Corporation, Visayan Electric Company, Inc., Hijos de F. Escaño, Inc., Vivant Isla Inc., Vivant Renewable Energy Corporation, and Minergy Power Corporation; Chairman and President – JEG Development Corporation; and Director – Vivant Integrated Generation Corporation, Vivant Isla Inc., Vivant Geo Power Corporation, Inc., Vivant Malogo Hydropower, Inc., Vivant Infracore Holdings Inc., Vivant Hydrocore Holdings Inc., Vivant Transcore Holdings Inc., Abovant Holdings, Inc., and JEGVEG Realty, Inc.; He is also the Board of Trustee of Vivant Foundation, Inc.
