Chairman of the Board
Chairman of the Executive Committee
Chairman of Finance Committee
Vice Chairman of the Board
Vice Chairman of the Executive Committee
Member of the Related Party Transactions Committee
Member of the Board
Member of the Executive
Committee
Member of the Audit Committee
Member of the Risk and
Sustainability Committee1
Member of the Board
Member of the Executive Committee
Chief Executive Officer
Member of the Board
Member of the Executive Committee
President
Member of the Board
Member of the Executive Committee
Member of the Finance Committee
Member of the Audit Committee
Member of the Risk & Sustainability Committee
Member of the Board
Member of the Executive Committee
Senior Assistant Vice President
Independent Director
Member of the Finance Committee
Directorship in other listed companies: GT Capital Holdings Incorporated
Independent Director
Chairman of the Audit Committee
Member of the Finance Committee
Member of the Related Party Transaction Committee
Member of the Corporate Governance Committee
Independent Directorship in other listed companies: SM Prime Holdings, Inc.
Independent Director
Chairman of the Corporate Governance Committee
Member of the Risk and Sustainability Committee
Member of the Audit Committee
Lead Independent Director;
Chairman of Related Party Transaction
Chairman of the Risk and Sustainability Committee;
Member of Audit Committee;
Member of the Corporate Governance Committee
Chairman
Vice Chairman
Member
Member
Member
Member
Member
Chairman (Independent Director)
Member
Member
Member (Independent Director)
Member (Independent Director)
Chairman (Independent Director)
Member (Independent Director)
Member
Member (Independent Director)
Member (Independent Director)
Chairman (Independent Director)
Member (Independent Director)
Member (Independent Director)
Chairman (Independent Director)
Member
Member (Independent Director)
Chairman (Independent Director)
Member (Independent Director)
Member
Chief Executive Officer
President
Executive Vice President & Chief Corporate Officer; Group Chief Finance Officer; Treasurer; Chief Risk Officer
Executive Vice President – Infrastructure
Vice President – Vivant Energy
Corporate Secretary; Vice President – Legal; data Protection Officer
Vice President – Corporate Communications
Vice President
Vice President; Executive Director, Vivant Foundation, Inc.
Chief People Officer
Board of Director, Member of the Executive Committee; Sr. Assistant Vice President – Corporate Planning
Asst. Corporate Secretary; Senior Assistant Vice President – Legal; Compliance Officer
Senior Assistant Vice President – Treasury
Senior Assistant Vice President – Risk and Sustainability
Senior Assistant Vice President; Group Comptroller
Assistant Vice President, Real Estate
Assistant Vice President- People Function
Assistant Vice President – Information Technology; Chief Information Officer
Assistant Vice President – Treasury and Operations
Assistant Vice President – Corporate Planning
Assistant Vice President – Internal Audit; Chief Audit Executive
Assistant Vice President – Investor Relations