Leadership

Board of Directors

Francis Damasus A. Garcia

Chairman of the Board and Executive Committee;

Member of Finance Committee

Ramontito E. Garcia

Vice Chairman of the Board and Executive Committee;

Member of Related Party Transaction Committee

Charles Sylvestre A. Garcia

Member of the Executive, Audit, and Risk & Sustainability Committee

Arlo A.G. Sarmiento

Board Director;

Chief Executive Officer;

Member of Executive Committee

Emil Andre M. Garcia

Board Director;

President;

Member of the Executive Committee

Jose Marko Anton G. Sarmiento

Board Director;

Member of Executive, Finance, Audit, and Risk & Sustainability Committee

Brigette Cecile N. Garcia

Board Director,

Member of the Executive Committee

Carmelo Maria Luza Bautista

Independent Director

Jose Carlitos G. Cruz

Independent Director;

Chairman of the Finance Committee and Audit Committee;

Member of the Corporate Governance, and Related Party Transaction Committee

Atty. Jose M. Layug, Jr.

Independent Director;

Chairman of Corporate Governance and Related Party Transaction Committee;

Member of the Audit Committee, Risk & Sustainability Committee

Atty. Laurence R. Rogero

Lead Director;

Chairman of Finance, Risk and Sustainability Committee,

Member of Audit and Corporate Governance Committee

Executive Committee

Francis Damasus A. Garcia

Chairperson

Ramontito E. Garcia

Member

Charles Sylvestre A. Garcia

Member

Arlo A.G. Sarmiento

Member

Emil Andre M. Garcia

Member

Jose Marko Anton G. Sarmiento

Member

Brigette Cecile N. Garcia

Member

Audit Committee

Jose Carlitos G. Cruz

Chairperson (Independent Director)

Charles Sylvestre A. Garcia

Member

Jose Marko Anton G. Sarmiento

Member

Atty. Jose M. Layug, Jr.

Member (Independent Director)

Atty. Laurence R. Rogero

Member (Independent Director)

Finance Committee

Atty. Laurence R. Rogero

Member (Independent Director)

Francis Damasus A. Garcia

Member

Jose Marko Anton G. Sarmiento

Member

Jose Carlitos G. Cruz

Member (Independent Director)

Carmelo L. Bautista

Member (Independent Director)

Corporate Governance Committee

Atty. Jose M. Layug Jr.

Chairperson (Independent Director)

Jose Carlitos G. Cruz

Member (Independent Director)

Atty. Laurence R. Rogero

Member (Independent Director)

Related Party Transaction Committee

Atty. Jose M. Layug Jr.

Chairperson (Independent Director)

Ramontito E. Garcia

Member

Jose Carlitos G. Cruz

Member (Independent Director)

Risk and Sustainability Committee

Atty. Laurence R. Rogero

Chairperson (Independent Director)

Jose Marko Anton G. Sarmiento

Member

Atty. Jose M Layug Jr.

Member (Independent Director)

Senior Management Team

Arlo A.G. Sarmiento

Chief Executive Officer

Emil Andre M. Garcia

President, Vivant Energy

Minuel Carmela N. Franco

Executive Vice President & Chief Corporate Officer; Group Chief Finance Officer; Treasurer; Chief Risk Officer

Atty. Jess Anthony N. Garcia

Sr. Vice President, Vivant Water

Mark D. Habana

Vice President – Subsidiary Operations, Vivant Energy

Atty. Maila G. de Castro

Vice President – Legal; Compliance Officer; Assistant Corporate Secretary

Allan A. Cuevas

Vice President – Corporate Communications

Shem Jose W. Garcia

Executive Director, Vivant Foundation, Inc.

Peter C. Buenaseda

Chief People Officer

Brigette Cecile N. Garcia

Board of Director, Member of the Executive Committee; Sr. Assistant Vice President – Corporate Planning

Atty. Catherine S. Bringas

Corporate Secretary; Senior Assistant Vice President – Legal and Compliance; Data Privacy Officer

Ronnel Vergel E. De Leon

Senior Assistant Vice President – Treasury

Carlos F. Bargamento Jr.

Assistant Vice President – Real Estate Management

Dyan Ramona S. Olegario

Assistant Vice President – Accounting

Denise Mae D. Blanco

Business People Partner- People Function

Nilo M. Arribas, Jr.

Assistant Vice President – Information Technology; Chief Information Officer

Debbie C. Artiaga – Arradaza

Assistant Vice President – Treasury and Operations

Rhesel Joan R. Tompong

Assistant Vice President – Corporate Planning

Myla D. Lumibao

Assistant Vice President – Internal Audit; Chief Audit Executive

Randwil Dinbo U. Macaranas

Assistant Vice President – Investor Relations