Chairman of the Board
Chairman of the Executive Committee
Member 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 Transactions Committee
Member of the Corporate Governance Committee
Independent Directorship in other listed companies: SM Prime Holdings, Inc.
Independent Director
Chairman of the Related Party Transactions Committee
Chairman of the Corporate Governance Committee
Member of the Risk and Sustainability Committee
Member of the Audit Committee
Independent Directorship in other listed companies: Citicore Energy REIT Corp.
Lead Independent Director;
Chairman of Finance Committee
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
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
Member (Independent Director)
Chief Executive Officer
President, Vivant Energy
Executive Vice President & Chief Corporate Officer; Group Chief Finance Officer; Treasurer; Chief Risk Officer
Sr. Vice President, Vivant Water
Vice President – Subsidiary Operations, Vivant Energy
Vice President – Legal; Compliance Officer; Assistant Corporate Secretary
Vice President – Corporate Communications
Executive Director, Vivant Foundation, Inc.
Chief People Officer
Board of Director, Member of the Executive Committee; Sr. Assistant Vice President – Corporate Planning
Corporate Secretary; Senior Assistant Vice President – Legal and Compliance; Data Privacy Officer
Senior Assistant Vice President – Treasury
Assistant Vice President – Real Estate Management
Assistant Vice President – Accounting
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
9th Floor Oakridge IT Center 3, Oakridge Business Park, A.S. Fortuna St., Banilad, Mandaue City, Cebu, Philippines 6014
19th Floor 6794 Alveo Financial Tower,
Ayala Avenue, Makati City
Philippines 1630
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Vivant Corporation. All rights reserved.