Vivant Corporation at the Annual Stockholders' Meeting held on 15 June 2023, Election of Regular Directors for 2023-2024: Francis Damasus A. Garcia; Election of Independent Directors for 2023-2024: Laurence R. Rogero; Chairman of the Board: Mr. Francis Damasus A. Garcia; Vice Chairman: Mr. Ramontito E. Garcia; Corporate Secretary: Atty. Catherine S. Bringas; Lead Director: Atty. Laurence R. Rogero. Executive Committee: Mr. Francis Damasus A. Garcia - Chairman, Members: Mr. Ramontito E. Garcia (Vice Chairman), Mr. Emil Andre M. Garcia, Mr. Arlo Angelo A. Sarmiento, Mr. Jose Marko Anton G. Sarmiento, Mr. Charles Sylvestre A. Garcia, Ms. Brigette Cecile N. Garcia. Audit Committee: Mr. Jose Carlitos G. Cruz ­- Independent - Chairman, Members: Mr. Charles Sylvestre A. Garcia, Mr. Jose Marko Anton G. Sarmiento, Atty Jose M. Layug, Jr. ­ Independent, Atty. Laurence R. Rogero - Independent.
Finance Committee: Atty. Laurence R. Rogero - Independent - Chairman, Members: Mr. Francis Damasus A. Garcia, Mr. Jose Marko Anton G. Sarmiento, Mr. Jose Carlitos G. Cruz - Independent; Corporate Governance Committee: Atty. Jose M. Layug, Jr. - Independent - Chairman, Members: Mr. Jose Carlitos G. Cruz ­ Independent, Atty. Laurence R. Rogero - Independent; Related Party Transaction Committee: Atty. Jose M. Layug, Jr. ­- Independent - Chairman, Members: Mr. Ramontito E. Garcia, Mr. Jose Carlitos G. Cruz ­ Independent; Risk and Sustainability Committee: Atty. Laurence R. Rogero - Independent - Chairman, Members: Mr. Jose Marko Anton G. Sarmiento, Mr. Charles Sylvestre A. Garcia, Atty. Jose M. Layug, Jr. - Independent.