Alive: Results of the organizational meeting of the board of directors

SAFETY AND EXCHANGES COMMISSIONSEC FORM 17-C

CURRENT ARTICLE 17 REPORT
OF THE SECURITIES REGULATORY CODE
AND CBC RULE 17.2(c)

1. Report Date (Date of first reported event) Jul 6, 20222. SEC Identification Number 1752223. BIR tax identification number 242-603-734-0004. Exact name of the issuer as specified in its charter Living Corporation5. Province, country or other jurisdiction of incorporation Mandaluyong City6. Industry classification code (SEC use only) 7. Principal office address 9th Floor Oakridge IT Center 3, Oakridge Business Park, AS Fortuna Street, Barangay Banilad, Mandaue City, CebuPostal code60148. Issuer’s phone number including area code (032) 234-2256; (032) 234-22859. Former name or address, if changed since last report Not applicable10. Securities registered pursuant to Articles 8 and 12 of the SRC or Articles 4 and 8 of the RSA

Title of each class	Number of Common Shares Outstanding and Amount of Outstanding Debt
Ordinary actions	1,023,456,698

11. Indicate the article numbers reported here 9

The Exchange does not warrant or assume any responsibility for the accuracy of the facts and statements contained in any corporate disclosures, including financial reports. All data contained herein is prepared and submitted by the Disclosing Party to the Exchange, and is being released for informational purposes only. Any questions about the data contained herein should be directed directly to the disclosing party’s corporate information officer.

Living CorporationVVT

PSE Disclosure Form 4-25 – Organizational Meeting Results References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Purpose of disclosure

Vivant Corporation 2022 Board of Directors Organizational Meeting Results

Background/Description of Disclosure

After their election, the Board of Directors met for its organizational meeting.

List of officers elected for the coming year with their corresponding holdings in the Issuer

person’s name	Position/Designation	Participations in the listed company	Nature of indirect ownership
Direct	Indirect
Mr. Charles Sylvester A. Garcia	President of the council	1	0	Not applicable
Mr. Emil André M. Garcia	Vice – President and President	17,701	0	Not applicable
Mr. Arlo Angelo A. Sarmiento	Chief executive officer	107 100	0	Not applicable
Ms. Minuel Carmela N. Franco	Treasurer ; Chief Operating Officer ; Group Chief Financial Officer; Compliance Officer; Risk Director	0	0	Not applicable
Atti. Joan A. Giduquio-Baron	Corporate Secretary	0	0	Not applicable
Atti. Catherine S. Bringas	Assistant Corporate Secretary; Sr. AVP – Legal and Compliance; Data Protection Officer	0	0	Not applicable
Mr. Jose Carlitos G. Cruz	Main director	100	0	Not applicable
Atti. Jess Anthony N. Garcia	Senior Vice President – Infrastructure; Information Director	12,200	0	Not applicable
Mrs. Maria Victoria E. Sembrano	VP – Management Control and Corporate Services for Infrastructure	0	0	Not applicable
Mr. Alvin R. Harilla	VP – Risk & Sustainable Development	0	0	Not applicable
Mr. Mark D. Habana	vice president	0	0	Not applicable
Mr. Al Douglas Villaos	vice president	0	0	Not applicable
Mrs. Brigette Cecile Garcia	Sr. AVP – Business Planning	100	0	Not applicable
Mr. Shem Jose W. Garcia	Sr. AVP – Corporate Communications	0	0	Not applicable
Mr. Grant Clark	Deputy Vice President and Chief of Staff to the CEO	0	0	Not applicable
Mr. Ronnel Vergel E. De Leon	AVP – Treasury	0	0	Not applicable
Mr. Carlos F. Bargamento, Jr.	AVP – Internal Audit; Director of Audit	0	0	Not applicable
Mrs. Dyan Ramona S. Olegario	AVP – Accounting	0	0	Not applicable
Mrs. Denise D. Blanco	AVP – Human Resources	0	0	Not applicable
Mr. Nilo M. Arribas Jr.	AVP – Information Technology	0	0	Not applicable

List of committees and members

Name of committees	Members	Committee Position/Designation
Executive Committee	Mr. Charles Sylvester A. Garcia	President
Executive Committee	Mr. Ramontito E. Garcia	Member
Executive Committee	Mr. Emil André M. Garcia	Member
Executive Committee	Mr. Gil A. Garcia II	Member
Executive Committee	Mr. Arlo Angelo A. Sarmiento	Member
Executive Committee	Mr. José Marko Anton G. Sarmiento	Member
Executive Committee	Mrs. Brigette Cécile N. Garcia	Member
Audit Committee	Mr. Jose Carlitos G. Cruz (ID)	President
Audit Committee	Mr. Charles Sylvester A. Garcia	Member
Audit Committee	Mr. José Marko Anton G. Sarmiento	Member
Audit Committee	Mr. Joseph L. Sullivan (ID)	Member
Audit Committee	Atty Jose M. Layug, Jr. (ID)	Member
Finance Committee	Mr. Jose Carlitos G. Cruz (ID)	President
Finance Committee	Mr. Charles Sylvester A. Garcia	Member
Finance Committee	Mr. José Marko Anton G. Sarmiento	Member
Finance Committee	Mr. Carmelo Maria L. Bautista (ID)	Member
Corporate Governance Committee	Mr. Joseph L. Sullivan (ID)	President
Corporate Governance Committee	Mr. Jose Carlitos G. Cruz (ID)	Member
Corporate Governance Committee	Atti. Jose M. Layug, Jr. (ID)	Member
Related Party Transactions Committee	Mr. Joseph L. Sullivan (ID)	President
Related Party Transactions Committee	Mr. Charles Sylvester A. Garcia	Member
Related Party Transactions Committee	Mr. Jose Carlitos G. Cruz (ID)	Member
Board Risk Oversight Committee	Atti. Jose M. Layug, Jr. (ID)	President
Board Risk Oversight Committee	Mr. Gil A. Garcia II	Member
Board Risk Oversight Committee	Mr. José Marko Anton G. Sarmiento	Member
Board Risk Oversight Committee	Mr. Joseph L. Sullivan (ID)	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors

No other resolution, transaction or corporate action was approved.

Other relevant information

This is to amend the prior disclosure to correct the inadvertent omission of Mr. Ramontito E. Garcia as a member of the Executive Committee. The amended SEC 17-C form is attached.

Disclaimer

Living Corporation published this content on July 07, 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unmodified, on Jul 07, 2022 02:13:03 UTC.