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.

Filed on behalf of:

Last name

Minuel Carmela Franco

Designation

Treasurer, EVP and Chief Corporate Officer, Group CFO, Compliance Officer, Chief Risk Officer

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.

Aubrey L. Morgan