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.
Vivant Corporation is a Philippines-based holding company. The Company has interests in various companies engaged in electric power generation (renewable and non-renewable energy), electric power distribution, retail electricity supply, electrical engineering services, water infrastructure and real estate. It provides services in all three island groups in the country with particular focus on SPUG (Small Power Utilities Group) areas. The Company operates through three segments, which include power generation and distribution operations; infrastructure and water treatment and desalination, and investing in shares of stock. Its subsidiary, 1590 Energy Corp. operates a diesel power plant. The Company has built a portfolio comprised of non-renewable power generation plants with a total attributable capacity of approximately 377 megawatts (MW). The Company's subsidiaries include Hijos De F. Escano, Southern Grove Properties and Development Corp., and Vivant Infracore Holdings Inc.