Vivant CorporationPSE: VVT

Change in Directors and/or Officers (Resignation, Removal or Appointment, Election and/or Promotion)

· Issued by Vivant Corporation
SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) Mar 18, 20222. SEC Identification Number 1752223. BIR Tax Identification No. 242-603-734-0004. Exact name of issuer as specified in its charter Vivant Corporation5. Province, country or other jurisdiction of incorporation Mandaluyong City6. Industry Classification Code(SEC Use Only) 7. Address of principal office 9th Floor Oakridge IT Center 3, Oakridge Business Park, A.S. Fortuna Street, Barangay Banilad, Mandaue City, CebuPostal Code60148. Issuer's telephone number, including area code (0320 234-2256; (032) 234-22859. Former name or former address, if changed since last report Not applicable10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
Title of Each Class Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common shares 1,023,456,698
11. Indicate the item numbers reported herein 4

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

Vivant CorporationVVT PSE Disclosure Form 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure

Election of new Directors and Promotion of Officer

Background/Description of the Disclosure

The Board elected a replacement to fill the vacancy in the Board and the Board Committees, and approved promotions of an officer.

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy) 		Reason(s) for Resignation/Cessation
Not applicable Not applicable - -
Election or Appointment
Name of Person Position/Designation Date of Appointment/Election
(mmm/dd/yyyy) 		Effective Date of Appointment Election
(mmm/dd/yyyy) 		Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Jose M. Layug, Jr. Independent Director; Member of the Audit, Finance, and Board Risk Oversight Committees; Chairman of the Corporate Governance and Related-Party Transaction Committee 03/18/2022 3/18/2022 100 0 Not applicable
Promotion or Change in Designation
Name of Person Position/Designation Date of Approval
(mmm/dd/yyyy) 		Effective Date of Change
(mmm/dd/yyyy) 		Shareholdings in the Listed Company Nature of Indirect Ownership
From To Direct Indirect
Catherine S. Bringas AVP-Legal Senior AVP-Legal and Compliance 03/18/2022 3/18/2022 0 0 Not applicable
Other Relevant Information

The disclosure has been amended to include the qualifications of Atty. Layug.

Atty. Jose M. Layug, Jr. or "Jay" is currently a Senior Partner at Puno & Puno Law Office. He recently served as Chairman of the National Renewable Energy Board from 2016-2018. Jay was the Undersecretary of the Philippine Department of Energy (DOE) from 2010-2012 and headed the Renewable Energy Management Bureau, Energy Resources Development Bureau, Energy Utilization Management Bureau, Oil Industry Management Bureau and Legal Services. He was primarily responsible for the revival of various sectors in the Philippine energy sector with the successful launching of the National Renewable Energy Program, the Philippine Energy Contracting Rounds for Petroleum and Coal and the Public Transport Assistance Program of Pantawid Pasada.
Prior to his DOE position, Jay was a Senior Counsel for the Negotiations and Legal Department of the Australian Strategic Business Unit of Chevron Corporation and served as the Malampaya Legal Manager of Chevron Malampaya LLC located in Manila, Philippines from 2007-2010. As Chevron counsel, he received the first ever William T. Coleman Award in 2008 - the highest recognition given by Chevron Corporation to a Chevron in-house counsel worldwide - besting all other Chevron lawyers worldwide. Before joining Chevron, Jay acted as international legal consultant of the Asian Development Bank and was a Senior Associate at SyCip Salazar Hernandez & Gatmaitan handling banking and finance, project development and financing relating to mining, energy, power and transportation industries. From 2000- 2002, Jay practiced law in New York and worked as a Foreign Lawyer at Sullivan & Cromwell in New York.
Jay currently serves as the Dean of the University of Makati School of Law and a professor of law. He teaches Philippine Project Development and Finance, Banking, Property, Administrative Law, Local Government and Sales to law students since 2002 at the University of the Philippines College of Law. Jay has published works and is a contributor to the following publications: (a) Capital Asia, published in Hongkong by ISI Publications Ltd. and (b) In-House Briefing, Asia-Pacific, published in Hongkong by Pacific Business Press.
Jay obtained his Bachelor of Science in Business Economics with cum laude honours in 1992 and his Bachelor of Laws (1996) from the University of the Philippines. He finished his Master of Laws degree with honours in 2000 (fall semester) from Cornell Law School in New York, USA. Jay is licensed to practice law both in the Philippines (since 1997) and in New York (since 2000) having passed both Philippine and New York State bar examinations.

Filed on behalf by:
Name Minuel Carmela Franco
Designation Vice President for Finance and Treasury

Earlier from Vivant

All Vivant news releases