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Mr. Celso P. Vivas

INDEPENDENT DIRECTOR


Mr. Celso P. Vivas has been an Independent Director of the Company since November 2004 and is a member of the Company's Audit and Compliance Committee. He is also an Independent Director since June 2005 and is currently the Lead Independent Director and Chairman of the Audit Risk and Compliance Committee of Keppel Philippine Holdings, Inc.

Mr. Vivas is also an Independent Director of Megawide Construction Corporation, Chairman of its Audit and Compliance Committee, and Member of both the Board Risk Oversight and Governance, Nomination and Remuneration Committee. He also serves as an Independent Director of Republic Glass Holdings Corporation, Chairman of its Governance, Nomination and Remuneration Committee, and Member of the Audit and Risk Management Committee. He is also an Independent Director of Goodsoil Marine Realty, Inc., Goodwealth Realty Development, Inc. and Consort Land, Inc. He was also an Independent Director of Seatrium Philippines Marine, Inc. and Seatrium Subic Shipyard Inc. (formerly, Keppel Subic Shipyard, Inc.) until year 2022.

Mr. Vivas was a Risk Consulting Partner and Assurance Business Advisory Partner of SGV & Co. until his retirement in 2001.

Mr. Vivas holds a Bachelor of Business Administration Degree (Cum Laude) from the University of the East. He also obtained a Master’s Degree in Business Management from the Asian Institute of Management (SGV & Co. Scholar). He is also a graduate of Company Directors’ Course from Australian Institute of Company Directors (ICD Scholar).

Mr. Vivas is a Certified Public Accountant and has over 50 years of experience in audit, finance, enterprise risk management and corporate governance.

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