Company: PETVW
Filing Date: 2025-07-10
Form Type: 10-K
Source: 0001641172-25-018617
Chunk: 1245

Company: PetVivo Holdings, Inc.
Filing Date: 2025-07-10
Form: 10-K
Item: Item 9B
Chunk 1245
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 Boy Scouts of America and serves on the President’s Cabinet for the local Council. Mr. Lowenthal is also a past
President and Director for Kiwanis International in his local community club. As an operational CFO, along with his financial reporting
and regulatory expertise, Mr. Lowenthal further understands the world of corporate governance, through his experiences serving as a fiduciary
director. Finally, Mr. Lowenthal’s experiences working for two of the largest CPA/Consulting firms, PricewaterhouseCoopers (PwC)
and Deloitte, with various client engagements in diverse industries, allows him to bring a unique perspective as an advisor to Boards
of Directors of public companies.

33

Spencer
Breithaupt. Mr. Breithaupt has over 30 years of management and leadership experience in the veterinary space, most recently with
MWI Animal Health, a subsidiary of Amerisource Bergen (“MWI”), from December 2009 through December 2022. He served in several
positions at MWI, including as the Vice President of Sales from December 2015 through May 2020 and the Vice President of Sales and Supply
Chain Solutions from May 2020 through December 2022. He oversaw account segmentation which allowed MWI to expand from being a regional
player to the largest US nationwide animal health distributor. Prior to joining MWI, he served as the Director of National Accounts at
Wyeth/Fort Dodge Animal Health from 2007–2009, where he developed a distributor strategy and implemented the first minimum advertised
pricing (“MAP”) model into the animal health industry. Mr. Breithaupt has also worked for Fortune 500 animal health companies,
including Bristol Myer, Johnson & Johnson and Wyeth, where he held various sales and marketing roles. Growing up in the veterinarian
industry as the son of a prominent veterinarian gave him great insight when launching his career into animal health. Mr. Breithaupt has
seen the transformation of the animal-human bond, and it continues to make him passionate about improving our pet’s lives. Mr.
Breithaupt extensive experience in the animal health distributor business is a material factor which demonstrates his qualifications
to serve on our Board of Directors. 	

Robert
Costantino. Mr. Costantino has served as director of the Company since July 27, 2022. Mr. Costantino is a retired senior executive
with several decades of experience serving as Chief Executive Officer, Chief Operating Officer, Chief Financial Officer and in various