Company: PETVW
Filing Date: 2025-07-10
Form Type: 10-K
Source: 0001641172-25-018617
Chunk: 164

Company: PetVivo Holdings, Inc.
Filing Date: 2025-07-10
Form: 10-K
Item: Item 1A
Chunk 164
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aupt 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
other senior executive leadership positions at multiple large companies. Mr. Costantino is currently serving as a director of CURE Pharmaceutical
Holdings Corp. (OTC: CURR), and several Yamaha Motor Finance companies. He served as Senior Executive Vice President, Chief Financial
Officer, and Chief Operating Officer of WFS Financial (Nasdaq: WFSI), an automotive/commercial finance company from, while concurrently
serving as Executive Vice President, Chief Financial Officer, and Chief Operating Officer of Westcorp (NYSE: WES), a regulated bank from
2005-2007. In each of these roles, Mr. Costantino was responsible for operational and financial oversight, including SEC filings, investor
relations, and treasury. Mr. Costantino played a key role in negotiating the sale of both companies to Wachovia (Wells Fargo) for $3.9
billion. Prior to that, he was President, Chief Executive Officer and a director of Mitsubishi Motors Credit of America, an automotive
finance company with over $10 billion in assets from 2002-2005, where he played a key role in improving profitability and negotiating
the sale of the company’s assets to Merrill Lynch. Prior to that, he served for 17 years in various management positions of increasing
responsibility at Volvo Cars of North America, including serving as Senior Vice President and Chief Financial Officer of both the automotive
parent company and the captive finance company. Mr. Costantino is also a retired Certified Public Accountant. Mr. Costantino’s
extensive executive leadership and financial experience, particularly in connection with publicly traded companies, demonstrates his
qualifications to serve on our Board of Directors.

Joseph
Jasper. Mr. Jasper has served as a director of the Company since August 20, 2018. He is a Chartered Financial Analyst who since
2018 has served as Chief Financial Officer and Chief Operating Officer for Windigo Logistics, Inc., a software-as-a-service company serving
contractors within the logistics industry. From 2005 to 2018, Mr. Jasper served as