Company: PETVW
Filing Date: 2025-07-10
Form Type: 10-K
Source: 0001641172-25-018617
Chunk: 822

Company: PetVivo Holdings, Inc.
Filing Date: 2025-07-10
Form: 10-K
Item: Item 7
Chunk 822
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ANCE

The
following table sets forth the name, age, and position held with respect to our executive officers and directors as of July 10, 2025:

    Name 
    Age  
    Positions and Offices With Registrant
  
    John Lai 
     62  
    Chief Executive Officer, President, and Director
  
    Garry Lowenthal 
     65  
    Chief Financial Officer
  
    Spencer Breithaupt (2)  
     64  
    Director and Chair of our Nominating and Governance Committee
  
    Joseph Jasper (1)(3) 
     60  
    Director and Chair of our Compensation Committee
  
    Robert Costantino (1)(3) 
     66  
    Director and Chair of our Audit Committee
  
    Diane Levitan (2) 
     60  
    Director
  
    Robert Rudelius (1)(3) 
     69  
    Director and Chairman of the Board of Directors
  
    Michael Eldred (2) 
     56  
    Director

    (1)
    Member
    of the Audit Committee.
  
    (2)
    Member
    of the Nominating and Governance Committee.
  
    (3)
    
    Member
    of the Compensation Committee.

Biographies
of Directors and Officers

John
Lai. Mr. Lai has served as a director and senior executive officer since March 2014, serving in various capacities that include
serving as our Chief Financial Officer from May 2018 through December 2018 and serving as our Chief Executive Officer from March 2014
to May 2017 and June 2019 to present. From March 2012 to April 2016, Mr. Lai also was Chief Executive Officer and a director of Blue
Earth Resources, Inc., a small public company that acquired and managed working interests in producing oil and gas leases in Louisiana.
Mr. Lai has over thirty years of senior executive and operational management and financial experience while holding key executive positions
with several public companies in various industries. In 1992, Mr. Lai founded, and until December 2012 was the principal owner and President
of Genesis Capital Group, Inc., which provided significant consulting services to many public and private companies in powersports, technology,
and other industries, while advising its clients in corporate development, mergers and acquisitions, and private and public capital-raising
through equity offerings. Mr. Lai’s role as a