Manuel V. Pangilinan

President Commissioner

Mr. Pangilinan, 70, a Filipino citizen, was first appointed as President Commissioner of Indofood based on the resolution of the AGM in 1999 and re-elected in 2004, 2009, 2012 and 2015. He is concurrently Managing Director and Chief Executive Officer of First Pacific Company Limited (“First Pacific”) (1981 – 1999); Chairman of Philippine Long Distance Telephone Company (“PLDT”) (2004 – present), Metro Pacific Investments Corporation (“MPIC”) (2006 – present), Manila Electric Company (“Meralco”) (2012 – present), Smart Communication Inc. (1998 – present), PLDT Communications and Energy Ventures Inc. (formerly named Pilipino Telephone Corporation) (2016 – present), Mayniland Water Services Inc. (2007 – present), Metro Pacific Tollways Corporation, Manila North Tollways Corporation (2008 – present), Landco Pacific Corporation, Medical Doctors Inc. (Makati Medical Centre) (2005 – present), and Colinas Verdes Corporation (Cardinal Santos medical Centre) (2008 – present), Mediaquest Holdings Inc., and Associated Broadcasting Corporation (TV 5) (2009 – present); and Vice Chairman of Roxas Holding Inc. (2013 – present).

Mr. Pangilinan holds chairmanships with the Philippine Business for Social Progress (2001 – present), PLDT-Smart Foundation Inc. (2002 – present), One Meralco Foundation Inc. (2011 – present), Philippine Disaster Recovery Foundation
(2009 – present), Board of Trustees of San Beda College (2008 – present) and Makati Medical Foundation Inc. (2011 – present).

Mr. Pangilinan obtained a Bachelor of Arts degree from Ateneo de Manila University in 1966, and a Master’s degree in Business Administration from The Wharton School at the University of Pennsylvania in 1968. In 2016, he participated in training programs, workshops and seminars including “ESG Reporting - HKEx Requirements” on 12 October 2016.

He has no affiliation with the members of the BOC or BOD, but is affiliated to the substantial shareholder of the Company.

 

President Commissioner

Mr. Pangilinan, 70, a Filipino citizen, was first appointed as President Commissioner of Indofood based on the resolution of the AGM in 1999 and re-elected in 2004, 2009, 2012 and 2015. He is concurrently Managing Director and Chief Executive Officer of First Pacific Company Limited (“First Pacific”) (1981 – 1999); Chairman of Philippine Long Distance Telephone Company (“PLDT”) (2004 – present), Metro Pacific Investments Corporation (“MPIC”) (2006 – present), Manila Electric Company (“Meralco”) (2012 – present), Smart Communication Inc. (1998 – present), PLDT Communications and Energy Ventures Inc. (formerly named Pilipino Telephone Corporation) (2016 – present), Mayniland Water Services Inc. (2007 – present), Metro Pacific Tollways Corporation, Manila North Tollways Corporation (2008 – present), Landco Pacific Corporation, Medical Doctors Inc. (Makati Medical Centre) (2005 – present), and Colinas Verdes Corporation (Cardinal Santos medical Centre) (2008 – present), Mediaquest Holdings Inc., and Associated Broadcasting Corporation (TV 5) (2009 – present); and Vice Chairman of Roxas Holding Inc. (2013 – present).

Mr. Pangilinan holds chairmanships with the Philippine Business for Social Progress (2001 – present), PLDT-Smart Foundation Inc. (2002 – present), One Meralco Foundation Inc. (2011 – present), Philippine Disaster Recovery Foundation
(2009 – present), Board of Trustees of San Beda College (2008 – present) and Makati Medical Foundation Inc. (2011 – present).

Mr. Pangilinan obtained a Bachelor of Arts degree from Ateneo de Manila University in 1966, and a Master’s degree in Business Administration from The Wharton School at the University of Pennsylvania in 1968. In 2016, he participated in training programs, workshops and seminars including “ESG Reporting - HKEx Requirements” on 12 October 2016.

He has no affiliation with the members of the BOC or BOD, but is affiliated to the substantial shareholder of the Company.