Robert Charles Nicholson

Commissioner

Mr. Robert Charles Nicholson, 63, a British citizen, was first appointed as a Commissioner of Indofood based on the resolution of the AGM in 2004 with the latest reappointment in 2018. He concurrently serves as an Independent Non-Executive Director of Pacific Basin Shipping Limited (2004-present). He was previously an Executive Director of First Pacific Company Limited (2003-2018), Chairman of Goodman Fielder Pty Limited (2015-2018), Director of Metro Pacific Investments Corporation (2009-March 2019), Philex Mining Corporation (2008-January 2019) and PXP Energy Corporation (formerly Philex Petroleum Corporation) (2011-March 2019) and Executive Chairman of Forum Energy Limited (2010-March 2019). He was also previously a Senior Partner of Reed Smith Richards Butler (1985-2001), Independent Non-Executive Director of QPL International Holdings Limited, Lifestyle Properties Development Limited and Senior Advisor to the Board of Directors of PCCW Limited (2001-2003).

Mr. Nicholson graduated from the University of Kent with Bachelor of Arts Degree in Law in 1976 and is qualified as a solicitor in England, Wales and Hong Kong.

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

Commissioner

Mr. Robert Charles Nicholson, 63, a British citizen, was first appointed as a Commissioner of Indofood based on the resolution of the AGM in 2004 with the latest reappointment in 2018. He concurrently serves as an Independent Non-Executive Director of Pacific Basin Shipping Limited (2004-present). He was previously an Executive Director of First Pacific Company Limited (2003-2018), Chairman of Goodman Fielder Pty Limited (2015-2018), Director of Metro Pacific Investments Corporation (2009-March 2019), Philex Mining Corporation (2008-January 2019) and PXP Energy Corporation (formerly Philex Petroleum Corporation) (2011-March 2019) and Executive Chairman of Forum Energy Limited (2010-March 2019). He was also previously a Senior Partner of Reed Smith Richards Butler (1985-2001), Independent Non-Executive Director of QPL International Holdings Limited, Lifestyle Properties Development Limited and Senior Advisor to the Board of Directors of PCCW Limited (2001-2003).

Mr. Nicholson graduated from the University of Kent with Bachelor of Arts Degree in Law in 1976 and is qualified as a solicitor in England, Wales and Hong Kong.

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