Robert Charles Nicholson

Commissioner

Mr. Nicholson, 61, a British citizen, was appointed as a Commissioner of Indofood based on the resolution of the AGM in 2004 and re-elected in 2009, 2012 and 2015. He concurrently serves as Executive Director of First Pacific Company Limited (2003 – present); Executive Chairman of Forum Energy Limited (2010 – present); Chairman of Goodman Fielder Pty Limited (2015 – present); Director of MPIC (2009 – present) and Philex Mining Corporation and Philex Petroleum Corporation (2008 – present); and Independent Non-Executive Director of Pacific Basin Shipping Limited (2004 – present) and Lifestyle Properties Development Limited (2013 – present). Previously, he was a Senior Partner of Reed Smith Richards Butler (1985 – 2001), Independent Non-Executive Director of QPL International Holdings 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. In 2016, he participated in training programs, workshops and seminars including “ESG Reporting - HKEx Requirements” on 12 October 2016 and “Strategic Renewal for Survival and Growth” on 9 December 2016.

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

Commissioner

Mr. Nicholson, 61, a British citizen, was appointed as a Commissioner of Indofood based on the resolution of the AGM in 2004 and re-elected in 2009, 2012 and 2015. He concurrently serves as Executive Director of First Pacific Company Limited (2003 – present); Executive Chairman of Forum Energy Limited (2010 – present); Chairman of Goodman Fielder Pty Limited (2015 – present); Director of MPIC (2009 – present) and Philex Mining Corporation and Philex Petroleum Corporation (2008 – present); and Independent Non-Executive Director of Pacific Basin Shipping Limited (2004 – present) and Lifestyle Properties Development Limited (2013 – present). Previously, he was a Senior Partner of Reed Smith Richards Butler (1985 – 2001), Independent Non-Executive Director of QPL International Holdings 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. In 2016, he participated in training programs, workshops and seminars including “ESG Reporting - HKEx Requirements” on 12 October 2016 and “Strategic Renewal for Survival and Growth” on 9 December 2016.

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