Robert Charles Nicholson

Commissioner

Mr. Nicholson, 62, 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). Previously, he was 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. In 2017, he participated in training programs, workshops and seminars including “New Business Models, Evolving Business Models and Strategy in the Years Ahead” on 7 December 2017 and “Board Evaluation” on 12 December 2017.

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

 

Commissioner

Mr. Nicholson, 62, 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). Previously, he was 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. In 2017, he participated in training programs, workshops and seminars including “New Business Models, Evolving Business Models and Strategy in the Years Ahead” on 7 December 2017 and “Board Evaluation” on 12 December 2017.

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