| Anthoni Salim |
Anthoni Salim is currently the Non-Executive Chairman at First Pacific Co. Ltd. since 2003. He is also the Chairman at Salim Wanye (Shanghai) Enterprise Group Co., Ltd. since 2005, the President Director at PT Indofood Sukses Makmur Tbk since 2004, the President Director at PT Indofood CBP Sukses Makmur Tbk since 2009, the President Director at PT Indofood Fritolay Makmur since 2024, the President Commissioner at PT Fast Food Indonesia Tbk since 1993, and the Member of Asia Business Council since 2004. Additionally, he holds the position of President Commissioner at Salim Group and Vice President Commissioner at PT Nugraha Indah Citarasa Indonesia. Previously, he served as a Director at Shanghai Wanye Enterprises Co., Ltd. from 2009 to 2015 and as a Non-Executive Director at Elders Ltd. from 2003 to 2009. Mr. Salim obtained his undergraduate degree from Ewell County Technical College in 1971. |
| John William Ryan |
John William Ryan is currently the Chief Sustainability Officer & Associate Director at First Pacific Co. Ltd. and a Commissioner at PT Indofood Sukses Makmur Tbk. Previously, he worked as the Head-Corporate Communications at HSBC Bank Ltd. (Indonesia) from 2004 to 2007. He completed his undergraduate degree at the University of Connecticut in 1988 and his graduate degree at St Antony's College in 1990. |
| Hon Pong Ng |
Hon Pong Ng currently works at Forum Energy Ltd., as Director from 2019, First Pacific Co. Ltd., as Chief Financial Officer & Associate Director from 2022, Philex Mining Corp., as Non-Executive Director from 2019, Level Up! International Holdings Pte Ltd., as Director, PXP Energy Corp., as Non-Executive Director from 2019, FPM Power Holdings Ltd., as Director, PacificLight Power Pte Ltd., as Director from 2021, FPC Capital Ltd., as Director, PT Indofood Sukses Makmur Tbk, as Commissioner from 2018, The Institute of Chartered Accountants in England & Wales, as Member, Hong Kong Institute of Certified Public Accountants, as Member, and Association of Chartered Certified Accountants, as Member. Mr. Ng also formerly worked at First Pacific Co. Ltd., as Executive Vice President-Group Finance from 2002 to 2019 and First Pacific Group, as Treasurer. Mr. Ng received his Masters Business Admin degree in 1994 from The Hong Kong Polytechnic University. |
| Marilyn A. Victorio-Aquino |
Marilyn A. Victorio-Aquino currently works at PLDT, Inc., as Secretary, Director & Senior Vice President from 2025, Forum Energy Ltd., as Director from 2019, First Pacific Co. Ltd., as Associate Director, Lepanto Consolidated Mining Co., as Non-Executive Director from 2012, Philex Mining Corp., as Non-Executive Director from 2009, Metro Pacific Investments Corp., as Director, Silangan Mindanao Mining Co., Inc., as Director from 2013, Maya Bank, Inc., as Director, Philippine Stock Exchange, Inc., as Non-Executive Director from 2023, Maynilad Water Services, Inc., as Director from 2012, PXP Energy Corp., as Non-Executive Director from 2013, Silangan Mindanao Exploration Co., Inc., as Director from 2013, Philex Gold Philippines, Inc., as Director from 2009, Pitkin Petroleum Plc (Philippines), as Non-Executive Director from 2013, Philippine Indofood Distribution Corp., as Director from 2014, MetroPac Logistics Co., Inc., as Director from 2015, PremierLogistics, Inc., as Director from 2017, Inter-Pacific Bar Association, as Member, Philippine Bar Association, Inc., as Member from 1981, Integrated Bar of the Philippines, as Member, Women Lawyers Association of The Philippines, as Member-Women Lawyers Circle, Federacion Intl de Abogadas Philippines Chapter, Inc., as Member, UP Women Lawyers Circle, Inc., as Member, and First Coconut Manufacturing, Inc., as President. Ms. Victorio-Aquino also formerly worked at MetroPac Movers, Inc., as President, Chief Executive Officer & Director, Light Rail Manila Corp., as Director, and SyCip Salazar Hernandez & Gatmaitan, as Partner from 1989 to 2012. Ms. Victorio-Aquino received her undergraduate degree from the University of Santo Tomas and graduate degree in 1980 from the University of the Philippines. |
| Victorico P. Vargas |
Victorico P. Vargas currently works at Amateur Boxing Association of the Philippines, as Chairman, Basketball Federation of the Philippines, as Vice Chairman, Philippine Basketball Association, as Chairman from 2017, and various other companies. Mr. Vargas also formerly worked at Maynilad Water Services, Inc., as President, Chief Executive Officer & Director in 2015, Maya Bank, as Director, Metro Pacific Investments Corp., as Director from 2011 to 2014, and various other companies. Mr. Vargas received his undergraduate degree from the University of Santo Tomas and undergraduate degree from the University of Ateneo de Manila. |
| Franciscus Welirang |
Franciscus Welirang is currently the President Director & Chief Executive Officer at PT Bogasari Flour Mills since 2011. He is also the Chairman at The Indonesian Flour Mills Association since 2000 and the Deputy Chairman-Management Board at Indonesian Philanthropy Association since 2015. In addition, he holds the position of Independent Commissioner at PT Indocement Tunggal. Prakarsa Tbk since 1992 and Commissioner at. PT Unggul Indah Cahaya Tbk since 2011. Furthermore, he is the President Commissioner at PT Indofood CBP Sukses Makmur Tbk since 2009 and Secretary at Partnership For Indonesia Sustainable Agriculture since 2012. Mr. Welirang has previously served as the Chairman-Food Security at Association of Indonesia Employers from 2013 to 2017 and as the Chairman at Asosiasi Emiten Indonesia from 2014 to 2020. He was also the Vice Chairman at Badan Perlindungan Konsumen Nasional from 2009 to 2012 and the Director at The Nature Conservancy of Indonesia from 2009 to 2013. Additionally, he held the position of President Commissioner at PT Perusahaan Perkebunan London Sumatra Indonesia Tbk from 2012 to 2015 and Commissioner at PT Salim Ivomas Pratama Tbk from 2013 to 2015. Moreover, he served as the Head-Permanent Committee at Indonesian Chamber of Commerce & Industry from 2008 to 2021. Mr. Welirang's education includes an undergraduate degree from London South Bank University, which he obtained in 1974. |
| Christopher H. Young |
Christopher H. Young's current jobs include being an Executive Director at First Pacific Co. Ltd., a Director at Roxas Holdings, Inc., a Director at FPM Power Holdings Ltd., a Director at PacificLight Power Pte Ltd., a Director at PacificLight Power Pte Ltd., a Director at FPC Capital Ltd., a Board of Director at IdeaSpace Foundation Inc (Venture Capital), a Commissioner at PT Indofood Sukses Makmur Tbk, a Member at the Institute of Chartered Accountants in England & Wales, and a Trustee at IdeaSpace Foundation, Inc. His former jobs include being a Finance Director at Metro Pacific Corp., a Director at Goodman Fielder Pty Ltd., a Non-Executive Director at Metro Pacific Investments Corp., the Chief Financial Officer at PLDT, Inc., a Vice President at Mercantile-Safe Deposit & Trust Co., a Senior Audit Manager at PricewaterhouseCoopers LLP (Hong Kong), an Audit Manager at PricewaterhouseCoopers LLP (United Kingdom), a Vice President at PNC Capital Advisors, Inc., a Vice President at PNC Capital Advisors LLC, and a Member-Supervisory Board at Rocket Internet SE. His education history includes graduating from the University of St. Andrews in 1979 and completing his undergraduate degree at Waid Academy in 1975. |
| Manuel Velez Pangilinan |
Manuel Velez Pangilinan founded First Pacific Co. Ltd. in 1981, where he is working as CEO, Executive Director & Managing Director from 2011. Mr. Pangilinan also founded Ideaspace Ventures, where he is working as Chairman. Mr. Pangilinan also currently works at PLDT, Inc., as Chairman, President & Chief Executive Officer from 2024, Manila Electric Co., as Chairman & Chief Executive Officer from 2023, Metro Pacific Investments Corp., as Chairman, President & Chief Executive Officer, and various other companies. Mr. Pangilinan also formerly worked at Energy Ventures, Inc., as Chairman, the University of Ateneo de Manila, as Chairman-Trustees Board, SPi CRM, Inc., as Chairman, and various other companies. Mr. Pangilinan received his undergraduate degree in 1966 from the University of Ateneo de Manila and Masters Business Admin degree in 1968 from The Wharton School of the University of Pennsylvania. |
| Hai Dong Zhang |
Hai Dong Zhang currently works at SunCar Technology Group, Inc., as Independent Director from 2023. Mr. Zhang received his undergraduate degree in 2002 from Harvard University and graduate degree from Massachusetts Institute of Technology. |
