Board of Directors

Hartono Kweefanus

Chairperson Emeritus

Indonesian, Chairperson Emeritus. Also: chairman of the board of Monde M.Y. San Corporation, PT Khong Guan Biscuit Indonesia, and KBT International Holdings, Inc.; director of Monde Land, Inc., Monde Nissin Singapore Pte. Ltd., Monde Nissin International Investments Ltd., Monde Nissin Holdings (Thailand) Ltd., Monde Nissin New Zealand Limited, Suntrak Corporation, Monexco International Ltd., and Monde Nissin (Thailand) Co., Ltd. Graduated from Nanyang University, Singapore, majoring in Industrial and Business Management.

Kataline Darmono

Chairperson of the Board

Indonesian, Chairperson of the Board. Also: member, board of PT Wahana Mekar Lestari and PT Khong Guan Biscuit Indonesia. Received her Bachelor of Arts, majoring in Finance, from Lehigh University, Pennsylvania, USA, and her Master of Business Administration from Pepperdine University, California, USA.

Hoediono Kweefanus

Vice-Chairperson of the Board

Indonesian, Vice Chairperson. Also: president and director of P.T. Nissin Biscuit and P.T. Monde Makkota; Vice-Chairman of KBT International Holdings, Inc.; director of Monde Nissin Singapore Pte. Ltd., Monde Nissin International Investments Ltd., Monde Nissin Holdings (Thailand) Ltd., Monde Nissin New Zealand Limited, Monexco International Ltd., and Monde Nissin (Thailand) Co. Ltd. Graduated from Nanyang University Singapore with a Bachelor of Commerce degree.

Betty T. Ang

Director and President

Filipino, President. Also a director of Suntrak Corporation. Graduated from Assumption College with a Bachelor of Science in Commerce, majoring in Business Management. Ms. Ang has been MONDE President and Director for more than 44 years, being with MONDE since its incorporation on May 23, 1979.

Henry Soesanto

Director, Executive Vice-President and CEO

Indonesian, Executive Vice-President, and Chief Executive Officer. Also: president of Monde M.Y. San Corporation; Chairman of the Board of Sarimonde Foods Corporation, All Fit & Popular Foods, Inc. and Monde Nu-Agri Corporation; and director of Monde Land, Inc., Monde Nissin Singapore Pte. Ltd., Monde Nissin UK Ltd., Monde Nissin International Investments Ltd., Monde Nissin Holdings (Thailand) Ltd., Monde Nissin New Zealand Limited, Suntrak Corporation, KBT International Holdings, Inc., Monexco International Ltd., and Monde Nissin (Thailand) Co. Ltd. Also treasurer and director at Monde Malee Beverage Corporation. Graduated from the Institute of Technology, Surabaya, Indonesia with a Bachelor of Science, majoring in Chemical Engineering, and a Master of Science in Chemical Engineering, and finished US-based eCornell University’s Plant- Based Nutrition Certificate Program.

Monica Darmono

Director and Treasurer

Indonesian, Treasurer. Also: treasurer and director of KBT Holdings, Inc.; and director at Monexco International Ltd, and Monde Malee Beverage Corporation. Graduated from the Standard College of Singapore with a Bachelor of Science, majoring in Accounting.

Nina Perpetua D. Aguas

Lead Independent Director

Filipino, Lead Independent Director. Also current executive chairperson of Insular Life Assurance Co.; chairman of Insular Healthcare, Inc.; chairman and trustee of Insular Foundation; and director of Unionbank of the Philippines, Pilipinas Shell Petroleum Corporation, and the Insurance Institute for Asia & the Pacific. Formerly chairman of the Bank of Florida; member of the World Bank Group’s Advisory Council on Gender and Development, and The Philippine Stock Exchange’s Market Integrity Board; director of City Savings Bank, Philippine Life Insurance Association, Shell Company of the Philippines, Pilipinas Shell Petroleum Corporation, and Mapfre Insular Insurance Corporation; CEO and Independent Board Trustee of The Insular Life Assurance Co. Ltd.; President and CEO of the Philippine Bank of Communications; Managing Director and Head of Private Bank – Asia Pacific and Managing Director and Retail Banking Head – Asia Pacific of the Australia and New Zealand (ANZ) Banking Ltd., Singapore; and managing director and head of corporate center compliance in New York for Citigroup, Inc. Received her Bachelor of Science in Commerce, Accounting from the University of Santo Tomas.

Annabelle L. Chua

Independent Director

Filipino, Independent Director. Formerly director and member of Audit, and Capital Markets Development Committees of The Philippine Stock Exchange, Inc.; director, chairperson of Finance Committee, and member of Finance, Audit, Risk Management, Nominations and Governance, and Related Party Transaction Committees of Meralco; director, chairperson of the Technology Group Governance Committee, and member of the Audit Committee and Risk and Compliance Committee of Maya Philippines, Inc.; director and member of the Audit Committee and Technology Governance Committee of Mayabank, Inc.; director of Smart Communications, Inc., ePLDT Inc., Smart Broadband, Inc., Digital Telecommunications Phils., Inc., Digitel Mobile Phils, Inc., PLDT Communications and Energy Ventures, Inc., Philippine Telecommunications Investment Corporation, PLDT Global Investments Holdings, Inc., PLDT Global Corporation, PLDT Capital Pte Ltd., MediaQuest Holdings Inc., TV5 Network Inc., Cignal TV, Philstar Daily Inc., Pilipino Star Printing Co., Inc., Pilipino Star Ngayon, Inc., Philstar Global Corporation, Business World Publishing Corporation, Beacon Electric Asset Holdings Inc., Eastern Telecommunications Philippines Inc., Vega Telecom Inc., Voyager Innovations Inc., PLDT- Smart Foundation, Meralco PowerGen Corporation, Global Business Power Corporation, and Securities Clearing Corporation of the Philippines; held the following positions in PLDT, Inc.: Group Chief Financial Officer and Senior Vice President, Chief Risk Management Officer, and Treasurer; Chief Financial Officer of Smart Communications, Inc.; held the following positions in Citibank, N.A.: Corporate Finance Senior Transactor and Market Execution Head, Customer Risk Management Head, Business MIS Head, Financial Accounting Head, and Financial Analyst; controller of Solid Pacific Finance Ltd.; and banking assistant of Phil. National Oil Company. Received her Bachelor of Science in Business Administration and Accountancy from the University of the Philippines (magna cum laude), and ranked number 1 in the October 1982 Certified Public Accountant Board Examinations. Awarded the INGFINEX CFO of the Year in 2021.

Ramon Felicisimo M. Lopez

Independent Director

Filipino, Independent Director. Currently Independent Director of SM Investments Corporation, AIC Group of Companies Holding Corporation, New Marketlink Pharmaceutical Corporation, and Seedbox Securities, Inc.; trustee and vice chairman of Valenzuela City Technological College; Philippine Governor and chairman of the Governing Board of the Economic Research Institute for ASEAN and East Asia; member of the board of advisors of Packworks Venture Pte. Ltd.; member of the advisory board of the Bayan Family of Foundations; and vice chairman and interim President and Chief Executive Officer of Asian Consulting Group. Formerly secretary of the Philippine Department of Trade and Industry; chairperson of the Board of Investments, Philippine Economic Zone Authority, National Development Company, Export Development Council, Anti-Red Tape Authority Advisory Council, Center for International Trade Expositions and Missions, and Halal Board; independent director of Asian Consulting Group; vice president and head of strategic planning of RFM Corporation; executive director of Go Negosyo; and director of Aboitiz Feedall Holdings, Inc., Pilmico Foods Corporation, and Pilmico Animal Nutrition Corporation1. Received his Bachelor of Arts in Economics from the University of the Philippines, and Masters in Development Economics from Williams College, Massachusetts, USA. Awarded the 2016 Nation Builders Award for Government Service, 2017 Philippine Innovation Man of the Year, Order of Sikatuna (with a rank of Datu), 2020 People of the Year by People Asia, Presidential Medal of Merit in 2022, and the Lifetime Contributor of the Year by The Asia CEO Awards 2022.

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