Board of Directors

Hartono Kweefanus

Chairperson Emeritus

currently serves as Chairperson Emeritus and Director. He also serves as chairman of the board of directors of Monde M.Y. San Corporation, PT Khong Guan Biscuit Indonesia, and KBT International Holdings, Inc.; and as 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. He graduated from Nanyang University, Singapore where he majored in Industrial and Business Management.

Kataline Darmono

Chairperson of the Board

serves as the  Company’s Chairperson of the Board. She currently serves on the board of directors of PT Wahana Mekar Lestari, PT Khong Guan Biscuit Indonesia, and PT Serena Indopangan Industri. She received her Bachelor of Arts, Major in Finance from Lehigh University, Pennsylvania, the U.S., and her Masters of Business Administration from Pepperdine University, California, the U.S. 

Hoediono Kweefanus

Vice-Chairperson of the Board

serves as Vice-Chairperson of the Board and Director. He is president and director of P.T. Nissin Biscuit and P.T. Monde Makkota; and serves as director of Monde Nissin Singapore Pte. Ltd., Monde Nissin International Investments Ltd., Monde Nissin Holdings (Thailand) Ltd., Monde Nissin New Zealand Limited, KBT International Holdings, Inc., Monexco International Ltd., and Monde Nissin (Thailand) Co. Ltd. Mr. Kweefanus graduated from Nanyang University Singapore with a Bachelor of Commerce degree.70

Betty T. Ang

Director and President

serves as Director and President of the Company. She also serves as director on the board of Suntrak Corporation. Ms. Ang graduated from Assumption College with a Bachelor of Commerce, Major in Business Management.

Henry Soesanto

Director, Executive Vice-President and CEO

serves as Executive Vice-President, CEO, and Director of the Company. He is the president of Monde M.Y. San Corporation, and likewise serves on the board of directors of Monde Land, Inc., Monde Rizal Properties, 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, All Fit & Popular Foods Inc., Monde Nu Agri Corporation, Suntrak Corporation, KBT International Holdings, Inc., Sarimonde Foods Corporation, Monexco International Ltd., and Monde Nissin (Thailand) Co. Ltd. He is also the treasurer and a director in Monde Malee Beverage Corporation. Mr. Soesanto graduated from the Institute of Technology, Surabaya, Indonesia with a Bachelor of Science, Major in Chemical Engineering and finished eCornell University, USA’s Plant Based Nutrition Certificate Program.

Monica Darmono

Director and Treasurer

serves as Director and Treasurer of the Company. She is also the treasurer of KBT Holdings, Inc. and is the treasurer and a director at Monde Malee Beverage Corporation. Ms. Darmono also serves as director of Monexco International Ltd. She graduated from the Standard College of Singapore with a Bachelor of Science, Major in Accounting.

Nina Perpetua D. Aguas

Lead Independent Director

serves as an Independent Director of the Company. She also currently serves as the chairperson of the board and executive trustee of The Insular Life Assurance Co. Ltd.; as the chairperson of the boards of Insular Healthcare Inc., Insular Life Management and Development Corporation, Insular Investment Corporation, and Insular Foundation, Inc., as a director of Unionbank of the Philippines, and Pilipinas Shell Petroleum Corporation; and as a trustee of the Insurance Institute for Asia & the Pacific. She was the Chairperson of the Bank of Florida until December 2021, and a member of World Bank Group’s Advisory Council on Gender and Development until December 2021. She was formerly the Chief Executive Officer of The Insular Life Assurance Co. Ltd.; director, President and Chief Executive Officer 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 Group, Ltd.; and held the following positions in the Citibank group:  Managing Director and Head of Corporate Center Compliance in New York; Country Business Manager of Global Consumer Group  (GCG), Philippines;  Head of Sales and Distribution, GCG -Philippines; Regional Quality Director GCG – Asia Pacific; and Regional Audit Director, Citigroup, Asia Pacific. She received her Bachelor of Science in Commerce, Accounting from the University of Santo Tomas.

Annabelle L. Chua

Independent Director

serves as an Independent Director. She was formerly a 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. She 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 ING-FINEX CFO of the Year in 2021. 

Marie Elaine Teo

Independent Director

serves as an Independent Director of the Company. She also currently serves as Chairman of The TENG Ensemble Ltd., Amiradou Pte. Ltd.; a director of Mapletree Investments Pte. Ltd., Amiradou Pte. Ltd., and ICHX Tech Pte. Ltd., and a non-executive and independent director of Olam International Ltd., and GK Goh Holdings Ltd.. Ms. Teo has around 20 years of public market investment experience. She was formerly the chairman of Capital International Research Group; managing director of Capital International Inc., Asia; and director of Mapletree Oakwood Holdings Pte. Ltd. At the Capital Group companies, she held oversight and board level responsibilities in Asia, global emerging markets and group operations across risk control, portfolio management, operations, human capital, and client services. Ms. Teo holds a Bachelor of Arts (Honours) in Experimental Psychology from Oxford University.

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