SUPPLEMENTAL INFORMATION ON DIRECTORS SEEKING RE-ELECTION AT THE 2025 AGM Group Overview Financials Other information Sustainability and Governance Operation and Financial Review Indofood Agri Resources Ltd. 184 Pursuant to Rule 720(6) of the Listing Manual of SGX-ST, the information relating to the Retiring Directors as set out in Appendix 7.4.1 to the Listing Manual of SGX-ST is as follow: Name of Director Philip Yeo Liat Kok (“PY”) Date of appointment 1 May 2024 Date of last re-appointment (if applicable) – Age 78 Country of principal residence Singapore The Board’s comments on this re-appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process). The appointment was recommended by the NC and the Board has accepted the recommendation, after taking into consideration his requisite experience and capability, as well as his attendance, participation and contribution at the Board. Whether Board appointment is executive, and if so, the area of responsibility Non-Executive Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) - Non-Executive and Lead Independent Director - Chairmen of the Board, NC and RC Professional qualifications - Bachelor of Applied Science (Industrial Engineering) and Honorary Doctorate in Engineering from the University of Toronto, Canada - Master of Science (Systems Engineering) from the University of Singapore - Master of Business Administration from Harvard University, USA - Honorary Doctor in Medicine from the Karolinska Institutet, Sweden - Honorary Doctor of Science by Imperial College, London - Honorary Doctor of Letters from National University of Singapore - Honorary Doctor of Law from Monash University, Australia - Honorary Fellow of King’s College, London - Honorary Doctor of Letters from Nanyang Technological University, Singapore Working experience and occupation(s) during the past 10 years Year 2013 to present – Chairman, Economic Development Innovations Singapore Pte Ltd Year 2007 to 2018 – Chairman, SPRING (Standards, Productivity and Innovation Board) Singapore Year 2007 to 2011 – Special Advisor for Economic Development, Prime Minister’s Office Shareholding interest in the listed issuer and its subsidiaries No Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries No Conflict of interest (including any competing business) No Other Principal Commitments including Directorships
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