Group Overview Operation and Financial Review Financials Other Information Sustainability and Governance 171 Annual Report 2025 Supplemental Information on Directors Seeking Re-election at the 2026 AGM 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 Mark Julian Wakeford Date of appointment 14 August 2007 Date of last re-appointment (if applicable) 14 April 2023 Age 62 Country of principal residence Singapore The Board’s comments on this reappointment (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 Executive He is the Chief Executive Officer (“CEO”) of the Company and is responsible for setting the direction, formulating corporate strategies and overall management of the Group’s businesses. Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) CEO and Executive Director Professional qualifications He was trained and qualified as a Chartered Accountant in London, England. He also attended the Senior Executive Programme at the London Business School. Working experience and occupation(s) during the past 10 years He is the CEO of the Company and a Director of PT Indofood CBP Sukses Makmur Tbk, where he heads the Investor Relations Division. Shareholding interest in the listed issuer and its subsidiaries Yes 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 Past 5 years None Present Year 2019 to present - PT Indofood CBP Sukses Makmur Tbk (Director) Year 2007 to present - PT Salim Ivomas Pratama Tbk (President Director) Year 2013 to present - Companhia Mineira de Açúcar e Álcool Participaçõe (Director) The Retiring Director, being eligible, has offered himself for re-election and has provided an undertaking as required under Appendix 7.7 in accordance with Rule 720(1) of the SGX-ST Listing Manual. He has also given a negative confirmation for each of the items (a) to (k) set out in Appendix 7.4.1 under Rule 720(6) of the SGX-ST Listing Manual. The disclosure on prior experience as a Director of an issuer listed on the Exchange and details of prior experience is not applicable as this disclosure is only applicable to the appointment of a new Director.
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