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Board of Directors and Senior Executives

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Board of Directors and Senior Executives First Pacific Company Limited 6 Board of Directors and Senior Executives BOARD OF DIRECTORS EDWARD A. TORTORICI ALBERT F. DEL ROSARIO Executive Director Independent Non-executive Director ANTHONI SALIM Chairman Age 64, born in the United States. Age 64, born in the Philippines. Mr. Tortorici received a BS from New Currently Ambassador Extraordinary Age 55, born in Indonesia. Mr. Salim is York University and an MS from Plenipotentiary of the Republic of the the son of Soedono Salim and is the Fairfield University. He founded EA Philippines to the United States of President and CEO of the Salim Group. Edwards Associates, an international America, Ambassador del Rosario Mr. Salim is a Commissioner of Indofood; management and consulting firm earned his Bachelor’s degree in a Board member of Futuris Corporation specializing in strategy formulation economics at the New York University. Limited and also a member of the and productivity improvement with He is currently Chairman of Gotuaco, Advisory Board for ALLIANZ Group. offices worldwide. del Rosario and Associates, Inc., Asia Mr. Salim has served as a Director of Traders Insurance Corporation, First Pacific since 1981 and assumed Mr. Tortorici joined First Pacific as an Philippine Center Management Board the role of Chairman in June 2003. Executive Director in 1987 and Inc. (San Francisco and New York), launched the Group’s entry into the and serves as Director in numerous MANUEL V. PANGILINAN telecommunications sector. He is companies and non-profit Managing Director and responsible for organization and organizations such as Philippine Long Chief Executive Officer strategic planning; and corporate Distance Telephone Company, restructuring. Mr. Tortorici also serves Infrontier (Philippines) Inc. and Age 57, born in the Philippines. as a Commissioner of Indofood, and a Philippine Cancer Society. He also Mr. Pangilinan received a BA from Director of Metro Pacific and ACeS. headed the development of Pacific Ateneo de Manila University and an Plaza Towers, Metro Pacific MBA from University of Pennsylvania’s ROBERT C. NICHOLSON Corporation’s signature project at Fort Wharton School before working in the Executive Director Bonifacio. Ambassador del Rosario is Philippines and Hong Kong for the a recipient of the EDSA II Heroes PHINMA Group, Bancom International Age 48, born in Scotland. Award in recognition of his efforts in Limited and American Express Bank. Mr. Nicholson qualified as a solicitor promoting Philippine Democracy and He served as First Pacific’s Managing in England and Wales in 1980 and in the Philippine Army Award for his Director after founding the company in Hong Kong in 1982. He was a senior accomplishments as Chairman of the 1981, was appointed Executive partner of Richards Butler from 1985 Makati Foundation for Education. Chairman in February 1999 and to 2001 where he established the Ambassador del Rosario joined First resumed the role of Managing Director corporate and commercial Pacific’s Board in June 2003. and CEO in June 2003. Mr. Pangilinan department. He has had wide also served as President and CEO of experience in corporate finance and EDWARD K.Y. CHEN, CBE, JP, G.B.S. PLDT since November 1998 and was cross-border transactions, including Independent Non-executive Director appointed Chairman of PLDT in mergers and acquisitions, regional February 2004. He also serves as telecommunications, debt and equity Age 59, born in Hong Kong and Chairman of Smart Communications, capital markets, corporate educated at the University of Hong Inc.; President Commissioner of reorganizations and the privatization Kong and Oxford University. Indofood; Chairman of Metro Pacific of state-owned enterprises in the Prof. Chen serves as President of and of Landco Pacific Corporation; and People’s Republic of China. Lingnan University; a Director of Asia as a Director of Negros Navigation Satellite Telecommunications and Company. He is Chairman of the Mr. Nicholson was a senior advisor to Eaton Vance Management Funds; and non-profit organization, Philippine the Board of Directors of PCCW a Non-executive Director of Wharf Business for Social Progress; sits on the Limited between August 2001 and Holdings Limited. Formerly, he served Board of Overseers of the Wharton September 2003. He is an as Chairman of Hong Kong’s School and on the Board of Trustees of Independent Non-executive Director Consumer Council; as an Executive Ateneo de Manila University. He was of QPL International Holdings Councilor of the Hong Kong awarded an Honorary Doctorate in Limited. Mr. Nicholson joined First Government; and as a Legislative Humanities by San Beda College in the Pacific’s Board in June 2003 and was Councilor. Prof. Chen joined First Philippines in January 2002. named an Executive Director in Pacific’s Board in 1993. November 2003. Annual Report 2003 7 Board of Directors and Senior Executives DAVID W.C. TANG, OBE, Chevallier de IBRAHIM RISJAD SENIOR EXECUTIVES L’Ordre des Arts et des Lettres Non-executive Director Independent Non-executive Director PAUL F. WALLACE Age 69, born in Indonesia. Mr. Risjad Chief Financial Officer Age 49, born in Hong Kong. Mr. Tang serves as a Commissioner of PT is the founder of the Shanghai Tang Indocement Tunggal Prakarsa Tbk. Age 53, born in England. Mr Wallace stores and the China Clubs in Hong and as Vice President of the Board of has a BSc in Mathematics from the Kong, Beijing and Singapore, as well Commissioners of Indofood. He joined University of Birmingham. He is a as The Pacific Cigar Company First Pacific’s Board in 1981. member of the Canadian Institute of Limited. He holds Hong Kong Chartered Accountants. Mr. Wallace directorships on the Boards of Lai Sun BENNY S. SANTOSO had 11 years experiences as an Development Limited and Free Duty Non-executive Director accountant in Canada before working Limited; U.S. directorship of Tommy in Hong Kong. He was a partner at Hilfiger Corporation; London Age 46, born in Indonesia. Price Waterhouse for seven years in advisorships include those of Asprey Mr. Santoso serves as a Director of PT Hong Kong prior to his appointment Limited and Garrard Limited, and the Indocement Tunggal Prakarsa Tbk. as Group Vice President at First Savoy Group of Hotels. Mr. Tang and a Commissioner of PT Indosiar Pacific from 1994 to 1997. From joined First Pacific’s Board in 1989. Visual Mandiri Tbk. He also serves as 1997 to early 2003, he advised on a a Director or a Commissioner of a wide range of corporate SUTANTO DJUHAR number of other Indonesian re-organizations and fund raising Non-executive Director companies. Mr. Santoso joined First activities in both the UK and Canada. Pacific’s Board in June 2003. Mr. Wallace re-joined First Pacific in Age 75, born in Indonesia. Mr. Djuhar April 2003. has founded numerous Indonesian companies involved primarily in real ADVISORS MAISIE M.S. LAM estate development. He is a Executive Vice President, Commissioner of PT Kartika Chandra SOEDONO SALIM Group Human Resources and serves as a Director of PT Honorary Chairman and Bogasari Flour Mills and Pacific Advisor to the Board Age 49, born in Hong Kong. Ms. Lam Industries and Development Ltd. received a Diploma from Hong Kong Mr. Djuhar, who is the father of Tedy Age 89, born in China. Mr. Salim Polytechnic University/Hong Kong Djuhar, joined First Pacific’s Board in served as First Pacific’s Chairman Management Association. She joined 1981. from 1981 until February 1999, when First Pacific in 1983 from Citicorp’s he assumed his current titles. He merchant banking arm in Hong Kong. TEDY DJUHAR serves as Chairman of the Salim Non-executive Director Group. NANCY L.M. LI Assistant Vice President, Age 52, born in Indonesia. Mr. Djuhar SUDWIKATMONO Company Secretary is the Vice President Director of PT Advisor to the Board Indocement Tunggal Prakarsa Tbk., Age 46, born in Hong Kong. Ms. Li Director of Pacific Industries and Age 70, born in Indonesia. received a BA from McMaster Development Ltd., and a number of Mr. Sudwikatmono served as a University in Canada. She is an other Indonesian companies. He is Director of First Pacific from 1981 associate of the Hong Kong Institute the son of Sutanto Djuhar. Mr. Djuhar until February 1999, when he of Company Secretaries and The joined First Pacific’s Board in 1981. assumed his current title. He is a Vice Institute of Chartered Secretaries & President Commissioner of PT Administrators of Great Britain. Ms. Li Indocement Tunggal Prakarsa Tbk., joined First Pacific in 1987 from The and holds Board positions with a Hong Kong Polytechnic University’s number of other Indonesian academic secretariat. Prior to that, companies. she worked in the company secretarial department of Coopers & Lybrand (now joined to become PricewaterhouseCoopers). Ms. Li was appointed as First Pacific’s Company Secretary in May 2003..
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