Edition:
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Indofood CBP Sukses Makmur Tbk PT (ICBP.JK)

ICBP.JK on Jakarta Stock Exchange

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6 Dec 2016
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Summary

Name Age Since Current Position

Franciscus Welirang

64 2015 President Commissioner

Anthoni Salim

66 2009 President Director

Hendra Widjaja

2010 Finance Director

Werianty Setiawan

2011 Director of Investor Relations

Sulianto Pratama

50 2009 Independent Director

Axton Salim

2009 Director

Darmawan Sarsito

2015 Director

Suaimi Suriady

2009 Director - Research & Development

Fie Tjhie Tje

52 2009 Director

Taufik Wiraatmadja

2009 Director

Gideon Ariprastomo Putro

2014 Corporate Secretary

.. Alamsyah

46 2009 Commissioner

Paulus Moleonoto

51 2009 Commissioner

Hans Kartikahadi

2015 Independent Commissioner

F.G. Winarno

77 2010 Independent Commissioner

Biographies

Name Description

Franciscus Welirang

Mr. Franciscus Welirang serves as President Commissioner of PT Indofood CBP Sukses Makmur Tbk since 2015. He earned a Diploma in Chemical Engineering from South Bank Polytechnic in London (now London South Bank University) in 1973. He sits as Nomination and Remuneration Committee member of the Company. He also serves as Director of Indofood, Vice President Director of PT Indocement Tunggal Prakarsa Tbk, President Commissioner of PT Samudera Sukses Makmur and PT Inti Abadi Kemasindo, Commissioner of PT Unggul indah Cahaya Tbk, Chairman of the Indonesian Flour Mills Association and the Indonesian Public Listed Companies Association, Head of the Permanent Committee on Food Security at the Indonesian Chamber of Commerce and Industry, Deputy Chairman of The Employers' Association of Indonesia, Board Member of The Nature Conservancy Indonesia, Member of National Steering Committee Global Environment Fund and Member of the Advisory Board of the Indonesian Association of Food Technologists. He was previously President Commissioner of PT PP London Sumatra Indonesia Tbk and the Surabaya Stock Exchange, Commissioner of PT Salim Ivomas Pratama Tbk and Vice Chairman of the National Consumer Protection Agency.

Anthoni Salim

Mr. Anthoni Salim serves as the President Director of PT Indofood CBP Sukses Makmur Tbk since September 2009. He holds a Bachelor of Arts in Business Studies from Ewell County Technical College (now North East Surrey College Of Technology), London, in 1971. He serves as a Member of the ICBP Nomination and Remuneration Committee. He is concurrently President Director and Chief Executive Officer of Indofood, President Commissioner of FFI, Vice President Commissioners of NICI, Chairman of First Pacific and President and Chief Executive Officer of the Salim Group. In 2015, he participated in training programs, workshops and seminars, including Indonesia Economic Outlook 2016 on December 4, 2015 and Synopsis on Legal and Regulatory Issues held on October 16, 2015.

Hendra Widjaja

Mr. Hendra Widjaja serves as Finance Director of PT Indofood CBP Sukses Makmur Tbk since July 2010. He was a Director from September 2009 to July 2010. He holds a Bachelor’s degree in Economics from Universitas Atmadjaya in 1986. He concurrently serves as Director IV of Indolakto, Non- Executive Director of China Minzhong Food Corporation Limited and Commissioner of SIMP and LSIP. He was previously Director & Chief Financial Officer of IAP. In 2015, he participated in training programs, workshops and seminars including Indonesia Economic Outlook 2016 on December 4, 2015.

Werianty Setiawan

Ms. Werianty Setiawan serves as a Director of Investor Relations of PT Indofood CBP Sukses Makmur Tbk since September 2009. She holds a Bachelor of Science Accounting (Accountancy) from San Francisco State University, California, in 1983. She heads the Investor Relations & Corporate Secretary Division and serves concurrently as Director of Indofood and Commissioner of IFL, SRC, NICI, Indolakto, LSIP, and IAK. Prior to joining Indofood, she was VP of Treasury Marketing at Chase Manhattan Bank N.A. Jakarta; Finance Director of SCTV; and Managing Director of various securities companies including PT Natura Pacific Sekuritas, PT Danpac Sekuritas and PT Victoria Kapitalindo International Sekuritas, as well as Commissioner of PT Jakarta Setiabudi Internasional Tbk. In 2015, she participated in training programs, workshops and seminars, including Indonesia Economic Outlook 2016 on December 4, 2015.

Sulianto Pratama

Mr. Sulianto Pratama serves as Independent Director of PT Indofood CBP Sukses Makmur Tbk since September 2009 . He studied Accountancy at Sekolah Tinggi Ilmu Ekonomi Yayasan Administrasi Indonesia from 1984 to 1989. He heads the Food Seasonings Division and Food Ingredients unit operations, and was previously President Director of PT Indosentra Pelangi and PT Indobiskuit Mandiri Makmur, until the two companies merged at the end of 2009. In 2015, he participated in training programs, workshops and seminars including Indonesia Economic Outlook 2016 on December 4, 2015.

Axton Salim

Mr. Axton Salim serves as a Director of PT Indofood CBP Sukses Makmur Tbk since September 2009. He holds a Bachelor of Science in Business Administration (Marketing and International Business) from University of Colorado in 2002. He heads the Dairy Division, and is concurrently Director of Indofood, Pacsari Pte. Ltd. and IASB; Non-Executive Director of IndoAgri and Gallant Venture Ltd; Vice President Director I of Indolakto; and Commissioner of SIMP, LSIP and NICI. He also serves as Co-chair of SBN Advisory Group. In 2015, he participated in training programs, workshops and seminars including Indonesia Economic Outlook 2016 on December 4, 2015.

Darmawan Sarsito

Mr. Darmawan (Kevin Sietho) Sarsito serves as a Director of PT Indofood CBP Sukses Makmur Tbk since 2015. He served as a Commissioner from September 2009 until December 31, 2013. He has been Director of Indofood since 2004 and has worked with various financial services companies. He earned a Bachelor of Science from University of California, Berkeley, in 1984 and a Master of Business Administration from San Francisco State University, the United States, in 1986. In 2015, he participated in training programs, workshops and seminars, including Indonesia Economic Outlook 2016 on December 4, 2015.

Suaimi Suriady

Mr. Suaimi Suriady serves as Director - Research & Development of PT Indofood CBP Sukses Makmur Tbk since September 2009. He holds Master of Business Administration in Management from De Monfort University in 2000. He heads the Snack Foods Division, and is concurrently President Director of IFL, Director of SIMP, Executive Director of IndoAgri and Commissioner of NICI. Prior to joining the Company, he has served with automotive battery distributor PT Menara Alam Teknik at the Astra Group and consumer goods manufacturer Konica Film and Paper. In 2015, he participated in training programs, workshops and seminars, including Indonesia Economic Outlook 2016 on December 4, 2015.

Fie Tjhie Tje

Mr. Fie (Thomas) Tjhie Tje has been a Director of PT Indofood CBP Sukses Makmur Tbk since September 2009. He holds a Bachelor’s degree in Accountancy from Sekolah Tinggi Ilmu Ekonomi Perbanas (STIE Perbanas Surabaya) in 1991. He serves as a Member of the ICBP Nomination and Remuneration Committee. Mr. Tjhie is concurrently serves as Director of Indofood, President Director of IASB, Vice President Director of AIBM, Non-Executive Director of IndoAgri, President Commissioner of SIMP and IFL. He was previously Director of PT Indomiwon Citra Inti and Senior Executive of PT Kitadin Coal Mining. In 2014, he participated in training programs, workshops and seminars, including Indonesia Financial Services Authority Draft Regulations Synopsis 2014 on 5 December 2014.

Taufik Wiraatmadja

Mr. Taufik Wiraatmadja is a Director of PT Indofood CBP Sukses Makmur Tbk since September 2009. He holds a Bachelor’s degree in Agricultural Technology from Institut Pertanian Bogor (Bogor Agricultural University) in 1981 and earned Master of Business Administration from GS Fame Institute of Business in 1988. He heads the Noodles Division and is concurrently Director of Indofood, Director of IFI, President Commissioner of SRC and President Director of Indolakto. In 2015, he participated in training programs, workshops and seminars including Indonesia Economic Outlook 2016 on December 4, 2015.

Gideon Ariprastomo Putro

Mr. Gideon Ariprastomo Putro serves as Corporate Secretary of PT Indofood CBP Sukses Makmur Tbk since November 1, 2014. He studied Bachelor of Communication Science at the President University, Jakarta. Before being appointed as the Corporate Secretary, he was the Assistant to the Corporate Secretary of Indofood between 2012 and 2014. He attended the Corporate Secretary Development Workshop (October 21-23, 2015), Understanding Inside Information as the Based of the Transparency Principle of GCG on June 5, 2015, and Code of Ethics of Board of Commissioners and Directors on March 3, 2015.

.. Alamsyah

Mr. Alamsyah serves as a Commissioner of PT Indofood CBP Sukses Makmur Tbk since September 2009. He earned Bachelor in Accounting from Universitas Katolik Parahyangan, Bandung, in 1992. He concurrently serves as Commissioner of PT Cyberindo Aditama, and as Director of PT Lajuperdana Indah (“LPI”). Prior to joining ICBP, he was the Senior Corporate Finance Manager of PT Net Sekuritas, Corporate Finance Manager of Indocement and Senior Auditor of PT Inti Salim Corpora. In 2014, he participated in training programs, workshops and seminars including Indonesia Financial Services Authority Draft Regulations Synopsis 2014 on 5 December 2014.

Paulus Moleonoto

Mr. Paulus Moleonoto serves as a Commissioner of PT Indofood CBP Sukses Makmur Tbk since September 2009. He earned a Bachelor’s degree in Accountancy from Universitas Tarumanagara in 1987, a Bachelor’s degree in Management from Universitas Indonesia in 1990 and a Master of Science in Business Policy from Universitas Indonesia in 2001. He is a registered Accountant in Indonesia. He is concurrently Director of Indofood; Executive Director and Head of Finance & Corporate Services Indofood Agri Resources Ltd (“IndoAgri”); Vice President Director of SIMP and President Commissioner of LSIP. He began his career in 1984 with Drs. Hans Kartikahadi & Co., a public accounting firm in Jakarta. Before joining the Plantations Division of the Indofood Group as Chief Financial Officer, he has held various management positions in the Salim Plantations Group. In 2014, he participated in training programs, workshops and seminars including Indonesia Financial Services Authority Draft Regulations Synopsis 2014 on 5 December 2014.

Hans Kartikahadi

Mr. Hans Kartikahadi serves as an Independent Commissioner of PT Indofood CBP Sukses Makmur Tbk since 2015. He was a senior lecturer at the Faculty of Economics of University of Indonesia and a founding member of the Indonesian Accountant Association (now Indonesian Institute of Public Accountants), Chairman of the Indonesian Accounting Standards Setting Committee, Chairman of the Board of CPA Examination in Indonesia, partner at Sie (Siddharta) & Co Public Accountants, founding partner, Chairman and CEO of Hans Tuanakotta & Mustofa Group, Management Council Member of Deloitte Touche Tohmatsu (DTT) Asia Pacific and DTT International Board Member. He holds a doctoral degree from Universitas Indonesia.

F.G. Winarno

Prof. Dr. F.G. Winarno serves as an Independent Commissioner of PT Indofood CBP Sukses Makmur Tbk since June 2010. He earned the title of Professor of Food Science from Institut Pertanian Bogor (Bogor Agricultural University) in 1982, Master’s degree and Doctorate degree in Food Science from Massachusetts University, the United States, in 1968, and a Doctorate degree in Veterinary Medicine from Universitas Indonesia in 1962. He concurrently serves as Independent Commissioner of PT Mustika Ratu Tbk. He has served as Rector of Atma Jaya Catholic University in Jakarta, Secretary General of the Federation of Asian Nutrition Society (FANS), Vice President of the Federation Institute of Food Science and Technology Association for ASEAN, Chairman of the Codex Alimentarius Commission in Rome, a Member of the Governing Council of the International Union of Food Science and Technology, President of the Indonesian Flavor & Fragrance Association, and President of the International Dairy Federation in Indonesia.