Mr. Paulus Moleonoto, 62, an Indonesian citizen, was first appointed as a President Commissioner of PT PP London Sumatra Indonesia Tbk (Lonsum) based on the resolution of the AGM in 2015 with the latest reappointment in 2025. He was previously appointed as a Director of the Company based on the resolution of the EGM in 2007 with the latest reappointment based on the resolution of the AGM in 2013. He was also appointed as a Vice President Director I based on the resolution of AGM in 2014.
He concurrently serves as Commissioner of PT Indofood CBP Sukses Makmur Tbk (ICBP) (2009-present), Director of Indofood (2009-present), Executive Director and Head of Finance & Corporate Services of IndoAgri (2006-present) President Director of PT Salim Ivomas Pratama Tbk (SIMP) (2025-Present) where he previously was Vice President Director of PT Salim Ivomas Pratama Tbk (SIMP) (2004-2025). Before joining the Plantations Divisions of the Indofood Group as Chief Financial Officer, he held various management positions in the Salim Plantations Group (1990-2004). He began his career with Drs. Hans Kartikahadi & Co., a public accounting firm in Jakarta (1984-1990). He is a registered accountant in Indonesia.
Mr. Paulus Moleonoto obtained a Bachelor of Accountancy degree from the University of Tarumanagara, Jakarta, in 1987, and a Bachelor’s degree in Management, and a Master of Science degree in Administration and Business Policy from the University of Indonesia in 1990 and 2001 respectively. In 2024, he participated in various training programmes, workshops and seminars, including “Indonesia’s Economic Outlook 2024” on August 9, 2024, and “Global Economic Outlook 2024” on December 2, 2024.
He has no affiliation with the members of the BOD and BOC, but is affiliated to the substantial shareholder of the Company.
Mr. Axton Salim, 46, an Indonesian citizen, was first appointed as a Commissioner of the Company based on the resolution of the AGM in 2009 with the latest reappointment in 2025. He concurrently serves as Director of Indofood (2009-present), Director of ICBP (2009-present), Non-Executive Director of IndoAgri (2007-present), Gallant Venture Ltd. (2014-present) and First Pacific Company Limited (2020-present), Pacific Light Power Pte. Ltd. (2024-present) and Commissioner of SIMP (2007-present). He started his career in the Indofood Group as a Brand Manager for Snack Foods Division (2004-2007) before he was appointed as an Assistant CEO of Indofood (2007-2009).
Mr. Axton Salim is also a Co-Chair of the United Nations Scaling Up Nutrition (SUN) Movement Business Network Advisory Group, a Coordinator of SUN Business Network Indonesia (2014-present), and an Advisory Board Member of Nanyang Business School (2020-present), and Head of Sustainable Development of APINDO (2024-present).
Mr. Axton Salim obtained a Bachelor of Science in Business Administration from the University of Colorado, USA in 2002. In 2024, he participated in various training programmes, workshops and seminars, including “Indonesia’s Economic Outlook 2025” on August 9, 2024, “Global Economic Outlook 2025” on December 2, 2024 and “Training Session on ESG” on December 6, 2024.
He has no affiliation with the members of the BOD, BOC, but is affiliated to the substantial shareholder of the Company.
Mr. Hendra Widjaja, 63, an Indonesian citizen, was first appointed as a Commissioner based on the resolution of the AGM in 2009 with the latest reappointment in 2025. He concurrently serves as Director of ICBP (2009-present), Corporate Controller Division Head of Indofood (2012-present), Commissioner of SIMP (2013-present) and Director of Indofood (2018-present).
Mr. Hendra Widjaja obtained a Bachelor’s degree in Management and Finance from the Atma Jaya Catholic University in Jakarta in 1986. In 2024, he participated in various training programmes, workshops and seminars, including “Indonesia’s Economic Outlook 2025” on August 9, 2024 and “Global Economic Outlook 2025” on December 2, 2024.
He has no affiliation with the members of the BOD, BOC but is affiliated to the substantial shareholder of the Company.
Mr. Benny Tjoeng, 66, an Indonesian citizen, was first appointed as a Commissioner of the Company based on the resolution of the AGM in 2025. He was previously appointed as a President Director of the Company (2009-2025). He started his career with SGV Prasetio Utomo Co as a Senior Auditor (1984-1989) prior to joining PT United Tractors Tbk as the Head of Accounting Department (1990-1993) and Head of Accounting & Budgeting Division of PT Astra International Tbk (1993-1996). He subsequently became Director of PT Astra Grafia Tbk (1996-1997), Director of PT Astro Agro Lestari Tbk and held various Commissioner positions in several subsidiaries of PT Astra Agro Lestari Tbk (1996-2000). He was later appointed as Vice President Director at that company (2000-2005). His last position before joining Lonsum was President Director at PT Astra Sedaya Finance (2005-2008).
Mr. Benny Tjoeng holds a Diploma Degree in Accountancy from Jayabaya Accounting Academy and a Bachelor Degree from the University of Indonesia, majoring in Financial Management. In 2024, he participated in training programmes, workshops and seminars, including “Indonesia’s Economic Outlook 2025” on August 9, 2024 and “Global Economic Outlook 2025” on December 2, 2024.
He has no affiliation with the members of the BOD, BOC and the substantial shareholder of the Company.
Mr. Edy Sugito, 60, an Indonesian citizen, was first appointed as an Independent Commissioner of the Company based on the resolution of the AGM in 2012 with the latest reappointment in 2025. He concurrently serves as Independent Commissioner in several companies among other PT Wismilak Inti Makmur Tbk, PT Dharma Satya Nusantara Tbk and PT Trimegah Sekuritas Indonesia Tbk. He started his career with Arthur Andersen & Co as Senior Auditor (1989-1991) and began his career in capital market as Operations Manager of PT ABN Amro Asia Securities (1994-1997) and Associate Director - Head of Operations of PT Bahana Securities (1997-1998). Mr. Edy Sugito was a Director of PT Kustodian Sentral Efek Indonesia (KSEI) (1998-2000), Director of PT Kliring Penjaminan Efek Indonesia (KPEI) (2000-2005), before joined with PT Bursa Efek Indonesia as Director of Listing (2005-2012).
Mr. Edy Sugito was awarded Bachelor of Accountancy degree from Trisakti University, Jakarta. In 2024, he participated in training programmes, workshops and seminars, including "Indonesia's Economic Outlook 2025" on August 9,2024 “Global Economic Outlook 2025” on December 2, 2024.
He has no affiliation with the members of the BOD, BOC or the substantial shareholder of the Company
Ms. Amelia Setiawan, 47 years old, Indonesian Citizen, was first appointed as a Independent Commissioner of the Company based on the resolution of the AGM in 2025.
She obtained a Bachelor’s degree in Accounting from the Faculty of Economics at Parahyangan Catholic University, Bandung in 1999 and Master’s degree of Accounting from the University of Indonesia in 2006 and Doctorate of Economics from Parahyangan Catholic University, Bandung in 2016.
After graduated in 2000, she started her career as a permanent lecturer at the Faculty of Economics at Parahyangan Catholic University, Bandung until now and as a part-time lecturer at Sekolah Tinggi Ilmu Ekonomi Mulia Singkawang and Sekolah Tinggi Ilmu Ekonomi Jayakusuma, Jakarta. Since 2003 until now, she has been appointed as Organizational Development Manager, Directorate of Organization and Human Resources at Parahyangan Catholic University, Bandung.
She is concurrently as a member of Audit Committee of PT Indofood Sukses Makmur Tbk., PT Indofood CBP Sukses Makmur Tbk., PT Indomobil Sukses Internasional Tbk., PT Indomobil Multi Jasa Tbk.