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Paulus Moleonoto - President Commissioner


Indonesian Citizen

Mr. Paulus Moleonoto, 57, an Indonesian  citizen,  was first appointed as a President Commissioner based on  the resolution of the AGM in 2015, and re-elected in 2016 with the latest reappointment in 2019. 

Prior appointed   as President Commissioner, he was first appointed as a Director of PT PP London Sumatra Indonesia Tbk (“Lonsum”) based on the resolution of the EGM in 2007 and re-elected as Director of Lonsum based on the resolution of the AGM in 2010, 2013, and also as Vice President Director I based on the resolution of AGM in 2014. He is concurrently Director of PT Indofood Sukses Makmur Tbk (“Indofood”) (2009-present), Commissioner of PT Indofood CBP Sukses Makmur Tbk (“ICBP”) (2009-present), Executive Director and Head of Finance & Corporate Services of IndoAgri (2006-present) and Vice President Director of SIMP (2004-present). 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 2019, he participated in training programmes, workshops and seminars, including “Update on New Indonesian Financial Accounting Standards” on July 25, 2019, ”Indonesia’s Economic Outlook 2020” on August 13, 2019 and “Update on Indonesia’s Economic Outlook 2020” on December 9, 2019.

He has no affiliation with the members of the BOD, BOC, but is affiliated to the substantial shareholder of the Company.




Axton Salim - Commissioner


Indonesian CItizen

Mr. Axton Salim, 41, an Indonesian citizen, was first appointed as a Commissioner of the Company based on the resolution of the AGM in 2009, and re-elected in 2010, 2013, 2016 with the latest reappointment in 2019.

He heads the Dairy Division and is concurrently the Director of PT Indofood Sukses Makmur Tbk (“Indofood”) (2009–present), Director of PT Indofood CBP Sukses Makmur Tbk (“ICBP”) (2009-present), Non-Executive Director of IndoAgri (2007-present) and Gallant Venture Ltd. (2014-present), as well as Commissioner of SIMP (2007-present). He also serves as Co-Chair of Scaling Up Nutrition (SUN) Business Network Global Advisory Group and Coordinator of SUN Business Network Indonesia (2014-present) and Director of Art Photography Centre Ltd. (2016-present). Previously, he was appointed as an Assistant CEO of Indofood (2007-2009) and started his career in the Indofood Group as a Brand Manager for PT Indofood Fritolay Makmur (2004-2007).

Bapak Axton Salim meraih gelar Bachelor of Science in Business Administration dari University of Colorado, Amerika Serikat pada tahun 2002. Di tahun 2019, beliau berpartisipasi dalam berbagai program pelatihan, workshop dan seminar, termasuk “Update on New Indonesian Financial Accounting Standards” pada tanggal 25 Juli 2019, ”Indonesia’s Economic Outlook 2020” pada tanggal 13 Agustus 2019, “Asian Congress of Nutrition” pada tanggal 4-7 Agustus 2019, “Embracing the Opportunities in Dynamic Global Economy” pada tanggal 31 Oktober 2019 dan “Obama Foundation Leaders: Asia-Pacific Program” pada tanggal 10-14 Desember 2019.

He has no affiliation with the members of the BOD, BOC, but is affiliated to the substantial shareholder of the Company.




Hendra Widjaja - Commissioner

Indonesian Citizen


Mr. Hendra Widjaja, 58, an Indonesian citizen, was first appointed as a Commissioner based on the resolution  of the AGM in 2009, and re-elected in 2010, 2013, 2016 with the latest reappointment in 2019. 

He heads the Corporate Controller Division of the PT Indofood Sukses Makmur Tbk (“Indofood”) (2012-present) and as Director of Indofood (2018-present). He concurrently serves as Director of PT Indofood CBP Sukses Makmur Tbk (“ICBP”) (2009-present), Commissioner of PT Salim Ivomas Pratama Tbk (“SIMP”) (2013-present).

Mr. Hendra Widjaja obtained a Bachelor’s degree in Management and Finance from the Atma Jaya Catholic University in Jakarta in 1986. In 2019, he participated in training programmes, workshops and seminars, including ”Indonesia’s Economic Outlook 2020” on August 13, 2019, “PSAK 71, 72 & 73” on September 4, 2019 and “Update on Indonesia’s Economic Outlook 2020” on December 9, 2019.

He has no affiliation with the members of the BOD, BOC but is affiliated to the substantial shareholder of the Company.




Edy Sugito - Independent Commissioner

Indonesian Citizen


Mr. Edy Sugito, 55, an Indonesian citizen, was first appointed as Independent Commissioner of the Company based on the resolution of the AGM in 2012 and was re- elected as Independent Commissioner of the Company based on the resolution of the AGM in 2013, 2016 with the latest reappointment in 2019. 

He concurrently serves as President Commissioner of PT Gayatri Kapital Indonesia and Independent Commissioner in several companies among other PT Wismilak Inti Makmur Tbk, PT Dharma Satya Nusantara Tbk and PT Soechi Lines 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 2019, he participated in training programmes, workshops and seminars, including “Update on New Indonesian Financial Accounting Standards” on July 22, 2019 and “Update on Indonesia’s Economic Outlook 2020” on December 9, 2019.

Mr. Edy Sugito has no affiliation with the members of BOD or BOC and substantial shareholders of the Company.


  

Agus Rajani Panjaitan - Independent Commissioner

Indonesian Citizen


Mr. Agus Rajani Panjaitan, 60, an Indonesian citizen, was first and latest appointed as Independent Commissioner of the Company based on the resolution of the AGMS in 2019. 

He also serves as a Chairman of Audit Committee and Nomination & Remuneration Committee of the Company for the first term based on the Decision Letter of the Board of Commissioners dated May 28, 2019. He currently serves as Senior Advisor of PT Anugra Capital (2003-present), Independent Commissioner as well as Chairman of Audit Committee of PT Harum Energy Tbk (2010-present) and member of Audit Committee of PT City Retail Development Tbk (2015-present). He was previously appointed as Independent Commissioner and Audit Committee chairman of SIMP (2013-2019), Independent Commissioner and Audit Committee member of ICBP (2010-2013) and Audit Committee member of PT Alam Sutera Realty Tbk (2008- 2012) as well as numbers of executive positions including Director of Risk Management in PT Bahana Pembinaan Usaha  Indonesia  (2000-2001) and Director of PT Bahana Securities (1996-1998).

Mr. Agus Rajani Panjaitan obtained a Bachelor’s degree in Accounting from Faculty of Economics, University of Indonesia in 1985.

In 2019, he participated in various training programmes, workshops and seminars, including “Update on New Indonesian Financial Accounting Standards” on July 22, 2019 and “Update on Indonesia’s Economic Outlook 2020” on December 9, 2019.

He has no affiliation with the members of the BOD, BOC and the substantial shareholder of the Company.