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 Paulus Moleonoto - President Commisioner

Indonesian Citizen

 Mr. Paulus Moleonoto, 56, an Indonesian citizen, was first appointed as a President Commissioner based on the resolution of the AGM in 2015, 2016 and re-elected in 2019. Prior appointed as President Commissioner, he was first appointed as a Director of 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, and 2013, and also as Vice President Director I based on the resolution of AGM in 2014.

He is concurrently Director of Indofood (2009 – present), Commissioner of PT Indofood CBP Sukses Makmur Tbk (2009 – present) and Executive Director and Head of Finance & Corporate Services of IndoAgri (2006 – present), 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 2017, he participated in training programmes, workshops and seminars including “New Business Models, Evolving Business Models and Strategy in the Years Ahead” on December 7, 2017.

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

 


 

 

Axton Salim - Commissioner

Indonesian Citizen

 Mr. Axton Salim, 40, 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 and 2019. He heads the Dairy and Beverages Divisions, and is concurrently the Director of Indofood (2009 – present), Non-Executive Director of IndoAgri (2007 – present) and Gallant Venture Ltd (2014 – present), and Director of PT Indofood CBP Sukses Makmur Tbk (2009 – present) and SIMP (2007 – present).

He also serves as Global Co-Chair of Scaling Up Nutrition (SUN) Business Advisory Group (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 IFL (2004 – 2007).

 Mr. Axton Salim obtained a Bachelor of Science in Business Administration from the University of Colorado, US in 2002. In 2017, he participated in training programmes, workshops and seminars including ““Innovative Dynamic Education and Action for Sustainability (IDEAS) 6.0” starting in September 2017, partnering with MIT Sloan School of Management. The programme’s participants are leaders and future leaders from various stakeholders such as Government, Business, Civil Society and Academic.

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

 


 

 

Hendra Widjaja - Commissioner

Indonesian Citizen

 Mr. Hendra Widjaja, 57, 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 and 2019. He concurrently serves as Commissioner of SIMP (2013 – present) and Director of PT Indofood CBP Sukses Makmur Tbk (2009 – present), and Division Head Controller of Indofood (2012 – present).

 Mr. Hendra Widjaja obtained a Bachelor’s degree in Management and Finance from the Atma Jaya Catholic University in Jakarta in 1986. In 2017, he participated in training programmes, workshops and seminars, including “New Business Models, Evolving Business Models and Strategy in the Years Ahead” on December 7, 2017.

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

 


 

Edy Sugito - Independent Commissioner

Indonesian Citizen

 Mr. Edy Sugito, 54, an Indonesian citizen, was first appointed as Independent Commissioner of Lonsum based on the resolution of the AGM in 2012 and was re-elected as Independent Commissioner of Lonsum based on the resolution of the AGM in 2013, 2016 and 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 2017, he participated in training programmes, workshops and seminars, including “New Business Models, Evolving Business Models and Strategy in the Years Ahead” on December 7, 2017.

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

 


 

 

Agus Rajani Panjaitan – Independent Commissioner

Indonesian Citizen

 Mr. Agus Rajani Panjaitan, 59, an Indonesian citizen was first appointed as Independent Commissioner of Lonsum based on the resolution of the AGM in 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 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.

 Mr. Agus Rajani Panjaitan has no affiliation with the members of the BOC, BOD and substantial shareholders of Lonsum.