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Board of Commissioners

 
Paulus Moleonoto - President Commisioner
Indonesian Citizen 

Mr. Paulus Moleonoto, 55, an Indonesian citizen, was first appointed as a President Commissioner based on the resolution of the AGM in 2015 and re-elected in 2016. 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, 39, an Indonesian citizen, was first appointed as a Commissioner based on the resolution of the AGM in 2009, and re-elected in 2010, 2013 and 2016. 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. 

 

 
 
Alamsyah - Commissioner
Indonesian Citizen
 

Mr. Alamsyah, Indonesian Citizen, 49 years old. Mr.Alamsyah has a Bachelor of Arts degree from Parahyangan Catholic University in Bandung.

 

Mr. Alamsyah started his career in 1992 as an internal auditor at PT Inti Salim Corpora with his last position as Senior Auditor, and in 1996 he joined PT Indocement Tunggal Prakarsa Tbk as a Corporate Finance Manager until 2002.

 

Currently, Mr.Alamsyah acting as Commissioner of PT Indofood CBP Sukses Makmur Tbk., and as Director of PT Lajuperdana Indah, a company engaged in the plantation and processing of sugarcane, and as Commissioner of PT Cyberindo Aditama.

 

 
 
Hendra Widjaja - Commissioner
Indonesian Citizen
 

Mr. Hendra Widjaja, 56, an Indonesian citizen, was first appointed as a Commissioner based on the resolution of the AGM in 2009, and re-elected in 2010, 2013 and 2016. 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, 53, 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 and 2016. 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.

 

 
 
Timotius - Independent Commissioner
Indonesian Citizen
 

Mr. Timotius, Indonesian Citizen, 59 years old. Mr. Timotius earned a Bachelor of Management Finance from the University of Indonesia in 1984, a Bachelor of Accountancy from the University of Indonesia in 1992, a Master of Management from the University of Indonesia in 1990 and a Doctor of Agriculture Economics from the Bogor Institute of Agriculture in 2000.

 

Mr. Timotius teaches as a Lecturer at the Faculty of Economics and Business, University of Indonesia since 1992 until now. Mr. Timotius started his career by working as an Accounting Finance Manager in 1980 until 1988, in 1990 he was appointed as Director of PT Moritas Agrobi until 1996, and as Director of PT Suprawira Finance from 1996 to 1998, then from 1998 to 2008 he was appointed as Commissioner of PT Kharisma Valas Indonesia. He has also served as an Audit Committee of PT HM Sampoerna Tbk from 2001 to 2011. Currently, Mr. Timotius acting as member of the Audit Committee at the Company and member of the Audit Committee of PT Bank Bumi Arta Tbk.