Werianty Setiawan

Director

Ms. Setiawan was appointed as a Director based on the resolution of the AGM in 2009 and re-elected in 2012 and 2015. She serves concurrently as Director of PT Indofood Sukses Makmur Tbk and Commissioner of PT Indofood Fritolay Makmur, PT Surya Rengo Containers, PT Nestlé Indofood Citarasa Indonesia, PT Indolakto, PT PP London Sumatra Indonesia Tbk, and PT Inti Abadi Kemasindo. Prior to 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.

Ms. Setiawan has a Bachelor of Science in Accounting from San Francisco State University in California, USA.

She has no affiliation with the members of the BOC or BOD, but is affiliated to the Company’s shareholders.
 

Director

Ms. Setiawan was appointed as a Director based on the resolution of the AGM in 2009 and re-elected in 2012 and 2015. She serves concurrently as Director of PT Indofood Sukses Makmur Tbk and Commissioner of PT Indofood Fritolay Makmur, PT Surya Rengo Containers, PT Nestlé Indofood Citarasa Indonesia, PT Indolakto, PT PP London Sumatra Indonesia Tbk, and PT Inti Abadi Kemasindo. Prior to 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.

Ms. Setiawan has a Bachelor of Science in Accounting from San Francisco State University in California, USA.

She has no affiliation with the members of the BOC or BOD, but is affiliated to the Company’s shareholders.