Franciscus Welirang

President Commissioner

Mr. Franciscus Welirang, an Indonesian citizen, was first appointed as a President Commissioner based on the resolution of the Company’s AGM in 2015 and re-elected in 2018. He also serves as a member of the NRC (2015-present). He concurrently serves as Vice President Director of PT Indocement Tunggal Prakarsa Tbk (“Indocement”) (2011-present), Commissioner of PT Unggul Indah Cahaya Tbk (2011-present), Director of Indofood (1995-present), Advisory Board Member of the Employer’s Association of Indonesia (2017-present), Co-Chair of the Advisory Board to the Association of Philanthropy Indonesia (2015-present), Chairman of the Indonesian Public Listed Companies Association (2014-present), Advisory Board Member of Nature Conservancy Indonesia (2014-present), Secretary General of Partnership for Indonesia Sustainable Agriculture (2012-present), Head of the Permanent Committee on Food Security at the Indonesian Chamber of Commerce and Industry (2008-present), Member of the National Steering Committee of the Global Environment Fund (2003-present), Chairman of the Indonesian Flour Mills Association (2000-present), and Advisory Board Member of the Indonesian Association of Food Technologists (2000-present). He was previously a Commissioner of ICBP (2009-2015), President Commissioner of the Surabaya Stock Exchange (2001-2007), Vice Chairman of the National Consumer Protection Agency (2009-2012) and Chairman of Food Security at the Employer’s Association of Indonesia (2013-2017).

Mr. Welirang obtained a Higher National Diploma in Chemical Engineering from South Bank Polytechnic in London, UK in 1974.

He is related to Mr. Anthoni Salim, the President Director, and Mr. Axton Salim, a Director of the Company; and is affiliated to the Company’s substantial shareholder.

President Commissioner

Mr. Franciscus Welirang, an Indonesian citizen, was first appointed as a President Commissioner based on the resolution of the Company’s AGM in 2015 and re-elected in 2018. He also serves as a member of the NRC (2015-present). He concurrently serves as Vice President Director of PT Indocement Tunggal Prakarsa Tbk (“Indocement”) (2011-present), Commissioner of PT Unggul Indah Cahaya Tbk (2011-present), Director of Indofood (1995-present), Advisory Board Member of the Employer’s Association of Indonesia (2017-present), Co-Chair of the Advisory Board to the Association of Philanthropy Indonesia (2015-present), Chairman of the Indonesian Public Listed Companies Association (2014-present), Advisory Board Member of Nature Conservancy Indonesia (2014-present), Secretary General of Partnership for Indonesia Sustainable Agriculture (2012-present), Head of the Permanent Committee on Food Security at the Indonesian Chamber of Commerce and Industry (2008-present), Member of the National Steering Committee of the Global Environment Fund (2003-present), Chairman of the Indonesian Flour Mills Association (2000-present), and Advisory Board Member of the Indonesian Association of Food Technologists (2000-present). He was previously a Commissioner of ICBP (2009-2015), President Commissioner of the Surabaya Stock Exchange (2001-2007), Vice Chairman of the National Consumer Protection Agency (2009-2012) and Chairman of Food Security at the Employer’s Association of Indonesia (2013-2017).

Mr. Welirang obtained a Higher National Diploma in Chemical Engineering from South Bank Polytechnic in London, UK in 1974.

He is related to Mr. Anthoni Salim, the President Director, and Mr. Axton Salim, a Director of the Company; and is affiliated to the Company’s substantial shareholder.