Franciscus Welirang

President Commissioner

Mr. Welirang, 65, an Indonesian citizen, was appointed as a President Commissioner based on the resolution of the AGM in 2015. He also serves as a member of the NRC. 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), 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 PISAgro (2012 – present), Deputy Chairman of the Employer’s Association of Indonesia (2011 – 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 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) and Vice Chairman of the National Consumer Protection Agency (2009 – 2012).

Mr. Welirang obtained a Higher National Diploma in Chemical Engineering from South Bank Polytechnic in London, UK in 1974. In 2016, he attended various training programs, workshops and seminars, including the “Strategic Renewal for Survival and Growth” seminar on 9 December 2016.

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 shareholders.

President Commissioner

Mr. Welirang, 65, an Indonesian citizen, was appointed as a President Commissioner based on the resolution of the AGM in 2015. He also serves as a member of the NRC. 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), 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 PISAgro (2012 – present), Deputy Chairman of the Employer’s Association of Indonesia (2011 – 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 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) and Vice Chairman of the National Consumer Protection Agency (2009 – 2012).

Mr. Welirang obtained a Higher National Diploma in Chemical Engineering from South Bank Polytechnic in London, UK in 1974. In 2016, he attended various training programs, workshops and seminars, including the “Strategic Renewal for Survival and Growth” seminar on 9 December 2016.

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 shareholders.