Franciscus Welirang

Director

Mr. Franciscus Welirang, an Indonesian citizen, was first appointed as a Director of Indofood based on the resolution of the AGM in 1995 with the latest reappointment in 2021. He heads the Bogasari Group and Corporate Human Resources Division. He concurrently serves as an Independent Commissioner of PT Indocement Tunggal Prakarsa Tbk (2021-present), President Commissioner of PT Indofood CBP Sukses Makmur Tbk (2015-present), Commissioner of PT Unggul Indah Cahaya Tbk (2011-present), Executive Board Member of the National Committee for Governance Policy (2022-present), Member of the Food Experts Working Group of National Food Agency (2022-present), Advisory Board Member at the Indonesian Chamber of Commerce and Industry (2021-present), Advisory Board Member of the Indonesian Public Listed Companies Association (2020-present), Advisory Board Member of the Employer’s Association of Indonesia (2017-present), Chairman of the Advisory Board to the Association of Philanthropy Indonesia (2021-present), Advisory Board Member of The Nature Conservancy Indonesia (2014-present), Secretary General of Partnership for Indonesia Sustainable Agriculture (2012-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 PT Indofood CBP Sukses Makmur Tbk (2009-2015), Vice President Director PT Indocement Tunggal Prakarsa Tbk (2011-2021), President Commissioner of the Surabaya Stock Exchange (2001-2007), Chairman of the Indonesian Public Listed Companies Association (2014-2020), Chairman of Food Security at the Employer’s Association of Indonesia (2013- 2017), Vice Chairman of the National Consumer Protection Agency (2009-2012), and Head of the Permanent Committee on Food Security at the Indonesian chamber of Commerce and Industry (2008-2021).

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.

Director

Mr. Franciscus Welirang, an Indonesian citizen, was first appointed as a Director of Indofood based on the resolution of the AGM in 1995 with the latest reappointment in 2021. He heads the Bogasari Group and Corporate Human Resources Division. He concurrently serves as an Independent Commissioner of PT Indocement Tunggal Prakarsa Tbk (2021-present), President Commissioner of PT Indofood CBP Sukses Makmur Tbk (2015-present), Commissioner of PT Unggul Indah Cahaya Tbk (2011-present), Executive Board Member of the National Committee for Governance Policy (2022-present), Member of the Food Experts Working Group of National Food Agency (2022-present), Advisory Board Member at the Indonesian Chamber of Commerce and Industry (2021-present), Advisory Board Member of the Indonesian Public Listed Companies Association (2020-present), Advisory Board Member of the Employer’s Association of Indonesia (2017-present), Chairman of the Advisory Board to the Association of Philanthropy Indonesia (2021-present), Advisory Board Member of The Nature Conservancy Indonesia (2014-present), Secretary General of Partnership for Indonesia Sustainable Agriculture (2012-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 PT Indofood CBP Sukses Makmur Tbk (2009-2015), Vice President Director PT Indocement Tunggal Prakarsa Tbk (2011-2021), President Commissioner of the Surabaya Stock Exchange (2001-2007), Chairman of the Indonesian Public Listed Companies Association (2014-2020), Chairman of Food Security at the Employer’s Association of Indonesia (2013- 2017), Vice Chairman of the National Consumer Protection Agency (2009-2012), and Head of the Permanent Committee on Food Security at the Indonesian chamber of Commerce and Industry (2008-2021).

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.