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Manuel V. Pangilinan
President Commissioner

Benny S. Santoso
Commissioner

Edward A. Tortorici
Commissioner

Robert Charles Nicholson
Commissioner

Graham L. Pickles
Commissioner

Utomo Josodirdjo
Independent Commissioner

Torstein Stephansen
Independent Commissioner

Hans Kartikahadi
Independent Commissioner
 
Manuel V. Pangilinan
President Commissioner

Manuel V. Pangilinan was first appointed as President Commissioner of Indofood based on the resolution of the AGM in 1999 and was re-elected based on the resolutions of the AGMs in 2004, 2009 and 2012. He also serves as Managing Director and Chief Executive Officer of First Pacific Company Limited, and Chairman of Philippine Long Distance Telephone Company (“PLDT”) and Manila Electric Company. He is also the Chairman of Metro Pacific Investments Corporation, ePLDT Inc., Smart Communications Inc., PLDT Communications and Energy Ventures Inc. (formerly Pilipino Telephone Corporation), Maynilad Water Services Inc., Metro Pacific Tollways Corporation, Manila North Tollways Corporation, Philex Mining Corporation, Landco Pacific Corporation, Medical Doctors Inc. (Makati Medical center), Davao Doctors Inc., Riverside Medical Center Inc., Our Lady Lourdes Hospital, Asian Inc., Colinas Verdes Corporation (Cardinal Santos Medical Center), Mediaquest Holdings Inc. and Associated Broadcasting Corporation (TV 5).

He was formerly Chairman of the Board of Trustees of Ateneo de Manila University and was a member of the Board of Overseers of The Wharton School, University of Pennsylvania. Mr. Pangilinan is a member of the ASEAN Business Advisory Council. He holds chairmanships with the Board of Trustees of San Beda College and the Philippine Business for Social Progress, the largest social foundation in the Philippines and is Co-chairman of the US-Philippines Business Society.

He received a Bachelor of Arts Degree from Ateneo de Manila University, the Philippines, and a Masters Degree in Business Administration from the Wharton School at the University of Pennsylvania, USA.

During 2013, he participated in a number of training programs, workshops and seminars, among others ‘Ensuring Effective Board Oversight of Ethics and Compliance: Emerging Trends And Lessons Learned’ on 2 December 2013 and ‘Synopsis on Legal and Regulatory Issues’ on December 5, 2013.
Benny S. Santoso
Commissioner, Chairman of Nomination and Remuneration Committee

Mr. Benny S. Santoso was first appointed as a Commissioner of Indofood based on the resolution of the AGM in 2004 and was re-elected as a member of the BOC of the company based on the resolutions of the AGMs in 2009 and 2012. Mr. Santoso chairs the Nomination and Remuneration Committee of the Company. He also serves as a President Commissioner of PT Indofood CBP Sukses Makmur Tbk, PT Nippon Indosari Corpindo Tbk, and PT Indoritel Makmur Internasional Tbk, as a Commissioner of PT Fast Food Indonesia Tbk, a Director of PT Indocement Tunggal Prakarsa Tbk, Non-Executive Director of First Pacific Company Limited, as a member of the Advisory Board of Philippine Long Distance Telephone Company. Mr. Santoso completed his education at Ngee Ann College, Singapore.

During 2013, he participated in a number of training programs, workshops and seminars, among others ‘Synopsis on Legal and Regulatory Issues’ on December 5, 2013.
Edward A. Tortorici
Commissioner

Mr. Edward A. Tortorici became a Commissioner of Indofood based on the resolution of the AGM in 2001 and was re-elected as a member of the BOC of the Company based on the resolutions of the AGMs in 2004, 2009 and 2012. He has served in a variety of senior and executive management positions, including Corporate Vice President for Crocker Bank and as Managing Director for Olivetti Corporation of America and Fairchild Semiconductor Corporation. He also founded EA Edwards Associates, an international management and consulting firm.

In 1987, Mr. Tortorici joined First Pacific as an Executive Director for strategic planning and corporate restructuring. Mr. Tortorici also serves as a Director of Metro Pacific Investments Corporation, Philex Mining Corporation, Maynilad Water Services Inc., FEC Resources Inc. of Canada and AIM-listed Forum Energy Plc. Mr. Tortorici serves as a Trustee of the Asia Society Philippines and is on the Board of Advisors of the Southeast Asia Division of the Center for Strategic and International Studies, a Washington D.C. non-partisan think-tank. He also serves as a Commissioner of the U.S - ASEAN Strategy Commission.

Mr. Tortorici received a Bachelor of Science from New York University and a Master of Science from Fairfield University.

During 2013, he participated in a number of training programs, workshops and seminars, among others ‘Synopsis on Legal and Regulatory issues’ on December 5, 2013.
Robert Charles Nicholson
Commissioner

Mr. Robert Charles Nicholson became a Commissioner of Indofood based on the resolution of the AGM in 2004 and was re-elected as a member of the BOC of the Company based on the resolutions of the AGMs in 2009 and 2012. Mr. Nicholson is also an Executive Director of First Pacific Company Limited. He is also the Executive Chairman of Forum Energy Plc., a Director of Metro Pacific Investments Corporation, Philex Mining Corporation and Philex Petroleum Corporation, all of which are First Pacific group subsidiaries or associates. Mr. Nicholson is also an Independent Non-Executive Director of Pacific Basin Shipping Limited and Lifestyle Properties Development Limited.

Previously, he was a Senior Partner of Reed Smith Richards Butler from 1985 to 2001 and Senior Advisor to the Board of Directors of PCCW Limited between 2001 and 2003. He joined First Pacific’s board in 2003.

Mr. Nicholson is a graduate of the University of Kent and qualified as a solicitor in England and Wales and in Hong Kong.

During 2013, he participated in a number of training programs, workshops and seminars, among others ‘Hong Kong Corporate Law and Regulatory Update’ on May 2, 2013, ‘Diversity on the Board and Recent Regulatory Developments on Corporate Governance’ on August 27, 2013 and ‘Synopsis on Legal and Regulatory Issues’ on December 5, 2013.
Graham L. Pickles
Commissioner

Mr. Graham L. Pickles became a Commissioner of Indofood based on the resolution of the AGM in 2005 and was re- elected as a member of the BOC of the Company based on the resolutions of the AGMs in 2009 and 2012. Mr. Pickles was appointed as the Chairman of Asia Pacific Brands India Limited in 2005. He was previously the CEO of Tech Pacific Holdings Limited, a wholly-owned subsidiary of First Pacific Company Limited until Tech Pacific was sold in 1997. He was also a member of the Executive Committee of Hagemeyer N.V. in which First Pacific had a controlling interest until 1998. Mr. Pickles joined First Pacific’s Board in 2004.

Mr. Pickles holds a Bachelor of Business degree with a major in accounting. During 2013, he participated in a number of training programs, workshops and seminars, among others ‘Diversity on the Board and Recent Regulatory Developments on Corporate Governance’ on August 27, 2013 and ‘Synopsis on Legal and Regulatory issues’ on December 5, 2013.
Utomo Josodirdjo
Independent Commissioner

Mr. Utomo Josodirdjo was first appointed as an Independent Commissioner of Indofood based on the resolution of the AGM in 2004 and was re-elected as an Independent Commissioner of the Company based on the resolutions of the AGMs in 2009 and 2012. Mr. Josodirdjo was the founder of Indonesia’s largest accounting, tax, and business advisory firm, SGV Utomo (now Prasetio, Sarwoko & Sandjaja), where he was the Managing Partner for 20 years. Mr. Utomo Josodirdjo has served as a Commissioner of PT Karabha Unggul, the operator of Makro in Indonesia. He has also served as an Advisor to the International Finance Corporation and ING Bank in Indonesia. Mr. Utomo Josodirdjo has served as a member of the International Board of World Vision International and is a current member of the Board of World Vision Indonesia.

He obtained a Doctorandus in Corporate Economics degree from Nederlands Economic Hogeschool, Rotterdam, Holland and Accountancy credentials from the University of Indonesia. He attended the Advance Management Program of the Harvard Business School in Boston in 1971. Mr. Utomo Josodirdjo is one of the founders of President University in Jakarta.

During 2013, he participated in a number of training programs, workshops and seminars, among others ‘Managing Sustainability to Increase Business Value’ on November 8, 2013.
Torstein Stephansen
Independent Commissioner

Mr. Torstein Stephansen became an Independent Commissioner of Indofood based on the resolution of the AGM in 2000 and was re-elected as an Independent Commissioner of the Company based on the resolutions of the AGMs in 2004, 2009 and 2012. He was previously Director of the Department of Investments East Asia and Pacific for the International Finance Corporation, World Bank Group and has served on the board of directors of various companies.
Hans Kartikahadi
Independent Commissioner, Chaiman of Audit Committee

Mr. Hans Kartikahadi was first appointed as an Independent Commissioner of Indofood based on the resolution of the AGM in 2013. He also holds the position of Chairman of the Audit Committee since 2013.

Mr. Hans Kartikahadi has developed his career in three related areas: academic, professional organizations, and public accountant practice. He was a senior lecturer in the Accounting Department, Faculty of Economics, University of Indonesia (“FEUI”) for more than 40 years, where he pioneered the teaching of International Accounting. At the 55th anniversary of FEUI, he was elected as the best accounting lecturer. He holds the medal of Satya Lencana Karya Satya from the President of Indonesia. He retired as Senior Lecturer in 2006.

Mr. Hans Kartikahadi was one of the founders of Public Accountants Section IAI (Indonesian Accountants Association), which is now IAPI (Indonesian Institute of Public Accountants). He was the Chairman of Indonesian Accounting Standards Setting Committee (Komite PAI, IAI), which is now the Indonesian Financial Accounting Standards Board, from 1986 to 1990 and from 1990 to 1994, and pioneered the reform of Indonesian Financial Accounting Standards to converge with International Accounting Standards/International Financial Reporting Standards (IAS/IFRS). He was the Chairman of the Board of CPA Examination in Indonesia from 2000 to 2003.

Mr. Hans Kartikahadi was a partner at Sie (Siddharta) & Co, Public Accountants, and the founder and Managing Partner of Hans Kartikahadi & Co, Public Accountants, which was affiliated with Deloitte Hanskins & Sells. He was one of the Founding Partners of Hans, Tuanakotta & Mustofa (“HTM”), a member firm of Deloitte Touche Tohmatsu (“DTT”) in Indonesia. Before retirement, he was the Chairman and CEO of HTM Group, a DTT Asia Pacific Management Council Member, and the DTT International Board Member who represented the Asia Pacific region.

He obtained a Doctorandus Economics degree from the Accountancy Department, FEUI. He was a researcher in the fields of accounting, information systems and management at Bremer Auschuss foer Wirtschaftforschung, Bremen, Germany, and a visiting scholar at the University of Illinois at Urbana-Champaign, USA.

During 2013, he participated in training programs, workshops and seminars, among others ‘The Prospect of Audit committee following to the Implementation of Indonesia Financial Services Regulation No. IX.I.5 about Guidelines on Establishment and Working Implementation of Audit Committee’ on August 29, 2013 and ‘Managing Sustainability to Increase Business Value’ on November 8, 2013.
PT Indofood Sukses Makmur Tbk