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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 President Commissioner of PT Indofood Sukses Makmur Tbk 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, Hong Kong, Chairman of Philippine Long Distance Telephone Company (“PLDT”), and President and Manila Electric Company (“Meralco”). 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. and 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 (PBSP), the largest social foundation in the Philippines, Co-Chairman of 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.
Benny S. Santoso
Commissioner

Chairman of Nomination & Remuneration Committee

Mr. Benny S. Santoso was first appointed a Commissioner of PT Indofood Sukses Makmur Tbk based on the resolution of the AGM in 2004 and was re-elected as a member of the Board of Commissioners of the Company based on the resolutions of the AGMs in 2009 and 2012. Mr. Santoso chairs the Nomination & Remuneration Committee of the Company. He also serves as a President Commissioner of PT Indofood CBP Sukses Makmur Tbk and PT Nippon Indosari Corpindo 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, Hong Kong and as a member of the Advisory Board of Philippine Long Distance Telephone Company. Mr. Santoso completed his education at Ngee Ann College, Singapore.
Edward A. Tortorici
Commissioner

Mr. Edward A. Tortorici became a Commissioner of PT Indofood Sukses Makmur Tbk based on the resolution of the AGM in 2001 and was re-elected as a member of the Board of Commissioners 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 in Managing Director positions at 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 served 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.
Robert Charles Nicholson
Commissioner

Mr. Robert Charles Nicholson became a Commissioner of PT Indofood Sukses Makmur Tbk based on the resolution of the AGM in 2004 and was re-elected as a member of the Board of Commissioners 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 an 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, associates or investee companies. Mr. Nicholson is also an Independent Non-Executive Director of QPL International Holdings Limited and Pacific Basin Shipping Limited.

Previously, he was a senior partner of 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.
Graham L. Pickles
Commissioner

Mr. Graham L. Pickles became a Commissioner of PT Indofood Sukses Makmur Tbk based on the resolution of the AGM in 2005 and was re-elected as a member of the Board of Commissioners of the Company based on the resolutions of the AGMs in 2009 and 2012. Mr. Pickles was appointed 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 majoring in accounting.
Utomo Josodirdjo
Independent Commissioner

Mr. Utomo Josodirdjo was first appointed as an Independent Commissioner of PT Indofood Sukses Makmur Tbk 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 (IFC) 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 Masters Degree in Business Economics from Rotterdam, Holland and accountancy credentials from the University of Indonesia. He attended the AMP program of the Harvard Business School in Boston in 1971. Mr. Utomo Josodirdjo is one of the founders of President University in Jakarta.
Torstein Stephansen
Independent Commissioner

Mr.Torstein Stephansen became an Independent Commissioner of PT Indofood Sukses Makmur Tbk 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

Mr. Hans Kartikahadi was first appointed as Independent Commissioner of PT Indofood Sukses Makmur Tbk based on the resolution of the AGM in 2013.

He started his career as Partner at Sie (Siddharta) & Co. He was also the Founding/Managing Partner of Hans Kartikahadi & Co., a correspondent firm of Deloitte Haskin & Sells, Founding Partner of HTM (Hans Tuanakotta & Mustofa), which was the member firm of Deloitte Touche Tohmatsu as Chairman/CEO, Founder/Senior Advisor of DELOITTE (Deloitte Touche Tohmatsu), member firm in Indonesia. Mr. Hans Kartikahadi is a senior Lecturer in Faculty of Economy, University of Indonesia and a Certified Public Accountant and Tax Consultant Brevet C (Advance).

He holds a Bachelor in Economics, majoring in Accountancy from University of Indonesia.
PT Indofood Sukses Makmur Tbk