Franciscus Welirang

Director

Mr. Welirang, 65, an Indonesian citizen, was appointed as a Director based on the resolution of the AGM in 1995 and re – elected in 1999, 2004, 2009, and 2015. He heads the Bogasari Group. He concurrently serves as Vice President Director of Indocement (2011 – present), Commissioner of PT Unggul Indah Cahaya Tbk (2011 – present), President of Commissioner of ICBP (2015 – 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 Sustainable Agro Indonesia (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, and Mr. Axton Salim, who are Directors of the Company; and is affiliated to the Company’s substantial shareholder
 

Director

Mr. Welirang, 65, an Indonesian citizen, was appointed as a Director based on the resolution of the AGM in 1995 and re – elected in 1999, 2004, 2009, and 2015. He heads the Bogasari Group. He concurrently serves as Vice President Director of Indocement (2011 – present), Commissioner of PT Unggul Indah Cahaya Tbk (2011 – present), President of Commissioner of ICBP (2015 – 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 Sustainable Agro Indonesia (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, and Mr. Axton Salim, who are Directors of the Company; and is affiliated to the Company’s substantial shareholder