Franciscus Welirang

Director

Mr. Welirang, 66, an Indonesian citizen, was appointed as a Director of Indofood 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 2017, he participated in training programs, workshops and seminars including “New Business Models, Evolving Business Models and Strategy in the Years Ahead” on 7 December 2017.

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, 66, an Indonesian citizen, was appointed as a Director of Indofood 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 2017, he participated in training programs, workshops and seminars including “New Business Models, Evolving Business Models and Strategy in the Years Ahead” on 7 December 2017.

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.