Utomo Josodirdjo *)

Independent Commissioner

The late Mr. Utomo Josodirdjo, an Indonesian citizen, was first appointed as an Independent Commissioner of Indofood based on the resolution of the AGM in 2004 with the latest reappointment in 2021. His previous appointments included Founder and Managing Partner of SGV Utomo (now Purwantono, Sungkoro & Surja), Commissioner of PT Karabha Unggul, Advisor to the World Bank Group’s International Finance Corporation and ING Bank in Indonesia (2015) as well as Board Member of World Vision International. He was one of the Founders of President University in Jakarta.

The late Mr. Josodirdjo obtained his Doctorandus degree in Corporate Economics from Nederlandse Economische Hogeschool, Rotterdam, Holland, in 1956; accountancy credentials from the University of Indonesia in 1962; and attended the Advanced Management Program at Harvard Business School in 1971.

During his tenure with Indofood, he had no affiliation with the members of the BOC, BOD or substantial shareholder of the Company.

*) Passed away on 28 November 2022

Independent Commissioner

The late Mr. Utomo Josodirdjo, an Indonesian citizen, was first appointed as an Independent Commissioner of Indofood based on the resolution of the AGM in 2004 with the latest reappointment in 2021. His previous appointments included Founder and Managing Partner of SGV Utomo (now Purwantono, Sungkoro & Surja), Commissioner of PT Karabha Unggul, Advisor to the World Bank Group’s International Finance Corporation and ING Bank in Indonesia (2015) as well as Board Member of World Vision International. He was one of the Founders of President University in Jakarta.

The late Mr. Josodirdjo obtained his Doctorandus degree in Corporate Economics from Nederlandse Economische Hogeschool, Rotterdam, Holland, in 1956; accountancy credentials from the University of Indonesia in 1962; and attended the Advanced Management Program at Harvard Business School in 1971.

During his tenure with Indofood, he had no affiliation with the members of the BOC, BOD or substantial shareholder of the Company.

*) Passed away on 28 November 2022