Werianty Setiawan

Director

Ms. Setiawan, 55, an Indonesian citizen, was appointed as a Director based on the resolution of the AGM in 2009 and re-elected in 2012 and 2015. She heads the Investor Relations & Corporate Secretary Division, and concurrently serves as Director of ICBP (2009 – present) and Commissioner of Lonsum (2010 – present). She began her career at Chase Manhattan Bank N.A. Jakarta, where she last held the position of Vice President of Treasury Marketing (1983 – 1987), Finance Director of SCTV (1987 – 1990), and Managing Director of various securities companies, including PT Natura Pacific Sekuritas (1991 – 1996), PT Danpac Sekuritas (1996 – 1999) and PT Victoria Kapitalindo International Sekuritas
(1999 – 2003), as well as Commissioner of PT Jakarta Setiabudi Internasional Tbk (2002 – 2003).

Ms. Setiawan obtained a Bachelor of Science degree in Accounting from San Francisco State University in California, US, in 1983. In 2016, she participated in training programs, workshops and seminars, including “Strategic Renewal for Survival and Growth” on 9 December 2016.

She has no affiliation with the members of the BOC or the substantial shareholder of the Company.
 

Director

Ms. Setiawan, 55, an Indonesian citizen, was appointed as a Director based on the resolution of the AGM in 2009 and re-elected in 2012 and 2015. She heads the Investor Relations & Corporate Secretary Division, and concurrently serves as Director of ICBP (2009 – present) and Commissioner of Lonsum (2010 – present). She began her career at Chase Manhattan Bank N.A. Jakarta, where she last held the position of Vice President of Treasury Marketing (1983 – 1987), Finance Director of SCTV (1987 – 1990), and Managing Director of various securities companies, including PT Natura Pacific Sekuritas (1991 – 1996), PT Danpac Sekuritas (1996 – 1999) and PT Victoria Kapitalindo International Sekuritas
(1999 – 2003), as well as Commissioner of PT Jakarta Setiabudi Internasional Tbk (2002 – 2003).

Ms. Setiawan obtained a Bachelor of Science degree in Accounting from San Francisco State University in California, US, in 1983. In 2016, she participated in training programs, workshops and seminars, including “Strategic Renewal for Survival and Growth” on 9 December 2016.

She has no affiliation with the members of the BOC or the substantial shareholder of the Company.