Franciscus Welirang

Director

Mr. Franciscus Welirang, 67, an Indonesian citizen, was first appointed as a Director of Indofood based on the resolution of the AGM in 1995 with the latest reappointment in 2018. He heads the Bogasari Group and Corporate Human Resources Division. He concurrently serves as Vice President Director of Indocement (2011- present), Commissioner of PT Unggul Indah Cahaya Tbk (2011-present), President Commissioner of ICBP (2015-present), Advisory Board Member of the Employer’s Association of Indonesia (2017-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 for Indonesia Sustainable Agriculture (2012-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), Vice Chairman of the National Consumer Protection Agency (2009-2012) and Chairman of Food Security at the Employer’s Association of Indonesia (2013-2017).

Mr. Welirang obtained a Higher National Diploma in Chemical Engineering from South Bank Polytechnic in London, UK in 1974.

He is related to Mr. Anthoni Salim, the President Director, and Mr. Axton Salim, a Director of the Company, and is affiliated to the Company’s substantial shareholder.

Director

Mr. Franciscus Welirang, 67, an Indonesian citizen, was first appointed as a Director of Indofood based on the resolution of the AGM in 1995 with the latest reappointment in 2018. He heads the Bogasari Group and Corporate Human Resources Division. He concurrently serves as Vice President Director of Indocement (2011- present), Commissioner of PT Unggul Indah Cahaya Tbk (2011-present), President Commissioner of ICBP (2015-present), Advisory Board Member of the Employer’s Association of Indonesia (2017-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 for Indonesia Sustainable Agriculture (2012-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), Vice Chairman of the National Consumer Protection Agency (2009-2012) and Chairman of Food Security at the Employer’s Association of Indonesia (2013-2017).

Mr. Welirang obtained a Higher National Diploma in Chemical Engineering from South Bank Polytechnic in London, UK in 1974.

He is related to Mr. Anthoni Salim, the President Director, and Mr. Axton Salim, a Director of the Company, and is affiliated to the Company’s substantial shareholder.