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Board of Commissioners

Fransiscus Welirang – President Commissioner
Indonesian Citizen
Mr. Welirang became a Director of Indofood since 1995, and he is responsible for the Bogasari Strategic Business Group starting 2004. He is the Chairman of the Indonesian Flour Millers Association and a member of the advisory board of the Indonesian Association of Food Technologists. Until October 2007 he was President Commissioner of the Surabaya Stock Exchange and a member of the National Consumer Protection Body. Mr. Welirang was awarded a Higher National Diploma in Chemical Engineering from the South Bank Polytechnic, London, UK.

Axton Salim – Commissioner
Indonesian Citizen
He has a Degree in Bachelor of Science, Business Administration from University of Colorado. He joined PT Indofood Fritolay Makmur as Marketing Manager from 2004 – 2006. He moved on to become the Assistant to CEO of PT Indofood Sukses Makmur Tbk. in 2007. He was appointed as a Commissioner at Lonsum in 2009.

Werianty Setiawan – Commissioner
Indonesian Citizen
Mrs. Werianty Setiawan was appointed as the Director of Indofood in May 2009. Before that, she was Corporate Secretary and Head of Investor Relations Division of PT Indofood Sukses Makmur Tbk. She began her career with Chase Manhattan Bank N.A. Jakarta as the Vice President Treasury Marketing in 1983 prior to joining Napan Group as a Treasury Manager and Finance Director of SCTV Group in 1987. She became a Treasury Manager at Bank Universal in 1990. In the following year, she was appointed as Managing Director at several companies i.e. Natura Pacific Securitas, Danpac Advisory and PT Victoria Kapitalindo International Sekuritas. In 2002, she was commissioner of PT Jakarta Setiabudi International Tbk. Mrs. Werianty Setiawan was awarded a Bachelor of Science Accounting from San Francisco State University, California, USA.

Hendra Widjaja – Commissioner
Indonesian Citizen
He graduated from Atmadjaja University majoring in Management and Finance. He started his career as a National Administration Manager at PT Intiboga Sejahtera (1991 – 2000); and he was appointed as the Director & Chief Financial Officer at PT Indomarco Adi Prima (2000 – 2002). Since 2002, he is the Deputy Division Head – Controller at PT Indofood Sukses Makmur, Tbk. He is appointed as Commissioner at Lonsum in 2009.

Tengku Alwin Aziz - Independent Commissioner
Indonesian Citizen
A Independent Commissioner of Lonsum since 2000. He has previously served as President Director of Bank Umum Nasional (1998-1999), President Commissioner of Staco Graha, Staco Mitra Sedaya, Staco Jasa Pratama, Salindo Perdana Finance (1993-1998), and as a Director of Bank Dagang Negara (1992-1997). He holds a degree in Economics majoring in Accountancy from Universitas Sumatera Utara, Medan (1968).

Hans Kartikahadi – Komisaris Independen
Indonesia Citizen
Mr. Kartikahadi has a Bachelor of Economy degree, majoring in Accounting, Faculty of Economy of University of Indonesia. He obtained Intensive Training in General Management and Organization, Information System, and Accounting from Bremen Economic Research Institute, West Germany from 1969 to 1970. He participated in Public Administration course organized by United Nations in cooperation with University of Philipines in 1974 and Visiting Scholar in Center for International Education and Research in Accounting, University of Illinois, Urbana Champaign, USA in 1982. Mr. Kartikahadi started his career as Partner of Sie (Siddharta) & Co. from 1966 to 1973. He is Founding/Managing Partner of Hans Kartikahadi & Co., Founding Partner HTM (Hans Tuanakotta & Mustofa) as the Chairman/CEO from 1990 to 2001 and continued as the Chairman until 2004.

Eddy Sugito – Independent Commissioner
Indonesian Citizen
He was awarded Bachelor of Accountancy degree from Trisakti University, Jakarta. He concurrently serves as Independent Commissioner of PT Dharma Satya Nusantara Tbk, PT Pelita Cengkareng Paper Tbk and PT Wismilak Inti Makmur Tbk. He started his career with Arthur Andersen & Co as Senior Auditor during 1989-1991 and began his career in capital market in 1994 as Operations Manager of PT ABN Amro Asia Securities (d/h HG Asia) and Associate Director - Head of Operations of PT Bahana Securities in 1997. Mr. Edy Sugito was a Director of PT Kustodian Sentral Efek Indonesia (KSEI) from 1998 to 2000, Director of PT Kliring Penjaminan Efek Indonesia (KPEI), before joined with PT Bursa Efek Indonesia as Director of Listing for a term up to June 27, 2012.

Monang Silalahi – Independent Commissioner
Indonesian Citizen
Mr. Monang Silalahi was appointed as Independent Commissioner of Lonsum based on the resolution of the AGM in 2013. He concurrently serves as Director of PT Danpac Sekuritas since 2003. Previously, he served as Director and Senior Management at PT Victoria Kapitalindo International, PT Danasupra Erapacific, PT Natura Pacific, and PT Putra Swareka Perdana. He holds a Bachelor degree in Agriculture from Universitas Sumatera Utara, Medan