Franciscus Welirang,
Commissioner

Indonesian citizen aged 70 years old is a Chemical Engineering degree holder from South Bank Polytechnic in London, United Kingdom. He served as the Company’s Commissioner since 2011. Based on the decision of the Annual GSM on June 24, 2021 as stated in the Deed of Statement of Meeting Resolutions No. 198 made by Notary Christina Dwi Utami S.H., M.Hum., M.Kn. and has been approved by the Minister of Law and Human Rights by Decree no. AHU-AH.01.03-0430848 dated 23 July 2021, Mr. Franciscus Welirang reappointed as the Company’s Commissioner for a period of 2021 to 2026. Currently, he also serves as: Director of PT Indofood Sukses Makmur Tbk., President Commissioner of PT Indofood CBP Sukses Makmur Tbk., Independent Commissioner of PT Indocement Tunggal Prakarsa Tbk., Chairman of the Indonesian Flour Mills Association, Executive Board member of the National Committee for Governance Policy, Executive Member of the Food Security Expert Working Group, Advisory Board of the Indonesian Public Listed Companies Association, Advisory Board Member at the Indonesian Chamber of Commerce and Industry, Advisory Council Member of the Employer’s Association of Indonesia, Advisory Board Member of Nature Conservancy Indonesia, Member of National Steering Committee Global Environment Fund, Co-Chair of the Advisory Board to Association of Philanthrophy Indonesia, Secretary General of Partnership Sustainable Agriculture Indonesia, Advisory Board Member of the Indonesian Association of Food Technologists. He was previously serves as Vice President Director of PT Indocement Tunggal PrakarsaTbk., Vice President Director PT Indocement Tunggal Prakarsa Tbk., President Commissioner of Surabaya Stock Exchange and Vice Chairman of the National Consumer Protection Agency and Head of the Permanent Committee on Food Security at the Indonesian Chamber of Commerce and Industry. He has no affiliated relationship with any members of the Company’s Board of Commissioners, Directors and Shareholders.