40 Sustaining Our Growth Through Diversity Board Of Directors Mr Lee Kwong Foo Edward Mr Lim Hock San Chairman Vice Chairman 1 and Lead Independent Director 2 and Independent Director Mr Lee spent 36 years in the Singapore Mr Lim is presently the President and CEO Administrative Service (Foreign Service Branch), of United Industrial Corporation Limited and during which time he served as Singapore’s High Singapore Land Limited. He is also the Non- Commissioner in Brunei Darussalem (1984 to executive Chairman and Independent Director of 1990), Ambassador to the Philippines (1990 Gallant Venture Ltd. Mr Lim started his career in to 1993) and Ambassador to Indonesia (1994 1966 with the then Inland Revenue Department to 2006). of Singapore. He became an Accountant at Mobil Oil Malaya Sdn Bhd in 1967 before joining the Mr Lee was awarded the Public Administration Port of Singapore Authority in 1968, where he Medal (Silver) in 1996, the Long Service Medal served in various management positions. From in 1997, the Public Administration Medal (Gold) 1975 to 1992, he was with the Civil Aviation in 1998 and the Meritorious Service Medal in Authority of Singapore and finally promoted to 2006 by the Singapore Government. In 1993, the position of the Director-General. the Philippines Government bestowed on him the Order of Sikatuna, Rank of Datu (Grand Cross). He has a Bachelor of Accountancy degree from the then University of Singapore, a Master of Science In 2007, the Indonesian Government awarded (Management) degree from the Massachusetts him the highest civilian honour, the Bintang Jasa Institute of Technology and attended the Advanced Utama (First Class). Currently, Mr Lee is the Chief Management Program at Harvard Business Executive of PT Ekalumintas, an investment School. He is a Fellow of The Chartered Institute consultancy firm in Jakarta. He is also a member of of Management Accountants (UK) and a Fellow the National University of Singapore’s President’s and past President of the Institute of Certified Advancement Advisory Council. Public Accountants of Singapore. He is also a recipient of the Singapore Government Meritorious Mr Lee holds a Masters of Arts from Service Medal, the Public Administration Medal Cornell University. (Gold) and the Public Service Medal. IndoAgri Annual Report 2011 41 Mr Mark Wakeford Mr Moleonoto Tjang Chief Executive Officer Executive Director and Head of Finance 3 and Executive Director 4 and Corporate Services Mr Wakeford is currently the President Director of Mr Tjang is currently a Director of PT Indofood PT Salim Ivomas Pratama Tbk and PT Lajuperdana Sukses Makmur Tbk and PT Perusahaan Perkebunan Indah, and a director of PT Perusahaan Perkebunan London Sumatra Indonesia Tbk, Vice President London Sumatra Indonesia Tbk (Lonsum). He Director of PT Salim Ivomas Pratama Tbk and PT started his career with Kingston Smith & Co, a Lajuperdana Indah, and a Commissioner of PT firm of Chartered Accountants in London, England. Indofood CBP Sukses Makmur Tbk. He started his career in 1984 with Drs. Hans Kartikahadi & Mr Wakeford has been in the plantation industry Associates, a public accounting firm in Jakarta. since 1993, working with plantation companies in Before joining the Plantation Division of the Indonesia, Papua New Guinea, Soloman Islands Indofood Group as CFO in 2011, he had held and Thailand. He started his plantation career various management positions in the Salim as the Finance Director of Lonsum in 1993, Plantations Group since 1990. based in Indonesia, before moving to Pacific Rim Plantations Limited (PROPL) as the CFO from He was awarded a Bachelor of Accountancy 1995 to 1999, based in Papua New Guinea. In degree from the University of Tarumanagara, 1999, Mr Wakeford became CEO and Executive a Bachelor’s degree in Management from the Director of PROPL. PROPL was sold to Cargill University of Indonesia and a Master of Science in 2005, and Mr Wakeford spent one year with degree in Administration & Business Policy from Cargill, prior to joining the Company in January the University of Indonesia. He is also a registered 2007. Mr Wakeford became CEO of the Company accountant in Indonesia. in August 2007. Mr Wakeford trained and qualified as a Chartered Accountant in London, England. He also attended the Senior Executive Program at the London Business School. 42 Sustaining Our Growth Through Diversity Board Of Directors Mr Gunadi Mr Suaimi Suriady Mr Tjhie Tje Fie Executive Director Executive Director and Head of Non-Executive Director 5 and Head of Plantation Operations 6 Refinery and Commodity Division 7 Mr Gunadi is currently a Director of PT Mr Suriady is currently a Director of PT Mr Tjhie is currently the President Commissioner Salim Ivomas Pratama Tbk (PT SIMP) and Indofood CBP Sukses Makmur Tbk and PT of PT Salim Ivomas Pratama Tbk and Vice President Director of PT Perusahaan Salim Ivomas Pratama Tbk. He has also served Director of PT Perusahaan Perkebunan Perkebunan London Sumatra Indonesia as President Director of PT Indofood Fritolay London Sumatra Tbk. He is also a Director Tbk. Mr Gunadi started his career in 1977 Makmur. He began his career working for an of PT Indofood CBP Sukses Makmur Tbk, a with Drs Hans Kartikahadi & Co., a public automotive battery distributor, PT Menara Director of PT Indofood Sukses Makmur Tbk accounting firm in Jakarta. He was with Alam Teknik of Astra Group and moved (PT ISM), President Commissioner of PT PT Besuki Indah Electric Industry (Luxor), on to join consumer goods manufacturer, Indofood Fritolay Makmur, a Vice President Jakarta in 1979 as Finance Manager before Konica Film and Paper, in 1991. In 1994, Commissioner of PT Indolakto from 2009 joining PT Lippo Mulia Jakarta in 1980 as he joined PT Indofood Fritolay Makmur as and concurrently heads PT ISM’s Corporate Finance and Administration Manager. National Sales and Promotion Manager. In Treasury Division. He previously served as a 2000-2002, he worked as Branch Manager Director of PT Indomiwon Citra Inti and as From 1981 to 1991, Mr Gunadi was with PT for the Noodle Division of PT ISM. Senior Executive of PT Kitadin Coal Mining. Broco, Jakarta, as Group Finance Director. In 1991, Mr Gunadi joined the Salim Plantations He was awarded a Master of Business Mr Tjhie was awarded a Bachelor’s degree Group (which was subsequently acquired by Administration from De Montfort University in in Accounting from the Perbanas Banking PT ISM) as Senior Vice President (Finance). Jakarta (affiliate United Kingdom) in 2000. Institute in Jakarta in 1991. In 2004, he was appointed to the position of Chief Operating Officer of PT SIMP. Mr Gunadi has a Bachelor of Accountancy degree from University of Indonesia. IndoAgri Annual Report 2011 43 Mr Axton Salim Mr Goh Kian Chee Mr Hendra Susanto 8 Non-Executive Director 9 Independent Director 10 Independent Director Mr Axton Salim is currently a Director of PT Mr Goh is presently the CFO of National Mr Susanto was appointed as Independent Indofood Sukses Makmur Tbk, PT Indolakto University of Singapore, Centre For The Arts Commissioner in PT Salim Ivomas Pratama and Pacsari Pte Ltd. He is also a Director (NUS). He is also an Independent Director Tbk and began his career with the Standard of PT Indofood CBP Sukses Makmur Tbk of AsiaMedic Limited. Mr Goh started his Chartered Bank as an Account Relationship and heads the Dairy Division. In addition, career in 1979 as an audit trainee with Manager of the Corporate Banking division he is a Commissioner of PT Salim Ivomas Goldblatt & Co (UK). He joined American in 1990. He joined PT BNP Lippo Leasing Pratama Tbk, PT Perusahaan Perkebunan International Assurance Pte Ltd in 1981 in 1993 as the Head of the Corporate London Sumatra Indonesia Tbk and PT Nestlé as an Accounting Supervisor. In 1982, he Marketing division. In 1996, he joined Indofood Citarasa Indonesia. He began his became a Regional Internal Auditor in Mobil PT ING Indonesia Bank as Vice President career with Credit Suisse Singapore in the Oil Singapore Pte Ltd and rose to the position in the Project and Structured Finance Investment Banking Division. He joined of Regional Credit and Insurance Manager in division and was subsequently promoted to Indofood in 2004 as the Brand Manager 1987. In 1990, he was transferred to Mobil Director in the Wholesale Banking division of PT Indofood Fritolay Makmur and was Petrochemicals International Ltd where he of the bank. Mr Susanto also acted as the subsequently promoted to an executive served as Regional Accounting Manager and Chief Representative of ING Bank N.V. in position as the Assistant to the CEO. later, as the Controller of the Asia Pacific Indonesia until 2005. region. Before his present position in NUS, He was awarded a Bachelor of Science in Mr Goh was the Regional Vice President & Mr Susanto has a Bachelor of Computer Business Administration from the University Controller as well as an Executive Director Science degree and a Master of Commerce of Colorado in 2002. of John Hancock International Pte Ltd. degree from the University of New South Wales, Australia. Mr Goh has a Bachelor of Arts (Hons) degree in Accounting and Economics from Middlesex University (London, United Kingdom)..