Bapak Alamsyah, berusia 48 tahun, warga negara Indonesia, petama kali diangkat sebagai Komisaris berdasarkan keputusan RUPST Perseroan pada tahun 2009, seta dipilih kembali pada tahun 2012 dan 2015. Beliau juga menjabat sebagai Komisaris di PT Cyberindo Aditama, dan sebagai Direktur PT Lajuperdana Indah (2005-sekarang). Sebelum pengangkatannya di ICBP, Bapak Alamsyah pernah menjabat sebagai Senior Corporate Finance Manager PT Net Sekuritas, Corporate Finance Manager Indocement (1996-2002) dan Auditor Senior PT Inti Salim Corpora (1992-1996). Bapak Alamsyah meraih gelar Sarjana dari Universitas Katholik Parahyangan di Bandung. Di tahun 2016, beliau berpatisipasi dalam berbagai program pelatihan, workshop dan seminar, termasuk “Strategic Renewal for Survival and Growth” pada tanggal 9 Desember 2016.
Bapak Alamsyah tidak memiliki hubungan afiliasi dengan anggota Dewan Komisaris lainnya, Direksi dan pemegang saham utama Perseroan.
Mr. Alamsyah, 48, an Indonesian citizen, was first appointed as a Commissioner based on the resolution of the AGM in 2009 and re-elected in 2012 and 2015. He concurrently serves as Commissioner of PT Cyberindo Aditama, and as Director of PT Lajuperdana Indah (2005-present). Prior to his appointment at ICBP, he was Senior Corporate Finance Manager of PT Net Sekuritas, Corporate Finance Manager of Indocement (1996-2002) and Senior Auditor of PT Inti Salim Corpora (1992-1996).
Mr. Alamsyah has a Bachelor of Ats degree from Parahyangan Catholic University in Bandung. In 2016, he paticipated in training programs, workshops and seminars, including “Strategic Renewal for Survival and Growth” on 9 December 2016. He has no afiliation with the members of the BOC, BOD or substantial shareholder of the Company.
ALAMSYAH
Commissioner Komisaris
BOARD OF COMMISSIONERS
PT Indofood CBP Sukses Makmur Tbk Annual Repot 2016
Mr. Winarno, 79, an Indonesian citizen, was first appointed as an Independent Commissioner based on the resolution of the AGM in 2010, and re-elected in 2012 and 2015. He concurrently serves as Independent Commissioner of PT Mustika Ratu Tbk (2008-present) and was previously Rector of Atma Jaya Catholic University in Jakata (2007-2011), Secretary General of the Federation of Asian Nutrition Society (FANS) (1981-1983), Vice President of the Federation Institute of Food Science and Technology Association for ASEAN (1991-1993), Chairman of the Codex Alimentarius Commission (1991-1995), President of the Indonesian Flavor & Fragrance Association (1996-2004), President of the International Dairy Federation in Indonesia (2004-2008), and Governing Council Member of the International Union for Food Science and Technology (1999-2001).
Mr. Winarno obtained a degree in Veterinary Medicine from the University of Indonesia in 1962, a Master of Science degree and a PhD in Food Science from the University of Massachusets, US, in 1968 and 1970 respectively, and a Professorship in Food Science from the Bogor Institute of Agriculture in 1982. In 2016, he paticipated in training programs, workshops and seminars, including “Strategic Renewal for Survival and Growth” on 9 December 2016. He has no afiliation with the members of the BOC, BOD, or substantial shareholder of the Company.
Bapak Winarno, berusia 79 tahun, warga negara Indonesia, diangkat petama kali sebagai Komisaris Independen berdasarkan keputusan RUPST Perseroan pada tahun 2010, seta diangkat kembali pada tahun 2012 dan 2015. Beliau juga menjabat sebagai Komisaris Independen PT Mustika Ratu Tbk (2008-sekarang). Sebelumnya, beliau pernah menjabat sebagai Rektor Universitas Katholik Atma Jaya Jakata (2007-2011), Secretary General the Federation of Asian Nutrition Society (FANS) (1981-1983), Vice President Federation Institute of Food Science and Technology Association for ASEAN (1991-1993), Chairman Codex Alimentarius Commission (1991-1995), President Indonesian Flavor & Fragrance Association (1996-2004), President International Dairy Federation Indonesia (2004-2008), dan Governing Council Member International Union for Food Science and Technology (1999-2001).
Bapak Winarno meraih gelar Dokter Hewan dari Universitas Indonesia pada tahun 1962, gelar Master of Science dan Doktor di bidang Food Science dari University of Massachusets, AS masing-masing di tahun 1968 dan 1970, seta dikukuhkan sebagai Guru Besar di bidang Pangan oleh Institut Petanian Bogor pada tahun 1982. Di tahun 2016, beliau berpatisipasi dalam berbagai program pelatihan, workshop dan seminar, termasuk “Strategic Renewal for Survival and Growth” pada tanggal 9 Desember 2016.
Bapak Winarno tidak memiliki hubungan afiliasi dengan anggota Dewan Komisaris lainnya, Direksi dan pemegang saham utama Perseroan.
F.G. WINARNO
Independent Commissioner Komisaris Independen
Bapak Hans Katikahadi, berusia 75 tahun, warga negara Indonesia, petama kali diangkat sebagai Komisaris Independen berdasarkan keputusan RUPST Perseroan pada tahun 2015. Beliau juga menjabat sebagai ketua Komite Audit (2015-sekarang). Beliau pernah menjabat sebagai Komisaris Independen Indofood (2013 -2015), Ketua Dewan Standar Akuntansi Keuangan Indonesia, Ketua Dewan Penguji Ujian Setifikasi Akuntan Publik di Indonesia, Chairman & CEO Hans, Tuanakota & Mustofa Grup, Founder and Managing Patner KAP Hans Katikahadi & Co., Patner KAP Sie (Siddhata) & Co., International Board Member Deloite Touche Tohmatsu dan Management Council Member Deloite Touche Tohmatsu Asia Pasifik, Pengajar Senior Fakultas Ekonomi Universitas Indonesia, seta Anggota Pendiri Institut Akuntan Publik Indonesia (sebelumnya dikenal sebagai Ikatan Akuntan Indonesia-Seksi Akuntan Publik). Sebelumnya, beliau pernah menjadi peneliti di bidang akuntansi, sistem informasi dan manajemen di Bremer Auschuss für Witschatforschung, Bremen, Jerman dan visiting scholar di University of Illinois at Urbana Champaign, AS. Bapak Hans Katikahadi meraih gelar Doktorandus di bidang Akuntansi dari Fakultas Ekonomi Universitas Indonesia pada tahun 1966. Di tahun 2016, beliau berpatisipasi dalam berbagai program pelatihan, workshop dan seminar, termasuk “Strategic Renewal for Survival and Growth” pada tanggal 9 Desember 2016. Beliau juga berpatisipasi dalam berbagai kursus dan seminar yang diselenggarakan oleh Ikatan Akuntan Indonesia dan Institut Komite Audit Indonesia.
Bapak Hans Katikahadi tidak memiliki hubungan afiliasi dengan anggota Dewan Komisaris lainnya, Direksi dan pemegang saham utama Perseroan.
Mr. Katikahadi, 75, an Indonesian citizen, was appointed as an Independent Commissioner based on the resolution of the AGM in 2015. He concurrently serves as Chairman of the AC (2015-present). He has served as Independent Commissioner of Indofood (2013-2015), Chairman of the Indonesian Accounting Standards Seting Commitee, Chairman of the Board of CPA Examination in Indonesia, Chairman and CEO of Hans, Tuanakota & Mustofa Group, Founder and Managing Patner of Hans Katikahadi & Co, Patner at Sie (Siddhata) & Co, International Board Member of Deloite Touche Tohmatsu and Management Council Member of Deloite Touche Tohmatsu Asia Pacific, Senior Lecturer at the Faculty of Economics at the University of Indonesia, and Founding Member of the Indonesian Institute of Public Accountant (formerly known as Indonesian Accountants Institute-Public Accountants Section). He was also a researcher in the fields of accounting, information systems and management at Bremer Auschuss für Witschatforschung in Bremen, Germany, and a visiting scholar at the University of Illinois at Urbana Champaign, US.
Mr. Katikahadi obtained a Doctorandus degree in Accountancy from the Faculty of Economics at the University of Indonesia in 1966. In 2016, he paticipated in training programs, workshops and seminars, including “Strategic Renewal for Survival and Growth” on 9 December 2016. He also paticipated in various upgrading courses and seminars organized by Ikatan Akuntan Indonesia and Institut Komite Audit Indonesia.
He has no afiliation with the members of the BOC, BOD, or substantial shareholder of the Company.
