Commissioner Komisaris
PT INDOFOOD SUKSES MAKMUR Tbk 2022 Annua
Mr. Joseph Hon Pong Ng, 60, a British citizen, was appointed as a Commissioner of Indofood based on the resolution of the AGM in 2018 with the latest reappointment in 2021. He concurrently serves as Associate Director (2019-present) and Chief Financial Officer (2022-present) of First Pacific Company Limited, Non- Executive Director of Philex Mining Corporation (2019-present) and PXP Energy Corporation (2019-present) and Director of PacificLight Power Pte. Ltd. (2021-present). Previously, he was Executive Vice President, Group Finance of First Pacific (2002- 2019), Commissioner of the Company (2001-2003), and Group Treasurer of First Pacific Group, among other senior finance positions held at First Pacific Group including Head of Finance for the regional telecom division and directorships for a number of telecom joint ventures in India, Indonesia and People’s Republic of China (1988-2002).
Mr. Ng obtained a Master of Business Administration degree in 1994 and a Professional Diploma in Accountancy in 1985 from the Hong Kong Polytechnic University. He is a member of the Hong Kong Institute of Certified Public Accountants, the Association of Chartered Certified Accountants and Institute of Chartered Accountants in England and Wales.
In 2022, he participated in training programs, workshops and seminars, including "Hong Kong Legal and Regulatory Update"
on 14 October 2022 and "Global Economic Outlook 2023" on 7 December 2022.
He has no affiliation with the members of the BOC or BOD, but is affiliated to the Company’s substantial shareholder.
Bapak Joseph Hon Pong Ng, berusia 60 tahun, warga negara Inggris, diangkat sebagai Komisaris Indofood berdasarkan keputusan RUPST Perseroan pada tahun 2018 dan terakhir diangkat kembali pada tahun 2021. Saat ini, beliau juga menjabat sebagai Associate Director (2019-sekarang) dan Chief Financial Officer (2022-sekarang) di First Pacific Company Limited, Direktur Non-Eksekutif di Philex Mining Corporation (2019-sekarang) dan PXP Energy Corporation (2019-sekarang), serta Direktur di PacificLight Power Pte. Ltd. (2021-sekarang).
Sebelumnya, beliau pernah menjabat sebagai Executive Vice President Group Finance First Pacific (2002-2019), Komisaris Perseroan (2001-2003) dan Group Treasurer di First Pacific Group serta beberapa posisi keuangan senior di First Pacific Group, termasuk Head of Finance dari divisi telekomunikasi regional dan direktur dari beberapa usaha telekomunikasi di India, Indonesia dan Republik Rakyat Tiongkok (1988-2002).
Bapak Joseph Hon Pong Ng meraih gelar Master of Business Administration pada tahun 1994 dan Professional Diploma di bidang Akuntansi pada tahun 1985 dari Universitas Polytechnic Hong Kong. Beliau merupakan Akuntan Publik Terdaftar di Hong Kong Institute of Certified Public Accountants, the Association of Chartered Certified Accountants dan the Institute of Chartered Accountants di England dan Wales. Di tahun 2022, beliau berpartisipasi dalam berbagai program pelatihan, workshop dan seminar, termasuk "Hong Kong Legal and Regulatory Update" pada tanggal 14 Oktober 2022 dan "Global Economic Outlook 2023" pada tanggal 7 Desember 2022.
Beliau tidak memiliki hubungan afiliasi dengan anggota Dewan Komisaris lainnya atau Direksi, tetapi memiliki hubungan afiliasi dengan pemegang saham utama Perseroan.
Joseph H. P. Ng
Commissioner Komisaris
OFOOD SUKSES MAKMUR Tbk 2022 Laporan Tahunan
Mr. John William Ryan, 57, an Irish citizen, was appointed as a Commissioner of Indofood based on the resolution of the AGM in 2019 with the latest reappointment in 2021. He concurrently serves as Associate Director (2019-present), Group Chief Sustainability Officer (2018-present) and Group Chief Investor Relations Officer (2018-present) of First Pacific Company Limited. Previously, he was Executive Vice President of Group Corporate Communications of First Pacific Company Limited (2010-2019). Prior to joining First Pacific Group, Mr. Ryan was Head of Corporate Communications, Asia Pacific at HSBC’s wholesale bank (2004-2007), and Bureau Chief of Dow Jones in Moscow and Hong Kong (1998-2004). He also spent five years as a financial journalist in Bloomberg’s Moscow bureau, which he pioneered and led in the early 1990s.
Mr. Ryan obtained a Bachelor of Arts degree from the University of Connecticut in 1988 and completed a Master of Philosophy course on Slavonic and East European Studies at St. Antony’s College, Oxford University in 1990. In 2022, he participated in training programs, workshops and seminars, including
"Hong Kong Legal and Regulatory Update" on 14 October 2022 and "Global Economic Outlook 2023" on 7 December 2022.
He has no affiliation with the members of the BOC or BOD, but is affiliated to the Company’s substantial shareholder.
Bapak John William Ryan, berusia 57 tahun, warga negara Irlandia, diangkat sebagai Komisaris Indofood berdasarkan keputusan RUPST Perseroan pada tahun 2019 dan terakhir diangkat kembali pada tahun 2021. Saat ini, beliau juga menjabat sebagai Associate Director (2019-sekarang), Group Chief Sustainability Officer (2018-sekarang) and Group Chief Investor Relations Officer (2018-sekarang) di First Pacific Company Limited. Sebelumnya, beliau pernah menjabat sebagai Executive Vice President dari Group Corporate Communications First Pacific Company Limited (2010-2019).
Sebelum bergabung dengan First Pacific Group, Bapak John Ryan menjabat sebagai Head of Corporate Communications, Asia Pacific di HSBC wholesale bank (2004-2007), dan Kepala Biro Dow Jones di Moscow dan Hong Kong (1998-2004). Beliau juga pernah menjadi penulis di bidang finansial selama lima tahun di Bloomberg Moscow yang dirintis dan dipimpin olehnya pada awal tahun 1990an.
Bapak John William Ryan meraih gelar Bachelor of Arts dari University of Connecticut pada tahun 1988 dan menyelesaikan Master of Philosophy pada program Slavonic and East European Studies di St. Antony’s College, Oxford University pada tahun 1990. Di tahun 2022, beliau berpartisipasi dalam berbagai program pelatihan, workshop dan seminar, termasuk "Hong Kong Legal and Regulatory Update" pada tanggal 14 Oktober 2022 dan "Global Economic Outlook 2023"
pada tanggal 7 Desember 2022.
Beliau tidak memiliki hubungan afiliasi dengan anggota Dewan Komisaris lainnya atau Direksi, tetapi memiliki hubungan afiliasi dengan pemegang saham utama Perseroan.
John W. Ryan
Commissioner Komisaris
PT INDOFOOD SUKSES MAKMUR Tbk 2022 Annua
The late Mr. Utomo Josodirdjo, an Indonesian citizen, was first appointed as an Independent Commissioner of Indofood based on the resolution of the AGM in 2004 with the latest reappointment in 2021. His previous appointments included Founder and Managing Partner of SGV Utomo (now Purwantono, Sungkoro & Surja), Commissioner of PT Karabha Unggul, Advisor to the World Bank Group’s International Finance Corporation and ING Bank in Indonesia (2015) as well as Board Member of World Vision International. He was one of the Founders of President University in Jakarta.
The late Mr. Josodirdjo obtained his Doctorandus degree in Corporate Economics from Nederlandse Economische Hogeschool, Rotterdam, Holland, in 1956; accountancy credentials from the University of Indonesia in 1962; and attended the Advanced Management Program at Harvard Business School in 1971.
During his tenure with Indofood, he had no affiliation with the members of the BOC, BOD or substantial shareholder of the Company.
Mendiang Bapak Utomo Josodirdjo, warga negara Indonesia, pertama kali diangkat sebagai Komisaris Independen Indofood berdasarkan keputusan RUPST Perseroan pada tahun 2004, dan terakhir diangkat kembali pada tahun 2021. Jabatan beliau sebelumnya adalah Pendiri dan Managing Partner dari SGV Utomo (sekarang Purwantono, Sungkoro & Surja), Komisaris PT Karabha Unggul, Advisor World Bank Group’s International Finance Corporation dan ING Bank di Indonesia (2015), serta Anggota Dewan World Vision International. Bapak Utomo merupakan salah satu pendiri dari President University di Jakarta.
Mendiang Bapak Utomo Josodirdjo meraih gelar Doktorandus di bidang Ekonomi Perusahaan dari Nederlandse Economische Hogeschool, Rotterdam, Belanda pada tahun 1956; dan di bidang akuntansi dari Universitas Indonesia tahun 1962; serta mengikuti Advanced Management Program di Harvard Business School tahun 1971.
Selama masa jabatannya di Indofood, beliau tidak memiliki hubungan afiliasi dengan anggota Dewan Komisaris lainnya, Direksi atau pemegang saham utama Perseroan.