48.
INDOFOOD AGRI RESOURCES LTD
ANNUAL REPORT 2015
MR
S
UA
IM
I
SU
R
I
AD
Y
Executive Director and
Head Of EOF Division
Mr Suriady is currently a Director of PT Indofood CBP Sukses
Makmur Tbk, where he heads the Snack Food Division. He
concurrently serves as President Director of PT Indofood
Fritolay Makmur, Director of PT SIMP and Commissioner of
PT Nestle Indofood Citarasa Indonesia. He began his career
with an automotive battery distributor, PT Menara Alam
Teknik of Astra Group and moved on to join consumer goods
manufacturer, Konica Film and Paper.
Mr Suriady was awarded a Master of Business Administration
from De Montfort University in the United Kingdom.
MR
T
JH
IE
T
JE
F
IE
Non-Executive Director
Mr Tjhie is currently a Director of PT Indofood Sukses
Makmur Tbk, where he oversees all financial operations
and is concurrently Director of PT Indofood CBP Sukses
Makmur Tbk. He is also the President Director of PT Indofood
Asahi Sukses Beverage, Vice President Director of PT Asahi
Indofood Beverage Makmur, President Commissioner of PT
Indofood Fritolay Makmur and PT SIMP. He has previously
served as a Director of Lonsum and PT Indomiwon Citra Inti
and as a Senior Executive of PT Kitadin Coal Mining.
Mr Tjhie was awarded a Bachelor’s degree in Accounting
from the Perbanas Banking Institute.
MR
A
X
T
O
N
SA
L
I
M
Non-Executive Director
Mr Axton Salim is currently a Director of PT Indofood Sukses
Makmur Tbk. He is also a Director of PT Indofood CBP Sukses
Makmur Tbk, where he heads the Dairy Division and oversees
the Beverages Division, Commissioner of PT SIMP, Lonsum
and PT Nestlé Indofood Citarasa Indonesia, Vice President
Director I of PT Indolakto, Director of Pacsari Pte. Ltd. and PT
Indofood Asahi Sukses Beverage, and Non-Executive Director
of Gallant Venture Ltd. He also serves as Co-chair of Scaling
Up Nutrition (SUN) Business Network Advisory Group.
Mr Salim was awarded a Bachelor of Science in Business
Administration from the University of Colorado, USA.
MR
G
O
H
KI
AN
C
HE
E
Independent Director
Mr Goh is presently a Consultant at the National University
of Singapore’s Centre For The Arts (NUS). He is also an
Independent Director of AsiaMedic Limited and China
Minzhong Food Corporation Limited.
Mr Goh started his career as an audit trainee with Goldblatt
& Co (UK). He joined American International Assurance Pte
Ltd in 1981 as an Accounting Supervisor. In 1982, he became
a Regional Internal Auditor in Mobil Oil Singapore Pte Ltd and
rose to the position of Regional Credit and Insurance Manager
in 1987. In 1990, he was seconded to Mobil Petrochemicals
International Ltd where he served as Regional Accounting
Manager and later, as the Controller of the Asia Pacific region
till 2000. Before his present role in NUS, Mr Goh was the
Regional Vice President & Controller as well as an Executive
Director of John Hancock International Pte Ltd.
Mr Goh has a Bachelor of Arts (Hons) degree in Accounting
and Economics from Middlesex University, United Kingdom.
MR
H
EN
DR
A
SU
SA
N
T
O
I
ndependent Director
Mr Susanto is currently an audit committee member of PT
Indofood Sukses Makmur Tbk and Lonsum. He began his
career as an Account Relationship Manager of Standard
Chartered Bank’s Corporate Banking division in 1990.
He joined PT BNP Lippo Leasing in 1993 as the Head of
the Corporate Marketing division. In 1996, he joined PT
ING Indonesia Bank as Vice President in the Project and
Structured Finance division and was subsequently promoted
to Director in the Wholesale Banking division of the bank. Mr
Susanto also acted as the Chief Representative of ING Bank
N.V. in Indonesia until 2005.
Mr Susanto has a Bachelor of Computer Science degree and
a Master of Commerce degree from the University of New
South Wales, Australia.
BOARD OF
DIRECTORS
