| Appointment Details | ||
| Date of Appointment | 27/09/2012 | |
| Name | SONNY LIANTO | |
| Age | 40 | |
| Country of principal residence | Indonesia | |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | Mr Sonny Lianto served in various leadership roles in the Indofood Group since 1999. With his current appointment as the Vice President Director of PT London Sumatra Indonesia Tbk ("Lonsum"), the Board is satisfied after having considered his track record and relevant experience that Mr Sonny Lianto is well qualified to carry out his duties as a Director of the Company. | |
| Whether appointment is executive, and if so, area of responsibility | Executive Director. He shall represent Lonsum at Indofood Agri Resources Ltd's Board level. | |
| Job Title | Director | |
| Working experience and occupation(s) during the past 10 years | He started his career in 1994 at Prasetio Utomo & Co, a member firm of the then Arthur Andersen & Co and left in 1997. He joined PT Mulia Industrindo Tbk as Chief of System & Procedures in 1997 and PT Admadjaja Korpora, the holding company of Danamon Group as Junior Assistant Vice President - Finance & Accounting from 1997 to 1999. He joined PT Indofood Sukses Makmur Tbk as Management Accounting Manager at the Corporate Controller Division from 1999 to 2006 and was promoted to General Manager - Corporate Controller Division in 2006. He was appointed a Director of Lonsum in 2009 prior to his current appointment as the Vice President Director of Lonsum with effect from May 2012. |
|
| Shareholding in the listed issuer and its subsidiaries | None | |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None | |
| Conflict of interest | None | |
| Other Directorship | ||
| Past (for the last five years) | - PT Prima Intipangan Sejati - PT Indolakto - Drayton Pte. Ltd. |
|
| Present | - PT PP London Sumatra Indonesia Tbk - PT Multi Agro Kencana Prima - PT Tani Musi Persada - PT Sumatra Agri Sejahtera - PT Tani Andalas Sejahtera |
|
| Information required pursuant to Listing Rule 704(7)(h) | ||
| a. | Whether at any time during the last 10 years, a petition under any bankruptcy laws of any jurisdiction was filed against him or against a partnership of which he was a partner? | No |
| b. | Whether at any time during the last 10 years a petition under any law of any jurisdiction was filed against a corporation of which he was a director or key executive for the winding up of that corporation on the ground of insolvency? | No |
| c. | Whether there is any unsatisfied judgement against him? | No |
| d. | Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment for 3 months or more, or has been the subject of any criminal proceedings (including any pending criminal proceedings which he is aware of) for such purpose? | No |
| e. | Whether he has ever been convicted of any offence, in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or been the subject of any criminal proceedings (including any pending criminal proceedings which he is aware of) for such breach? | No |
| f. | Whether at any time during the last 10 years, judgement has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misinterpretation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings which he is aware of involving an allegation of fraud, misinterpretation or dishonesty on his part)? | No |
| g. | Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any corporation? | No |
| h. | Whether he has ever been disqualified from acting as a director of any corporation, or from taking part directly or indirectly in the management of any corporation? | No |
| i. | Whether he has ever been the subject of any order, judgement or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity? | No |
| j. | Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :- | |
| (i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or | No |
|
| (ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or | No |
|
| (iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or | No |
|
| (iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, | No |
|
| in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust? | ||
| k. | Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere? | No |
| Information required pursuant to Listing Rule 704(7)(i) | ||
| Any prior experience as a director of a listed company? | No | |
| If yes, please provide details of prior experience. | Mr Sonny Lianto does not have prior experience as a Director of a public listed company in Singapore. He has been briefed on his roles and responsibilities as a Director of a public listed company in Singapore. |
|