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Chairman and Lead Independent DirectorMr Lee spent 36 years in the Singapore Administrative Service
(Foreign Service Branch), during which time he served as
Singapore’s High Commissioner in Brunei Darussalem (1984
to 1990), Ambassador to the Philippines (1990 to 1993) and
Ambassador to Indonesia (1994 to 2006).
Mr Lee was awarded the Public Administration Medal (Silver) in
1996, the Long Service Medal in 1997, the Public Administration
Medal (Gold) in 1998 and the Meritorious Service Medal in
2006 by the Singapore Government. In 1993, the Philippines
Government bestowed on him the Order of Sikatuna, Rank of
Datu (Grand Cross).
In 2007, the Indonesian Government awarded him the
highest civilian honour, the Bintang Jasa Utama (First Class).
Currently, Mr Lee is the Chief Executive of PT Ekalumintas, an
investment consultancy firm in Jakarta. He is also a member of
the National University of Singapore’s President’s Philantrhropic
Advisory Council.
Mr Lee holds a Masters of Arts from Cornell University. |
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Vice Chairman and Independent Director Mr Lim is presently the President and CEO of United Industrial
Corporation Limited and Singapore Land Limited. He is also the
Non-executive Chairman and Independent Director of Gallant
Venture Ltd. Mr Lim started his career in 1966 with the then
Inland Revenue Department of Singapore. He became an
Accountant at Mobil Oil Malaya Sdn Bhd in 1967 before joining
the Port of Singapore Authority in 1968, where he served in
various management positions. From 1975 to 1992, he was with
the Civil Aviation Authority of Singapore and finally promoted to
the position of the Director-General.
He has a Bachelor of Accountancy degree from the then
University of Singapore, a Master of Science (Management)
degree from the Massachusetts Institute of Technology and
attended the Advanced Management Program at Harvard
Business School. He is a Fellow of The Chartered Institute of
Management Accountants (UK) and a Fellow and past President
of the Institute of Certified Public Accountants of Singapore.
He is also a recipient of the Singapore Government Meritorious
Service Medal, the Public Administration Medal (Gold) and the
Public Service Medal.
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Chief Executive Officer and Executive DirectorMr Wakeford is currently the President Director of PT Salim Ivomas
Pratama, and President Director of PT Lajuperdana Indah, and a
director of PT Perusahaan Perkebunan London Sumatra Indonesia
Tbk (Lonsum). He started his career with Kingston Smith & Co, a
firm of Chartered Accountants in London, England.
Mr Wakeford has been in the plantation industry since 1993,
working with plantation companies in Indonesia, Papua New
Guinea, Soloman Islands and Thailand. He started his plantation
career as the Finance Director of Lonsum in 1993, based in
Indonesia, before moving to Pacific Rim Plantations Limited
(PROPL) as the CFO from 1995 to 1999, based in Papua New
Guinea. In 1999, Mr Wakeford became CEO and Executive Director of PROPL. PROPL was sold to Cargill in 2005, and
Mr Wakeford spent one year with Cargill, prior to joining the
Company in January 2007. Mr Wakeford became CEO of the
Company 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.
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Executive Director and Head of Finance and Corporate ServicesMr Tjang is currently a Director of PT Indofood Sukses Makmur
Tbk, and PT Perusahaan Perkebunan London Sumatra Indonesia
Tbk, Vice President Director of PT Salim Ivomas Pratama and
Commissioner of PT Indofood CBP Sukses Makmur Tbk. He
started his career in 1984 with Drs. Hans Kartikahadi & Associates,
a public accounting firm in Jakarta. Before joining the Plantation
Division of the ISM Group as CFO in 2001, he had held various
management positions in the Salim Plantations Group since 1990.
He was awarded a Bachelor of Accountancy degree from the
University of Tarumanagara in 1987, a Bachelor’s degree in
Management from the University of Indonesia in 1990 and a
Master of Science degree in Administration & Business Policy
from the University of Indonesia in 2002. He is also a registered
accountant in Indonesia.
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Executive Director and Head of Plantation OperationsMr Gunadi is currently a Director PT Salim Ivomas Pratama and
Vice President Director of PT Perusahaan Perkebunan London
Sumatra Indonesia Tbk. Mr Gunadi started his career in 1977 with
Drs Hans Kartikahadi & Co., a public accounting firm in Jakarta.
He was with PT Besuki Indah Electric Industry (Luxor), Jakarta in
1979 as Finance Manager before joining PT Lippo Mulia Jakarta
in 1980 as Finance and Administration Manager.
From 1981 to 1991, Mr Gunadi was with PT Broco, Jakarta, as
Group Finance Director. In 1991, Mr Gunadi joined the Salim
Plantations Group (which was subsequently acquired by PT ISM)
as Senior Vice President (Finance). 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.
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Executive Director and Head of Refinery and Commodity DivisionMr Suriady is currently a Director of PT Indofood CBP Sukses
Makmur Tbk since 2009 and PT Salim Ivomas Pratama since
2007. He has also served as President Director of PT Indofood
Fritolay Makmur since 2002. He began his career working for an
automotive battery distributor, PT Menara Alam Teknik of Astra
Group and moved on to join consumer goods manufacturer,
Konica Film and Paper, in 1991. In 1994, he joined PT Indofood
Fritolay Makmur as National Sales and Promotion Manager. In
2000-2002, he worked as Branch Manager for the Noodle
Division of ISM.
He was awarded a Master of Business Administration from
De Montfort University in Jakarta (affiliate United Kingdom)
in 2000.
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Non-executive DirectorMr Tjhie was appointed as President Commissioner of PT
Salim Ivomas Pratama in 2009 and Director of PT Perusahaan
Perkebunan London Sumatra Tbk. He has been a Director of
PT Indofood CBP Sukses Makmur Tbk since 2009, a Director
of PT Indofood Sukses Makmur Tbk (ISM) from 2004, President
Commissioner of PT Indofood Fritolay Makmur from 2009, a
Vice President Commissioner of PT Indolakto from 2009 and
concurrently heads ISM’s Treasury Division. He previously served
as a Director of PT Indomiwon Citra Inti and as Senior Executive
of PT Kitadin Coal Mining.
Mr Tjhie was awarded a Bachelor’s degree in Accounting from
the Perbanas Banking Institute in Jakarta in 1991.
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Non-Executive Director Mr Axton Salim has been a Director of PT Indofood CBP Sukses
Makmur Tbk, PT Indofood Sukses Makmur Tbk and PT Indolakto
since 2009. He is also the director of Pacsari Pte Ltd since 2007.
In addition, he is a Commissioner of PT Salim Ivomas Pratama
since 2007, PT Nestlé Indofood Citarasa Indonesia from April
2010 and PT Perusahaan Perkebunan London Sumatra Indonesia
Tbk since 2009. He began his career with Credit Suisse Singapore
in the Investment Banking Division.
He was awarded a Bachelor of Science in Business Administration
from the University of Colorado in 2002.
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Independent DirectorMr Goh is presently the CFO of National University of Singapore,
Centre For The Arts (NUS). He is also an Independent Director
of AsiaMedic Limited. Mr Goh started his career in 1979 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
transferred to Mobil Petrochemicals International Ltd where
he served as Regional Accounting Manager and later, as the Controller of the Asia Pacific region. Before his present position
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 (London, United Kingdom).
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Independent DirectorMr Susanto was appointed as Commissioner in PT Salim Ivomas
Pratama since 2009 and began his career with the Standard
Chartered Bank as an Account Relationship Manager of the
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.
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