Nutrition Special Foods Robert Arifin Beverages Tjhie Tje Fie Thomas Tjhie

Nutrition special foods robert arifin beverages tjhie

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Nutrition & Special Foods Robert Arifin Beverages Tjhie Tje Fie (Thomas Tjhie) Axton Salim Packaging Eddy Hariyanto Bertinus Tirtadihardja International Operations Darmawan Sarsito (Kevin Sietho) AUDIT COMMITTEE Chairman Hans Kartikahadi Independent Commissioner Members Wahjudi Prakarsa * Independent Commissioner Hendra Susanto External Independent Professional NOMINATION AND REMUNERATION COMMITTEE Chairman Wahjudi Prakarsa * Independent Commissioner Members Franciscus Welirang President Commissioner Melia Setiawati Sr. Manager of Corporate Human Resources Division CORPORATE FUNCTIONS Corporate Treasury Rusmin Kasim Susanto Sentausa Corporate Marketing Anastasia Sutadji Corporate Controller Hendra Widjaja Corporate R&D Suaimi Suriady Corporate Legal Ayda Wijaya Corporate Internal Audit Lily Candra Corporate IT Hantoro Tanoto Investor Relations & Corporate Secretary Werianty Setiawan Corporate Procurement Jonathan A. Rahardjo Alexander A. Aditio Agro Budi Dharmadi Corporate Human Resources Joseph Bataona Corporate Communication Stefanus Indrayana Enterprise Risk Management Adrian Jogi Corporate Secretary Gideon A. Putro * Passed away on 10 February 2016 Meninggal dunia pada 10 Februari 2016 15 PT Indofood CBP Sukses Makmur Tbk Laporan Tahunan 2015
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BUSINESS STRUCTURE Struktur BISNIS DAIRY SNACK FOODS FOOD SEASONINGS BEVERAGES NOODLES NUTRITION & SPECIAL FOODS MI INSTAN MAKANAN RINGAN PENYEDAP MAKANAN NUTRISI & MAKANAN KHUSUS MINUMAN DAIRY PT Indofood CBP Sukses Makmur Tbk 16 Annual Report 2015
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The business activities of the Company in accordance to the Articles of Association are engaged in industry, trade and services. Business activities conducted by the Company include, among others, the production of noodles and food ingredients, culinary food products, biscuits, snacks, nutrition and special foods, non alcohol beverages, packaging, trading, management consulting services and research and development. Kegiatan usaha Perseroan menurut Anggaran Dasar bergerak di bidang industri, perdagangan dan jasa. Kegiatan usaha yang dijalankan oleh Perseroan meliputi antara lain, produksi mi dan bumbu penyedap, produk makanan kuliner, biskuit, makanan ringan, nutrisi dan makanan khusus, minuman non- alkohol, kemasan, perdagangan, jasa konsultasi manajemen serta penelitian dan pengembangan.
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DIVERSIFIED PORTFOLIO NOODLES MI INSTAN DAIRY MAKANAN RINGAN DAIRY SNACK FOODS Aneka Ragam Portofolio PT Indofood CBP Sukses Makmur Tbk 18 Annual Report 2015
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NUTRITION & SPECIAL FOODS FOOD SEASONINGS BEVERAGES NUTRISI & MAKANAN KHUSUS PENYEDAP MAKANAN MINUMAN 19 PT Indofood CBP Sukses Makmur Tbk Laporan Tahunan 2015
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ACCOLADES & CERTIFICATIONS Penghargaan & Sertifikasi Corporate Investor Awards 2015 – Best Listed Companies, Top Performing Listed Companies in Food and Beverages Sector, from Investor Magazine Corporate Governance Award 2015 – Top 50 Public Listed Companies, from the Indonesian Institute for Corporate Directorship PT Indofood CBP Sukses Makmur Tbk 20 Annual Report 2015
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Operation Units Badan POM Awards 2015 – Food Seasonings Division,
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