Profile

PT Indofood Sukses Makmur Tbk was established on August 14, 1990 under its original name PT Panganjaya Intikusuma. The Ministry of Justice in its decision letter dated July 12, 1991 approved the deed of establishment. The companys articles of association has been amended from time to time, the latest of which was covered by notarial deed No. 149 of the same notary dated June 24, 1997 concerning, among others, the increase in the companys authorized capital stock, the change in the companys name from PT Indofood Sukses Makmur to PT Indofood Sukses Makmur Tbk, and the change in the companys corporate life from limited to unlimited period. The Company started its commercial operations in 1990. The companys shares are listed in the Jakarta and Surabaya Stock Exchanges.

Quarterly

Annual

Annual

(Jun '08)

(2007)

(TTM)

Net Profit Margin

6.61%

4.91%

6.47%

Operating Margin

13.13%

10.39%

12.99%

EBITD Margin

-

12.51%

14.85%

Return on Average Assets

8.22%

5.98%

8.55%

Return on Average Equity

23.76%

16.12%

21.21%

Employees

62,180

-

-

Commissioners

President Commissioner

: Manuel V. Pangilinan

Commissioner

: Benny Setiawan Santoso

Commissioner

: Edward A. Tortorici

Commissioner

: Ibrahim Risjad

Commissioner

: Albert del Rosario

Commissioner

: Robert C. Nicholson

Commissioner

: Graham L. Pickles

Independent Commissioner

: Drs. Utomo Josodidrjo

Independent Commissioner

: Torstein Stephansen

Independent Commissioner

: Prof Dr. Wahjudi Prakarsa

As of: 24 June 2005

Directors

President Director

: Anthoni Salim

Vice President Director

: Cesar M. De La Cruz

Vice President Director

: Fransiscus Welirang

Vice President Director

: Darmawan Sarsito (Kevin Sietho)

Director

: Aswan Tukiaty

Director

: Thomas Tjhie

Director

: Taufik Wiraatmadja

Director

: Philip Suwardi Purnama

Director

: M.P. Sibarani

Director

: Mulyawan Tjandra

As of: 02 June 2006

Address

Head Office : Ariobimo Sentral Buiding, 12th Jl. H.R. Rasuna Said X-2 Kav. 5, Kuningan, Jakarta 12950

Phone

:

(021) 522.8822

Fax

:

(021) 522.6014, 522.5960

E-mail

:

indofood@indoexchange.com

Website

:

www.indofood.co.id