BOARD OF COMMISSIONERS, BOARD OF DIRECTORS & CORPORATE SECRETARY

Malaysian citizen, 54 years old. He was appointed as President Commissioner of the Company based on resolution of the Company’s Annual General Meeting of Shareholders (GMS) on May 23, 2025.
Prior to serving as the Company’s President Commissioner, he started his career as auditor at Kassim Chan & Co/Deloitte Touche in 1999. He has wide range of experiences in finance by serving as Group Financial Controller Plenitude Berhad (2008), Chief Financial Officer of PT Malindo Feedmill, Tbk (2008 to 2014), and President Director of PT FKS Multi Agro (2014 to 2019).
He completed his Bachelor in Accounting Degree from Tunku Abdul Rahman University College in 1994 and earned Certified Public Accountant MACPA Final Stage.

Indonesian citizen, 72 years old. He was appointed as Independent Commissioner of the Company based on resolution of the Company’s Annual General Meeting of Shareholders (GMS) on May 23, 2025.
Prior to serving as the Company’s Independent Commissioner, he served the country as a member of the Indonesian National Police by holding various positions until 2011, including Task Force Commander (Dansatgas) of Tsunami Aceh, Commander of the Security Task Force (Dansatgas PAM) Aceh Monitoring Mission, Riau Regional Police Chief, South Sumatra Regional Police Chief, with his last position as the Head of Indonesian Criminal Investigation Agency (Kabareskrim). He was also trusted by the Country to carry out duty as Extraordinary and Plenipotentiary Ambassador to the Republic of Union of Myanmar (2014 to 2018). Currently, he also serves as Independent Commissioner of PT Japfa Comfeed Indonesia Tbk.
He completed his primary education in Indonesian Armed Forces Academy (AKABRI) Police in 1977, Police Higher Education (PTIK) in 1986 and National Resilience Institute (Lemhanas) and completed his education in Law until doctoral level in 1996. He also completed his Master in Business Administration Degree and various courses both in Indonesia and abroad.

Indonesian citizen, 53 years old. He was appointed as Independent Commissioner of the Company based on the resolution of the Company’s Annual General Meeting of Shareholders (AGM) on May 23, 2025.
He has over 29 years of experience in various sectors, including ICT, financial services, mining, manufacturing, hospitality, shipping, and healthcare for numerous companies owned and controlled by multinational corporations, local conglomerates, and the Indonesian Government.
He was Managing Director at AWR Lloyd, a strategy consulting firm, from 2019 to 2020. Previously, he was CFO of Rio Tinto Indonesia from 2005 to 2018 and worked at PwC Indonesia and the Netherlands from 1995 to 2005.
He concurrently serves as Independent Commissioner of PT FKS Multi Agro Tbk (since 2024), Independent Commissioner of PT Maybank Indonesia Finance (since 2024), Independent Commissioner of PT Asuransi Bina Dana Arta Tbk (since 2023); He also serves as a Member of the Audit Committee at various public company, including PT Global Digital Niaga Tbk (since 2024), PT Archi Indonesia Tbk (since 2021), PT Industri Jamu & Farmasi Sido Muncul Tbk (since 2021), PT Samudera Indonesia Tbk (since 2021), PT GoTo Gojek Tokopedia Tbk (since 2021), and PT Hillcon Tbk (since 2021).
He earned a Bachelor’s degree in Accounting from Tarumanagara University in 1995 and a Master of Business Administration from Edinburgh Business School in 2010.

Indonesian Citizen, 57 years old. He was appointed as President Director of the Company based on the resolution of the Company’s Annual General Meeting of Shareholders (AGM) on May 23, 2025. Prior to serving as President Director of the Company, he had a career journey with 33 years of experience in the Fast Moving Consumer Goods (FMCG), Banking and Pharmaceutical industry. He served as the Vice President of PT Green Asia Food Indonesia (YILI International Group), Independent Director at PT Industri Jamu dan Farmasi Sido Muncul Tbk., General Manager and Country Head OTC of PT Aventis Pharma (Sanofi) Indonesia, PT Boehringer Ingelheim Indonesia, Unilever Indonesia, PT Arnott’s Indonesia, PT Federal International Finance and PT Bank Universal.
He earned Bachelor Degree from Atma Jaya University Jakarta majoring in Economy, a Master degree from IPMI International Business School majoring in Management, and a Master degree from Monash University Melbourne – Australia majoring in Business Administration as part of a dual degree program with IPMI.
Currently, he also holds the position of Corporate Secretary of the Company.

Indonesian citizen, 53 years old. She was appointed Director of the Company based on the resolution of the Company’s Annual General Meeting of Shareholders (AGM) on May 23, 2025.
Prior to joining the Company, she had a long career in finance across various industrial sectors, including PT Parazelsus Indonesia and CEVA Logistics, each as Finance Director; Grama Bazita Group, Asia Pulp & Paper Group as CFO of the Tissue Business; and most recently, before joining the Company, she served as Vice President of Finance at Eka Hospital. She earned her bachelor’s degree in Accounting Economics from Tarumanegara University in 1995.

Indonesian citizen, 39 years old. He was appointed as Director of the Company based on the resolution of the Company’s Annual General Meeting of Shareholders (AGM) on May 23, 2025.
He began his career as an investment banker at ABN Amro and Royal Bank of Scotland from 2006 to 2013. Prior to serving as Director of the Company, he held various positions at FKS Group since 2013, most recently as President Director of PT FKS Land Indonesia.
He earned a Bachelor’s degree in Accounting and Finance from the University of Southern California in 2006.