BOARD OF COMMISSIONERS, BOARD OF DIRECTORS & CORPORATE SECRETARY

Malaysian citizen, 49 years old, resided in Indonesia. He was appointed as President Commissioner of the Company based on Resolution of Extraordinary General Meeting of Shareholders on July 27, 2022.
Prior to serving as the Company’ 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.

German citizen, resided in Indonesia. He was appointed as Commissioner of the Company based on Resolution of Extraordinary General Meeting of Shareholders on February 26, 2021.
He hails from a family with long line of flour millers going back 8 generations and most of his 35-year work career has been spent in the Wheat and Flour Milling industry. He has spent the last 25 years working abroad in China and Indonesia. From 1996 to 2008 he spent his time working in Shenzhen for Lamsoon Flour Mills as their General Manager, and in Beijing working for the Australian Wheat Board as their Business Development Manager. In 2008, he moved to Indonesia to join PT Lumbung Nasional Flour Mills in 2007 as Operations Director, where he worked until 2012. Currently, he also serves as the Chief Executive Officer of FKS Food and Ingredients, the holding company of Bungasari Flour Mills, Tereos FKS, Padi Flour Nusantara, FKS Pangan Nusantara, and Permata Food Indonesia.
He graduated from the Swiss Milling School in 1987 and later pursued his MBA from Heriot-Watt University.

Indonesian citizen, 67 years old, resided in Indonesia. He was appointed as Independent Commissioner of the Company based on Resolution of Extraordinary General Meeting of Shareholders on February 26, 2020.
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 Aceh Tsunami Dasatgas, PAM Aceh Monitoring Mission Dansatgas of Riau Chief Regional Police, South Sumatra Chief Police with his last position as the Head of Indonesian Criminal Investigation Agency (Kabareskrim). He was also trusted by the Country to carry out his duties 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 lso completed his Master in Business Administration Degree and various courses both in Indonesia and abroad.

Indonesian citizen, 67 years old, resided in Indonesia. He was appointed as Independent Commissioner of the Company based on Resolution of Extraordinary General Meeting of Shareholders on February 26, 2020.
Prior to joining as the Company’s Independent Commissioner, he started his career as Civil Servant with his last position in 2014 as Director General of Manufacturing Based Industry at Ministry of Industry of the Republic of Indonesia. Formerly, since 2004, he was appointed at several director general positions in charge in agro and chemical based industry. In addition, he also obtained assignment as Commissioner in several State Owned Enterprises among other served as President Commissioner of PT Pupuk Iskandar Muda (Persero) from 2004 to 2013 and then served as President Commissioner of PT Semen Baturaja Tbk (Persero) in 2008 to 2017. After retirement as Civil Servant, he served as Senior Advisor of PT PDSU since 2015 to 2019. Furthermore, he also led business association, such as Indonesian Refined Sugar Association between 2015 and 2016 and served as Executive Director of Council of Palm Oil Producing Countries from 2016 to 2017.
He completed his Bachelor Degree in Physics Technic in 1980 from Bandung Institute of Technology and earned Master of Business Administration Degree in 1989 from University of Bridgeport, United States of America. In addition to formal education, he also participated in industrial seminars, workshops and trainings.

Indonesian citizen, 49 years old, resided in Indonesia. She was appointed as President Director of the Company based on Resolution of Extraordinary General Meeting of Shareholders on May 19, 2023.
Prior to serving as a Director of the Company, she had a long career journey in finance in various industrial sectors such as PT Parazelsus Indonesia and CEVA Logistics respectively as Finance Director, Grama Brazita Group, Asia Pulp & Paper Group as CFO of Tissue Business and most recently before joining the Company, she was the Vice President Finance at Eka Hospital. Until the end of 2021, he did not serve any other concurrent positions in other Public Companies.
She obtained her bachelor’s degree from Tarumanegara University majoring in Accounting Economics in 1995.

Indonesian citizen, 49 years old, resided in Indonesia. He was appointed as Director of the Company based on Resolution of Extraordinary General Meeting of Shareholders on February 25, 2022.
Prior to serving as a Director of the Company, he had a long career journey in various industrial sectors such as logistics and manufacturing. He started his career at Coca Cola Indonesia in 2002-2003 as a Senior Brand Manager. Subsequently, in 2003-2007, he joined Wyeth Nutrition Indonesia as Associate Director of Business & Development. In 2011- 2014, he joined Fonterra Brands Indonesia as Marketing Director. His last position before joining the Company was as Chief Marketing Officer at PT Nippon Indosari Corpindo. Until the end of 2021, he did not serve any other concurrent positions in other Public Companies.
He completed his education from the School of Industrial & Computing Engineering at Monash University, Melbourne, Australia in 1994, Bachelor of Business (Marketing & Management) in 1996 and Master of Business (International Business) in 1997 from Notre Dame University of Australia, Fremantle, WA.

Appointed as Corporate Secretary based on Decree No. 001/SK/DEKOM-HKCORSEC/10/18 concerning Corporate Secretary Appointment dated October 10, 2018. Completed his Bachelor of Law and earned Master of Law majoring on Business Law from Gadjah Mada University, Yogyakarta. Prior joining PT FKS Food Sejahtera Tbk., he was an advocate and legal consultant in reputable Law Firm in Dispute Resolution and Corporate & Capital Market Law. He is a certified
mediator at International Mediation and Arbitration Centre and Certified Legal Auditor.