Indonesian citizen, 63 years old. Proposed to be appointed as Independent Commissioner of the Company through the General Meeting of Shareholders to be held on 23 April 2026.

He has more than 37 years of experience in the fast-moving consumer goods (FMCG) industry. He graduated from Akademi Perindustrian Yogyakarta (1982–1985).

Currently, he serves as Independent Commissioner of PT East West Seed Indonesia since 2024. Previously, he served as Commissioner of PT Mulia Boga Raya Tbk (2023–21 April 2026) and President Director of PT Frisian Flag Indonesia (2015–2023). In addition, he has professional experience in several multinational companies, including FrieslandCampina, HSBC Indonesia, and Nestlé, with his last position as Marketing Director of Nestlé Indonesia.

He has no affiliation with (i) members of the Board of Directors of the Company; (ii) other members of the Board of Commissioners of the Company; and (iii) the controlling shareholders of the Company.

Indonesian citizen, born in March 1956, domiciled in Jakarta. He obtained Bachelor Degree in Economics and Law respectively in 1981 and 1982, Doctor Honoris Causa Degree in Management from Business Economics Faculty in 2016, all from the University of Kristen Satya Wacana. He serves as President Commissioner of the Company since 2012, and reappointed pursuant to the Company’s EGMS dated 26 June 2018.

He concurrently serves as President Commissioner PT Tudung Putra Putri Jaya, President Commissioner PT Sinarniaga Sejahtera, President Commissioner PT Suntory Garuda Beverage, and President Commissioner PT Bumi Mekar Tani.

He is one of the founders of the Company and PT Tudung Putra Putri Jaya. He served as President Director of both the Company and PT Tudung Putra Putri Jaya up to 2012. He also established PT Bina Niaga Multiusaha Steel in 1997, a specific concrete producer and PT Dharma Agung Wijaya in 2005, a holding company engages in palm oil and renewable energy.

He is a member of the National Economic and Industry Committee for the period of 2014-2019 as well as the Supervisory Board of Pancasila Ideology Development Agency for the period of 2017-2022.

Prior to establishing the Company, he previously served key positions at several companies, among others President Director PT Trias Sentosa Tbk (1990-1991), Executive Director Djuhar Group (1991-1004) and Vice President PT Posnesia Stainless Steel Industry, a joint venture with Posco, South Korea (1994-1997). He is one of the Company’s shareholders and has familial affiliates relations with several of the Company’s shareholders.

Indonesian citizen, born in May 1966, domiciled in Jakarta.

He obtained Bachelor of Engineering Degree in Chemistry from the Faculty of Chemical Engineering, from Institute Technology of Bandung, in 1990, and Master Degree in Management from Economics Faculty, the University of Indonesia, 1993. He serves as Commissioner of the Company since 2012, and reappointed pursuant to the Company’s EGMS dated 26 June 2018. He concurrently serves as President Director PT Tudung Putra Putri Jaya, President Commissioner PT Garuda Bumi Perkasa, President Director PT Bumi Mekar Tani, and Director of Garuda Polyflex Foods Pvt. Ltd.

He has been with the Company for more than 20 years and has held various positions, among others as Division Head of Non Peanuts (2000-2003) and Managing Director of Operations Division (2004-2010). He also served as Vice President Operations and President Director PT Suntory Garuda Beverage (2011-2012), Director and Commissioner PT Triusaha Mitraraharja (1999-2013), and Director and Commissioner PT Dharana Inti Boga (2004-2013).

Prior to joining the Company, he previously served as Service Engineer-Area Sales Manager PT Nalco Perkasa, a joint venture between Napan Group and Nalco Chemical, USA (1990-1995), Marketing for Pacific Region of Paper Process Product in Nalco Pacific C. Ltd. Singapore (1995-1997), and Marketing Manager PT Rhone Poulenc Indolatex, Indonesia (1994-1998).

He is one of the Company’s shareholders and has familial affiliates relations with several of the Company’s shareholders.

United States of America Citizen, born in the United States (50 years old). He obtained his bachelor's degree from Lafayette College, Easton, PA (1996), and obtained a master's degree in international management (global MBA) specializing in Strategic Management (2002) awarded Beta Gamma Sigma - Honorary Business Society from Thunderbird, School of Global Management, Glendale, AZ.

He has work experience at Hormel Foods Corporation, Birmingham, AL (1996-1997) as Territory Manager/Sales Representative, at Hormel Foods Corporation, Austin, MN (1997-2010) where his last position was Group Marketing Manager, Grocery Products, at Hormel Foods International, Cambridge, England (2002-2006) as General Manager Europe, at Hormel Foods International, Shanghai, China (2010-2016) where his last position was President Asia Pacific.