Mr. Benny Tjoeng, 63, an Indonesian citizen, was appointed as the President Director of the Company based on the resolution of the AGM in 2009 and was re-elected as President Director of Lonsum based on the resolution of the AGM in 2010, 2013, 2016 and the latest reappointment in 2019. Duties and responsibilities Mr. Benny Tjoeng are available on page 51. He currently a President Director of several Company’s subsidiaries. He started his career with SGV Prasetio Utomo Co as a Senior Auditor (1984-1989) prior to joining PT United Tractors Tbk as the Head of Accounting Department (1990-1993) and Head of Accounting & Budgeting Division of PT Astra International Tbk (1993-1996). He subsequently became Director of PT Astra Grafia Tbk (1996-1997), Director of PT Astra Agro Lestari Tbk and held various Commissioner positions in several subsidiaries of PT Astra Agro Lestari Tbk (1996-2000). He was later appointed as Vice President Director at that company (2000-2005). His last position before joining Lonsum was President Director at PT Astra Sedaya Finance (2005-2008).
Mr. Benny Tjoeng holds a Diploma Degree in Accountancy from Jayabaya Accounting Academy and a Bachelor Degree from the University of Indonesia, majoring in Financial Management. In 2021, he participated in training programmes, workshops and seminars, including “Indonesia’s Economic Outlook 2022” on July 29 2021.
Mr. Benny Tjoeng has no affiliation with the members of the Board of Commissioners or the Board of Directors and substantial shareholders of the Company.
Mr. Tan Agustinus Dermawan, 59, an Indonesian citizen, was first appointed as Vice President Director I of the Company based on the resolution of the AGM in 2015 and was re-elected based on the resolution of the AGM in 2016 with the latest reappointment based on the resolution of the AGM in 2019. Duties and responsibilities of Mr. Tan Agustinus Dermawan are available on page 51. Mr. Tan Agustinus Dermawan concurrently serves as Director of SIMP (2004-present) and at certain subsidiaries of SIMP. He previously worked as a Senior Auditor at the Accounting Firm of Drs. Hans Kartikahadi & Co. - Registered Public Accountant (1984-1989), Funding Supervisor at Sadang Mas Group (1989-1991), Funding Manager (1991-1992) and Assistant Vice President of Funding (1992-1996) and Vice President of Accounting (1996-2013) at Salim Plantations Group.
Mr. Tan Agustinus Dermawan obtained a Bachelor’s degree in Accounting from the University of Tarumanegara in Jakarta in 1988.
In 2021, he participated in various training programmes, workshops and seminars, including “Indonesia’s Economic Outlook 2022” on July 29, 2021 and “Global Economic Outlook 2022” on December 8, 2021.
He has no affiliation with the members of the BOC and BOD, but is affiliated to the substantial shareholder of the Company.
Mr. Tio Eddy Hariyanto, 62, an Indonesia citizen, was first appointed as a Director based on the resolution of the AGM in 2010 and as Vice President Director II based on the resolution of the AGM in 2013, 2016 as well as previously as Chief Operational Officer South Sumatra in 2018 with the latest reappointment as Vice President Director II based on he resolution of the AGM in 2019. Duties and responsibilities Mr. Tio Eddy Hariyanto are available on page 51. He has also been a Director of ICBP (2018-present). He began his career as a Representative Officer in PT Pakarti Sampurno (1983-1985) and subsequently served as Manager of Operations at CV Multi Connection (1985-1989). In 1989, he joined a Joint Operating Body of PT Arfak Indra and PT Wenang Sakti which were engaged in Forest Concessions with last position as Director of Operations & Production (1996-2003).
Mr. Tio Eddy Hariyanto obtained a Bachelor’s degree in Civil Engineering from Universitas Kristen Indonesia in Jakarta in 1983. In 2021, he participated in training programmes, workshops and seminars, including ”Indonesia’s Economic Outlook 2022” on July 29, 2021 and “Global Economic Outlook 2022” on December 8, 2021.
He has no affiliation with the members of the BOC, BOD, but is affiliated to the substantial shareholder of the Company.
Mr. Johnny Ponto, 60, an Indonesian citizen, was first appointed as Vice President Director II of the Company based on the resolution of the AGM in 2018 and with the latest reappointment as Director of the Company based on the resolution of the AGM in 2019. Duties and responsibilities of Mr. Johnny Ponto are available on page 51. Mr. Johnny Ponto concurrently serves as Director at SIMP (2009-present) and Director at certain subsidiaries of SIMP. He was previously appointed as Accounting Manager at PT Borsumij Wehry Indonesia (Retail Division) (1989-1990), General & Administration Manager at PT Indomiwon Citra Inti (1991-2000), Financial Consolidation Manager at PT Intiboga Sejahtera (2001-2004), Director of PT Bitung Manado Oil Industry and PT Sawitra Oil Grains (2004-2006).
Mr. Johnny Ponto obtained a Bachelor’s degree in Accounting from the University of Tarumanagara in Jakarta in 1990.
In 2021, he participated in various training programmes, workshops and seminars, including “Indonesia’s Economic Outlook 2022” on July 29, 2021 and “Global Economic Outlook 2022” on December 8, 2021.
He has no affiliation with the members of the BOC and BOD but is affiliated to the substantial shareholder of the Company.
Mr. Joefly Joesoef Bahroeny, 65, an Indonesian citizen, was appointed as Director of the Company based on the resolution of the EGM in 2007 and was re-elected as Director of the Company based on the resolution of the AGM in 2010, 2013, 2016 and the latest reappointment in 2019, previously served as a Commissioner of the Company based on the resolution of the EGM in 2004. Duties and responsibilities of Mr. Joefly Joesoef Bahroeny are available on page 51. He is also the Chairman of the Advisory Board of Indonesian Palm Oil Association (IPOA) (2015-present).
Mr. Joefly Joesoef Bahroeny has graduated from the University of New South Wales, Sydney, and has a Magister Management in Agrobusiness from University of North Sumatra, Medan. In 2021, he participated in training programmes, workshops and seminars, including “Indonesia’s Economic Outlook 2022” on July 29, 2021.
Mr. Joefly Joesoef Bahroeny has no affiliation with the members of the Board of Commissioners or the Board of Directors and substantial shareholders of the Company.
Mr. Alamsyah, 53, an Indonesian citizen, was first and with the latest appointed as a Director based on the resolution of the AGM in 2019. Prior appointed as Director, he was first appointed as a Commissioner based on the resolution of the AGM in 2018. Duties and responsibilities Mr. Alamsyah are available on page 51. He concurrently serves as Commissioner of ICBP (2009-present) and Director of Indofood (2021-present). He was Senior Corporate Finance Manager of PT Net Sekuritas, Corporate Finance Manager of Indocement (1996-2002) and Senior Auditor of PT Inti Salim Corpora (1992-1996).
Mr. Alamsyah has a Bachelor of Arts degree in Accounting from Parahyangan Catholic University in Bandung. In 2021, he participated in training programmes, workshops and seminars, including “Global Economic Outlook 2022” on December 8, 2021. He has no affiliation with the members of the BOD and BOC, but is affiliated to the substantial shareholder of the Company.
He has no affiliation with the members of the BOC, BOD but is affiliated to the substantial shareholder of the Company.
Ms. In She, 47 years old, an Indonesian citizen. .
She earned a Bachelor of Economic Degree majoring in Management from Parahyangan Catholic University in 1997. She started her professional career at PT Inti Salim Corpora in 1999 for five years. In 2004, she joined Controller Division at PT Indofood Sukses Makmur Tbk., and then was subsequently appointed as Assistant to CEO and President Director of PT Indofood Sukses Makmur Tbk until now. Currently, she also serves as Director of PT Indofood CBP Sukses Makmur Tbk., and PT Indofood Fortuna Makmur, a subsidiary of PT Indofood CBP Sukses Makmur Tbk.
She has no affiliation with the members of the BOC and BOD but is affiliated to the substantial shareholder of the Company.
Mr. Peter Kradolfer, 65 years old, a Swiss Citizen.
He obtained a diploma from the Swiss Confederation in the field of Agricultural Machinery Blacksmith in 1977. He started his career in 1978 as a Technical Consultant for International Machine Industry. From 1985-1991, he served as Chief Technician-Pasta Division at Buhler AG, Uzwil in Switzerland. In 1992-1999, he joined and served as Head of Pasta Division at Bogasari Flour Mills, PT Indofood Sukses Makmur Tbk and joined Buhler AG, Uzwil in Switzerland and served as Area Sales Manager for Southeast Asia until September 2006
Since October 2006, he joined as Deputy Division Head at Bogasari Flour Mills, PT Indofood Sukses Makmur Tbk and was subsequently appointed as Director of PT Indofood Sukses Makmur Tbk in 2007 - 2012. From September 2012 to April 2018, he joined Flour Mills of Nigeria and served as Flour Operation Director. Since November 2019 until now he joined Indofood Group and serves as a Technical Advisor.
He has no affiliation with the members of the BOC and BOD but is affiliated to the substantial shareholder of the Company.
Mr. Ferdi Gunawan, 49 years old, an Indonesian citizen.
He obtained a Bachelor Degree majoring in Civil Engineering from Parahyangan Catholic University, Bandung in 1996 and Master of Management from University of Indonesia in 2000.
He started his professional career as a Project Design Coordinator at PT Wiratman & Associates. In 2000, he carried his career as Trader of PT Yulie Sekurindo Tbk., prior to joining PT Indofood Sukses Makmur Tbk., in 2003 as a Senior Business Analyst.
In 2004, he joined PT Salim Ivomas Pratama Tbk., as a Commercial Manager of Edible Oils & Fats Division and in 2010 until 2013 he served as Trading Manager at PT PP London Sumatra Indonesia Tbk. Currently he serves as Head of Commercial Department of Edible Oils & Fats Division at PT Salim Ivomas Pratama Tbk.
He has no affiliation with the members of the BOC and BOD but is affiliated to the substantial shareholder of the Company.