Mr. Paulus Moleonoto, 59, an Indonesian citizen, was first appointed as a President Commissioner based on the resolution of the AGM in 2015, and re-elected in 2016 with the latest reappointment in 2019. Prior appointed as President Commissioner, he was first appointed as a Director of PT PP London Sumatra Indonesia Tbk (“Lonsum”) based on the resolution of the EGM in 2007 and re-elected as Director of Lonsum based on the resolution of the AGM in 2010, 2013, and also as Vice President Director I based on the resolution of AGM in 2014. He concurrently serves as Commissioner of ICBP (2009-present), Director of Indofood (2009-present), Executive Director and Head of Finance & Corporate Services of IndoAgri (2006-present) and Vice President Director of SIMP (2004-present). Before joining the Plantations Divisions of the Indofood Group as Chief Financial Officer, he held various management positions in the Salim Plantations Group (1990-2004). He began his career with Drs. Hans Kartikahadi & Co., a public accounting firm in Jakarta (1984-1990). He is a registered accountant in Indonesia.

Mr. Paulus Moleonoto obtained a Bachelor of Accountancy degree from the University of Tarumanagara, Jakarta, in 1987, and a Bachelor’s degree in Management, and a Master of Science degree in Administration and Business Policy from the University of Indonesia in 1990 and 2001 respectively. 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 BOD and BOC, but is affiliated to the substantial shareholder of the Company.

Mr. Axton Salim, 43, an Indonesian citizen, was first appointed as a member of the BOC of the Company based on the resolution of the AGM in 2009, and re-elected in 2010, 2013, 2016 with the latest reappointment in 2019. He concurrently serves as Director of Indofood (2009-present), Director of ICBP (2009-present), Non-Executive Director of IndoAgri (2007-present), Gallant Venture Ltd. (2014-present) and First Pacific Company Limited (2020-present) and Commissioner of SIMP (2007-present). He started his career in the Indofood Group as a Brand Manager for PT Indofood Fritolay Makmur (2004-2007) before appointed as an Assistant CEO of Indofood (2007-2009).

Mr. Axton Salim is also part of the United Nations Scaling Up Nutrition (SUN) Movement Business Network Advisory Group, where he serves as a Co-Chair, and SUN Business Network Indonesia as a Coordinator (2014-present), as well as Nanyang Business School as Advisory Board Member (2020-present). He is a recipient of Alumni Achievement Award from Leeds School of Business, the University of Colorado Boulder in 2021 for his sustained commitment, support and exceptional services to the campus and the community.

Mr. Axton Salim obtained a Bachelor of Science in Business Administration from the University of Colorado, USA in 2002. In 2021, he participated in training programmes, workshops and seminars, including “Climate Change Risks and Disclosures” on June 10, 2021, “Indonesia’s Economic Outlook 2022” on July 29, 2021, “Global Economic Outlook 2022” on December 8, 2021 and “Anti-Bribery and Corruption, and Cyber Security Awareness” on December 10, 2021.

He has no affiliation with the members of the BOD, BOC, but is affiliated to the substantial shareholder of the Company.

Mr. Hendra Widjaja, 60, an Indonesian citizen, was first appointed as a Commissioner based on the resolution of the AGM in 2009, and re-elected in 2010, 2013, 2016 with the latest reappointment in 2019. He concurrently serves as Director of ICBP (2009-present), Commissioner of SIMP (2013-present), Corporate Controller Division Head of Indofood (2012-present), and Director of Indofood (2018-present).

Mr. Hendra Widjaja obtained a Bachelor’s degree in Management and Finance from the Atma Jaya Catholic University in Jakarta in 1986. 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 BOD, BOC but is affiliated to the substantial shareholder of the Company.

Mr. Edy Sugito, 57, an Indonesian citizen, was first appointed as Independent Commissioner of the Company based on the resolution of the AGM in 2012 and was re-elected as Independent Commissioner of the Company based on the resolution of the AGM in 2013, 2016 with the latest reappointment in 2019. He concurrently serves as Commissioner of PT Gayatri Kapital Indonesia and Independent Commissioner in several companies among other PT Wismilak Inti Makmur Tbk, PT Dharma Satya Nusantara Tbk and PT Soechi Lines Tbk. He started his career with Arthur Andersen & Co as Senior Auditor (1989-1991) and began his career in capital market as Operations Manager of PT ABN Amro Asia Securities (1994-1997) and Associate Director - Head of Operations of PT Bahana Securities (1997-1998). Mr. Edy Sugito was a Director of PT Kustodian Sentral Efek Indonesia (“KSEI”) (1998-2000), Director of PT Kliring Penjaminan Efek Indonesia (“KPEI”) (2000-2005), before joined with PT Bursa Efek Indonesia as Director of Listing (2005-2012).

Mr. Edy Sugito was awarded Bachelor of Accountancy degree from Trisakti University, Jakarta. In 2021, he participated in training programmes, workshops and seminars, including “The Bill of Harmonisation of Tax Regulations” on October 14, 2021 and “Global Economic Outlook 2022” on December 8, 2021.

Mr. Edy Sugito has no affiliation with the members of BOD or BOC and substantial shareholders of the Company.

Mr. Agus Rajani Panjaitan, 62, an Indonesian citizen, was first and latest appointed as Independent Commissioner of the Company based on the resolution of the AGMS in 2019. He also serves as a Chairman of Audit Committee and Nomination & Remuneration Committee of the Company for the first term based on the Decision Letter of the Board of Commissioners dated May 28, 2019. He currently serves as Senior Advisor of PT Anugra Capital (2003-present), Independent Commissioner as well as Chairman of Audit Committee of PT Timah Tbk (2020-present) and also member of Audit Committee of PT City Retail Development Tbk (2015-present) and PT TBS Energi Utama Tbk (2020-present). He was previously appointed as Independent Commissioner and Audit Committee chairman of SIMP (2013-2019), Independent Commissioner and Audit Committee member of ICBP (2010-2013), Independent Commissioner and Chairman of Audit Committee of PT Harum Energy Tbk (2010-2020), Independent Commissioner as well as Chairman of Audit Committee of PT Pakuan Tbk (2020-2021) and Audit Committee member of PT Alam Sutera Realty Tbk (2008-2012) as well as numbers of executive positions including Director of Risk Management in PT Bahana Pembinaan Usaha Indonesia (2000-2001) and Director of PT Bahana Securities (1996-1998).

Mr. Agus Rajani Panjaitan obtained a Bachelor’s degree in Accounting from Faculty of Economics, University of Indonesia in 1985.

In 2021, he participated in various training programmes, workshops and seminars, including “Indonesia’s Economic Outlook 2022” on July 29, 2021.

He has no affiliation with the members of the BOD, BOC and the substantial shareholder of the Company.