Mr. Benny Tjoeng, 65, an Indonesian citizen, was appointed as a President Director of the Company based on the resolution of the AGM in 2009 with the latest reappointment in 2022. 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 Astro 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 2023, he participated in training programmes, workshops and seminars, including “Global Economic Outlook 2024” on December 6, 2023.
He 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, 61, an Indonesian citizen, was first appointed as a Vice President Director I of the Company based on the resolution of the AGM in 2015 with the latest reappointment in 2022. Mr. Tan Agustinus Dermawan concurrently serves as Director of SIMP (2004-present) and at certain subsidiaries of the 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 (1996-2004) 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 2023, he participated in various training programmes, workshops and seminars, including “Indonesia’s Economic Outlook 2024” on August 9, 2023 and “Global Economic Outlook 2024” on December 6, 2023.
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, 64, an Indonesia citizen, was first appointed as a Director of the Company based on the resolution of the AGM in 2010 and as a Vice President Director II based on the resolution of the AGM in 2013 with the latest reappointment in 2016. He was a Chief Operational Officer South Sumatra in 2018 and appointed as a Vice President Director II of the Company based on the resolution of the AGM in 2019 with the latest reappointment in 2022. He concurrently serves as a Director of ICBP (2018-present). He began his career as a Representative Officer in PT Pakarti Sampurno (1983-1985) and subsequently served as a 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 2023, he participated in training programmes, workshops and seminars, including ”Indonesia’s Economic Outlook 2024” on August 9, 2023 and “Global Economic Outlook 2024” on December 6, 2023.
He has no affiliation with the members of the BOC, BOD, but is affiliated to the substantial shareholder of the Company.
Mr. Joefly Joesoef Bahroeny, 67, an Indonesian citizen, was appointed as a Director of the Company based on the resolution of the EGM in 2007 and as a Director of the Company based on the resolution of the AGM in 2010 with the latest reappointment in 2022. He was previously served as a Commissioner of the Company based on the resolution of the EGM in 2004. 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 2023, he participated in training programmes, workshops and seminars, including “Indonesia’s Economic Outlook 2024” on August 9, 2023 and “Global Economic Outlook 2024” on December 6, 2023.
He has no affiliation with the members of the Board of Commissioners or the Board of Directors and substantial shareholders of the Company.
Ms. In She, 49, an Indonesian citizen, was appointed as a Director of the Company based on resolution of the AGM in 2022.
She concurrently serves as Director of ICBP (2021-present) and Director of SIMP (2022- present). She started her professional career at PT Inti Salim Corpora in 1999. In 2004, she joined the Corporate Controller Division of Indofood, and was subsequently appointed as Assistant to President Director and CEO of Indofood.
She earned a Bachelor of Economics degree in Management from Parahyangan Catholic University in 1997. In 2023, she participated in various training programmes, workshops and seminars, including “Indonesia’s Economic Outlook 2024” on August 9, 2023 and “Global Economic Outlook 2024” on December 6, 2023.
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, 66, a Switzerland citizen, was appointed as a Director of the Company based on resolution of the AGM in 2022.
He concurrently serves as a Technical Advisor of Indofood Group. He started his career as Technical Consultant for International Machine Industry (1978-1985), Chief Technician - Pasta Division at Buhler AG, Uzwil in Switzerland (1985-1991), Head of Pasta Division at Bogasari Flour Mills, Indofood (1992-1999), Area Sales Manager for Southeast Asia – Buhler AG, Uzwil in Switzerland (2000–2006), Deputy Division Head at Bogasari Flour Mills, and was subsequently appointed as Director of Indofood (2007-2012), Operation Director of Flour Mills of Nigeria (2012-2018) and was subsequently appointed as Technical Advisor of Indofood Group.
He earned a diploma from the Swiss Confederation in the field of Agricultural Machinery Blacksmith in 1977.
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, 51, an Indonesian citizen, appointed as a Director of the Company based on the resolution of the AGM in 2022. He concurrently serves as a Director of SIMP (2022-present).
He was previously appointed as Project Design Coordinator - Geotechnical Division at PT Wiratman & Associates (1996-1998), Trader at PT Yulie Sekurindo Tbk (2000-2003), Senior Business Analyst at Indofood (2003-2004), Commercial Manager - Edible Oils & Fats Division at SIMP (2004-2009), Trading Manager at Lonsum (2010-2013), Head of Commercial Department - Edible Oils & Fats Division at SIMP (2010-2022).
Mr. Ferdi Gunawan obtained a Bachelor’s degree in Civil Engineering from Parahyangan Catholic University in Bandung in 1996 and Management Post-Graduate Dual Degrees, majoring in Master of Management and International Business from Universitas Indonesia and Université Pierre Mendès France (ESA Grenoble) in 2000.
In 2023, he participated in various training programmes, workshops and seminars, including “Indonesia’s Economic Outlook 2024” on August 9, 2023 and “Global Economic Outlook 2024” on December 6, 2023.
He has no affiliation with the members of the BOC and BOD but is affiliated to the substantial shareholder of the Company.
Mr. Harrijanto Kusumo, 56, an Indonesian citizen, was first appointed as a Director of the Company based on the resolution of the AGM in 2024.
Currently, Mr. Harrijanto serves as a Director of SIMP (2024-present). He started his career at Bank International Indonesia Yogyakarta Branch (1989-1991). In 1992, He joined PT Inti Salim Corpora and his last position as Head of Financial Analysis Department. He joined Indofood Group as Chief Financial Officer and Head of Supply Chain PT Pepsi Cola Indobeverage (2003-2006), Deputy Chief Financial Officer Bogasari Flour Mills Division (2006-2007), Chief Financial Officer and Head of Supply Chain PT Gizindo Prima Nusantara (2008-2012) and Chief Financial Officer PT Laju Perdana Indah (2013).
Mr. Harrijanto Kusumo earned his Diploma in Accounting from Akademi Akuntasi YKPN Yogyakarta in 1989, Bachelor of Accounting from Sekolah Tinggi Ilmu Ekonomi YKPN in 1991. He earned Master of Management in 2005 from University of Indonesia.
He has no affiliation with the members of the BOC and BOD but is affiliated to the substantial shareholder of the Company.
Ms. Herlina Sugiarto, 53, an Indonesian citizen, was first appointed as a Director of the Company based on the resolution of the AGM in 2024.
She started her career at Public Accounting Firm of Prasetio Utomo & Co (Arthur Andersen) for six years since 1995 with her last position as Auditor Supervisor. In 2001, she joined PT Intiboga Sejahtera as Accounting Assistant Manager (2001-2006), Accounting Manager of SIMP Edible Oils and Fats Division (2006-2015) and Head of Accounting of SIMP (2015-present).
Ms. Herlina earned her Bachelor of Accounting in 1995 from Parahyangan Catholic University.
He has no affiliation with the members of the BOC and BOD but is affiliated to the substantial shareholder of the Company.