Indonesian citizen, resided in Indonesia. He was appointed as President Commissioner of the Company based on Resolution of Extraordinary General Meeting of Shareholders on February 26, 2021.
Prior to serving as the Company’s President Commissioner, he has long standing professional career in multiple industries including automotive, financial services, management consulting, and consumer retail. He began his career with Delphi Automotive E&S in Indiana, USA in the year 2001 – 2004 as electrical engineer, before moved back to Indonesia and worked with SKHA Consulting 2005 – 2006 as management consultant. He joined GE Money Indonesia and moved into regional role in GE Capital Asia Pacific in 2008 until 2013 covering Asia Pacific region with last role as Vice President Business Development / Merger & Acquisition. He also served as Managing Director at PT Mitra Pinasthika Mustika Tbk during 2013-2018. Currently, he also serves as the Group Chief Operating Officer at FKA Food and Agri Pte. Ltd.
He completed his undergraduate degree from Purdue University in Electrical Engineering in 2000 and graduate degree in Industrial Engineering in 2005.

Indonesian citizen, 45 years old, resided in Indonesia. He was appointed as President Commissioner of the Company based on the Resolution of Extraordinary General Meeting of Shareholders (GMS) on February 26, 2020.
Prior to serving as the Company’s President Commissioner, he started his career at PT Tiga Pilar Sejahtera Food Tbk as Business Development Manager in 1999, Operational Director in 2007, Commissioner from 2011 to October 2018, and President Director in 2019. In addition, he also served several important positions, such as Director of PT Poly Meditra Indonesia (2006
– 2010) and Director of PT Tiga Pilar Sejahtera (2000 – 2010). Currently, he also serves as the Board of Directors’ member of PT Balaraja Bisco Paloma, PT Subafood Pangan Jaya and PT Putra Taro Paloma since November 2018.
He completed his study in Science in Biosystem and Agricultural Engineering from University of Minnesota Twin Cities in 1998.

Singaporean citizen, 49 years old, resided in Singapore. He was appointed as Commissioner of the Company based on Resolution of Extraordinary General Meeting of Shareholders on October 22, 2018.
Prior to serving as the Company’s Commissioner, he served as Managing Partner of Leafgreen Capital Partners and CEO of United Fiber System in Singapore, and Commissioner of PT Golden Plantation Tbk (2014-2015). He also has experiences in banking industry, especially in investment banking at UBS and Merrill Lynch Hong Kong and Deutsche Bank Singapore in 1998. Currently, he also serves as Managing Director of KKR Singapore since 2014.
He earned Bachelor Degree of Electrical Engineering from Bandung Institute of Technology in 1994 and MBA from MIT Sloan School of Management in 1998.

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.

Malaysian citizen, 49 years old, resided in Indonesia. He was appointed as President Director of the Company based on Resolution of Extraordinary General Meeting of Shareholders on February 26, 2020.
Prior to serving as the Company’ President Director, 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.

Indonesian citizen, 51 years old, resided in Indonesia. He was appointed as Director of the Company based on the Resolution of Extraordinary General Meeting of Shareholders (GMS) on October 22, 2018.
Prior to serving as the Company’s Director, he served as Director of Finance of PT Petrodrill Manufaktur since 2015 until 2018 and President Director of PT Prima Sentra Usaha since 2014 until 2018. Until the end of 2018, he did not serve any other positions.
He completed his study from Portland State University, Oregon in 1993 and earned Master of Business Administration Degree from City University, Oregon in 1994.

Indonesian citizen, 47 years old, resided in Indonesia. He was appointed as Director of the Company based on Resolution of Extraordinary General Meeting of Shareholders on February 26, 2020.
Prior to serving as the Company’s Director, he started his career at PT Yupi Indojelly Gun with his last position as Production Supervisor, he also wide experiences in operations, including Engineering Manager of PT San Miguel Pf (2000 to 2006), Plant Manager of PT Ades Waters Tbk (2006 to 2008), and last as Plant Manger of PT Aqua Golden Mississippi (2017 to 2019).
He completed his bachelor degree in Agriculture Engineering in 1997 from Institut Pertanian Bogor. In addition to formal education, he also participated in various informal education from institutions both in Indonesia and abroad.