YULI SOEDARGO

| President Commissioner

He completed his education in Electrical Engineering in 1978 and then obtained a Master of Business Administration majoring in Finance and Accounting at the University of New South Wales Australia in 1980. Started his career at Bank of America in 1981 and lastly served as Independent Commissioner of PT Electronic City Indonesia Tbk .

Based on the decision of the Extraordinary General Meeting of Shareholders on October 22, 2019, he was appointed as the President Commissioner

JAKA PRASETYA

| Commissioner

He completed his education in Electrical Engineering at the Bandung Institute of Technology in 1994 and an MBA from MIT Sloan School of Management in 1998. Previously, he had served as Managing Partner at Leafgreen Capital Partners (2011 – 2014), Managing Director at Raiffeisen Bank International (2010 – 2011), CEO at United Fiber System in Singapore (2006 – 2009), Director at Deutsche Bank (2004 – 2006), Vice President at Center Solutions (Asia) Limited (2002 – 2004), Associate at Merrill Lynch (2000 – 2002) and Associate Director at UBS (1998 – 2000).

Based on the decision of the Extraordinary General Meeting of Shareholders on October 22, 2019, he was appointed as Commissioner.

HENGKY KOESTANTO

| President Director

Graduated in the field of Science in Biosystem and Agricultural Engineering at the University of Minnesota Twin Cities in 1998. Started his career as a Business Development Manager of PT Tiga Pilar Sejahtera (1999), Operational Director of PT Tiga Pilar Sejahtera Food Tbk. (2007), to the Commissioner of PT Tiga Pilar Sejahtera Food Tbk. (2018).

Based on the decision of the Extraordinary General Meeting of Shareholders on October 22, 2019, He was appointed as Managing Director.

MICHAEL HADYLAYA

| Corporate Secretary & Legal

CHARLIE DHUNGGA

| Independent Director

He completed his education in finance at Portland State University, Portland, Oregon, in 1993. Before joining PT Tiga Pilar Sejahtera Food Tbk., he was active as an executive in several national and foreign companies and most recently served as Finance Director of PT Petrodrill Manufaktur Indonesia (2018).

Based on the decision of the Extraordinary General Meeting of Shareholders on October 22, 2019, appointed as Director / Independent Director.