HENGKY KOESTANTO

| President Commissioner

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.

Ir. R. BENNY WACHJUDI, MBA

| Independent Commissioner

He completed his undergraduate education in Physical Engineering in 1980 at the Bandung Institute of Technology and obtained his Master of Business Administration in 1989 from the University of Bridgeport, United States. In addition to formal education, he also attended workshops and training in the industrial field. He began his career as a public servant, with the last dedication in 2014 as Director General of the Manufacturing Industry Base at the Ministry of Industry of the Republic of Indonesia and then served as President Commissioner of PT Semen Baturaja Tbk. (Persero) in 2008 to 2017 before finally serving as PT PDSU’s Senior Advisor since 2015 until 2019.

Dr. Drs. Komjen (Purn). ITO SUMARDI DJUNI SANYOTO, S.H.,
M.H., MM., MBA

| Independent Commissioner

Completed his primary education at the Indonesian Armed Forces Academy (AKABRI) Police in 1977, Higher Education Police Science (PTIK) in 1986 and the National Defense Institute (Lemhanas) and completed his education in the field of law until his doctoral level in 1996. He also completed his Masters education at in the field of business administration (business administration) as well as various vocational education and short education (courses) both at home and abroad. Previously, he served the state as a member of the Indonesian National Police by holding various positions until 2011, including the Aceh Tsunami Dansatgas, the PAM Aceh Monitoring Mission of the Riau Police Chief, South Sumatra Police Chief and with his last position as Head of the Criminal Investigation Agency of the Republic of Indonesia Police (Kabareskrim) ). He was also trusted by the State to carry out his duties as Extraordinary and Plenipotentiary Ambassador to the Republic of the Union of Myanmar (2014 to 2018). Currently he is the Independent Commissioner of PT Japfa Comfeed Indonesia Tbk (2019 to now).

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.

LIM AUN SENG

| President Director

He completed his undergraduate education in Accounting at Tunku Abdul Rahman University College in 1994 and received his MACPA Certified Final Stage Certified Public Accountant. He began his career as an auditor at Kassim Chan & Co / Deloitte Touche in 1999. He has long experience in finance by having served 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). Currently, he joined TPSF Group as General Manager of PT Putra Taro Paloma since 2019 until now.

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.

ERNEST ALTO

| Director

He completed his undergraduate education in Accounting at Padjadjaran University, Bandung in 1995 and obtained a Master of Business Administration in 2005 from the Indonesian Institute for Management Development (IPMI), and a Masters in Law from the University of Indonesia in 2011. In addition to taking formal education, he also actively participated in training, workshops, and short courses both at home and abroad. To date, he has also been listed as a Certified Internal Auditor since 2002. Certified Management Accountant since 2006, and Registered Accountant since 1995. He began his career as an auditor at Arthur Andersen & Co., Sc. in 1995, he most recently served as Chief Audit Executive at PT Mitra Pinasthika Mustika Tbk. (2017 to 2019). Currently joining TPSF Group as Chief Financial Officer of PT Tiga Pilar Sejahtera Food Tbk. (2019 to now)

NANANG RISMANDI

| Director

He completed his undergraduate education in Agricultural Engineering in 1997 from the Bogor Agriculture Institute. In addition to formal education, he also attended various informal education from various domestic and foreign institutions. Starting his career at PT Yupi Indojelly Gum with his last position as Production Supervisor, he also has a long experience in the operational field, namely as an Engineering Manager at PT San Miguel Pf (2000 s.d. 2006), Plant Manager of PT Ades Waters Tbk. (2006 to 2008), and most recently served as Plant Manager of PT Aqua Golden Mississippi (2017 to 2019). He currently joins TPSF Group as Chief Operating Officer of PT Tiga Pilar Sejahtera Food Tbk. (2020 to present).