Born in 1951. Indonesia citizen. Graduated from Language Academy of Jakarta, Jakarta, in 1973. Appointed as President Commissioner at the Annual General Meeting of Shareholders on May 22, 2023, the results of which were notarized by Deed of Notary Fathiah Helmi, S.H. No. 36 dated 22 May 2023. Does not have concurrent positions in other Public Companies. Started his career at the Company in 2003 and has held various positions before being appointed as Director of the Company for the first time in 2010. Has affiliation with Ferdiansyah Gunawan Tjoe, Director of the Company.

Born in 1948. Indonesia citizen. Graduated from Faculty of Economy at University of Indonesia, Jakarta, in 1985. Appointed as Vice President Commissioners at the Annual General Meeting of Shareholders on May 22, 2023, the results of which were notarized by Deed of Notary Fathiah Helmi, S.H. No. 36 dated 22 May 2023. Also serves as Member of Nomination and Remuneration Committee of the Company. Started his career at the Company in 1977 and has held various positions before being appointed as Vice President Commissioner of the Company for the first time in 2016. Has no affiliation with other members of the Directors and Board of Commissioners.

Born in 1946. Indonesia citizen. Graduated from National Military Academy in 1967 and earned a Bachelor of Social Politics in 1995. Appointed as Independent Commissioner with the third office term at the Annual General Meeting of Shareholders on May 22, 2023, the results of which were notarized by Deed of Notary Fathiah Helmi, S.H. No. 36 on 22 May 2023. Does not have concurrent positions in other Public Companies. Served in the Indonesian National Armed Forces from 1968 to 2000 with his last rank being Major General TNI (Retired) and his final positions being Territory Assistant at TNI Headquarters and Inspectorate General at the Agriculture Department of Indonesia. Has no affiliation with other members of the Directors and Board of Commissioners.

Born in 1954. Indonesia citizen. Graduated from Diploma in Accounting at University of Tarumanegara, Jakarta, in 1977. Appointed as Independent Commissioner with the first office term at the Annual General Meeting of Shareholders on May 22, 2023, the results of which were notarized by Deed of Notary Fathiah Helmi, S.H. No. 36 on 22 May 2023. Also serves as Chairman of Audit Committee and Chairman of Nomination and Remuneration Committee of the Company. Served at the Company from 1976 to 2008 and has held various positions with his last position as VP Finance Controller. Served as a consultant at PT BD Agriculture Indonesia from 2008 to 2015. Served as Area Sales Manager at AGCO (GSI) Malaysia Sdn Bhd from 2015 to 2020. Has no affiliation with other members of the Directors and Board of Commissioners.

Born in 1958. Indonesian citizen. Obtained a Master of Business Administration from the University of the City of Manila, Philippines in 1994. Appointed as President Director at the Annual General Meeting of Shareholders on May 22, 2023, the results of which were notarized by Deed of Notary Fathiah Helmi, S.H. No. 36 dated 22 May 2023. Also serves as President Commissioner and Member of Nomination and Remuneration Committee of PT BISI International Tbk. Started his career at the Company in 1980 and has held various positions before being appointed as Director of the Company for the first time in 2003. Has no affiliation with other members of the Directors and Board of Commissioners.

Born in 1953. Indonesia citizen. Obtained a DVM from the Harvard University, Cambridge, United States of America in 2001. Appointed as Vice President Director at the Annual General Meeting of Shareholders on May 22, 2023, the results of which were notarized by Deed of Notary Fathiah Helmi, S.H. No. 36 dated 22 May 2023. Does not have concurrent positions in other Public Companies. Started his career at the Company in 1993 and has held various positions before being appointed as Director of the Company for the first time in 2003. Has no affiliation with other members of the Directors and Board of Commissioners.

Born in 1962. Indonesia citizen. Graduated from Business Administration Parahyangan University, Bandung. Appointed as Director at the Annual General Meeting of Shareholders on May 22, 2023, the results of which were notarized by Deed of Notary Fathiah Helmi, S.H. No. 36 dated 22 May 2023. Does not have concurrent positions in other Public Companies. Started his career at the Company in 1993 and has held various positions before being appointed as Director of the Company for the first time in 2008. Has no affiliation with other members of the Directors and Board of Commissioners.

Born in 1976. Indonesia citizen. Graduated from Ohio State University, USA, in 1997. Appointed as Director at the Annual General Meeting of Shareholders on May 22, 2023, the results of which were notarized by Deed of Notary Fathiah Helmi, S.H. No. 36 dated 22 May 2023. Does not have concurrent positions in other Public Companies. Started his career at the Company in 2002 and has held various positions before being appointed as Director of the Company for the first time in 2006. Has no affiliation with other members of the Directors and Board of Commissioners.

Born in 1976. Indonesia citizen. Obtained his BSBA from Ohio State University in 1997. Appointed as Director at the Annual General Meeting of Shareholders on May 22, 2023, the results of which were notarized by Deed of Notary Fathiah Helmi, S.H. No. 36 dated 22 May 2023. Does not have concurrent positions in other Public Companies. Started his career at the Company in 2003 and has held various positions before being appointed as Director of the Company for the first time in 2006. Has no affiliation with other members of the Directors and Board of Commissioners.

Born in 1980. Indonesia citizen. Obtained his Bachelor of Commerce from Curtin University of Technology, Australia in 2001. Appointed as Director at the Annual General Meeting of Shareholders on May 22, 2023, the results of which were notarized by Deed of Notary Fathiah Helmi, S.H. No. 36 dated 22 May 2023. Does not have concurrent positions in other Public Companies. Started his career at the Company in 2003 and has held various positions before being appointed as Director of the Company for the first time in 2010. Has affiliation with Hadi Gunawan Tjoe, President Commissioner of the Company.

Independent Commissioner of the Company. Appointed as Chairman of the Audit Committee by the Board of Commissioners’ Resolution No. 003/CPIN-CS/V/2023 dated May 22, 2023, with the term of office until Annual General Meeting of Shareholders for the yearbook of 2027.

Born in 1949. Indonesia citizen. Served at the Company from 1977 to 2009 and has held various positions with his last position as AVP Chain Restaurant. Appointed as Member of the Audit Committee by the Board of Commissioners’ Resolution No. 003/CPIN-CS/V/2023 dated May 22, 2023, with the term of office until Annual General Meeting of Shareholders for the yearbook of 2027.

Born in 1953. Indonesia citizen. Obtained his Bachelor from Trisakti Economy University, Jakarta in 1978. Served at the Company from 1983 to 2008 and has held various positions with his last position as Manager Tax Department. Appointed as Member of the Audit Committee by the Board of Commissioners’ Resolution No. 003/CPIN-CS/V/2023 dated May 22, 2023, with the term of office until Annual General Meeting of Shareholders for the yearbook of 2027.

Independent Commissioner of the Company. Appointed as Chairman of the Nomination and Remuneration Committee by the Board of Commissioners’ Resolution No. 004/CPIN-CS/V/2023 dated May 22, 2023, with the term of office until Annual General Meeting of Shareholders for the yearbook of 2027.

Vice President Commissioner of the Company. Appointed as Member of the Nomination and Remuneration Committee by the Board of Commissioners’ Resolution No. 004/CPIN-CS/V/2023 dated May 22, 2023, with the term of office until Annual General Meeting of Shareholders for the yearbook of 2027.

Born in 1971. Indonesia citizen. Graduated from Hochschule fuer Technik Karlsruhe, Germany. Currently served as Business Unit Human Capital Head at the Company. Appointed as Member of the Nomination and Remuneration Committee by the Board of Commissioners’ Resolution No. 004/CPIN-CS/V/2023 dated May 22, 2023, with the term of office until Annual General Meeting of Shareholders for the yearbook of 2027.

Indonesian citizen. Born in Semarang in 1971. Obtained his Magister Management from Sekolah Tinggi Manajemen Prasetiya Mulya, Jakarta in 1996. Started his career in the Company in the year 2000 and was appointed Corporate Secretary of the Company in 2002.

Born in 1951. Indonesia citizen. Graduated from Language Academy of Jakarta, Jakarta, in 1973. Appointed as President Commissioner at the Annual General Meeting of Shareholders on May 22, 2023, the results of which were notarized by Deed of Notary Fathiah Helmi, S.H. No. 36 dated 22 May 2023. Does not have concurrent positions in other Public Companies. Started his career at the Company in 2003 and has held various positions before being appointed as Director of the Company for the first time in 2010. Has affiliation with Ferdiansyah Gunawan Tjoe, Director of the Company.

Born in 1948. Indonesia citizen. Graduated from Faculty of Economy at University of Indonesia, Jakarta, in 1985. Appointed as Vice President Commissioners at the Annual General Meeting of Shareholders on May 22, 2023, the results of which were notarized by Deed of Notary Fathiah Helmi, S.H. No. 36 dated 22 May 2023. Also serves as Member of Nomination and Remuneration Committee of the Company. Started his career at the Company in 1977 and has held various positions before being appointed as Vice President Commissioner of the Company for the first time in 2016. Has no affiliation with other members of the Directors and Board of Commissioners.

Born in 1946. Indonesia citizen. Graduated from National Military Academy in 1967 and earned a Bachelor of Social Politics in 1995. Appointed as Independent Commissioner with the third office term at the Annual General Meeting of Shareholders on May 22, 2023, the results of which were notarized by Deed of Notary Fathiah Helmi, S.H. No. 36 on 22 May 2023. Does not have concurrent positions in other Public Companies. Served in the Indonesian National Armed Forces from 1968 to 2000 with his last rank being Major General TNI (Retired) and his final positions being Territory Assistant at TNI Headquarters and Inspectorate General at the Agriculture Department of Indonesia. Has no affiliation with other members of the Directors and Board of Commissioners.

Born in 1954. Indonesia citizen. Graduated from Diploma in Accounting at University of Tarumanegara, Jakarta, in 1977. Appointed as Independent Commissioner with the first office term at the Annual General Meeting of Shareholders on May 22, 2023, the results of which were notarized by Deed of Notary Fathiah Helmi, S.H. No. 36 on 22 May 2023. Also serves as Chairman of Audit Committee and Chairman of Nomination and Remuneration Committee of the Company. Served at the Company from 1976 to 2008 and has held various positions with his last position as VP Finance Controller. Served as a consultant at PT BD Agriculture Indonesia from 2008 to 2015. Served as Area Sales Manager at AGCO (GSI) Malaysia Sdn Bhd from 2015 to 2020. Has no affiliation with other members of the Directors and Board of Commissioners.