MANAGEMENT
BOARD OF COMMISSIONERS  
HADI GUNAWAN TJOE
PRESIDENT COMMISSIONER

Indonesian citizen. Born in Palembang in 1951. Graduated from Language Academy of Jakarta, Jakarta, in 1973. Started his career in the Company in 1973 and was appointed President Commissioner at the Extraordinary General Meeting of Shareholders dated November 27, 2008, the minutes of which were notarized under Deed No. 26 dated November 27, 2008 of Fathiah Helmi, SH. Was not appointed as a member of Directors or Board of Commissioners of other Issuers or Public Company. He is related to Ferdiansyah Gunawan Tjoe.

RUSMIN RYADI
VICE PRESIDENT COMMISSIONER

Indonesian citizen. Born in Sambas in 1948. Graduated from Faculty of Economy at University of Indonesia, Jakarta, in 1985. Started his career in the Company in 1977 and was appointed Vice President Commissioner at the Annual General Meeting of Shareholders dated June 15, 2016, the minutes of which were notarized under Deed No. 47 dated June 15, 2016 of Fathiah Helmi, SH. Was not appointed as a member of Directors or Board of Commissioners of other Issuers or Public Company He is not affiliated with the members of other Boards of Directors and Commissioners.

SUPARMAN S
INDEPENDENT COMMISSIONER

Indonesian citizen. Born in Talaga in 1946. Graduated from National Military Academy in 1967 and earned a Bachelor of Social Politics in 1995. He 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. Was appointed Independent Commissioner as the second office term at the Annual General Meeting of Shareholders dated May 23, 2018, the minutes of which were notarized under Deed No. 70 dated May 23, 2018 of Fathiah Helmi, SH. Was not appointed as a member of Directors or Board of Commissioners of other Issuers or Public Company He is not affiliated with the members of other Boards of Directors and Commissioners.

DIRECTORS  
TJIU THOMAS EFFENDY
PRESIDENT DIRECTOR

Indonesian citizen. Born in Pontianak in 1958. Acquired his Master of Business Administration from the University of the City of Manila, Philippines in 1994. Started his career in the Company in 1980 and was appointed President Director at the Annual General Meeting of Shareholders dated June 15, 2016, the minutes of which were notarized under Deed No. 47 dated June 15, 2016 of Fathiah Helmi, SH. He also serves as President Commissioner of PT BISI International Tbk. He is not affiliated with the members of other Boards of Directors and Commissioners.

PERAPHON PRAYOORAVONG
VICE PRESIDENT DIRECTOR

Thai citizen. Born in Bangkok in 1953. Acquired his DVM from Harvard University, Cambridge, USA, in 2001. Started his career in Charoen Pokphand Group in 1993 and was appointed Vice President Director of the Company at the Extraordinary General Meeting of Shareholders dated November 27, 2008, the minutes of which were notarized under Deed No. 26 dated November 27, 2008 of Fathiah Helmi, SH. Was not appointed as a member of Directors or Board of Commissioners of other Issuers or Public Company. He is not affiliated with the members of other Boards of Directors and Commissioners.

ONG MEI SIAN
DIRECTOR

Indonesian citizen. Born in Denpasar in 1962. Graduated in Business Administration from Parahyangan University, Bandung and started her career in the Company in 1993. Was appointed Director of the Company at the Extraordinary General Meeting of Shareholders dated November 27, 2008, the minutes of which were notarized under Deed No. 26 dated November 27, 2008 of Fathiah Helmi, SH. She also serves as Commissioner of PT BISI International Tbk. She is not affiliated with the members of other Boards of Directors and Commissioners.

JEMMY
DIRECTOR

Indonesian citizen. Born in Jakarta in 1976. Graduated from Ohio State University, USA in 1997. Started his career in 2002 and was appointed Director of the Company at the Annual General Meeting of Shareholders dated June 27, 2007, the minutes of which were notarized under Deed No. 58 dated June 27, 2007 of Fathiah Helmi, SH. Was not appointed as a member of Directors or Board of Commissioners of other Issuers or Public Company. He is not affiliated with the members of other Boards of Directors and Commissioners.

EDDY DHARMAWAN MANSJOER
DIRECTOR

Indonesian citizen. Born in Tanjung Karang in 1976. Obtained his BSBA from Ohio State University in 1997. Started his career in the Company in 2003 and was appointed Director of the Company at the Annual General Meeting of Shareholders dated June 27, 2007, the minutes of which were notarized under Deed No. 58 dated June 27, 2007 of Fathiah Helmi, SH. Was not appointed as a member of Directors or Board of Commissioners of other Issuers or Public Company. He is not affiliated with the members of other Boards of Directors and Commissioners.

FERDIANSYAH GUNAWAN TJOE
DIRECTOR

Indonesian citizen. Born in Surabaya in 1980. Acquired his Bachelor of Commerce from Curtin University of Technology, Australia in 2001. Started his career in the Company in 2003 and was appointed Director of the Company at the Annual General Meeting of Shareholders dated May 18, 2010, the minutes of which were notarized under Deed No. 24 dated May 18, 2010 of Fathiah Helmi, SH. Was not appointed as a member of Directors or Board of Commissioners of other Issuers or Public Company. He is related to Hadi Gunawan Tjoe.

AUDIT COMMITTEE  
SUPARMAN S.
CHAIRMAN

Independent Commissioner. Was appointed Chairman of the Audit Committee by the Board of Commissioners’ Resolution No. 002/CPIN-CS/V/2018 dated May 23, 2018, with the term of office until Annual General Meeting of Shareholders for the yearbook of 2022.

KONG DJUNG HIN
MEMBER

Indonesian citizen. Born in Pontianak in 1953. Graduated from Tarumanegara University, Jakarta, in 1987. He served in the Company from 1980 to 2013. Was appointed a member of the Audit Committee by the Board of Commissioners’ Resolution No. 002/CPIN-CS/V/2018 dated May 23, 2018, with the term of office until Annual General Meeting of Shareholders for the yearbook of 2022.

HARLAN BUDIONO
MEMBER

Indonesian citizen. Born in Pontianak in 1953. Graduated from Economy Accounting Faculty of Trisakti University, Jakarta, in 1988. He served in the Company from 1978 to 2002 and became the Director in PT Central Proteinaprima Tbk from 2002 to 2010. Was appointed a member of the Audit Committee by the Board of Commissioners’ Resolution No. 002/CPIN-CS/V/2018 dated May 23, 2018, with the term of office until Annual General Meeting of Shareholders for the yearbook of 2022.

NOMINATION AND REMUNERATION COMMITTEE  
SUPARMAN S.
CHAIRMAN

Independent Commissioner. Was appointed Chairman of the Nomination and Remuneration Committee by the Board of Commissioners’ Resolution No. 003/CPIN-CS/V/2018 dated May 23, 2018, with the term of office until Annual General Meeting of Shareholders for the yearbook of 2022.

RUSMIN RYADI
MEMBER

Vice President Commissioner of the Company. Was appointed a member of the Nomination and Remuneration Committee by the Board of Commissioners’ Resolution No. 003/CPIN-CS/V/2018 dated May 23, 2018, with the term of office until Annual General Meeting of Shareholders for the yearbook of 2022.

TJIPTO ADISATRIO
MEMBER

Indonesian citizen. Born in Pekalongan in 1971. Graduated from Hochschule fuer Technik Karlsruhe, Germany. At this moment, he is Business Unit Human Capital Head of the Company. Was appointed a member of the Nomination and Remuneration Committee by the Board of Commissioners’ Resolution No. 003/CPIN-CS/V/2018 dated May 23, 2018, with the term of office until Annual General Meeting of Shareholders for the yearbook of 2022.

CORPORATE SECRETARY  
HADIJANTO KARTIKA

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.

DEWAN KOMISARIS  
HADI GUNAWAN TJOE
PRESIDENT COMMISSIONER

Indonesian citizen. Born in Palembang in 1951. Graduated from Language Academy of Jakarta, Jakarta, in 1973. Started his career in the Company in 1973 and was appointed President Commissioner at the Extraordinary General Meeting of Shareholders dated November 27, 2008, the minutes of which were notarized under Deed No. 26 dated November 27, 2008 of Fathiah Helmi, SH. Was not appointed as a member of Directors or Board of Commissioners of other Issuers or Public Company. He is related to Ferdiansyah Gunawan Tjoe.

RUSMIN RYADI
VICE PRESIDENT COMMISSIONER

Indonesian citizen. Born in Sambas in 1948. Graduated from Faculty of Economy at University of Indonesia, Jakarta, in 1985. Started his career in the Company in 1977 and was appointed Vice President Commissioner at the Annual General Meeting of Shareholders dated June 15, 2016, the minutes of which were notarized under Deed No. 47 dated June 15, 2016 of Fathiah Helmi, SH. Was not appointed as a member of Directors or Board of Commissioners of other Issuers or Public Company He is not affiliated with the members of other Boards of Directors and Commissioners.

SUPARMAN S
INDEPENDENT COMMISSIONER

Indonesian citizen. Born in Talaga in 1946. Graduated from National Military Academy in 1967 and earned a Bachelor of Social Politics in 1995. He 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. Was appointed Independent Commissioner as the second office term at the Annual General Meeting of Shareholders dated May 23, 2018, the minutes of which were notarized under Deed No. 70 dated May 23, 2018 of Fathiah Helmi, SH. Was not appointed as a member of Directors or Board of Commissioners of other Issuers or Public Company He is not affiliated with the members of other Boards of Directors and Commissioners.

DEWAN DIREKSI
TJIU THOMAS EFFENDY
PRESIDENT DIRECTOR

Indonesian citizen. Born in Pontianak in 1958. Acquired his Master of Business Administration from the University of the City of Manila, Philippines in 1994. Started his career in the Company in 1980 and was appointed President Director at the Annual General Meeting of Shareholders dated June 15, 2016, the minutes of which were notarized under Deed No. 47 dated June 15, 2016 of Fathiah Helmi, SH. He also serves as President Commissioner of PT BISI International Tbk. He is not affiliated with the members of other Boards of Directors and Commissioners.



PERAPHON PRAYOORAVONG
VICE PRESIDENT DIRECTOR

Thai citizen. Born in Bangkok in 1953. Acquired his DVM from Harvard University, Cambridge, USA, in 2001. Started his career in Charoen Pokphand Group in 1993 and was appointed Vice President Director of the Company at the Extraordinary General Meeting of Shareholders dated November 27, 2008, the minutes of which were notarized under Deed No. 26 dated November 27, 2008 of Fathiah Helmi, SH. Was not appointed as a member of Directors or Board of Commissioners of other Issuers or Public Company. He is not affiliated with the members of other Boards of Directors and Commissioners.



ONG MEI SIAN
DIRECTOR

Indonesian citizen. Born in Denpasar in 1962. Graduated in Business Administration from Parahyangan University, Bandung and started her career in the Company in 1993. Was appointed Director of the Company at the Extraordinary General Meeting of Shareholders dated November 27, 2008, the minutes of which were notarized under Deed No. 26 dated November 27, 2008 of Fathiah Helmi, SH. She also serves as Commissioner of PT BISI International Tbk. She is not affiliated with the members of other Boards of Directors and Commissioners.



JEMMY
DIRECTOR

Indonesian citizen. Born in Jakarta in 1976. Graduated from Ohio State University, USA in 1997. Started his career in 2002 and was appointed Director of the Company at the Annual General Meeting of Shareholders dated June 27, 2007, the minutes of which were notarized under Deed No. 58 dated June 27, 2007 of Fathiah Helmi, SH. Was not appointed as a member of Directors or Board of Commissioners of other Issuers or Public Company. He is not affiliated with the members of other Boards of Directors and Commissioners.



EDDY DHARMAWAN MANSJOER
DIRECTOR

Indonesian citizen. Born in Tanjung Karang in 1976. Obtained his BSBA from Ohio State University in 1997. Started his career in the Company in 2003 and was appointed Director of the Company at the Annual General Meeting of Shareholders dated June 27, 2007, the minutes of which were notarized under Deed No. 58 dated June 27, 2007 of Fathiah Helmi, SH. Was not appointed as a member of Directors or Board of Commissioners of other Issuers or Public Company. He is not affiliated with the members of other Boards of Directors and Commissioners.



FERDIANSYAH GUNAWAN TJOE
DIRECTOR

Indonesian citizen. Born in Surabaya in 1980. Acquired his Bachelor of Commerce from Curtin University of Technology, Australia in 2001. Started his career in the Company in 2003 and was appointed Director of the Company at the Annual General Meeting of Shareholders dated May 18, 2010, the minutes of which were notarized under Deed No. 24 dated May 18, 2010 of Fathiah Helmi, SH. Was not appointed as a member of Directors or Board of Commissioners of other Issuers or Public Company. He is related to Hadi Gunawan Tjoe.



KOMITE AUDIT
SUPARMAN S.
CHAIRMAN

Independent Commissioner. Was appointed Chairman of the Audit Committee by the Board of Commissioners’ Resolution No. 002/CPIN-CS/V/2018 dated May 23, 2018, with the term of office until Annual General Meeting of Shareholders for the yearbook of 2022.



KONG DJUNG HIN
MEMBER

Indonesian citizen. Born in Pontianak in 1953. Graduated from Tarumanegara University, Jakarta, in 1987. He served in the Company from 1980 to 2013. Was appointed a member of the Audit Committee by the Board of Commissioners’ Resolution No. 002/CPIN-CS/V/2018 dated May 23, 2018, with the term of office until Annual General Meeting of Shareholders for the yearbook of 2022.



HARLAN BUDIONO
MEMBER

Indonesian citizen. Born in Pontianak in 1953. Graduated from Economy Accounting Faculty of Trisakti University, Jakarta, in 1988. He served in the Company from 1978 to 2002 and became the Director in PT Central Proteinaprima Tbk from 2002 to 2010. Was appointed a member of the Audit Committee by the Board of Commissioners’ Resolution No. 002/CPIN-CS/V/2018 dated May 23, 2018, with the term of office until Annual General Meeting of Shareholders for the yearbook of 2022.



KOMITE NOMINASI DAN REMUNERASI
SUPARMAN S.
CHAIRMAN

Independent Commissioner. Was appointed Chairman of the Nomination and Remuneration Committee by the Board of Commissioners’ Resolution No. 003/CPIN-CS/V/2018 dated May 23, 2018, with the term of office until Annual General Meeting of Shareholders for the yearbook of 2022.



RUSMIN RYADI
MEMBER

Vice President Commissioner of the Company. Was appointed a member of the Nomination and Remuneration Committee by the Board of Commissioners’ Resolution No. 003/CPIN-CS/V/2018 dated May 23, 2018, with the term of office until Annual General Meeting of Shareholders for the yearbook of 2022.



TJIPTO ADISATRIO
MEMBER

Indonesian citizen. Born in Pekalongan in 1971. Graduated from Hochschule fuer Technik Karlsruhe, Germany. At this moment, he is Business Unit Human Capital Head of the Company. Was appointed a member of the Nomination and Remuneration Committee by the Board of Commissioners’ Resolution No. 003/CPIN-CS/V/2018 dated May 23, 2018, with the term of office until Annual General Meeting of Shareholders for the yearbook of 2022.



SEKRETARIS PERUSAHAAN
HADIJANTO KARTIKA

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.