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 Commissioner at the Annual General Meeting of Shareholders on May 28, 2019, the results of which were notarized by Deed of Notary Marcivia Rahmani, S.H. MKn. No. 27 dated 28 May 2019. Also serves as Member of Nomination and Remuneration Committee of the Company and President Director of PT Charoen Pokphand Indonesia Tbk. Started his career at the Company in 1980 and has held various positions before being appointed as Commissioner of the Company for the first time in 2009. Has no affiliation with other members of the Directors and Board of Commissioners.

Born in 1965. Indonesia citizen. Graduated from Trisakti Accounting Academy, Jakarta, in 1989. Appointed as Vice President Commissioner at the Annual General Meeting of Shareholders on May 23, 2023, the results of which were notarized by Deed of Notary Marcivia Rahmani, S.H. MKn. No. 22 dated 23 May 2023. Started his career at Charoen Pokphand Group Indonesia in 1988 and has held various positions with his last position as VP Finance Controller. Has no affiliation with other members of the Directors and Board of Commissioners.

Born in 1956. Indonesia citizen. Obtained a Bachelor Degree in Accountancy from University of Tarumanegara, Jakarta in 1983. Appointed as Independent Commissioner with the second office term at the Annual General Meeting of Shareholders on May 28, 2019, the results of which were notarized by Deed of Notary Marcivia Rahmani, S.H. MKn. No. 27 on 28 May 2019. Appointed as Independent Commissioner with the first office term at the Annual General Meeting of Shareholders on May 30, 2014, the results of which were notarized by Deed of Notary Lies Herminingsih, S.H. No. 50 on 30 May 2014. Also serves as Chairman of Audit Committee and Chairman of Nomination and Remuneration Committee of the Company. Worked at PT Charoen Pokphand Indonesia Tbk from 1978 to 2005 with his last position as VP Marketing. Has no affiliation with other members of the Directors and Board of Commissioners.

Born in 1954. Indonesia citizen. Obtained a Bachelor in Agriculture from Faculty of Agricultural of Gadjah Mada University, Yogyakarta in 1982. Appointed as Independent Commissioner with the first office term at the Annual General Meeting of Shareholders on May 23, 2023, the results of which were notarized by Deed of Notary Marcivia Rahmani, S.H. MKn. No. 22 on 23 May 2023. Served at the Company from 1983 to 2014 and has held various positions with his last position as Director. Has no affiliation with other members of the Directors and Board of Commissioners.

Born in 1980. Indonesia citizen. Graduated as a Bachelor of Economics from Tarumanegara University, Jakarta, Indonesia, in 2003. Appointed as President Director at the Annual General Meeting of Shareholders on June 23, 2021, the results of which were notarized by Deed of Notary Marcivia Rahmani, S.H. MKn. No. 17 dated 23 June 2021. 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 2019. Has no affiliation with other members of the Directors and Board of Commissioners.

Born in 1965. Indonesia citizen. Graduated as Doctor in Agronomy from the Faculty of Agriculture at Kasetsart University, Bangkok, Thailand, in 2004. Appointed as Director at the Annual General Meeting of Shareholders on May 28, 2019, the results of which were notarized by Deed of Notary Marcivia Rahmani, S.H. MKn. No. 27 dated 28 May 2019. Does not have concurrent positions in other Public Companies. Started his career at the Company in 1989 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 1963. Indonesia citizen. Graduated from Faculty of Agriculture at Universitas Sebelas Maret, Surakarta, in 1987. Appointed as Director at the Annual General Meeting of Shareholders on May 28, 2019, the results of which were notarized by Deed of Notary Marcivia Rahmani, S.H. MKn. No. 27 dated 28 May 2019. Does not have concurrent positions in other Public Companies. Started his career at the Company in 2005 and has held various positions before being appointed as Director of the Company for the first time in 2014. Has no affiliation with other members of the Directors and Board of Commissioners.

Born in 1966. Indonesia citizen. Graduated Bachelor’s degree in Accountancy in 1990 from Faculty of Agriculture at Universitas Merdeka, Malang, in 1990. Appointed as Director at the Annual General Meeting of Shareholders on August 25, 2020, the results of which were notarized by Deed of Notary Marcivia Rahmani, S.H. MKn. No. 14 dated 25 August 2020. Does not have concurrent positions in other Public Companies. Started his career at Charoen Pokphand Group Indonesia in 1990 and has held various positions before being appointed as Director of the Company for the first time in 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 IPWI University in 1998. Appointed as Director at the Annual General Meeting of Shareholders on May 23, 2023, the results of which were notarized by Deed of Notary Marcivia Rahmani, S.H. MKn. No. 22 on 23 May 2023. Served as Sales Manager at the Company from 1988 to 1991. Served as various positions in Monsanto, Dupont, Syngenta and lastly as Vice Presiden at PT Agricon. Has no affiliation with other members of the Directors and Board of Commissioners.

Born in 1975. Indonesian citizen. Obtained a Master in Agriculture, Food Process Enginering from Faculty of Agricultural Technology of Gadjah Mada University, Yogyakarta in 2001. Appointed as Director at the Annual General Meeting of Shareholders on May 23, 2023, the results of which were notarized by Deed of Notary Marcivia Rahmani, S.H. MKn. No. 22 on 23 May 2023. Started his career at the Company in 2001 and has held various positions with his last position as GM Processing Plant & Engineering. Has no affiliation with other members of the Directors and Board of Commissioners.

Independent Commissioner of the Company. Appointed as Chairman of the Audit Committee by the Board of Commissioners’ Resolution No. 003/BISI-CS/V/2019 dated May 28, 2019, with the term of office until Annual General Meeting of Shareholders for the yearbook of 2023.

Born in 1956. Indonesia citizen. Obtained his Bachelor’s degree in Accounting from Akademi Akuntansi YKPN, Yogyakarta, in 1980. Appointed as Member of the Audit Committee by Circular Decree of the Board of Commissioners No. 003/BISI-CS/V/2019 dated 28 May 2019 with a second term of office ending until the Company’s Annual General Meeting of Shareholders for the year 2023. Does not have concurrent positions in other Public Companies. Worked at the PT Central Proteinaprima Tbk from 1984 to 2013 with his last position as AVP Internal Audit.

Born in 1960. Indonesia citizen. Obtained his Bachelor’s degree in Accounting from STIE Mahardika, Surabaya, in 1986. Appointed as Member of the Audit Committee by Circular Decree of the Board of Commissioners No. 003/BISI-CS/V/2019 dated 28 May 2019 with a first term of office ending until the Company’s Annual General Meeting of Shareholders for the year 2023. Does not have concurrent positions in other Public Companies. Worked at the Company from 1982 to 2016 with her last position as General Manager Treasury.

Independent Commssioner of the Company. Appointed as Chairman of the Nomination and Remuneration Committee by Circular Decree of the Board of Commissioners No. 004/BISI-CS/V/2019 dated 28 May 2019 with a term of office until the Company’s Annual General Meeting of Shareholders for the year 2023.

President Commssioner of the Company. Appointed as Member of the Nomination and Remuneration Committee by Circular Decree of the Board of Commissioners No. 004/BISI-CS/V/2019 dated 28 May 2019 with a term of office until the Company’s Annual General Meeting of Shareholders for the year 2023.

Born in 1984. Indonesia citizen. Obtained his Bachelor’s degree in Economy from Brawijaya University, Malang, in 2006. Currently serves as Human Resource Manager in the Company. Appointed as Member of the Nomination and Remuneration Committee by Circular Decree of the Board of Commissioners No. 004/BISI-CS/X/2021 dated 1 October 2021 with a term of office until the Company’s Annual General Meeting of Shareholders for the year 2023.

Indonesian Citizen. Born in Semarang in 1978. Acquired his Master’s degree in Management from Gajah Mada University, Yogyakarta, in 2007 and Bachelor’s degree in Economy from Atma Jaya University, Yogyakarta, in 2005. Started his career in the Company since 2007 until now as Business Analyst Manager.

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 Commissioner at the Annual General Meeting of Shareholders on May 28, 2019, the results of which were notarized by Deed of Notary Marcivia Rahmani, S.H. MKn. No. 27 dated 28 May 2019. Also serves as Member of Nomination and Remuneration Committee of the Company and President Director of PT Charoen Pokphand Indonesia Tbk. Started his career at the Company in 1980 and has held various positions before being appointed as Commissioner of the Company for the first time in 2009. Has no affiliation with other members of the Directors and Board of Commissioners.

Born in 1956. Indonesia citizen. Obtained a Bachelor Degree in Accountancy from University of Tarumanegara, Jakarta in 1983. Appointed as Independent Commissioner with the second office term at the Annual General Meeting of Shareholders on May 28, 2019, the results of which were notarized by Deed of Notary Marcivia Rahmani, S.H. MKn. No. 27 on 28 May 2019. Appointed as Independent Commissioner with the first office term at the Annual General Meeting of Shareholders on May 30, 2014, the results of which were notarized by Deed of Notary Lies Herminingsih, S.H. No. 50 on 30 May 2014. Also serves as Chairman of Audit Committee and Chairman of Nomination and Remuneration Committee of the Company. Worked at PT Charoen Pokphand Indonesia Tbk from 1978 to 2005 with his last position as VP Marketing. Has no affiliation with other members of the Directors and Board of Commissioners.

Born in 1965. Indonesia citizen. Graduated from Trisakti Accounting Academy, Jakarta, in 1989. Appointed as Vice President Commissioner at the Annual General Meeting of Shareholders on May 23, 2023, the results of which were notarized by Deed of Notary Marcivia Rahmani, S.H. MKn. No. 22 dated 23 May 2023. Started his career at Charoen Pokphand Group Indonesia in 1988 and has held various positions with his last position as VP Finance Controller. Has no affiliation with other members of the Directors and Board of Commissioners.

Born in 1954. Indonesia citizen. Obtained a Bachelor in Agriculture from Faculty of Agricultural of Gadjah Mada University, Yogyakarta in 1982. Appointed as Independent Commissioner with the first office term at the Annual General Meeting of Shareholders on May 23, 2023, the results of which were notarized by Deed of Notary Marcivia Rahmani, S.H. MKn. No. 22 on 23 May 2023. Served at the Company from 1983 to 2014 and has held various positions with his last position as Director. Has no affiliation with other members of the Directors and Board of Commissioners.