MANAGEMENT
BOARD OF COMMISSIONERS  
TJIU THOMAS EFFENDY
PRESIDENT COMMISSIONER

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 as Commissioner at the Annual General Meeting of Shareholders dated June 2, 2009, the minutes of which were notarized under Deed No. 4 dated June 2, 2009 of SP Henny Singgih, S.H. Also serves as President Director of PT Charoen Pokphand Indonesia Tbk.

JEMMY EKA PUTRA
VICE PRESIDENT COMMISIONER

Indonesian citizen, born in Surabaya in 1968. He completed his education at Universitas Brawijaya, Malang, with a Bachelor’s degree in Agriculture in 1990. Started his career in the Company in 1990, was appointed as President Director from June 2, 2009 to June 23, 2021 and appointed as Vice President Commissioner at the Annual General Meeting of Shareholders dated June 23, 2021, the minutes of which were notarized under Deed No. 17 dated June 23, 2021 of Marcivia Rahmani, S.H., M.Kn.

BURHAN HIDAYAT
INDEPENDENT COMMISSIONER

Indonesian citizen, born in Padang in 1956. He completed his education at Universitas Tarumanegara, with a Bachelor’s degree in Accounting in 1983. He served in PT Charoen Pokphand Indonesia Tbk from 1978 to 2005. Was appointed Independent Commissioner as the second office term at the Annual General Meeting of Shareholders dated May 28, 2019, the minutes of which were notarized under Deed No. 27 dated May 28, 2019 of Marcivia Rahmani, S.H. MKn.

DIRECTORS  
AGUS SAPUTRA WIJAYA
PRESIDENT DIRECTOR

Indonesian citizen, born in Palembang in 1980. He completed his education at Universitas Tarumanagara, Jakarta, with a Bachelor’s degree in Economy in 2003. Started his career in the Company in 2003 and was appointed as Director from 28 May 2019 to 23 June 2021 and appointed as President Director at the Annual General Meeting of Shareholders dated June 23, 2021, the minutes of which were notarized under Deed No. 17 dated June 23, 2021 of Marcivia Rahmani, S.H. MKn.

PUTU DARSANA
DIRECTOR

Indonesian citizen, born in Buleleng in 1965. He completed his Doctoral degree in Agronomy from the Faculty of Agriculture at Kasetsart University, Bangkok, Thailand, in 2004. Was appointed as Director at the Extraordinary General Meeting of Shareholders dated December 28, 2006, the minutes of which were notarized under Deed No. 5 dated December 29, 2006 of Rachmad Umar, S.H.

JOSEPH SUPRIJANTO
DIRECTOR

Indonesian citizen, born in Tulungagung in 1963. He completed his education in the Faculty of Agronomy at Universitas Merdeka, Madiun, in 1995. Started his career in the Company in 1988 and was appointed as Director at the Annual General Meeting of Shareholders dated June 6, 2011, the minutes of which were notarized under Deed No. 5 dated June 6, 2011 of SP Henny Singgih, S.H.

TRIONO HARDYANTO
DIRECTOR

Indonesian citizen, born in Surabaya in 1963. He completed his education in the Faculty of Agriculture at Universitas Sebelas Maret, Surakarta, in 1987. Started his career in the Company in 2005 and was appointed as Director at the Annual General Meeting of Shareholders dated May 30, 2014, the minutes of which were notarized under Deed No. 50 dated May 30, 2014 of Lies Herminingsih, S.H.

ARIEF TONNY KUSUMA
DIRECTOR

Indonesian citizen, born in Probolinggo in 1966. He completed his education at Universitas Merdeka, Malang, with a Bachelor’s degree in Accountancy in 1990. Started his career in the PT Central Proteinaprima Tbk from 1990 to 1993, PT Satwa Utama Raya from 1993 to 2009 and PT Semesta Mitra Sejahtera from 2010 to 2019, before joined the Company on 2020. Was appointed as Director at the Annual General Meeting of Shareholders dated August 25, 2020, the minutes of which were notarized under Deed No. 14 dated August 25, 2020 of Marcivia Rahmani, S.H. MKn.

AUDIT COMMITTEE  
BURHAN HIDAYAT
CHAIRMAN

Independent Commissioner of the Company. Was appointed as a chairman of the Audit Committee by the Circular Decision of the Board of Commissioners dated May 28, 2019 as the second term of office, until the Annual General Meeting of Shareholders for the yearbook of 2023.

YO ROBERTUS ADI SULISTYO
MEMBER

Indonesian citizen. Born in Pekalongan in 1956. Completed her study in Accounting from STIE Mahardika, Surabaya, in 1986. She served in the Company from 1982 to 2015. Was appointed as a member of the Audit Committee by the Circular Decision of the Board of Commissioners dated May 28, 2019, with the second term of office until Annual General Meeting of Shareholders for the yearbook of 2023.

IRA LUCIAWATI
MEMBER

Warga Negara Indonesia. Lahir di Surabaya pada tahun 1960. Memperoleh gelar Sarjana Akuntansi dari STIE Mahardhika, Surabaya, pada tahun 1986. Pernah bekerja di Perseroan dari tahun 1982 hingga tahun 2015. Diangkat menjadi anggota Komite Audit berdasarkan Keputusan Sirkuler Dewan Komisaris pada tanggal 28 Mei 2019, dengan masa jabatan pertama hingga Rapat Umum Pemegang Saham Tahunan Perseroan untuk tahun buku 2023.

NOMINATION AND REMUNERATION COMMITTEE  
BURHAN HIDAYAT
CHAIRMAN

Independent Commissioner. Was appointed a chairman of the Nomination and Remuneration Committee based on the Board of Commissioners’ Meeting dated May 28, 2019, with the term of office until the Annual General Meeting of Shareholders for the yearbook of 2023.

TJIU THOMAS EFFENDY
MEMBER

Commissioner. Was appointed a member of the Nomination and Remuneration Committee at the Board of Commissioners’ Meeting dated May 28, 2019, with the term of office until the Annual General Meeting of Shareholders for the yearbook of 2023.

WENNY KUSMAWATY
MEMBER

Born in 1984. Indonesia citizen. Obtained his Bachelor’s degree in Economy from Brawijaya University, Malang, in 2006. 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 first term of office ending until the Company’s Annual General Meeting of Shareholders for the year 2023. Currently serves as Human Resource Manager in the Company.

CORPORATE SECRETARY  
A. NOVIA EDI MAHARANTO

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.

BOARD OF COMMISSIONERS
TJIU THOMAS EFFENDY
PRESIDENT COMMISSIONER

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 as Commissioner at the Annual General Meeting of Shareholders dated June 2, 2009, the minutes of which were notarized under Deed No. 4 dated June 2, 2009 of SP Henny Singgih, S.H. Also serves as President Director of PT Charoen Pokphand Indonesia Tbk.

BURHAN HIDAYAT
INDEPENDENT COMMISSIONER

Indonesian citizen, born in Padang in 1956. He completed his education at Universitas Tarumanegara, with a Bachelor’s degree in Accounting in 1983. He served in PT Charoen Pokphand Indonesia Tbk from 1978 to 2005. Was appointed Independent Commissioner as the second office term at the Annual General Meeting of Shareholders dated May 28, 2019, the minutes of which were notarized under Deed No. 27 dated May 28, 2019 of Marcivia Rahmani, S.H. MKn.

JEMMY EKA PUTRA
VICE PRESIDENT COMMISIONER

Indonesian citizen, born in Surabaya in 1968. He completed his education at Universitas Brawijaya, Malang, with a Bachelor’s degree in Agriculture in 1990. Started his career in the Company in 1990, was appointed as President Director from June 2, 2009 to June 23, 2021 and appointed as Vice President Commissioner at the Annual General Meeting of Shareholders dated June 23, 2021, the minutes of which were notarized under Deed No. 17 dated June 23, 2021 of Marcivia Rahmani, S.H., M.Kn.

DIRECTORS
AGUS SAPUTRA WIJAYA
PRESIDENT DIRECTOR

Indonesian citizen, born in Palembang in 1980. He completed his education at Universitas Tarumanagara, Jakarta, with a Bachelor’s degree in Economy in 2003. Started his career in the Company in 2003 and was appointed as Director from 28 May 2019 to 23 June 2021 and appointed as President Director at the Annual General Meeting of Shareholders dated June 23, 2021, the minutes of which were notarized under Deed No. 17 dated June 23, 2021 of Marcivia Rahmani, S.H. MKn.



PUTU DARSANA
DIRECTOR

Indonesian citizen, born in Buleleng in 1965. He completed his Doctoral degree in Agronomy from the Faculty of Agriculture at Kasetsart University, Bangkok, Thailand, in 2004. Was appointed as Director at the Extraordinary General Meeting of Shareholders dated December 28, 2006, the minutes of which were notarized under Deed No. 5 dated December 29, 2006 of Rachmad Umar, S.H.



JOSEPH SUPRIJANTO
DIRECTOR

Indonesian citizen, born in Tulungagung in 1963. He completed his education in the Faculty of Agronomy at Universitas Merdeka, Madiun, in 1995. Started his career in the Company in 1988 and was appointed as Director at the Annual General Meeting of Shareholders dated June 6, 2011, the minutes of which were notarized under Deed No. 5 dated June 6, 2011 of SP Henny Singgih, S.H.



TRIONO HARDYANTO
DIRECTOR

Indonesian citizen, born in Surabaya in 1963. He completed his education in the Faculty of Agriculture at Universitas Sebelas Maret, Surakarta, in 1987. Started his career in the Company in 2005 and was appointed as Director at the Annual General Meeting of Shareholders dated May 30, 2014, the minutes of which were notarized under Deed No. 50 dated May 30, 2014 of Lies Herminingsih, S.H.



ARIEF TONNY KUSUMA
DIRECTOR

Indonesian citizen, born in Probolinggo in 1966. He completed his education at Universitas Merdeka, Malang, with a Bachelor’s degree in Accountancy in 1990. Started his career in the PT Central Proteinaprima Tbk from 1990 to 1993, PT Satwa Utama Raya from 1993 to 2009 and PT Semesta Mitra Sejahtera from 2010 to 2019, before joined the Company on 2020. Was appointed as Director at the Annual General Meeting of Shareholders dated August 25, 2020, the minutes of which were notarized under Deed No. 14 dated August 25, 2020 of Marcivia Rahmani, S.H. MKn.



AUDIT COMMITTEE
BURHAN HIDAYAT
CHAIRMAN

Independent Commissioner of the Company. Was appointed as a chairman of the Audit Committee by the Circular Decision of the Board of Commissioners dated May 28, 2019 as the second term of office, until the Annual General Meeting of Shareholders for the yearbook of 2023.



YO ROBERTUS ADI SULISTYO
MEMBER

Indonesian citizen. Born in Pekalongan in 1956. Completed her study in Accounting from STIE Mahardika, Surabaya, in 1986. She served in the Company from 1982 to 2015. Was appointed as a member of the Audit Committee by the Circular Decision of the Board of Commissioners dated May 28, 2019, with the second term of office until Annual General Meeting of Shareholders for the yearbook of 2023.



IRA LUCIAWATI
MEMBER

Warga Negara Indonesia. Lahir di Surabaya pada tahun 1960. Memperoleh gelar Sarjana Akuntansi dari STIE Mahardhika, Surabaya, pada tahun 1986. Pernah bekerja di Perseroan dari tahun 1982 hingga tahun 2015. Diangkat menjadi anggota Komite Audit berdasarkan Keputusan Sirkuler Dewan Komisaris pada tanggal 28 Mei 2019, dengan masa jabatan pertama hingga Rapat Umum Pemegang Saham Tahunan Perseroan untuk tahun buku 2023.



NOMINATION AND REMUNERATION COMMITTEE
BURHAN HIDAYAT
CHAIRMAN

Independent Commissioner. Was appointed a chairman of the Nomination and Remuneration Committee based on the Board of Commissioners’ Meeting dated May 28, 2019, with the term of office until the Annual General Meeting of Shareholders for the yearbook of 2023.



TJIU THOMAS EFFENDY
MEMBER

Commissioner. Was appointed a member of the Nomination and Remuneration Committee at the Board of Commissioners’ Meeting dated May 28, 2019, with the term of office until the Annual General Meeting of Shareholders for the yearbook of 2023.



WENNY KUSMAWATY
MEMBER

Born in 1984. Indonesia citizen. Obtained his Bachelor’s degree in Economy from Brawijaya University, Malang, in 2006. 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 first term of office ending until the Company’s Annual General Meeting of Shareholders for the year 2023. Currently serves as Human Resource Manager in the Company.



CORPORATE SECRETARY
A. NOVIA EDI MAHARANTO

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.