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.

ONG MEI SIAN
COMMISSIONER

Indonesian citizen. Born in Denpasar in 1962. Graduated from Business Administration Catholic University of Parahyangan, Bandung. Started his career in PT Charoen Pokphand Indonesia Tbk in 1993 and since 2008 was appointed as Director of PT Charoen Pokphand Indonesia Tbk. Was appointed as Commissioner at the Annual General Meeting of Shareholders dated June 7, 2016, the minutes of which were notarized under Deed No. 5 dated June 7, 2016 of Marcivia Rahmani, SH, MKn. Also serves as 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 as Independent Commissioner 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.

DIRECTORS  
JEMMY EKA PUTRA
PRESIDENT DIRECTOR

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 and was appointed as President Director 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.

PUTU DARSANA
INDEPENDENT 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.

AUDIT COMMITTEE  
BURHAN HIDAYAT
CHAIRMAN

Independent Commissioner of the Company. Was appointed as a chairman of the Audit Committee at the Board of Commissioners’ Meeting dated February 15, 2007, with the term of office until Annual General Meeting of Shareholders for the yearbook of 2018.

BUDI LOEMAKSONO
MEMBER

Indonesian citizen. Born in Ngawen in 1948. Graduated from the Faculty of Economics of Universitas Indonesia, Jakarta, in 1974. He served in PT Charoen Pokphand Indonesia Tbk from 1982 to 2008. Was appointed as a member of the Audit Committee at the Board of Commissioners’ Meeting dated June 2, 2009, with the term of office until Annual General Meeting of Shareholders for the yearbook of 2018.

YO ROBERTUS ADI SULISTYO
MEMBER

Indonesian citizen. Born in Pekalongan in 1956. Obtained his Bachelor’s degree in Accounting from Akademi Akuntansi YKPN, Yogyakarta, in 1980. He served in PT Central Proteinaprima Tbk from 1984 to 2013. Was appointed as a member of the Audit Committee by the Circular Decision of the Board of Commissioners dated February 14, 2017, with the first term of office until Annual General Meeting of Shareholders for the yearbook of 2018.

NOMINATION AND REMUNERATION COMMITTEE  
BURHAN HIDAYAT
CHAIRMAN

Independent Commissioner. Was appointed a chairman of the Nomination and Remuneration Committee based on Board of Commissioners’ Meeting dated November 27, 2015, with the term of office until Annual General Meeting of Shareholders for the yearbook of 2018.

TJIU THOMAS EFFENDY
MEMBER

Commissioner. Was appointed a member of the Nomination and Remuneration Committee at the Board of Commissioners’ Meeting dated November 27, 2015, with the term of office until Annual General Meeting of Shareholders for the yearbook of 2018.

META INDRIAN PURNAMAWATI
MEMBER

Indonesian citizen. Born in Surakarta in 1976. Graduated from Wijaya Kusuma University in 1998. At this moment, he is DGM Directors’ Office of the Company. Was appointed a member of the Nomination and Remuneration Committee based on Board of Commissioners’ Resolution dated November 27, 2015, with the term of office until Annual General Meeting of Shareholders for the yearbook of 2018.

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.

ONG MEI SIAN
COMMISSIONER

Indonesian citizen. Born in Denpasar in 1962. Graduated from Business Administration Catholic University of Parahyangan, Bandung. Started his career in PT Charoen Pokphand Indonesia Tbk in 1993 and since 2008 was appointed as Director of PT Charoen Pokphand Indonesia Tbk. Was appointed as Commissioner at the Annual General Meeting of Shareholders dated June 7, 2016, the minutes of which were notarized under Deed No. 5 dated June 7, 2016 of Marcivia Rahmani, SH, MKn. Also serves as 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 as Independent Commissioner 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.

DIRECTORS
JEMMY EKA PUTRA
PRESIDENT DIRECTOR

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 and was appointed as President Director 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.



PUTU DARSANA
INDEPENDENT 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.



AUDIT COMMITTEE
BURHAN HIDAYAT
CHAIRMAN

Independent Commissioner of the Company. Was appointed as a chairman of the Audit Committee at the Board of Commissioners’ Meeting dated February 15, 2007, with the term of office until Annual General Meeting of Shareholders for the yearbook of 2018.



BUDI LOEMAKSONO
MEMBER

Indonesian citizen. Born in Ngawen in 1948. Graduated from the Faculty of Economics of Universitas Indonesia, Jakarta, in 1974. He served in PT Charoen Pokphand Indonesia Tbk from 1982 to 2008. Was appointed as a member of the Audit Committee at the Board of Commissioners’ Meeting dated June 2, 2009, with the term of office until Annual General Meeting of Shareholders for the yearbook of 2018.



YO ROBERTUS ADI SULISTYO
MEMBER

Indonesian citizen. Born in Pekalongan in 1956. Obtained his Bachelor’s degree in Accounting from Akademi Akuntansi YKPN, Yogyakarta, in 1980. He served in PT Central Proteinaprima Tbk from 1984 to 2013. Was appointed as a member of the Audit Committee by the Circular Decision of the Board of Commissioners dated February 14, 2017, with the first term of office until Annual General Meeting of Shareholders for the yearbook of 2018.



NOMINATION AND REMUNERATION COMMITTEE
BURHAN HIDAYAT
CHAIRMAN

Independent Commissioner. Was appointed a chairman of the Nomination and Remuneration Committee based on Board of Commissioners’ Meeting dated November 27, 2015, with the term of office until Annual General Meeting of Shareholders for the yearbook of 2018.



TJIU THOMAS EFFENDY
MEMBER

Commissioner. Was appointed a member of the Nomination and Remuneration Committee at the Board of Commissioners’ Meeting dated November 27, 2015, with the term of office until Annual General Meeting of Shareholders for the yearbook of 2018.



META INDRIAN PURNAMAWATI
MEMBER

Indonesian citizen. Born in Surakarta in 1976. Graduated from Wijaya Kusuma University in 1998. At this moment, he is DGM Directors’ Office of the Company. Was appointed a member of the Nomination and Remuneration Committee based on Board of Commissioners’ Resolution dated November 27, 2015, with the term of office until Annual General Meeting of Shareholders for the yearbook of 2018.



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.