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 27, 2024, the results of which were notarized by Deed of Notary Marcivia Rahmani, S.H. MKn. No. 16 dated 27 May 2024.Also serves as President Director of PT Charoen Pokphand Indonesia Tbk. Started his career at PT Charoen Pokphand Indonesia Tbk in 1980 with the positions as Accounting Staff (1980-1982), Accounting & Finance Chief (1982-1983), Accounting & Finance Deputy Manager (1983-1987), Accounting & Finance Manager (1987-1990), GM Finance (1990-1992), AVP HRD (1993-1994), AVP Group Controller (1994-1998), VP Group Controller (1998-2000), SVP Finance Planning (2000-2003), Director (2003-2007), Vice President Director (2007-2008) and President Director (2008-now), before being appointed as member of the Company’s Board of Commissioners for the first time in 2009. Has no affiliation with other members of the Directors, other members of the Board of Commissioners, majority shareholders and controlling shareholders.

Born in 1967. Indonesian citizen. Obtained a Diploma of Business from Randwick TAFE, Sidney, Australia, in 1989. Appointed as Vice President Commissioner at the Annual General Meeting of Shareholders on May 22, 2026. Also serves as Member of Nomination and Remuneration Committee of the Company. Served at PT Bank Danamon Indonesia Tbk as Manager (1989-1991), PT Bank Mitsubishi Buana Indonesia as AVP (1991-1995), PT ING Bank as VP (1995-2003) and PT Charoen Pokphand Indonesia Tbk as SVP (2003-now). Has no affiliation with other members of the Directors, other members of the Board of Commissioners, majority shareholders and controlling shareholders.

Born in 1956. Indonesian citizen. Obtained a Bachelor Degree in Accountancy from University of Tarumanegara, Jakarta in 1983. Appointed as Independent Commissioner with the third office term at the Annual General Meeting of Shareholders on May 27, 2024, the results of which were notarized by Deed of Notary Marcivia Rahmani, S.H. MKn. No. 16 dated 27 May 2024. Has declared independence to the General Meeting of Shareholders in accordance with Article 25 of POJK No. 33/POJK.04/2014 based on the Statement Letter dated May 2, 2024. 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 Nomination and Remuneration Committee of the Company. Served at PT Charoen Pokphand Indonesia Tbk from 1978 to 2005 with the positions as Accounting Staff (1978-1983), Accounting Chief (1984-1988), Finance Manager (1989-1992), GM Finance (1992-1996), AVP Finance (1996-1999), VP Finance (1999-2001) and VP Operation (2001-2005), before being appointed as member of the Company’s Board of Commissioners for the first time in 2006. Has no affiliation with other members of the Directors, other members of the Board of Commissioners, majority shareholders and controlling shareholders.

Born in 1954. Indonesian citizen. Obtained a Bachelor in Agriculture from Faculty of Agricultural of Gadjah Mada University, Yogyakarta in 1982. Appointed as Independent Commissioner with the second office term at the Annual General Meeting of Shareholders on May 27, 2024, the results of which were notarized by Deed of Notary Marcivia Rahmani, S.H. MKn. No. 16 dated 27 May 2024. 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. Also serves as Chairman of Audit Committee of the Company. Served at the Company from 1983 to 2014 with the positions as Supervisor (1983-1986), Operational Manager (1986-1996), GM Operational (1996-1998) and Director (1998-2014). Has no affiliation with other members of the Directors, other members of the Board of Commissioners, majority shareholders and controlling shareholders.

Born in 1980. Indonesian 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 May 27, 2024, the results of which were notarized by Deed of Notary Marcivia Rahmani, S.H. MKn. No. 16 dated 27 May 2024. Does not have concurrent positions in other Public Companies. Started his career at PT Charoen Pokphand Indonesia Tbk in 2003 with the positions as Accounting Staff (2003-2007), Cost Analyst (2007-2009), Planning & Development (2009-2011), Marketing Manager (2011-2014) and GM Marketing (2014-2019), before being appointed as a Director of the Company for the first time in 2019. Has no affiliation with other members of the Directors, other members of the Board of Commissioners, majority shareholders and controlling shareholders.

Born in 1965. Indonesian 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 27, 2024, the results of which were notarized by Deed of Notary Marcivia Rahmani, S.H. MKn. No. 16 dated 27 May 2024. Does not have concurrent positions in other Public Companies. Started his career at the Company in 1989 with the positions as R&D Staff (1989-1996), R&D Manager (1996-1999) and Seed Researcher (1999-2006), before being appointed as member of Company’s Directors for the first time in 2006. Has no affiliation with other members of the Directors, other members of the Board of Commissioners, majority shareholders and controlling shareholders.

Born in 1966. Indonesian citizen. Graduated Bachelor’s degree in Accountancy in 1990 from Merdeka University, Malang, in 1990. Appointed as Director at the Annual General Meeting of Shareholders on May 27, 2024, the results of which were notarized by Deed of Notary Marcivia Rahmani, S.H. MKn. No. 16 dated 27 May 2024. Does not have concurrent positions in other Public Companies. Started his career at PT Charoen Pokphand Indonesia Tbk in 1990 with the positions as Accounting Staff (1990-1993), Accounting Manager (1993-2001) and GM Finance (2001-2020), before being appointed as member of Company’s Directors for the first time in 2020. Has no affiliation with other members of the Directors, other members of the Board of Commissioners, majority shareholders and controlling shareholders.

Born in 1976. Indonesian citizen. Graduated as Bachelor of Economics from Persada Indonesia University, Jakarta, Indonesia, in 2000. Appointed as Director at the Annual General Meeting of Shareholders on May 22, 2026. Does not have concurrent positions in other Public Companies. Started his career at the Company in 2003 as Accounting Section Head (2003-2005), Accounting Manager (2005-2015), Deputy GM Accounting (2016-2018), Deputy GM President Office (2019-2021), Head of Corporate Relation (2022), Regional Head West Field Crop (2022-2024) and Regional Head West II (2025-now). Has no affiliation with other members of the Directors, other members of the Board of Commissioners, majority shareholders and controlling shareholders.

Born in 1978. Indonesian citizen. Graduated as Magister Management from Gajah Mada University, Yogyakarta, in 2007 and Bachelor of Accountancy from Atma Jaya University, Yogyakarta, in 2005. Appointed as Director at the Annual General Meeting of Shareholders on May 22, 2026. Does not have concurrent positions in other Public Companies. Started his career at the Company in 2007 as Business Analyst Section Head (2007-2014), Business Analyst Manager (2014-2021) and Corporate Secretary (2019-now). Has no affiliation with other members of the Directors, other members of the Board of Commissioners, majority shareholders and controlling shareholders.

Independent Commssioner of the Company. Appointed as Chairman of the Audit Committee by Circular Decree of the Board of Commissioners No. 002/BISI-CS/V/2024 dated 27 May 2024 with a second term of office ending until the Company’s Annual General Meeting of Shareholders for the year 2028.

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. 002/BISI-CS/V/2024 dated 27 May 2024 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 Company from 1982 to 2016 with her last position as General Manager Treasury.

Born in 1961. Indonesia citizen. Obtained his Bachelor’s degree in Accounting from STIE Mahardika, Surabaya, in 1990. Appointed as Member of the Audit Committee by Circular Decree of the Board of Commissioners No. 002/BISI-CS/V/2024 dated 27 May 2024 with a first term of office ending until the Company’s Annual General Meeting of Shareholders for the year 2028. Does not have concurrent positions in other Public Companies. Worked at Charoen Pokphand Group Indonesia from 1986 to 2023 with his last position as General Manager Controller Food&Beverage East Java

Independent Commssioner of the Company. Appointed as Chairman of the Nomination and Remuneration Committee by Circular Decree of the Board of Commissioners No. 003/BISI-CS/V/2024 dated 27 May 2024 with a term of office until the Company’s Annual General Meeting of Shareholders for the year 2028.

Vice President Commssioner of the Company. Appointed as Member of the Nomination and Remuneration Committee by Circular Decree of the Board of Commissioners No. 003/BISI-CS/V/2026 dated 22 May 2026 with a term of office until the Company’s Annual General Meeting of Shareholders for the year 2028

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. 003/BISI-CS/V/2024 dated 27 May 2024 with a term of office until the Company’s Annual General Meeting of Shareholders for the year 2028. Currently serves as Human Resource Manager in the Company.

Indonesian Citizen. Born in Cilacap in 1986. Acquired Bachelor of Accountancy from Petra University, Surabaya, in 2008. Served at PT Charoen Pokphand Indonesia as Accounting Staff (2008-2013), Accounting Supervisor (2014) and Accounting Section Head (2015-2019). Served at the Company as Accounting Section Head (2019-2021), Accounting Assistant Manager (2021-2022), Customer Service Assistant Manager (2022-2023), Head of Customer Service (2024) and Head of Supply Chain Management (2025).

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 27, 2024, the results of which were notarized by Deed of Notary Marcivia Rahmani, S.H. MKn. No. 16 dated 27 May 2024.Also serves as President Director of PT Charoen Pokphand Indonesia Tbk. Started his career at PT Charoen Pokphand Indonesia Tbk in 1980 with the positions as Accounting Staff (1980-1982), Accounting & Finance Chief (1982-1983), Accounting & Finance Deputy Manager (1983-1987), Accounting & Finance Manager (1987-1990), GM Finance (1990-1992), AVP HRD (1993-1994), AVP Group Controller (1994-1998), VP Group Controller (1998-2000), SVP Finance Planning (2000-2003), Director (2003-2007), Vice President Director (2007-2008) and President Director (2008-now), before being appointed as member of the Company’s Board of Commissioners for the first time in 2009. Has no affiliation with other members of the Directors, other members of the Board of Commissioners, majority shareholders and controlling shareholders.

Born in 1956. Indonesian citizen. Obtained a Bachelor Degree in Accountancy from University of Tarumanegara, Jakarta in 1983. Appointed as Independent Commissioner with the third office term at the Annual General Meeting of Shareholders on May 27, 2024, the results of which were notarized by Deed of Notary Marcivia Rahmani, S.H. MKn. No. 16 dated 27 May 2024. Has declared independence to the General Meeting of Shareholders in accordance with Article 25 of POJK No. 33/POJK.04/2014 based on the Statement Letter dated May 2, 2024. 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 Nomination and Remuneration Committee of the Company. Served at PT Charoen Pokphand Indonesia Tbk from 1978 to 2005 with the positions as Accounting Staff (1978-1983), Accounting Chief (1984-1988), Finance Manager (1989-1992), GM Finance (1992-1996), AVP Finance (1996-1999), VP Finance (1999-2001) and VP Operation (2001-2005), before being appointed as member of the Company’s Board of Commissioners for the first time in 2006. Has no affiliation with other members of the Directors, other members of the Board of Commissioners, majority shareholders and controlling shareholders.

Born in 1954. Indonesian citizen. Obtained a Bachelor in Agriculture from Faculty of Agricultural of Gadjah Mada University, Yogyakarta in 1982. Appointed as Independent Commissioner with the second office term at the Annual General Meeting of Shareholders on May 27, 2024, the results of which were notarized by Deed of Notary Marcivia Rahmani, S.H. MKn. No. 16 dated 27 May 2024. 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. Also serves as Chairman of Audit Committee of the Company. Served at the Company from 1983 to 2014 with the positions as Supervisor (1983-1986), Operational Manager (1986-1996), GM Operational (1996-1998) and Director (1998-2014). Has no affiliation with other members of the Directors, other members of the Board of Commissioners, majority shareholders and controlling shareholders.

Born in 1967. Indonesian citizen. Obtained a Diploma of Business from Randwick TAFE, Sidney, Australia, in 1989. Appointed as Vice President Commissioner at the Annual General Meeting of Shareholders on May 22, 2026. Also serves as Member of Nomination and Remuneration Committee of the Company. Served at PT Bank Danamon Indonesia Tbk as Manager (1989-1991), PT Bank Mitsubishi Buana Indonesia as AVP (1991-1995), PT ING Bank as VP (1995-2003) and PT Charoen Pokphand Indonesia Tbk as SVP (2003-now). Has no affiliation with other members of the Directors, other members of the Board of Commissioners, majority shareholders and controlling shareholders.