Mr. Benny Tjoeng, 64, an Indonesian citizen, was appointed as the President Director of the Company based on the resolution of the AGM in 2009 and was re-elected as President Director of Lonsum based on the resolution of the AGM in 2010, 2013, 2016, 2019 with the latest reappointment based on the resolution of the AGM in 2022. Duties and responsibilities Mr. Benny Tjoeng are available on page 52. He currently a President Director of several Company’s subsidiaries. He started his career with SGV Prasetio Utomo Co as a Senior Auditor (1984-1989) prior to joining PT United Tractors Tbk as the Head of Accounting Department (1990-1993) and Head of Accounting & Budgeting Division of PT Astra International Tbk (1993-1996). He subsequently became Director of PT Astra Grafia Tbk (1996-1997), Director of PT Astro Agro Lestari Tbk and held various Commissioner positions in several subsidiaries of PT Astra Agro Lestari Tbk (1996-2000). He was later appointed as Vice President Director at that company (2000-2005). His last position before joining Lonsum was President Director at PT Astra Sedaya Finance (2005-2008).
Mr. Benny Tjoeng holds a Diploma Degree in Accountancy from Jayabaya Accounting Academy and a Bachelor Degree from the University of Indonesia, majoring in Financial Management. In 2022, he participated in training programmes, workshops and seminars, including “Global Economic Outlook 2023” on December 7, 2022.
He has no affiliation with the members of the Board of Commissioners or the Board of Directors and substantial shareholders of the Company.
Mr. Tan Agustinus Dermawan, 60, an Indonesian citizen, was first appointed as Vice President Director I of the Company based on the resolution of the AGM in 2015 and was re-elected based on the resolution of the AGM in 2016, 2019 with the latest reappointment based on the resolution of the AGM in 2022. Duties and responsibilities of Mr. Tan Agustinus Dermawan are available on page 52. Mr. Tan Agustinus Dermawan concurrently serves as Director of PT Salim Ivomas Pratama Tbk (“SIMP”) (2004-present) and at certain subsidiaries of the SIMP. He previously worked as a Senior Auditor at the Accounting Firm of Drs. Hans Kartikahadi & Co. - Registered Public Accountant (1984-1989), Funding Supervisor at Sadang Mas Group (1989-1991), Funding Manager (1991-1992) and Assistant Vice President of Funding (1992-1996) and Vice President of Accounting (1996-2004) at Salim Plantations Group.
Mr. Tan Agustinus Dermawan obtained a Bachelor’s degree in Accounting from the University of Tarumanegara in Jakarta in 1988.
In 2022, he participated in various training programmes, workshops and seminars, including “Indonesia’s Economic Outlook 2023” on August 8, 2022 and “Global Economic Outlook 2023” on December 7, 2022.
He has no affiliation with the members of the BOC and BOD, but is affiliated to the substantial shareholder of the Company.
Mr. Tio Eddy Hariyanto, 63, an Indonesia citizen, was first appointed as a Director based on the resolution of the AGM in 2010 and as Vice President Director II based on the resolution of the AGM in 2013, 2016, as well as previously as Chief Operational Officer South Sumatra in 2018 reappointment as Vice President Director II in 2019 and with the latest reappointment based on the resolution of the AGM in 2022. Duties and responsibilities Mr. Tio Eddy Hariyanto are available on page 52. He has also been a Director of ICBP (2018-present). He began his career as a Representative Officer in PT Pakarti Sampurno (1983-1985) and subsequently served as Manager of Operations at CV Multi Connection (1985-1989). In 1989, he joined a Joint Operating Body of PT Arfak Indra and PT Wenang Sakti which were engaged in Forest Concessions with last position as Director of Operations & Production (1996-2003).
Mr. Tio Eddy Hariyanto obtained a Bachelor’s degree in Civil Engineering from Universitas Kristen Indonesia in Jakarta in 1983. In 2022, he participated in training programmes, workshops and seminars, including “Global Economic Outlook 2023” on December 7, 2022.
He has no affiliation with the members of the BOC, BOD, but is affiliated to the substantial shareholder of the Company.
Mr. Johnny Ponto, 61, an Indonesian citizen, was first appointed as Vice President Director II of the Company based on the resolution of the AGM in 2018 and was re-elected as Director based on the resolution of the AGM in 2019 with the latest reappointment based on the resolution of the AGM in 2022. Duties and responsibilities of Mr. Johnny Ponto are available on page 52. Mr. Johnny Ponto concurrently serves as Director at SIMP (2009-present) and Director at certain subsidiaries of the SIMP. He was previously appointed as Accounting Manager at PT Borsumij Wehry Indonesia (Retail Division) (1989-1990), General & Administration Manager at PT Indomiwon Citra Inti (1991-2000), Financial Consolidation Manager at PT Intiboga Sejahtera (2001-2004), Director of PT Bitung Manado Oil Industry and PT Sawitra Oil Grains (2004-2006).
Mr. Johnny Ponto obtained a Bachelor’s degree in Accounting from the University of Tarumanagara in Jakarta in 1990.
In 2022, he participated in various training programmes, workshops and seminars, including “Indonesia’s Economic Outlook 2023” on August 8, 2022 and “Global Economic Outlook 2023” on December 7, 2022.
He has no affiliation with the members of the BOC and BOD but is affiliated to the substantial shareholder of the Company.
Mr. Joefly Joesoef Bahroeny, 66, an Indonesian citizen, was appointed as Director of the Company based on the resolution of the EGM in 2007 and was re-elected as Director of the Company based on the resolution of the AGM in 2010, 2013, 2016, 2019 with the latest reappointment based on the resolution of the AGM in 2022, previously served as a Commissioner of the Company based on the resolution of the EGM in 2004. Duties and responsibilities of Mr. Joefly Joesoef Bahroeny are available on page 52. He is also the Chairman of the Advisory Board of Indonesian Palm Oil Association (IPOA) (2015-present).
Mr. Joefly Joesoef Bahroeny has graduated from the University of New South Wales, Sydney, and has a Magister Management in Agrobusiness from University of North Sumatra, Medan. In 2022, he participated in training programmes, workshops and seminars, including “Global Economic Outlook 2023” on December 7, 2022.
He has no affiliation with the members of the Board of Commissioners or the Board of Directors and substantial shareholders of the Company.
Mr. Alamsyah, 54, an Indonesian citizen, was first appointed as a Director based on the resolution of the AGM in 2019 with the latest reappointment based on the resolution of the AGM in 2022. Prior appointed as Director, he was first appointed as a Commissioner based on the resolution of the AGM in 2018. Duties and responsibilities Mr. Alamsyah are available on page 52. He concurrently serves as Commissioner of ICBP (2009-present) and Director of Indofood (2021-present). He was Senior Corporate Finance Manager of PT Net Sekuritas, Corporate Finance Manager of Indocement (1996-2002) and Senior Auditor of PT Inti Salim Corpora (1992-1996).
Mr. Alamsyah has a Bachelor of Arts degree in Accounting from Parahyangan Catholic University in Bandung. In 2022, he participated in training programmes, workshops and seminars, including “Global Economic Outlook 2023” on December 7, 2022.
He has no affiliation with the members of the BOC, BOD but is affiliated to the substantial shareholder of the Company.
Ms. In She, 48, an Indonesian citizen, was appointed as a Director of the Company based on resolution of the AGM in 2022. Duties and responsibilities of Ms. In She are available on page 52.
She concurrently serves as Director of ICBP (2021-present) and Director of SIMP (2022- present). She started her professional career at PT Inti Salim Corpora in 1999. In 2004, she joined the Corporate Controller Division of Indofood, and was subsequently appointed as Assistant to President Director and CEO of Indofood.
She earned a Bachelor of Economics degree in Management from Parahyangan Catholic University in 1997. In 2022, she participated in various training programmes, workshops and seminars, including “Indonesia’s Economic Outlook 2023” on August 8, 2022 and “Global Economic Outlook 2023” on December 7, 2022.
She has no affiliation with the members of the BOC and BOD but is affiliated to the substantial shareholder of the Company.
Mr. Peter Kradolfer, 65, a Switzerland citizen, was appointed as a Director of the Company based on resolution of the AGM in 2022. Duties and responsibilities of Mr. Peter Kradolfer are available on page 52.
He concurrently serves as a Technical Advisor of Indofood Group. He started his career as Technical Consultant for International Machine Industry (1978-1985), Chief Technician - Pasta Division at Buhler AG, Uzwil in Switzerland (1985-1991), Head of Pasta Division at Bogasari Flour Mills, Indofood (1992-1999), Area Sales Manager for Southeast Asia – Buhler AG, Uzwil in Switzerland (2000–2006), Deputy Division Head at Bogasari Flour Mills, and was subsequently appointed as Director of Indofood (2007-2012), Operation Director of Flour Mills of Nigeria (2012-2018) and was subsequently appointed as Technical Advisor of Indofood Group.
He earned a diploma from the Swiss Confederation in the field of Agricultural Machinery Blacksmith in 1977. In 2022, he participated in various training programmes, workshops and seminars, including “Global Economic Outlook 2023” on December 7, 2022.
He has no affiliation with the members of the BOC and BOD but is affiliated to the substantial shareholder of the Company.
Mr. Ferdi Gunawan, 50, an Indonesian citizen, appointed as Director of the Company based on the resolution of the AGM in 2022. Duties and responsibilities of Mr. Ferdi Gunawan are available on page 52.
He was previously appointed as Project Design Coordinator - Geotechnical Division at PT Wiratman & Associates (1996-1998), Trader at PT Yulie Sekurindo Tbk (2000-2003), Senior Business Analyst at Indofood (2003-2004), Commercial Manager - Edible Oils & Fats Division at SIMP (2004-2009), Trading Manager at Lonsum (2010-2013), Head of Commercial Department - Edible Oils & Fats Division at SIMP (2010-2022).
Mr. Ferdi Gunawan obtained a Bachelor’s degree in Civil Engineering from Parahyangan Catholic University in Bandung in 1996 and Management Post-Graduate Dual Degrees, majoring in Master of Management and International Business from Universitas Indonesia and Université Pierre Mendès France (ESA Grenoble) in 2000.
In 2022, he participated in various training programmes, workshops and seminars, including “Global Economic Outlook 2023” on December 7, 2022.
He has no affiliation with the members of the BOC and BOD but is affiliated to the substantial shareholder of the Company.