Hanjaya Limanto

President Commisioner

Indonesian citizen. Graduated from Sepuluh Nopember Institute of
Technology Surabaya in Chemical Engineering and an ADB/East-West-
Center (USA) scholarship recipient for the Master of Business
Administration Program in University of Hawaii, United States of
America. He has prior work experiences in Procter & Gamble,
JDVC/Sycamore Capital affiliate, CDC Capital Partners, Roundhill and
Sofos Partners in Indonesia, Japan, and Singapore. He concurrently
serves as a Commissioner at several companies, which are
PT Yupi Indo Jelly Gum, PT Tirta Marta, and PT O3 Technology. He was
appointed for the first time as President Commissioner of the
Company based on the Resolution of the Annual General Meeting of
Shareholders dated 20 June 2008.

NANA PUSPA DEWI

Commissioner

Indonesian citizen, 59 years old. Graduated from the Faculty of Economics,
Udayana University, Bali, in 1985 and has experience working in various
companies in the field of FMCG, Media and Retail. Prior to retiring in 2021,
he last worked at Kawan Lama Group, as Marketing Director and Corporate
Communications Director. Previously, he was active in MNC Group with
various roles, including leading MNC Talent Management, start-up
MNC Animation, as well as Managing Director of Programming & Production
3 TV. His last position was as Managing Director - Business Development
& Operational Support of MNC (PT. Media Nusantara Citra, Tbk.) and as
Managing Director of MNCTV. In addition, he has more than 20 years of
experience in several FMCG companies such as Procter & Gamble, Mars Inc.,
Mayora in the field of Marketing and Marketing Research, as well as at
Cadbury Indonesia as Managing Director.

Julianto

Independent Commissioner

Indonesian citizen, obtained a Bachelor of Science in Chemical
Engineering degree from Sepuluh Nopember Institute
of Technology, Surabaya and a Master of Management degree
from the Faculty of Graduate Studies, the University of Indonesia.

He has work experience in several national and multi-national
companies, including at PT Filma Utama Soap, PT Multifragrance
as a General Manager and currently he is a Director in PT Symrise.

He was appointed for the first time as the Independent Commissoner
of the Company based on the Resolution of the Annual
General Meeting of Shareholder dated 21 June 2023.

Bapak Julianto has no affiliation with any Director, Commissioner,
Major Shareholder or Controlling Shareholder.

WIHARDJO HADISEPUTRO

President Director

Indonesia citizen, obtained a Bachelor of Science in Electrical
Engineering degree from Bandung Institute of Technology, Bandung,
Indonesia; and an MBA degree in Finance from University of Oregon,
Eugene, Oregon (USA). He has prior working experience in national
and multinational companies, which are PT Procter
& Gamble Indonesia with the last position as Senior Group Manager
Finance and Accounting; at PT Sunson Textile Manufacturer Tbk,
Bandung, Indonesia, as Director; and at Argo Manunggal Group,
Jakarta, with the final position as Director in Knit and Apparel
Division. He was appointed for the first time as President Director
of the Company based on the Resolution of the Annual General
Meeting of Shareholders dated 20 Oktober 2016. Wihardjo
Hadiseputro is responsible for overseeing function and division
related to finance, commercial, production, and procurement.

RAIMOND BING LESNUSSA

Director

Indonesian citizen, 54 years old, earned a Bachelor's degree in
Marketing from Krida Wacana Christian University, Jakarta.
Has had a career in several national and multinational
companies, including at PT. Unicharm Indonesia with his last
position as Senior Regional Sales Manager, at PT. Danone Dairy
Indonesia as Sales Director and at PT. Tiga Pilar Sejahtera Food, Tbk
as Sales Director.

FANY SOEGIARTO

Director

Indonesian Citizen, 50 years old, earned Bachelor Degree in
Economy from Tarumanagara University, Jakarta and an MBA
degree in Banking and Finance from Nanyang Business School
(Singapore). She has prior working experience in national and
multi-national companies, including as Senior auditor in Ernst & Young
Jakarta and Grant Thornton Singapore, Head of Finance and Accounting
in PT Roundhill Nusantara and Investment Officer in Aureos Capital,
Jakarta Office. Current latest position is as Senior Finance and
Accounting Manager at PT Akasha Wira International Tbk.
Ms. Fany Soegiarto has no affiliation with any Director, Commissioner,
Major Shareholder or Controlling Shareholder.