Singaporean citizen, 40 years old

Domiciled in Singapore.

Legal Basis for Appointment

Last appointment: Approval of the General Meeting of Shareholders as stated in the Deed of Statement of Meeting Resolutions No. 08 dated 03 April 2024.

Educational History

• Bachelor of Medicine, Bachelor of Surgery (both in 2011) and Doctor of Medicine with cum laude predicate in 2012 from Heidelberg University Germany.
• Master of Business Administration in 2013 from National University of Singapore.

Employment History

He is a shareholder in Auric Pacific Group (APG) and Auric Capital (AC), where he served as Group Chief Executive Officer and Chief Executive Officer. APG was a diversified investment holding company listed on the Singapore Stock Exchange until its privatization in 2017. AC is an investment company specializing in consumer businesses across Southeast Asia. At both APG and AC, he has spearheaded major initiatives for portfolio companies, including full potential transformation, productivity enhancement, geographic expansion of business units, and investment activities in consumer goods and e-commerce.

Concurrent Positions

Group Chief Executive Officer of Auric Pacific Group and Chief Executive Officer of Auric Capital.

Affiliations

As CEO of Auric Capital and beneficial owner of the Company, he has an affiliate relationship with the controlling shareholder.

Awards

He received the Singapore Business Review Executive of the Year Award in 2016 and the Asia Pacific Entrepreneurship Award in 2016, both in recognition of his leadership at APG.

50 years old, Indonesian citizen domiciled in Jakarta.

He was first appointed as a Commissioner during the General Meeting of Shareholders held on June 4, 2020, in accordance with the Declaration of Resolution Meeting No. 13 dated June 4, 2020. His latest appointment as Commissioner of the Company was based on the Annual General Meeting of Shareholders on 03 April 2024.

He earned his Bachelor of Engineering in Informatics Engineering at the University of Arizona, USA, in 1995; his Master of Engineering in Electrical Engineering at Stanford University, USA, in 1997; and his Master of Business Administration in Corporate Strategy and Operations Management at the European Institute for Business Administration (INSEAD) in 2006.

He began his career in 1997 at Sun Microsystems, Inc. During the years (1998-2005), he served as a Group Manager leading software development at ORACLE Corporation in the United States. Upon returning to Indonesia, he continued his career as a management consultant at PT A.T. Kearney (2007-2010) and served as Managing Director at Living Social (2010-2012). He held several key positions, including Vice President at PT Telkomsel (2012-2014) and CEO at PT aCommerce Logistik Lestari (2014-2015). Additionally, he also held several other important positions, such as Commissioner at MatahariMall.com (2015-2019) and CEO at OVO (2015-2019).

He currently serves as President Director of PT Matahari Putra Prima Tbk (since 2019) and PT Multipolar Tbk (since 2019), and President Commissioner of PT Multipolar Technology Tbk (since 2019).

47 years old, Singapore citizen, domiciled in Singapore.

She was appointed as an Independent Commissioner by the General Meeting of Shareholders on 27 August 2021 in accordance with the Deed of Statement of Meeting Resolutions No. 18th of September 10th, 2021. Her latest appointment as an Independent Commissioner of the Company was based on the Annual General Meeting of Shareholders on April 3, 2024.

She holds a Bachelors of Laws in 1998 from King’s College, University of London. She was admitted as an advocate and solicitor of the Supreme Court of Singapore in 2000. 

She is the Chief Operating Officer and an Executive Director of the Mewah Group, which is listed on the mainboard of the Singapore Stock Exchange. She joined Mewah in 2004 and heads the Consumer Pack segment of the business of which she has overall responsibility. Prior to joining the Group, she practised law in Singapore with Allen & Gledhill LLP from 2000 to 2003 and with Norton Rose LLP from 2003 to 2004. Since joining Mewah, she has been focusing on enhancing brand building and sales and the development of premium customised oils and fat products. In addition, she has been instrumental in introducing new products to the consumer pack division. She has also expanded the Group’s distribution strength, developing the Group’s presence in West Africa (such as Benin, Cameroon, Ghana, Cote d Ivoire, Mozambique), Europe (Russia and Turkey), and South America. She has also spearheaded the setting up of the group’s cashew division. Under her leadership, the consumer pack division now sells to over 150 countries around the world. She is also an active contributor to the National Cancer Centre Singapore, where she serves as Chairman of the Development and Advocacy Panel, providing advice to the CEO. In addition, she is a Trustee of the Board of NCCRF and a member of the Institution Fund Committee. She is also a member of The Salvation Army National Advisory Board (Singapore)

She has no affiliation with other members of the Board of Commissioners, members of the Board of Directors, or majority shareholders.

72 years old, Indonesian citizen, domiciled in Jakarta.

He was initially appointed as a member of the Company's Audit Committee in September 2021. Subsequently, he was elected as a Independent Commissioner during the Annual General Meeting of Shareholders on April 3, 2024. In accordance with the Circular Decision serving as a Substitute for the Company's Board of Commissioners Meeting, numbered 01/Dekom-MDS/IV/2024 and dated April 5, 2024, he was appointed as the chairman of the Company's Audit Committee"

He earned a Bachelor of Business Studies (Finance and Accounting) from The Royal Melbourne Institute of Technology (RMIT), and a Diploma in Chartered Accounting (Professional Audit) from Australia.

He has experience in various leadership roles including Southeast Asia Representative of Owner, Founder, Chairman of PT Asprinet Indonesia (1999-present), Chairman of PT Sumarno-Pabottingi Associates (1984-present), Commissioner of PT Citilink Indonesia (2020-2022), Southeast Asia Representative of Aircraft Portfolio Management Pte. Ltd., (1997-2019), Chairman of the Supervisory Board of Sriboga Flour Mill (2014-2018), Advisor to the CEO of PT Sriboga Ratu Raya (2013-2018), Independent Commissioner of PT Garuda Indonesia Tbk (2014-2018), Chairman of the Board (2013- 2015) and Advisor (2009-2013) of Flight Focus Pte. Ltd., Chairman of the Board and CEO of Aerostratos Pte. Ltd. (2011-2015), Chairman of PT Naviga Tech Asia (2007-2015), CEO of President University Education Foundation (2005-2007), Lecturer of Post Graduate Program School of Economics in University of Indonesia (2000), Founder and Vice Chairman of PT Republika Media Mandiri (1995-1998), CEO of PT Sempati Air (1989-1996), Chief Operating Officer of Humpuss Group Indonesia (1986-1989) and Country Manager of PT Raychem Indonesia (1977-1984).

Currently, he is the Chairman of the Supervisory Board of American Alumni Association of Indonesia (ALUMNAS) (since 2010), Owner, Founder, and President Director of PT Asprinet Indonesia (since 1999) and Chairman of PT Sumarno-Pabottingi Associates (since 1984).

He has no affiliation with other members of the Board of Directors, the Board of Commissioners, or major shareholders. 72 years old, Indonesian citizen, domiciled in Jakarta.

He was first appointed as a member of the Company's Audit Committee in September 2021. Then, he was appointed as an Independent Commissioner by the Annual General Meeting of Shareholders on April 03, 2024. Based on the Circular Decision in Lieu of the Company's Board of Commissioners Meeting No. 01/Dekom-MDS/IV/2024 dated April 05, 2024, he was appointed as chairman of the Company's audit committee.

He holds a Bachelor of Business Studies (Finance and Accounting) from The Royal Melbourne Institute of Technology (RMIT), and a Diploma in Chartered Accounting (Professional Audit), Australia.

He has experience in various leadership fields, including as Southeast Asia Representative as Owner, Founder, Chairman of PT Asprinet Indonesia (1999-present), Chairman of PT Sumarno-Pabottingi Associetas (1984-present), Commissioner of PT Citilink Indonesia (2020-2022), Southeast Asia Representative at Aircraft Portfolio Management Pte. Ltd., (1997-2019), Chairman of the Supervisory Board of Sriboga Flour Mill (2014-2018), Advisor to the CEO of PT Sriboga Ratu Raya (2013-2018), Independent Commissioner of PT Garuda Indonesia Tbk (2014-2018), Chairman of the Board (2013-2015) and Advisor (2009-2013) of Flight Focus Pte. Ltd., Chairman of the Board and CEO of Aerostratos Pte. Ltd. (2011-2015), Chairman of PT Naviga Tech Asia (2007-2015), CEO of President University Education. Foundation (2005- 2007), Lecturer of Postgraduate Program at School of Economics, University of Indonesia (2000), Founder and Vice Chairman of PT Republika Media Mandiri (1995-1998), CEO of PT Sempati Air (1989-1996), Chief Executive Officer of Humpuss Group Indonesia (1986-1989) and Country Manager of PT Raychem Indonesia (1977-1984).

Currently, he is the Chairman of the Board of Trustees of the United States Alumni Association (ALUMNAS) (since 2010), Owner, Founder, and President Director of PT Asprinet Indonesia (since 1999) and Chairman of PT Sumarno-Pabottingi Associates (since 1984).

He has no affiliated relationship with other members of the Board of Directors, Board of Commissioners, or major shareholders.

72 years old, Indonesian citizen, domiciled in Jakarta.

He was initially appointed as a member of the Company's Audit Committee in September 2021. Subsequently, he was elected as a Independent Commissioner during the Annual General Meeting of Shareholders on April 3, 2024. In accordance with the Circular Decision serving as a Substitute for the Company's Board of Commissioners Meeting, numbered 01/Dekom-MDS/IV/2024 and dated April 5, 2024, he was appointed as the chairman of the Company's Audit Committee"

He earned a Bachelor of Business Studies (Finance and Accounting) from The Royal Melbourne Institute of Technology (RMIT), and a Diploma in Chartered Accounting (Professional Audit) from Australia.

He has experience in various leadership roles including Southeast Asia Representative of Owner, Founder, Chairman of PT Asprinet Indonesia (1999-present), Chairman of PT Sumarno-Pabottingi Associates (1984-present), Commissioner of PT Citilink Indonesia (2020-2022), Southeast Asia Representative of Aircraft Portfolio Management Pte. Ltd., (1997-2019), Chairman of the Supervisory Board of Sriboga Flour Mill (2014-2018), Advisor to the CEO of PT Sriboga Ratu Raya (2013-2018), Independent Commissioner of PT Garuda Indonesia Tbk (2014-2018), Chairman of the Board (2013- 2015) and Advisor (2009-2013) of Flight Focus Pte. Ltd., Chairman of the Board and CEO of Aerostratos Pte. Ltd. (2011-2015), Chairman of PT Naviga Tech Asia (2007-2015), CEO of President University Education Foundation (2005-2007), Lecturer of Post Graduate Program School of Economics in University of Indonesia (2000), Founder and Vice Chairman of PT Republika Media Mandiri (1995-1998), CEO of PT Sempati Air (1989-1996), Chief Operating Officer of Humpuss Group Indonesia (1986-1989) and Country Manager of PT Raychem Indonesia (1977-1984).

Currently, he is the Chairman of the Supervisory Board of American Alumni Association of Indonesia (ALUMNAS) (since 2010), Owner, Founder, and President Director of PT Asprinet Indonesia (since 1999) and Chairman of PT Sumarno-Pabottingi Associates (since 1984).

He has no affiliation with other members of the Board of Directors, the Board of Commissioners, or major shareholders.

68 years old, Australian citizen, domiciled in Jakarta.

He was appointed as a member of the Audit Committee of Matahari in September 2021.

He holds a Bachelor of Business Studies (Finance and Accounting) from The Royal Melbourne Institute of Technology (RMIT), and a Diploma in Chartered Accounting (Professional Audit) from Australia.

Having more than 30 years of professional experience in finance, telecommunications, and investment supervision professional, he has held various significant positions in several companies, including as Commissioner and Chairman of the Audit Committee at PT XL Axiata (2008-2020), Director at PT Agincourt Resources, Chairman of the Cyber Security Committee at Axiata Group Berhad, Board Member and Executive Director of Governance Strategy Funds, as well as Chairman of the Audit Committee and Risk Committee at Rajawali Group (2005-2014), Vice President Director and CFO at PT Excelcomindo Pratama, and Director of Telecommunications at South East Asian Practice, Coopers and Lybrand (2006-2008).

Currently, he serves as an Advisor to Farallon Capital and Lippo Karawaci and holds positions as an Independent Commissioner and Chairman of the Audit Committee at PT Siloam International Hospitals Tbk, Independent Commissioner at PT Bukit Makmur Mandiri Utama (BUMA), Independent Commissioner at PT Delta Dunia Makmur Tbk, Audit Committee Member at PT Lippo Karawaci Tbk, and Audit Committee Member at PT Lippo Cikarang Tbk.

47 years old, Singapore citizen, domiciled in Singapore.

She was appointed as an Independent Commissioner by the General Meeting of Shareholders on August 27, 2021, in accordance with the Deed of Statement of Meeting Resolutions No. 18 dated September 10, 2021. Her latest appointment as an Independent Commissioner of the Company was based on the Annual General Meeting of Shareholders on April 3, 2024.

She holds a Bachelors of Laws in 1998 from King’s College, University of London. She was admitted as an advocate and solicitor of the Supreme Court of Singapore in 2000.

She is the Chief Operating Officer and an Executive Director of the Mewah Group, which is listed on the mainboard of theSingapore Stock Exchange. She joined Mewah in 2004 and heads the Consumer Pack segment of the business of which she has overall responsibility. Prior to joining the Group, she practised law in Singapore with Allen & Gledhill LLP from 2000 to 2003 and with Norton Rose LLP from 2003 to 2004. Since joining Mewah, she has been focusing on enhancing brand building and sales and the development of premium customised oils and fat products. In addition, she has been instrumental in introducing new products to the consumer pack division. She has also expanded the Group’s distribution strength, developing the Group’s presence in West Africa (such as Benin, Cameroon, Ghana, Cote d Ivoire, Mozambique), Europe (Russia and Turkey), and South America. She has also spearheaded the setting up of the group’s cashew division. Under her leadership, the consumer pack division now sells to over 150 countries around the world. She is also an active contributor to the National Cancer Centre Singapore, where she serves as Chairman of the Development and Advocacy Panel, providing advice to the CEO. In addition, she is a Trustee of the Board of NCCRF and a member of the Institution Fund Committee. She is also a member of The Salvation Army National Advisory Board (Singapore).

She has no affiliation with other members of the Board of Commissioners, members of the Board of Directors, or majority shareholders.

47 years old, Singapore citizen, domiciled in Singapore.

She was appointed as an Independent Commissioner by the General Meeting of Shareholders on August 27, 2021, in accordance with the Deed of Statement of Meeting Resolutions No. 18 dated September 10, 2021. Her latest appointment as an Independent Commissioner of the Company was based on the Annual General Meeting of Shareholders on April 3, 2024.

She holds a Bachelors of Laws in 1998 from King’s College, University of London. She was admitted as an advocate and solicitor of the Supreme Court of Singapore in 2000.

She is the Chief Operating Officer and an Executive Director of the Mewah Group, which is listed on the mainboard of theSingapore Stock Exchange. She joined Mewah in 2004 and heads the Consumer Pack segment of the business of which she has overall responsibility. Prior to joining the Group, she practised law in Singapore with Allen & Gledhill LLP from 2000 to 2003 and with Norton Rose LLP from 2003 to 2004. Since joining Mewah, she has been focusing on enhancing brand building and sales and the development of premium customised oils and fat products. In addition, she has been instrumental in introducing new products to the consumer pack division. She has also expanded the Group’s distribution strength, developing the Group’s presence in West Africa (such as Benin, Cameroon, Ghana, Cote d Ivoire, Mozambique), Europe (Russia and Turkey), and South America. She has also spearheaded the setting up of the group’s cashew division. Under her leadership, the consumer pack division now sells to over 150 countries around the world. She is also an active contributor to the National Cancer Centre Singapore, where she serves as Chairman of the Development and Advocacy Panel, providing advice to the CEO. In addition, she is a Trustee of the Board of NCCRF and a member of the Institution Fund Committee. She is also a member of The Salvation Army National Advisory Board (Singapore).

She has no affiliation with other members of the Board of Commissioners, members of the Board of Directors, or majority shareholders.

39 years old, Singapore Citizen, domiciled in Singapore.

He was appointed as Commissioner by the General Meeting of Shareholders on 27 August 2021 in accordance with the Deed of Statement of Meeting Resolutions No. 18th of September 10th, 2021. Latest appointment, he was appointed by the Extraordinary General Meeting of Shareholders on 22 December 2023 as President Commissioner.

He earned his Bachelor of Medicine, Bachelor of Surgery (both in 2011) and cumlaud Doctorate in Medicine in 2012 from Heidelberg University Germany, and Master of Business Administration in 2013 from the National University of Singapore.

He is a shareholder of Auric Pacific Group (APG) and Auric Capital (AC), where he serves as Group Chief Executive Officer and Chief Executive Officer respectively. He is a controlling shareholder and a beneficial owner of the Company. APG is a diversified investment holding company that was listed on the Singapore Stock Exchange until its privatization in 2017. AC is an investment company with a focus on consumer businesses in Southeast Asia. At both APG and AC, he has led key initiatives for portfolio companies including full potential transformation, productivity improvements, business unit geographic expansion, and investment activities in consumer goods and e-commerce.

He is the recipient of the Singapore Business Review Executive of the Year Award 2016 and The Asia Pacific Entrepreneurship Award 2016 in recognition of his leadership at APG.

He is the CEO of Auric Capital and a beneficial owner of the Company, thus having an affiliated relationship.

72 years old, Indonesian citizen, domiciled in Jakarta.

He was initially appointed as a member of the Company's Audit Committee in September 2021. Subsequently, he was elected as a Commissioner during the Annual General Meeting of Shareholders on April 3, 2024. In accordance with the Circular Decision serving as a Substitute for the Company's Board of Commissioners Meeting, numbered 01/Dekom-MDS/IV/2024 and dated April 5, 2024, he was appointed as the chairman of the Company's Audit Committee.

He earned a Bachelor of Business Studies (Finance and Accounting) from The Royal Melbourne Institute of Technology (RMIT), and a Diploma in Chartered Accounting (Professional Audit) from Australia.

He has experience in various leadership roles including Southeast Asia Representative of Owner, Founder, Chairman of PT Asprinet Indonesia (1999-present), Chairman of PT Sumarno-Pabottingi Associates (1984-present), Commissioner of PT Citilink Indonesia (2020-2022), Southeast Asia Representative of Aircraft Portfolio Management Pte. Ltd., (1997-2019), Chairman of the Supervisory Board of Sriboga Flour Mill (2014-2018), Advisor to the CEO of PT Sriboga Ratu Raya (2013-2018), Independent Commissioner of PT Garuda Indonesia Tbk (2014-2018), Chairman of the Board (2013- 2015) and Advisor (2009-2013) of Flight Focus Pte. Ltd., Chairman of the Board and CEO of Aerostratos Pte. Ltd. (2011-2015), Chairman of PT Naviga Tech Asia (2007- 2015), CEO of President University Education Foundation (2005-2007), Lecturer of Post Graduate Program School of Economics in University of Indonesia (2000), Founder and Vice Chairman of PT Republika Media Mandiri (1995-1998), CEO of PT Sempati Air (1989-1996), Chief Operating Officer of Humpuss Group Indonesia (1986-1989) and Country Manager of PT Raychem Indonesia (1977-1984).

Currently, he is the Chairman of the Supervisory Board of American Alumni Association of Indonesia (ALUMNAS) (since 2010), Owner, Founder, and President Director of PT Asprinet Indonesia (since 1999) and Chairman of PT Sumarno-Pabottingi Associates (since 1984).

He has no affiliation with other members of the Board of Directors, the Board of Commissioners, or major shareholders.

60 years old, Indonesian citizen, domiciled in Jakarta.

He was first appointed as President Director of the Company based on the Resolution of the Annual General Meeting of Shareholders dated 30 October 2009. His latest appointment as President Director of the Company was based on the Annual General Meeting of Shareholders on 03 April 2024.

He graduated from California State University, USA, with a Bachelor's degree in science and earned an MBA from the University of Oklahoma, USA.

He has experience in various positions such as Commissioner, Vice President Director, and President Director of PT Multipolar Tbk (2006-2015), Commissioner of PT Matahari Putra Prima Tbk (2019-2020), Chief Executive Officer of PT Matahari Putra Prima Tbk (2002-2019), Managing Director and Vice President Director of PT Bukit Sentul Tbk (Plc) (1997-2001), and various positions at Citibank N.A. in Jakarta, including Vice President Treasury Risk Management (1989-1997).

He currently serves as the Nomination and Remuneration Committee at PT Multipolar Tbk (2015-present) and President Commissioner at PT Multipolar Tbk (2018-present).

Indian Citizen, 47 years old
Resides in Singapore.

Legal Basis of Appointment
Latest appointment: Approval of the General Meeting of Shareholders as stated in the Deed of Statement of Meeting Resolution No.08 dated on 03 April 2024.

Educational Background
● Bachelor’s degree in Economics and in Engineering from the University of Pennsylvania (Wharton and SEAS) (1999)
● MBA from Harvard Business School (2004)

Professional Background
He began his career as a consultant at Bain & Company, where he advised corporate and private equity clients from 1999 to 2001. From 2005 to 2012, he became an investor and board member with 3i Asia, focusing on investments in the UK, India, and Southeast Asia. His career progressed to regional leadership positions at Valeant Pharmaceuticals between 2013 and 2015. In 2020, he joined the company as a Commissioner and later served as President Commissioner from 2021 to 2023.

Concurrent Positions
Deputy CEO at Auric Pacific since 2016.

Affiliate Relationships
As Deputy CEO of Auric Pacific, he has an affiliate relationship with the controlling shareholder, Auric Capital.

53 years old, an Indonesian citizen, domiciled in Jakarta.

He was first appointed as an Independent Director based on the General Meeting of Shareholders held on June 4, 2020, according to the Declaration of Meeting Decision No. 13 dated June 4, 2020. His latest appointment as Independent Director of the Company was based on the Annual General Meeting of Shareholders on 03 April 2024.

He holds a Bachelor's degree in Commerce with a specialization in Banking and Finance from Curtin University of Technology, Western Australia (1995).

He began his career at Bank Credit Lyonnais Indonesia (1995-1997), served as Manager of Corporate Finance and Corporate Banking at American Express Bank Ltd (1997–1999), and then as Vice President of the Asset Management Division at the Indonesian Bank Restructuring Agency (BPPN) (1999–2002). Joining the Lippo Group in 2002, he has held various positions, including Director of Planning and Development at PT Matahari Putra Prima Tbk.

Currently, he does not hold concurrent positions in the Company or any other institution.

He has no affiliation with other members of the Board of Directors, the Board of Commissioners, or major shareholders.

50 years old, Indonesian citizen, domiciled in Jakarta.

She was first appointed as an Independent Director based on the General Meeting of Shareholders held on August 27, 2021, according to the Declaration of Meeting Decision No. 18 dated September 10, 2021. Her latest appointment as an Independent Director of the Company was based on the Annual General Meeting of Shareholders on April 3, 2024.

She holds a Bachelor's degree in Economics from Parahyangan Catholic University (1997) and a Master's degree in Human Resources Development from the University of Indonesia (2005).

She experienced more than 25 years in Retail and FMCG industries, she actively participates in APRINDO. Throughout her career, she has held various leadership positions including People and Culture, Corporate Affairs, Retail Operations, and Business Strategic Planning. She has served as the People and Culture Director at Coca Cola Amatil Indonesia, HR and Corporate Affairs Senior Director at Trans Retail Indonesia (Transmart-Carrefour), Operations Director at Guardian, and Head of Retail Operations at The Body Shop Indonesia. Additionally, she held various positions at Carrefour Indonesia for 13 years.

Currently, she does not hold concurrent positions in the Company or any other institution.

Under her leadership, her team has received the Indonesian Best Employer Brand Award from the World Federation of HR Professionals and she was honored with the Top 50 Asia’s Woman Leader Award in 2019 in Singapore by the World Women Leadership Congress and Award.

She has no affiliations with other members of the Board of Directors, the Board of Commissioners, or major shareholders.

Indonesian citizen, 51 years old,

Resides in Tangerang.

Educational Background

• Bachelor of Economics, majoring in Accounting, from Atma Jaya Catholic University (1992-1997).
• International Studies for Foreigners in International Business, Trade, and Tax Law at Sydney University (2004-2005).

Career History

Auditor, Hanadi Sudjendro & Partners Accounting Firm (KPMG) Jakarta (1997-1998);

Audit Manager, Ernst & Young, Indonesia (1998-2006); and

Vice President of Finance & Accounting, Matahari Department Store Tbk (2006-present).