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Eagle High Plantations Tbk PT (BWPT.JK)

BWPT.JK on Jakarta Stock Exchange

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Summary

Name Age Since Current Position

Tjoe Liang Tan

58 2016 President Commissioner

Nicolaas Bernadus Tirtadinata

57 2015 President Director

Henderi Djunaidi

Executive Officer

Paul Liew

Executive Officer

Teck Ann See

56 Executive Officer

Tjay Soen Yap

62 2015 Independent Director

Deddy Setiadi

43 2016 Director, Corporate Secretary

Yohanes Wahyu Saronto

67 2011 Commissioner

Nanan Soekarna

60 2014 Commissioner

Moekhlas Sidik

62 2013 Independent Commissioner

Sebastian Sharp

48 2010 Head of Investor Relations

Biographies

Name Description

Tjoe Liang Tan

Nicolaas Bernadus Tirtadinata

Mr. Nicolaas Bernadus Tirtadinata serves as the President Director of PT Eagle High Plantations Tbk since June 2015. He holds Bachelor of Economics from Universitas Katolik Indonesia Atma Jaya. He has more than 30 years of experience in several companies, starting his career as a Senior Manager at Kap Doctor Utomo & Co., as one of the top 5 public accountants (1981-1985). He was also Director of Operational Support at Bank Tata (1997 - 1998), then Director of Support and Administration at BPPN, 1998-2001, then CFO at Bentol Prima (2001-2006), then Director at Bentol Prima (2006-2010), and most recently as Managing Director at Rajawali Corpora (2010-2015).

Henderi Djunaidi

Mr. Henderi Djunaidi serves as Executive Officer of PT Eagle High Plantations Tbk. He holds a degree in Accounting from Universitas Tarumanegara and Master of Business Administration from PPM Institute of Management, Jakarta. Mr. Djunaidi has approximately 20 years of experience in various industries including the palm oil industry. He has previously worked with public accounting firms, Johan Malonda & Co. and Arthur Andersen, and corporations, including PT Antilope Madju Puri Indah and PT TEAC Electronics Indonesia. He joined the Sinar Mas Group in 2004 as Assistant Vice President – Finance. In 2007, Mr. Djunaidi joined the Green Eagle Group as Chief Financial Officer and later as Head of Marketing & Trading, before being appointed Chief Operating Officer in 2011.

Paul Liew

Mr. Paul Liew serves as Executive Officer of PT Eagle High Plantations Tbk. Mr. Liew draws on 22 years of experience with various companies in commodities. He started his career with Kuok Oils and Grains Pte Ltd in 1993, holding management positions overseeing corporate finance and treasury matters. In 2008, he joined Louis Dreyfus Commodities Asia Pte Ltd and served as Asia Region Treasurer between 2008 and 2010. He joined the Green Eagle Group in 2011 serving as Chief Financial Officer and Chief Performance Officer. Mr. Liew received a Bachelor of Business degree from Nanyang Technological University, Singapore.

Teck Ann See

Mr. See Teck Ann serves as Executive Officer of PT Eagle High Plantations Tbk. Mr See has 37 years of experience in the palm oil industry in Malaysia, Papua New Guinea and Indonesia. After starting his career in Malaysia with Ace Agriculture Sdn Bhd and FOP Sdn Bhd, he moved to Papua New Guinea in 1988 and worked with New Guinea Island Produce Co. Since 1990, he has worked in Indonesia, holding various senior management positions with various plantations companies including Sinar Mas Group, RGM, Sawit Mas Group and Palm Group Medan. Prior to joining EHP he was the Managing Director for both Sawit Mas Group and Palm Group Medan.

Tjay Soen Yap

Mr. Yap Tjay Soen serves as Independent Director of PT Eagle High Plantations Tbk since June 2015. He holds Bachelor of Engineering and an MBA from McGill University, Canada. He has more than 30 years experience in several companies, both local and international, primarily in the banking sector, for both private and state owned companies. During a long career for which he started as Vice President of Citibank (1980-1988) he has worked as a Managing Director of Astra International (1989-1998), CFO for Asian Food And Properties, Singapore (1998-1999), Deputy President Director of BII (1999-2001), President director and group CEO of PT. Tuban Petrochemicsl Industries, Managing Director and Chief Financial Officer of Bank BNI (2008-March 2015), and President Commissioner of BNI Life (2014-2015).

Deddy Setiadi

Mr. Deddy Setiadi serves as Director and Corporate Secretary of PT Eagle High Plantations Tbk since November 1, 2016. He was appointed as a Director in June 2015. He holds a Bachelor of Law degree from Universitas Katolik Parahyangan, Bandung, graduating in 1996 and a Master of Law Degree from the TC Beirne School of Law, University of Queensland, Brisbane, Australia. He began his professional career as Head of Audit and Senior Lawyer at Makes & Partners (1996-2000), then Head of Corporate Legal, becoming The Indonesian Top Team Member in Bentoel group (2000- 2010), he then became a Senior Group Manager in Rajawali Group (2010-2015).

Yohanes Wahyu Saronto

Mr. Yohanes Wahyu Saronto serves as a Commissioner of PT Eagle High Plantations Tbk, formerly PT BW Plantation Tbk, since April 2011. Prior to joining the Company, he served as the head of the Regional Police Department, the Intelligence Director of the Indonesian National Police as well as Deputy for Contra in BIN, and has been honored with Bintang Bhayangkara Pratama. He received a Master of Public Administration degree from the National Defense Institute (LEMHANAS-Lembaga Ketahanan Nasional).

Nanan Soekarna

Mr. Nanan Soekarna serves as a Commissioner of PT Eagle High Plantations Tbk, formerly PT BW Plantation Tbk, since July 2014. Previously he served as the Deputy Chief of Indonesian National Police. He graduated from the Police Academy of Indonesia (Indonesian Military Academy) in 1978. Dr. Soekarna graduated from the Joint Staff and Command College (Sekolah Staf Komando Bagian Gabungan) in 1999 and attended National Resilience Institute short courses class in 2003.

Moekhlas Sidik

Mr. Moekhlas Sidik serves as an Independent Commissioner of PT Eagle High Plantations Tbk, formerly PT BW Plantation Tbk, since November 2013. Prior to joining the Company, he served as Wakasal and Dansesko TNI. He has been honored with various awards, such as Satya Lencana Kebaktian Sosial, Dwidya Sistha, Bintang Jalasena Nararya. He received a Master of Public Administration degree from the National Defense Institute (LEMHANAS-Lembaga Ketahanan Nasional).

Sebastian Sharp

Mr. Sebastian Sharp serves as Head of Investor Relations of PT Eagle High Plantations Tbk since March 2010. He started his career as a regional strategy analyst at WI Carr & Barings, Hong Kong from 1993 to 1995; worked as Associate Director, Sales, SG Securities, Jakarta from 1995 to 1998, and then as Head of Sales, WI Carr Securities, Jakarta from 1999 to 2002; he was Co- Founder and manager of the TDM Fund from 2001- 2005, then was Head of ECM, Vice-President, Danareksa Securities, Jakarta until 2008, and Head of Research, Vice-President, Danareksa Securities, Jakarta until February 2010. He received his Master of Arts degree from Edinburgh University, United Kingdom in 1992.