Edition:
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Japfa Comfeed Indonesia Tbk PT (JPFA.JK)

JPFA.JK on Jakarta Stock Exchange

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Summary

Name Age Since Current Position

Syamsir Siregar

76 2010 President Commissioner

Handojo Santosa

53 1997 President Director

Hendrick Kolonas

60 2012 Vice President Commissioner

Bambang Budi Hendarto

72 1997 Vice President Director

Rachmat Indrajaya

55 2013 Independent Director

Koesbyanto Setyadharma

58 2014 Director

Yong Nang Tan

56 2008 Director

Maya Pradjono

52 2012 Corporate Secretary

Jaka Prasetya

45 2016 Commissioner

H. Achmad Syaifudin Haq

2017 Independent Commissioner

Retno Astuti Wibisono

72 2013 Independent Commissioner

Ignatius Herry Wibowo

68 2015 Independent Commissioner

Elvina Apandi Hermansyah

41 2016 Head of Investor Relations

Biographies

Name Description

Syamsir Siregar

Hj. Syamsir Siregar serves as President Commissioner of PT Japfa Comfeed Indonesia Tbk since 2010. He also served as President Commissioner from 1998 until 2005. He graduated from the National Military Academy (Lembaga Ketahanan Nasional), Indonesia, and Army Command Staff School (Staf dan Komando Angkatan Darat), Indonesia.

Handojo Santosa

Mr. Handojo Santosa serves as the President Director of PT Japfa Comfeed Indonesia Tbk since 1997. He joined the Company in 1986 as Manager in the edible oil division at Nilam in Surabaya and was the Vice President Director from 1989 to 1997. he was appointed as an Executive Director of Japfa Ltd on December 19, 2008. He is in charge of the overall management of the Group's business and operations, including making any major corporate decisions. He oversees the formulation of the Group's corporate planning, strategic direction, business and corporate policies.

Hendrick Kolonas

Mr. Hendrick Kolonas serves as Vice President Commissioner of PT Japfa Comfeed Indonesia Tbk since June 7, 2012. He holds Bachelor of Arts in finance and Accounting from Middlesex University, England, in 1982, Master in Business Administration from Schiller International University in 1983 and Master degree from University of Hull in 1989. He was one of the founders of several consumer finance companies, such as PT Wahana Ottomitra Multiarta and corporate financial institutions, such as PT SMS Finance, PT Asuransi Jaya Proteksi, PT Pan Pacific Insurance and others. From 2010 until now he has been serving as President Commissioner of PT Celebes Artha Ventura.

Bambang Budi Hendarto

Mr. Bambang Budi Hendarto serves as Vice President Director of PT Japfa Comfeed Indonesia Tbk since 1997. He graduated from the Department of Animal Husbandry at Universitas Brawijaya in Malang, Indonesia. He obtained further education in Holland, Taiwan and USA. He was Company's Director from 1989 to 1997. He also serves as the COO and Chief Operating Officer Operational I - Poultry Japfa Group since 2005. Previously, he served as President Director of PT Multiphala Agrinusa (1993-2004), President Director of PT Ciomas Adisatwa (1991-2004), President Director of PT Suri Tani Pemuka (1991-2003), Managing Director of PT Comfeed Indonesia Ltd (1983-1989), Deputy Director of PT Comfeed Indonesia Ltd (1981-1983), Manager of PPC of PT Comfeed Indonesia Ltd (1978-1980), Pig Farming Consultant in Malang (1973-1978), Lecturer at the Faculty of Animal Husbandry, Universitas Brawijaya Malang (1972-1978).

Rachmat Indrajaya

Mr. Rachmat Indrajaya serves as Independent Director of PT Japfa Comfeed Indonesia Tbk since June 2013. He holds a degree in Civil Engineering from Trisakti University in 1988. He also has experience in agribusiness industry. He served as Independent Commissioner of PT Multibreeder Adirama Indonesia (2005-2012), Vice President Director of PT Ometraco (1998-2002), Vice President Director of PT Ometraco Corporation Tbk (1998-2002), Director of PT Indonesia Prima Property Tbk (1993-2000), President Commissioner of PT Artha Lautan Mulya (1992-2005), Director of PT Karya Mitra Sejati (1991-1995) and Director of PT Tri Ekatama (1989-1990).

Koesbyanto Setyadharma

Mr. Koesbyanto Setyadharma serves as a Director of PT Japfa Comfeed Indonesia Tbk since June 3, 2014. He holds a Bachelor's degree from Universitas Padjajaran in 1984. He joined PT Japfa Comfeed Tbk in 1986 as Assistant Managing Director. He oversees the Company’s Finance Division, which consists of Corporate Finance, including Banking Relations, Financial Controller, Taxation and Accounting. He also serves as Group Finance Controller FC Consumer Products Division of Japfa Ltd Singapore since 2014, and Corporate Financial Controller and Head of Company Corporate Information Technology since 2011. Previously, he served as Company Group Controller (2010-2011), Head of Information Technology (2007-2010), Financial Controller (1991-2006), Finance and Administration Coordinator (1990-1991) and Assistant Managing Director (1986-1990).

Yong Nang Tan

Mr. Tan Yong Nang serves as a Director of PT Japfa Comfeed Indonesia Tbk since June 11, 2008. He earned a Master's degree in Economics from the University of Cambridge, UK. He is a registered Chartered Financial Analyst (CFA) with The Institute of Chartered Financial Analysts, USA in 1992, and is currently a member of Mensa International He joined the Group in 2007 as an assistant to the CEO and Chief Operating Officer of Corporate Services before taking on the position of COO of the Group in 2011. He started his career as a statistician at the Department of Statistics, Singapore in 1985, and went on to become a research economist with Singapore's Ministry of Trade and Industry in 1986. he joined the Prudential Group in 1988 as an investment analyst and was based in Hong Kong and the USA. From 1991 to 2003, he was employed by the PAMA Group Inc's group of companies, becoming a partner of PAMA BVI in 2001. He was involved in setting up several equity funds of the PAMA Group and handling the fund's investment portfolio in South East Asia. He was also an Investment Committee member of PAMA BVI from 1997 to 2003. In 2003, he joined Delilfrance Asia Ltd as its CEO, and in 2005, he joined Li & Fung Group as its Project Director and COO.

Maya Pradjono

Ms. Maya Pradjono serves as Corporate Secretary of PT Japfa Comfeed Indonesia Tbk since December 4, 2012. She holds Bachelor in Law from Universitas Kristen Indonesia in 1991. She started her career in a law firm in Jakarta.

Jaka Prasetya

Mr. Jaka Prasetya serves as a Commissioner of PT Japfa Comfeed Indonesia Tbk since July 18, 2016. He holds a degree in Electrical Engineering from Institut Teknologi Bandung, Indonesia (1994) and Master of Business Administration from MIT Sloan School of Management (1998). He also serves as Managing Director of KKR Singapore since 2014. Previously, he served as Managing Partner at LeafGreen Capital Partners (2011-2014), Managing Director at Raiffeisen Bank International (2010-2011), CEO of United Fiber System in Singapore (2006-2009), Director at Deutsche Bank (2004-2006), Vice President at Centre Solutions (Asia) Limited (2002-2004), Associate at Merrill Lynch (2000-2002) and Associate Director at UBS (1998-2000).

H. Achmad Syaifudin Haq

Retno Astuti Wibisono

Ms. Retno Astuti Wibisono serves as an Independent Commissioner of PT Japfa Comfeed Indonesia Tbk since 2013. She graduated from the Faculty of Law from Universitas Airlangga, Indonesia, in 1983. Previously, she served as Corporate Secretary in several publicly listed companies. She was Corporate Secretary of PT Ometraco Corporation Tbk (1994-2000). Since 2000, she has served full-time as Legal and License Head and Corporate Secretary of the Company.

Ignatius Herry Wibowo

Mr. Ignatius Herry Wibowo serves as an Independent Commissioner of PT Japfa Comfeed Indonesia Tbk since April 14, 2015. He served as Finance Director from 1998 until June 2014. He graduated from the Faculty of Economics of Universitas Diponegoro in 1977. Previously, he was President Director of PT Indojaya Agrinusa (September 2001-2005), Commissioner of PT So Good Food (2008-2011), President Director of PT Japfa Indoland (2001-2008), President Director of PT Supra Sumber Cipta (July 1998-2008), President Director of PT Bank Tiara Asia Tbk (June 1997-April 1998), Vice President Director of PT Bank Tiara Asia Tbk (June 1995-June 1997), Director of PT Bank Tiara Asia (September 1990-June 1995), Director of BDNI (October 1989-August 1990), Regional Manager for East Java at BDNI Surabaya (1998), Branch Manager at BDNI Surabaya (June 1986-1987), Branch Manager at BDNI Semarang (June 1983-May 1986), Branch Manager at BDNI Bandar Lampung (January-May 1983), Marketing Group Head at Bank Niaga Semarang (1982), Account Officer at Bank Niaga Semarang (November 1977-1981) and with the Sales at PT Bromo Semarang (1975-October 1977).

Elvina Apandi Hermansyah