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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

75 2010 President Commissioner

Handojo Santosa

52 1997 President Director

Hendrick Kolonas

59 2012 Vice President Commissioner

Bambang Budi Hendarto

71 1997 Vice President Director

Rachmat Indrajaya

54 2013 Independent Director

Koesbyanto Setyadharma

57 2014 Director

Yong Nang Tan

55 2008 Director

Maya Pradjono

51 2012 Corporate Secretary

Jaka Prasetya

2016 Commissioner

Retno Astuti Wibisono

71 2013 Independent Commissioner

Ignatius Herry Wibowo

67 2015 Independent Commissioner

Elvina Apandi Hermansyah

40 2016 Head of Investor Relations

Biographies

Name Description

Syamsir Siregar

Hj. Syamsir Siregar has been 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) and Army Command Staff School (Staf dan Komando Angkatan Darat).

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 has experience in poultry feed, breeding, processing and aquaculture divisions.

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 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. He obtained further education in Holland, Taiwan and USA. He was Company's Director from 1989 to 1997. In particular, he oversees the Poultry Division comprising the Poultry Feed Unit, the Poultry Breeding Unit and the Commercial Farm and Consumer Products Unit.

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).

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.

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 Chartered Financial Analyst (CFA) and has occupied the posts of Managing Director, Chief Executive Officer and Project Director in several companies in Indonesia, Singapore and Hong Kong. In particular, he oversees the functional divisions of Information Technology and Human Resource Management.

Maya Pradjono

Ms. Maya Pradjono serves as Corporate Secretary of PT Japfa Comfeed Indonesia Tbk since December 4, 2012. holds Bachelor in Law from Universitas Kristen Indonesia in 1991.

Jaka Prasetya

Retno Astuti Wibisono

Ms. Retno Astuti Wibisono serves as Independent Commissioner of PT Japfa Comfeed Indonesia Tbk since 2013. She graduated from the Faculty of Law from Universitas Airlangga in 1983. She also obtained training in capital market and has served as Head of Legal and License and Corporate Secretary in several companies.

Ignatius Herry Wibowo

Mr. Ignatius Herry Wibowo serves as 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. He started his career at PT Bomo Semarang (1975-1977), then held some positions at some companies, such as among others, as Marketing Group Head of PT Bank Niaga, Semarang (1977-1982), Branch Manager of PT Bank Dagang Nasional Indonesia (BDNI) (1982-1987), Regional Manager of BDNI Surabaya in 1988, Director of BDNI (1989-1990), Director of PT Bank Tiara Asia (1990-1995), Vice President Director of PT Bank Tiara Asia (1995-1997), and President Director of PT Bank Tiara Asia Tbk (1997-1998). Besides, he had educational training from Bank Indonesia SESPIBI (Sekolah Pimpinan Bank Indonesia) batch XVII in 1993.

Elvina Apandi Hermansyah