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Perusahaan Perkebunan London Sumatra Indonesia Tbk PT (LSIP.JK)

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Summary

Name Age Since Current Position

Paulus Moleonoto

51 2015 President Commissioner

Benny Tjoeng

2009 President Director

Tan Agustinus Dermawan

2015 Vice President Director I

Tio Eddy Hariyanto

2014 Vice President Director II

Joefly Joesoef Bahroeny

2007 Director

Mark Wakeford

2007 Director

Endah R. Madnawidjaja

2007 Corporate Secretary

Axton Salim

2009 Commissioner

Werianty Setiawan

2010 Commissioner

Hendra Widjaja

2009 Commissioner

Monang Silalahi

2013 Independent Commissioner

Edy Sugito

52 2012 Independent Commissioner

Andre Benas

2015 Investor Relations

Biographies

Name Description

Paulus Moleonoto

Mr. Paulus Moleonoto serves as the President Commissioner of PT Perusahaan Perkebunan London Sumatra Indonesia Tbk since May 5, 2015. He was appointed as Director on December 14, 2007, and as Vice President Director I on May 14, 2014. He holds a degree in Economics from Universitas Tarumanagara, Economics degree majoring in Management and Masters of Business Administration from Universitas Indonesia. He is concurrently a Director of PT Indofood Sukses Makmur Tbk, Executive Director and Head of Finance & Corporate Services of Indofood Agri Resources Ltd., Vice President Director of PT Salim Ivomas Pratama Tbk, and Commissioner of PT Indofood CBP Sukses Makmur Tbk. He began his career in 1984 with Drs. Hans Kartikahadi & Co., a public accounting firm in Jakarta. Mr. Paulus Moleonoto is a registered accountant in Indonesia. Before joining the Plantations Division of the Indofood Group as Chief Financial Officer, he held various management positions in the Salim Plantations Group.

Benny Tjoeng

Mr. Benny Tjoeng has been President Director of PT Perusahaan Perkebunan London Sumatra Indonesia Tbk since June 30, 2009. He holds an Accounting degree from Universitas Jayabaya and a degree in Economics majoring in Finance and Management from University of Indonesia in 1987. He currently a President Director of several Company’s subsidiaries. He started his career with SGV Prasetio Utomo Co as a Senior Auditor during 1984-1989 prior to joining PT United Tractors Tbk as the Head of Accounting Department in 1990 and Head of Accounting & Budgeting Division of PT Astra International Tbk in 1993. He subsequently became Director of PT Astra Grafia Tbk in 1996, Director of PT Astro Agro Lestari Tbk and held various Commissioner positions in several subsidiaries of PT Astra Agro Lestari Tbk. He was later appointed as Vice President Director at that company from 2000 to 2006. His last position before joining Lonsum was President Director at PT Astra Sedaya Finance from 2006 to 2008.

Tan Agustinus Dermawan

Mr. Tan Agustinus Dermawan serves as Vice President Director I of PT Perusahaan Perkebunan London Sumatra Indonesia Tbk since May 5, 2015. He holds Bachelor of Accountancy from Universitas Tarumanegara. He is currently a Director of PT Salim Ivomas Pratama Tbk and a Director of several subsidiaries of Company. He previously worked as a Senior Auditor Accounting Firm Drs. Hans Kartikahadi & Co. – Registered Public Accountant, Funding Supervisor at Sadang Mas Group, Funding Manager and Assistant Vice President - Funding and Chief Operating Officer (COO) of Sumatra Region at Salim Plantations Group.

Tio Eddy Hariyanto

Mr. Tio Eddy Hariyanto serves as Vice President Director II of PT Perusahaan Perkebunan London Sumatra Indonesia Tbk since May 14, 2014. He holds a degree in Civil Engineering from Universitas Kristen Indonesia. He concurrently serves as ICBP Head of Packaging. He began his career as a Representative Officer in PT Pakarti Sampurno (1983-1985) and subsequently served as Manager of Operations at CV Multi Connection until 1989. In 1989, he joined PT Arfak Indra & PT Wenang Sakti engaged in Forest Concessions and served as Director of Operations & Production from 1996 to 2003.

Joefly Joesoef Bahroeny

Mr. Joefly Joesoef Bahroeny has been Director of PT Perusahaan Perkebunan London Sumatra Indonesia Tbk since May 29, 2007. He graduated from University of New South Wales in 1982 and obtained a degree in Agrobusiness Management from University of Sumatera Utara in 1999. He is also the Chairman of the Advisory Board of Indonesian Palm Oil Association ( IPOA ) since 2015. In 2015, he participated in training programs, workshops and seminars, including “Indonesia Economic Outlook 2016” on 4 December 2015.

Mark Wakeford

Mr. Mark Julian Wakeford has been Director of PT Perusahaan Perkebunan London Sumatra Indonesia Tbk since December 14, 2007. He has also been Executive Director and CEO of IndoAgri, President Director of PT Salim Ivomas Pratama Tbk, and President Director of PT Lajuperdana Indah (LPI). Mr. Mark Julian Wakeford started his career at Kingston Smith & Co. In London, England. He has worked in the plantation industry since 1993, working with plantation companies in Indonesia, Papua New Guinea and Thailand. Mr. Mark Julian Wakeford began his plantation career as the Finance Director of PT PP London Sumatra Indonesia Tbk before moving to Pacific Rim Plantations Limited (PRPOL) as Chief Financial Officer, based in Papua New Guinea. In 1999 he became CEO and Executive Director of PRPOL. PRPOL was sold to Cargill in 2005, he spent one year with Cargill, prior to joining IndoAgri in January 2007. Mr. Mark Julian Wakeford trained and qualified as a Chartered Accountant in London, England and attended the Senior Executive Program at the London Business School.

Endah R. Madnawidjaja

Axton Salim

Mr. Axton Salim serves as a Commissioner of PT Perusahaan Perkebunan London Sumatra Indonesia Tbk since 2009. He holds a Bachelor of Science degree in Business Administration from University of Colorado. He is concurrently Director of PT Indofood Sukses Makmur Tbk, Director of PT Indofood CBP Sukses Makmur Tbk, where he heads the Dairy Division and oversees the Beverages Division; Director of Pacsari Pte. Ltd. and PT Indofood Asahi Sukses Beverage; Non-Executive Director of Indofood Agri Resources Ltd. and Gallant Venture Ltd.; Vice President Director I of PT Indolakto; and Commissioner of PT Salim Ivomas Pratama Tbk and PT Nestlé Indofood Citarasa Indonesia. He also serves as Global Co-chair of Scaling Up Nutrition (SUN) Business Network Advisory Group.

Werianty Setiawan

Ms. Werianty Setiawan serves as a Commissioner of PT Perusahaan Perkebunan London Sumatra Indonesia Tbk since 2010. She holds Bachelor of Science in Accounting from San Francisco State University, California, USA. She concurrently serves as a Director of PT Indofood Sukses Makmur Tbk, Director of PT Indofood CBP Sukses Makmur Tbk and Commissioner of PT Indofood Fritolay Makmur, PT Surya Rengo Containers, PT Nestlé Indofood Citarasa Indonesia, PT Indolakto, and PT Inti Abadi Kemasindo. Prior to joining Indofood she was Vice President, Treasury Marketing of Chase Manhattan Bank N.A., Jakarta; Finance Director of SCTV; Managing Director of various securities companies, including PT Natura Pacific Sekuritas, PT Danpac Sekuritas and PT Victoria Kapitalindo International Sekuritas; and Commissioner of PT Jakarta Setiabudi Internasional Tbk.

Hendra Widjaja

Mr. Hendra Widjaja serves as a Commissioner of PT Perusahaan Perkebunan London Sumatra Indonesia Tbk since 2009. He obtained Bachelor in Management and Finance from Universitas Atmadjaya in 1986. He concurrently serves as Director of PT Indofood CBP Sukses Makmur Tbk, Director IV of PT Indolakto, Non-Executive Director of China Minzhong Food Corporation Limited, and Commissioner of PT Salim Ivomas Pratama Tbk. He was previously Director and Chief Financial Officer of PT Indomarco Adi Prima.

Monang Silalahi

Mr. Monang Silalahi serves as an Independent Commissioner of PT Perusahaan Perkebunan London Sumatra Indonesia Tbk since 2013. He holds Bachelor in Agriculture from University of North Sumatra (Universitas Sumatra Utara), Medan. He concurrently serves as Director of PT Danpac Sekuritas since 2003. Previously, he served as Director and Senior Management at PT Victoria Kapitalindo International, PT Danasupra Erapacific, PT Natura Pacific and PT Putra Swareka Perdana.

Edy Sugito

Mr. Edy Sugito serves as an Independent Commissioner of PT Perusahaan Perkebunan London Sumatra Indonesia Tbk since 2012. He holds Bachelor of Accountancy from Universitas Trisakti in 1991. He concurrently serves as President Commissioner of PT Gayatri Kapital Indonesia and Independent Commissioner in several companies among other PT Wismilak Inti Makmur Tbk, PT Dharma Satya Nusantara Tbk and PT Soechi Lines Tbk. He started his career with Arthur Andersen & Co as Senior Auditor during 1989-1991 and began his career in capital market in 1994 as Operations Manager of PT ABN Amro Asia Securities (d/h HG Asia) and Associate Director - Head of Operations of PT Bahana Securities in 1997. Mr. Edy Sugito was a Director of PT Kustodian Sentral Efek Indonesia (“KSEI”) from 1998 to 2000, then continued to be Director of PT Kliring Penjaminan Efek Indonesia (“KPEI”) until 2005, before he joined PT Bursa Efek Indonesia as Director of Listing for a term up to June 27, 2012.

Andre Benas