Taufik Wiraatmadja

Director

Mr. Wiraatmadja became a Director based on the resolution of the AGM in 2009 and was re-elected in 2012 and 2015. He concurrently Director of PT Indofood Sukses Makmur Tbk, Director of Indofood (M) Food Industries Sdn. Bhd., President Commissioner of PT Surya Rengo Containers, President Director of PT Indolakto and Commissioner of PT Salim Ivomas Pratama Tbk.

Mr. Wiraatmadja has a Bachelor of Engineering degree in Agricultural Technology from the Bogor Institute of Agriculture, and a Master of Business Administration degree from the GS Fame Institute of Business in Jakarta.

He has no affiliation with the members of the BOC or BOD, but is affiliated to the Company’s shareholders.

Director

Mr. Wiraatmadja became a Director based on the resolution of the AGM in 2009 and was re-elected in 2012 and 2015. He concurrently Director of PT Indofood Sukses Makmur Tbk, Director of Indofood (M) Food Industries Sdn. Bhd., President Commissioner of PT Surya Rengo Containers, President Director of PT Indolakto and Commissioner of PT Salim Ivomas Pratama Tbk.

Mr. Wiraatmadja has a Bachelor of Engineering degree in Agricultural Technology from the Bogor Institute of Agriculture, and a Master of Business Administration degree from the GS Fame Institute of Business in Jakarta.

He has no affiliation with the members of the BOC or BOD, but is affiliated to the Company’s shareholders.