Taufik Wiraatmadja

Director

Mr. Taufik Wiraatmadja, 62, an Indonesian citizen, was first appointed as a Director based on the resolutions of the Company’s Annual General Meeting of Shareholders in 2009 with the latest reappointment in 2018. He is responsible for the Noodles Division and Culinary Products Unit Operations, and concurrently serves as Director of PT Indofood Sukses Makmur Tbk (2004-present) and Commissioner of PT Salim Ivomas Pratama Tbk (2015-present).

Mr. Wiraatmadja obtained a Bachelor of Engineering in Agricultural Technology from the Bogor Institute of Agriculture in 1981, and a Master of Business Administration degree from the GS Fame Institute of Business in 1988.

He has no affiliation with the members of the BOD and BOC, but is affiliated to the Company’s substantial shareholder.

Director

Mr. Taufik Wiraatmadja, 62, an Indonesian citizen, was first appointed as a Director based on the resolutions of the Company’s Annual General Meeting of Shareholders in 2009 with the latest reappointment in 2018. He is responsible for the Noodles Division and Culinary Products Unit Operations, and concurrently serves as Director of PT Indofood Sukses Makmur Tbk (2004-present) and Commissioner of PT Salim Ivomas Pratama Tbk (2015-present).

Mr. Wiraatmadja obtained a Bachelor of Engineering in Agricultural Technology from the Bogor Institute of Agriculture in 1981, and a Master of Business Administration degree from the GS Fame Institute of Business in 1988.

He has no affiliation with the members of the BOD and BOC, but is affiliated to the Company’s substantial shareholder.