Tjhie Tje Fie (Thomas Tjhie)

Director

Mr. Thomas Tjhie, an Indonesian citizen, was first appointed as a Director based on the resolution of the AGM in 2009 with the latest reappointment in 2018. Mr. Tjhie heads the Corporate Secretary Division and concurrently serves as Director of Indofood (2004-present), Non-Executive Director of IndoAgri (2006-present) and President Commissioner of SIMP (2009-present). He was previously Director of LSIP (2007-2014), Commissioner of SIMP (2006-2009) and Director of PT Indomiwon Citra Inti (1993-2000), as well as Senior Executive of PT Kitadin Coal Mining (1990-1991).

Mr. Tjhie obtained a Bachelor’s degree in Accounting from the Perbanas Banking Institute in Jakarta in 1991.

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

Director

Mr. Thomas Tjhie, an Indonesian citizen, was first appointed as a Director based on the resolution of the AGM in 2009 with the latest reappointment in 2018. Mr. Tjhie heads the Corporate Secretary Division and concurrently serves as Director of Indofood (2004-present), Non-Executive Director of IndoAgri (2006-present) and President Commissioner of SIMP (2009-present). He was previously Director of LSIP (2007-2014), Commissioner of SIMP (2006-2009) and Director of PT Indomiwon Citra Inti (1993-2000), as well as Senior Executive of PT Kitadin Coal Mining (1990-1991).

Mr. Tjhie obtained a Bachelor’s degree in Accounting from the Perbanas Banking Institute in Jakarta in 1991.

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