Independent Commissioner

Mr. Bambang Subianto, an Indonesian citizen, was first appointed as an Independent Commissioner of ICBP based on the resolution of the AGM in 2021. He also serves as Independent Commissioner of PT Indoritel Makmur Internasional Tbk (2013-present) and Independent Commissioner of PT Medco Energi Internasional Tbk (2016-present).

He was previously the Minister of Finance of the Republic of Indonesia (1998-1999) and Director General of Financial Institutions at the Finance Department of the Republic of Indonesia (1992-1998). Between 1988-2015, he has served as President Commissioner of PT Kliring Deposit Efek Indonesia, PT Bursa Efek Surabaya, PT Asuransi Jasindo (Persero), PT Telekomunikasi Indonesia Tbk, PT Apexindo Pratama Duta Tbk, and PT Jamsostek (Persero); and as Independent Commissioner of PT Unilever Indonesia Tbk. He was also Independent Commissioner of PT Indofood Sukses Makmur Tbk (2015-2021), and lecturer at the Faculty of Economics, University of Indonesia (1974-2005).

Mr. Subianto obtained a Bachelor’s degree in Chemical Engineering from the Bandung Institute of Technology in 1973, a Master of Business Administration in Finance & Business Economics in 1981 and a Doctoral degree in Economics of Industrial Organization from the Catholic University of Leuven, Belgium in 1984.

He has no affiliation with the members of the BOC, BOD or substantial shareholder of the Company.

*) Passed away on 4 November 2022