Bambang Subianto *)

Independent Commissioner

The late Mr. Bambang Subianto, an Indonesian citizen, was appointed as an Independent Commissioner of ICBP based on the resolution of the AGM in 2021. His previous appointments included 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, the Surabaya Stock Exchange, 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 Indoritel (2013-2022), PT Medco Energi Internasional Tbk (2016-2022), as well as PT Indofood Sukses Makmur Tbk (2015-2021), and lecturer at the Faculty of Economics, University of Indonesia (1974-2005).

The late Mr. Subianto obtained his 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.

During his tenure with ICBP, he had no affiliation with the members of the BOC, BOD or the Company’s substantial shareholder.

*) Passed away on 4 November 2022

Independent Commissioner

The late Mr. Bambang Subianto, an Indonesian citizen, was appointed as an Independent Commissioner of ICBP based on the resolution of the AGM in 2021. His previous appointments included 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, the Surabaya Stock Exchange, 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 Indoritel (2013-2022), PT Medco Energi Internasional Tbk (2016-2022), as well as PT Indofood Sukses Makmur Tbk (2015-2021), and lecturer at the Faculty of Economics, University of Indonesia (1974-2005).

The late Mr. Subianto obtained his 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.

During his tenure with ICBP, he had no affiliation with the members of the BOC, BOD or the Company’s substantial shareholder.

*) Passed away on 4 November 2022