Tjhie Tje Fie (Thomas Tjhie)

Director

Mr. Thomas Tjhie, 57, an Indonesian citizen, was first appointed as a Director based on the resolution of the Company’s Annual General Meeting of Shareholders in 2009 with the latest reappointment in 2018. Mr. Tjhie heads the Corporate Secretary Division and concurrently serves as Director of PT Indofood Sukses Makmur Tbk (2004-present), Non-Executive Director of Indofood Agri Resources Ltd. (2006-present) and President Commissioner of PT Salim Ivomas Pratama Tbk (“SIMP”) (2009-present). He was previously Director of PT PP London Sumatra Indonesia Tbk (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, 57, an Indonesian citizen, was first appointed as a Director based on the resolution of the Company’s Annual General Meeting of Shareholders in 2009 with the latest reappointment in 2018. Mr. Tjhie heads the Corporate Secretary Division and concurrently serves as Director of PT Indofood Sukses Makmur Tbk (2004-present), Non-Executive Director of Indofood Agri Resources Ltd. (2006-present) and President Commissioner of PT Salim Ivomas Pratama Tbk (“SIMP”) (2009-present). He was previously Director of PT PP London Sumatra Indonesia Tbk (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.