BOC & BOD

The Board of Commissioners and Directors with their highest commitment in managing the company

BOARD OF COMMISIONERS

PRESIDENT COMMISSIONER

Dian Paramita Tamzil

President Commissioner of the Company since 1995. An Indonesian citizen, born in 1940. Graduated from the Faculty of Dentistry of Airlangga University. She is one of the founders of the Tempo Group, which is continuously growing through internal business development as well as acquisition of other companies. This initiative has been ongoing since 1980. Before serving as the President Commissioner, she held almost all important positions in the Tempo Group, and since several years ago has successfully developed the professional management gradually taking over the management function in the Tempo Group. To date she serves as the President Commissioner of the Company, the President Commissioner of PT Bogamulia Nagadi and several subsidiaries of the Company. Before developing the Tempo Group, she had some years of experience in legal practice with a notary office and a legal counsel firm. Currently, she serves as the President Commissioner of the Company pursuant to the resolutions of the AGMS held on 21 June 2016. She has no affiliation with any members of the Board of Commissioners.

COMMISSIONER

Suparni Parto Setiono

Commissioner of the Company since 2016. Born in 1956. An Indonesian citizen. In addition to his Bachelor and Master of Management degree, he had pursued police education at AKPOL, PTIK, SESPIM, and SESPATI. He joined the Company in January 2015. Prior to joining the Company, he served important posts in the Indonesian National Police, such as: Chief of Regional Police in West Java and Central Sulawesi, Expert Staff of State Intelligence Agency, and Head of Security Intelligence Agency of Indonesian National Police. Currently, he serves as a Commissioner of the Company pursuant to the resolutions of the AGMS held on 21 June 2016. He has no affiliation with any members of the Board of Directors and Commissioners or the majority shareholder.

COMMISSIONER AND INDEPENDENT COMMISSIONER

Kustantinah

Commissioner and Independent Commissioner of the Company since 2012. Born in 1951. An Indonesian citizen. She is a Master of Applied Science in Food Technology graduated from the University of New South Wales, Australia in 1988 and a pharmacist graduated from the Faculty of Mathematics and Sciences, University of Indonesia in 1977. Prior to joining the Company, she served the Ministry of Health for 24 years and the National Agency of Drug and Food Control of the Republic of Indonesia (NADFC RI) for 10 years until her retirement in December 2011. Her last position was the Head of NADFC RI. Currently, she serves as a Commissioner and Independent Commissioner of the Company pursuant to the resolutions of the AGMS held on 21 June 2016. She has no affiliation with any members of the Board of Directors and Commissioners or the majority shareholder.

Julian Aldrin Pasha

Commissioner and Independent Commissioner of the Company since 2013. Born in 1969. An Indonesian citizen. He is a Master and Doctor of Political Science from Hosei University Graduate School in Tokyo, Japan in 2005 and a Bachelor of Political Science from the Faculty of Social & Political Sciences, University of Indonesia in 1994. He studied Political Science and pursued his career as a lecturer, writer, researcher, and faculty official in his alma mater, FISIP UI. In addition, he was also active as an honorary scholar in several universities in Japan and other countries. Active as a political observer in the country, and in October 2009 he was appointed as the Presidential Spokesman. Currently, he serves as Commissioner and Independent Commissioner of the Company pursuant to the resolutions of the AGMS held on 21 June 2016. He has no affiliation with any members of the Board of Directors and Commissioners or the majority shareholder.

Ratna Dewi Suryo Wibowo

Commissioner and Independent Commissioner of the Company since 2016. Born in 1953. An Indonesian citizen. Education background is Bachelor of Economics of Tarumanagara University. She joined the Company from 1999 to 2014 with the last position as Managing Director of Sales Group. Prior to joining the Company, she worked at PT Kalbe Farma and PT Wigo. Currently, she serves as a Commissioner and Independent Commissioner of the Company pursuant to the resolutions of the AGMS held on 21 June 2016. She has no affiliation with any members of the Board of Directors and Commissioners or the majority shareholder.

BOARD OF DIRECTORS

PRESIDENT DIRECTOR

Handojo Selamet Muljadi

President Director of the Company since 1995. An Indonesian citizen, born in 1964. Graduated from New York University. He joined the Company in 1987. Previously, he had worked at Revlon Inc., New York until 1987. From 1987 to 1991 he managed PT Eres Revco and PT Rudy Soetadi & Co., the companies engaged in the production and marketing of cosmetic products, with his last position as President Director of both companies. In 1990, he also co-founded PT Bogamulia Nagadi which then became the holding company/parent company of the Tempo Group and until now he serves as President Director and majority shareholder of PT Bogamulia Nagadi. Currently, he serves as the President Director of the Company pursuant to the resolutions of the AGMS dated 21 June 2016 and as the President Director of several subsidiaries of the Company. He has no affiliation with any members of the Board of Directors.

VICE PRESIDENT DIRECTOR

Diana Wirawan

Vice President Director of the Company since 2012. Previously, she was the Director of the Company from 1997 to 2011. Born in 1956. An Indonesian citizen. Educational background is Master of Management of the University of Indonesia. She joined the Tempo Group in 1990. Prior to joining the Company, she served as Finance Controller at PT Panin DKB Oceanic Leasing and PT Aribhawana Perkasa. From the year 1980 to 1984 she worked as an Auditor at Drs. Utomo & Co. Public Accounting Firm. Currently, she serves as the Vice President Director of the Company pursuant to the resolutions of the AGMS held on 21 June 2016. She has no affiliation with any members of the Board of Directors and Commissioners.

Phillips Gunawan

Vice President Director of the Company since 2015. Previously, he was the Director of the Company from 2008 to 2014. Born in 1963. An Indonesian citizen. Educational background in Business Administration from Atma Jaya University, Jakarta. He joined the Company in 2006. Prior to joining the Company, he worked in various companies engaged in Consumer Products and Cosmetics, among others Kino Group from 2000 to 2006 in various positions, namely as General Manager of Sales & Marketing from 2000 to 2002, Director of Sales & Marketing from 2003 to 2004 and then as Commercial Director of International Business Division from 2005 to 2006. He had also worked at PT Gillette Indonesia from 1996 to 1999 as Business Manager of Stationery Group, PT Eres Revco as Marketing Manager from 1993 to 1994 and Franchise Manager from 1994 to 1996, and PT Kiwi (Sara Lee) Indonesia as Brand Manager from 1991 to 1993. Currently, he serves as the Vice President Director of the Company pursuant to the resolutions of the AGMS held on 21 June 2016. He has no affiliation with any members of the Board of Directors and Commissioners, or the majority shareholder.

DIRECTOR

Hartaty Susanto

Director of the Company since 2012. Born in 1960. An Indonesian citizen. Educational background is Bachelor of Economics majoring in Accountancy of the University of Indonesia. She joined the Company in 1986. She has been a Finance Director of Consumer Products and Cosmetics Division since 2010. Prior to joining the Company, she worked as auditor at Siddharta & Siddharta Public Accounting Firm from 1985 to 1986. Currently, she serves as the Director of the Company pursuant to the resolution of the AGMS held on 21 June 2016. She has no affiliation with any members of the Board of Directors and Commissioners, or the majority shareholder.

Liza Prasodjo

Director of the Company since 2012. Born in 1970. An Indonesian citizen. Educational background is Bachelor of Economics majoring in Accountancy of Tarumanagara University. She joined the Company in 1997 as Financial Analyst, then since 2001 she held various positions in Distribution Division of the Company and from 2010 she has been the Finance Director of the Distribution Division. Prior to joining the Company, she worked as an Auditor in Prasetio, Utomo & Co. Public Accounting Firm from 1993 to 1997 and Jusuf Halim Public Accounting Firm. Currently, she serves as the Director of the Company pursuant to the resolutions of the AGMS held on 21 June 2016. She has no affiliation with any members of the Board of Directors and Commissioners, or the majority shareholder.

Linda Lukitasari

Director of the Company since 2015. Born in 1967. An Indonesian citizen. Graduated from Faculty of Pharmacy followed by registered Pharmacist in Institute of Technology Bandung. She joined the Company in 1992. Currently, she serves as Director of the Company pursuant to the resolutions of the AGMS held on 21 June 2016. She has no affiliation with any members of the Board of Directors and Commissioners, or the majority shareholder.

Prayoga Wahyudianto

Director of the Company since 2016. Born in 1963. An Indonesian citizen. Educational background is Bachelor of Chemical Engineering from Institute of Technology Bandung. He joined the Company in 2016. Prior to joining the Company, he pursued his career as a Consulant for multinational companies in the fields of operations & information technology. Previously, he also worked at PT Givaudan Indonesia and PT Unilever Indonesia. Currently, he serves as Director pursuant to the resolutions of the AGMS held on 21 June 2016. He has no affiliation with any members of the Board of Directors and Commissioners, or the majority shareholder.

I Made Dharma Wijaya

Director of the Company since 2018. Born in 1970. An Indonesian citizen. Bachelor of Chemical Engineering from Gadjah Mada University and Master degree in Management from PPM SOM (School Of Management). He joined the Company in 2018. Prior to joining the Company, he worked at SOHO Global Health serving as President Director of PT Parit Padang Global, and he had also worked in Firmenich Aromatics Indonesia, Philip Morris Indonesia, and Dexa Medica. Currently, he serves as Director of the Company pursuant to the resolution of the AGMS held on 5 June 2018. He has no affiliation with any members of the Board of Directors and Commissioners, or the majority shareholder.

DIRECTOR AND CONCURRENTLY AS INDEPENDENT DIRECTOR

Shania

Director and Independent Director of the Company since 2017. Born in 1974. An Indonesian citizen. Educational background is Bachelor of Law of the University of Indonesia. Prior to joining the Company, she worked for PT Nusantara Ragawisata. She joined the Company in 2003. Currently, she serves as Director and Independent Director of the Company pursuant to the resolutions of the AGMS held on 5 June 2017. She has no affiliation with any members of the Board of Directors and Commissioners, or the majority shareholder.