BOC & BOD

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

BOARD OF COMMISIONERS

PRESIDENT COMMISSIONER

Handojo Selamet Muljadi

President Commissioner of the Company since 2020. Previously, he was the President Director of the Company from 1995 to 2020. 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 the President Director of both companies. In 1990, he also cofounded PT Bogamulia Nagadi which then became the holding company/parent company of the Tempo Group and until now he serves as the President Director and majority shareholder of PT Bogamulia Nagadi. Currently, he serves as the President Commissioner of the Company pursuant to the resolutions of the AGMS dated 30 June 2020 and as the President Director of several subsidiaries of the Company. He has no affiliation with any members of the Board of Directors.

COMMISSIONER

Suparni Parto Setiono

Commissioner of the Company since 2016. An Indonesian citizen, born in 1956. In addition to his Bachelor and Master of Management degrees, 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 upon reappointment pursuant to the resolutions of the AGMS held on 23 May 2019. 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. An Indonesian citizen, born in 1951. 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 Natural 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 upon reappointment pursuant to the resolutions of the AGMS held on 23 May 2019. 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. An Indonesian citizen, born in 1969. He is a Master and Doctor of Political Science graduated from Hosei University in Tokyo, Japan in 2005 and a Bachelor of Political Science graduated 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 a Commissioner and Independent Commissioner of the Company upon reappointment pursuant to the resolutions of the AGMS held on 23 May 2019. 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 2020. Previously, he was a Commissioner of the Company since 2019 and a Commissioner and Independent Commissioner of the Company since 2016. An Indonesian citizen, born in 1953. Educational 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 30 June 2020. She has no affiliation with any members of the Board of Directors and Commissioners or the majority shareholder.

BOARD OF DIRECTORS

PRESIDENT DIRECTOR

Diana Wirawan

President Director of the Company since 2020. Previously, she was Vice President Director of the Company since 2012 to 2020, the Director of the Company from 1997 to 2011. An Indonesian citizen, born in 1956. 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 a President Director of the Company pursuant to the resolutions of the AGMS held on 30 June 2020. She has no affiliation with any members of the Board of Directors and Commissioners.

VICE PRESIDENT DIRECTOR

I Made Dharma Wijaya

Vice President Director of the Company since 2019. Previously, he was a Director of the Company since 2018. An Indonesian citizen, born in 1970. He is a Bachelor of Chemical Engineering of Gadjah Mada University and a Master of Management of PPM 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 a Vice President Director of the Company pursuant to the resolution of the AGMS held on 23 May 2019. He has no affiliation with any members of the Board of Directors and Commissioners, or the majority shareholder.

Liza Prasodjo

Vice President Director of the Company since 2020. Previously, she was Director of the Company since 2012 to 2020. An Indonesian citizen, born in 1970. 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 a Director of the Company pursuant to the resolutions of the AGMS held on 30 June 2020. She has no affiliation with any members of the Board of Directors and Commissioners, or the majority shareholder.

DIRECTOR

Phillips Gunawan

Director of the Company since 2019. Previously, he was a Vice President Director of the Company since 2015 and a Director of the Company since 2008. An Indonesian citizen, born in 1963. Educational background in Business Administration of 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 a Director of the Company pursuant to the resolutions of the AGMS held on 23 May 2019. He has no affiliation with any members of the Board of Directors and Commissioners, or the majority shareholder.

Hartaty Susanto

Director of the Company since 2012. An Indonesian citizen, born in 1960. Educational background is Bachelor of Economics majoring in Accountancy of the University of Indonesia. She joined the Company in 1986. She has been the Finance Director of Consumer Products and Cosmetics Division since 2010. Prior to joining the Company, she worked as an Auditor at Siddharta & Siddharta Public Accounting Firm from 1985 to 1986. Currently, she serves as a Director of the Company upon reappointment pursuant to the resolution of the AGMS held on 23 May 2019. 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. An Indonesian citizen, born in 1967. Graduated from the Faculty of Pharmacy followed by as registered Pharmacist of the Institute of Technology Bandung. She joined the Company in 1992. Currently, she serves as a Director of the Company upon reappointment pursuant to the resolutions of the AGMS held on 23 May 2019. 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. An Indonesian citizen, born in 1963. He is a Bachelor of Chemical Engineering of the Institute of Technology Bandung and a Master of Management of the University of Indonesia. He joined the Company in 2016. Prior to joining the Company, he pursued his career as a Consultant 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 a Director of the Company upon reappointment pursuant to the resolutions of the AGMS held on 23 May 2019. He has no affiliation with any members of the Board of Directors and Commissioners, or the majority shareholder.

Shania

Director of the Company since 2019. Previously, she was the Director and Independent Director of the Company since 2017. An Indonesian citizen, born in 1974. Educational background is Bachelor of Law of the University of Indonesia. She joined the Company in 2003. Prior to joining the Company, she worked for PT Nusantara Ragawisata. Currently, she serves as a Director of the Company pursuant to the resolutions of the AGMS held on 23 May 2019. She has no affiliation with any members of the Board of Directors and Commissioners, or the majority shareholder.

Rorita Lim

Director of the Company since 2019. An Indonesian citizen, born in 1977. She is a Bachelor of Economics of Gadjah Mada University. She joined the Company in 2015. Prior to joining the Company, she worked at PT Astra International Tbk (Auto 2000), PT Procter & Gamble Home Products Indonesia, and Procter & Gamble Europe SA in Singapore. Currently, she serves as a Director of the Company pursuant to the resolution of the AGMS held on 23 May 2019. She has no affiliation with any members of the Board of Directors and Commissioners, or the majority shareholder.