FKS Multi Agro

Mr. Farhan Rio Gunawan was appointed as a Commissioner of the company in September 2014. He is an Indonesian citizen, born in Tanjung Karang in 1962. He received his Economics degree from Jayabaya University, Jakarta in 1986. Earlier he had served as a Director in the company (1992-1998) and as a Commissioner in one of the holding companies namely PT Caturkartika Perdana (1994-2001). He currently also serves as a Director in PT Sentral Grain Terminal, positions he has held since 2000.

Mr. Hidayatullah Suralaga was appointed as an Independent Commissioner of the Company in accordance with the Resolution passed during the Extra-Ordinary General Meeting of Shareholders held on 21 July 2020. Prior to joining the Company, he was associated with the Investment Coordinating Board (“BKPM”) of Indonesia from March 1978 until December 2008. During his tenure in BKPM, he served in various capacities, notably as BKPM’s Representative at the Indonesian Chamber of Commerce in Taipei, Taiwan (1990-1993) and as the Deputy Chairman of BKPM (1999-2008). In this position, he was in charge of Supervision (1999); Investment Policy and Planning (2000); Investment Climate Development & Investment Implementation Services (2002); Investment Promotion (2004) and Investment Cooperation (2006-2008). He was appointed to the Board of Commissioners of a state owned construction company PT Amarta Karya, wherein he served as the company’s President Commissioner (2000-2007). He received his Bachelor’s Degree in Engineering (Mechanised Agriculture) from the Bogor Institute of Agriculture (IPB) in 1974. Mr. Hidayatullah Suralaga is not related to any member of the Board of Directors or Board of Commissioners nor with the ultimate shareholder of the Company.

Mr. Faiz Achmad was appointed as an Independent Commissioner of the Company in accordance with the Resolution passed during the Extra-Ordinary General Meeting of Shareholders held on 21 July 2020. Prior to joining the Company, he had worked at the Ministry of Industry, Republic of Indonesia from 1985 to 2015. From 2009 to 2013, he served as Director of Food Industry, and from 2013 to 2015 as Director of Beverage and Tobacco Industry., For a brief period between January to September 2016, he served as Executive Director of the Indonesian Refined Sugar Association. He obtained his Engineering Degree specializing in Food Technology from Brawijaya University, Malang in 1982 and his Post Graduation Degree in Business Administration from Wollongong University, Australia in 1991. Mr. Faiz Achmad is not related to any member of the Board of Directors or Board of Commissioners nor with the ultimate shareholder of the Company.

Horst Siegfried Guenther was appointed as Commissioner of the Company in accordance with the resolution of The Extra-Ordinary General Meeting of Shareholders on 12 December 2018. He is a permanent residence in Singapore. Highly professional and experienced in the agribusiness industry as the Independent Consultant, Mr. Horst Siegfried started his career as apprentice in Alfred C. Toepfer (which became Toepfer International) in Hamburg from 1980 until 1982 and in 1982 He was appointed as the employee in the Department Tapioca Trade.Since joining Alfred C. Toepfer, He has held a number of strategic positions in the company, including Deputy Branch Manager in Bombay (1983), Sole Representative in Jakarta, Indonesia (1984), Area Trade Director for Asean / Indo-China in Singapore (1988), Branch Manager in Mumbai (1989), Director for the Japan operations (1992), General Manager for Jakarta operations as well as being responsible to develop the Indochina region (1992). In March 1993, He moved to Continental Grain Company in Hong Kong and was responsible for their feedstuff trading operations in South East Asia. In 1999 the company were bought over by Cargill International, He joined them and then moved to Singapore. In 2000 He joined Bunge Limited in Singapore and became their Trade Manager for the Oilseed and Feedstuff operations in South East Asia. In 2010, He was appointed as CEO for Marubeni Grains and Oilseed Trading Pte Ltd in Singapore until 2016 and worked for them as Exclusive Consultant until the end of 2017 prior becoming Independent Consultant in agribusiness industry.

Mr. Kusnarto was appointed as a Commissioner of the Company in accordance with the Resolution passed during the Extra-Ordinary General Meeting of Shareholders held on 21 July 2020. Previously, he had served as the Director of the Company from 24 June 2011 to 19 May 2020. He first joined the Company in 1994 as Plant Manager and had served in that position for two years. He later moved to join a private firm dealing in agricultural commodities as Deputy Branch Manager (1996-2000). He graduated from Senior High School SMA 1 Bandar Lampung in 1979. Mr. Kusnarto is not related to any member of the Board of Directors or Board of Commissioners. He is affiliated with an ultimate shareholder of the Company namely as Commissioner of PT FKS Corporindo Indonesia.

Mr. Po Indarto Gondo joined the company as an Independent Director in June 2015, and just appointed as President Director. He is an Indonesian citizen, born in Malang in 1969. He received his Master of Business Administration from Drake University (USA) in 1995 and Bachelor of Science in Chemical Engineering from Iowa State University (USA) in 1994. Prior to joining the Company, he was Vice President (raw material procurement) in PT Charoen Pokphand Indonesia (2008 – 2014). He had started his career in Charoen Pokphand group as a staff member in 1996 and subsequently rose through the ranks within CP group’s procurement department.

Mr. Agung Cahyadi Kusumo was appointed as Vice President Director of the Company in accordance with the Resolution passed during the Extra-Ordinary General Meeting of Shareholders held on 19 May 2022. He completed his undergraduate degree in Electrical Engineering in 2000 and graduate degree in Industrial Engineering in 2005, both from Purdue University, Indiana.  Prior to joining the Company, Mr. Agung has long-standing professional career in multiple industries including automotive and mobility services, financial services, management consulting, and consumer retail sectors. He started his career with Delphi Automotive E&S in Indiana, USA as electrical engineer (2001–2004), before moved back to Indonesia and joined SKHA Consulting as management consultant (2005–2006). He joined GE Money Indonesia in business development division and moved to regional role in GE Capital Asia Pacific based in Singapore covering Asia Pacific region as Vice President Business Development and Merger & Acquisition (2008–2013). He then joined PT Mitra Pinasthika Mustika Tbk, holding multiple executive positions with last role as Managing Director (2013–2018). Since 2019, He has been serving as Chief Operating Officer of FKS Food and Agri Pte. Ltd, (parent company of PT FKS Multi Agro Tbk), to overseeing overall operations of the group while developing and executing the company's strategic initiatives according to its business plans. In addition to the role, he also serves as member of Board of Commissioners in multiple FKS Group's subsidiaries.

Mrs. Lucy Tjahjadi was appointed as Director of the Company on January 25, Prior to joining the Company, she was a Group Chief Financial Officer of Celebrity Fitness Holding Pte Ltd which operates in Indonesia, Malaysia and Singapore. She started her career as an auditor in Siddharta & Widjaja Public Accounting Firms and continued her career in agricultural business under Cargill group companies as Business and Country Controller in PT Cargill Indonesia (2005-2007), as Country Representative for Indonesia and Regional Financial Controller for Indonesia, Malaysia, Philippine and Thailand (2008-2012) and later assigned to its subsidiary PT Sorini Agro Asia Corporindo as Business Unit Controller for South East Asia (2012-2016).

Mr. Anand Kishore Bapat has been serving as a Director in the company since June 2006. He is an Indian citizen, born in Jamshedpur, India in 1967. He received his MBA degree from Institute for Management Development in 1993 and Bachelor of Mechanical Engineering degree from Maharashtra Institute of Technology in 1989. He had joined the company in 2002 as Technical Advisor (Business Development). Prior to joining PT FKS Multi Agro Tbk., he was Business Development Manager (S.E Asia) in US Filter Corporation (1998); Senior Finance Manager in PT Indonesia Farming Ciganjur Makmur (1995-1997); Financial Analyst in PT Multi Finas Perdana (1994) and Assistant Mechanical Engineer in Grasim Industries Ltd (1990-1992).

Mrs. Liauw Sioe Lian has been serving as a Director in the company since June 2011. She is an Indonesian citizen, born in Jakarta in 1970. She received her Accounting degree from the University of Persada Indonesia in 1994. She had joined the Company as Accounting Manager (2002-2009); was Manager Import Execution (2009-2011). Prior tojoining the Company, she was Chief of Finance in PT Alam Makmur Sembada (2001) and Chief of Finance in PT Cipta Dimensions Steel Archipelago (1989-2001).

Mr. Bong Welly Swandana was appointed as Director of the Company in accordance with the resolution of The Extra-Ordinary General Meeting of Shareholders on 12 December 2019. He is a Indonesian citizen, born in Sungai Liat Kepulauan Bangka Belitung. He received his Economics Degree from the University of Atmajaya in 1986. He still serves as President Director of PT Nusa Prima Logistik which is a subsidiary of PT FKS Multi Agro Tbk (from 2018). Previously, he was Director of PT Tapin Coal Terminal (2009-2018), Partner and Director in PT Planet Selancar Mandiri (Planet Surf) (2008-2009). Director in PT Selaras Inti Buana (Seibu) and as Country Head of PT Samsonite Indonesia (2006–2008), President Director of PT Bank Artos Indonesia Tbk (2004 – 2006), Director of PT Panen Lestari Internusa (Sogo) (1998–2004), Branch Manager in PT Bank Dagang Nasional Indonesia Tbk (1986–1998).

In accordance with the decree of the Board of Commissioners dated 15 January 2019, he was appointed as member of the Company’s Audit Committee. He was Group Financial Controller at PT Kirana Megatara Tbk (2014-2016), Financial Controller at PT Asiangro Agung Jaya (2012-2014), General Manager Accounting, Process and Government at PT AXIS Telekom Indonesia (2005-2012), Corporate Finance Sub-Dept Head at PT Indofood Sukses Makmur Divisi Bogasari Flour Mills (2001-2005), Corporate Finance Manager at PT Minsuco Omega Securities (1999-2001) and previously he was a professional Auditor at Arthur Andersen & Co. (1997-1999). He obtained his degree in Accounting from the University of Trisakti in 1997.

Mr. Herwan Ng was appointed to the company’s Audit Committee in May 2022. He is currently an Independent Commissioner at PT Hewlett Packard Finance Indonesia and audit committee member in a number of public companies. Prior to that, he was a Managing Director at AWR Lloyd (2019-2020), CFO at Rio Tinto Indonesia (2005-2019) and Senior Manager at PwC Indonesia and The Netherlands (1995-2005). He received his degree in Bachelor of Economic majoring in accounting from Universitas Tarumanagara in 1995 and Master of Business Administration from Edinburgh Business School, Heriot Watt University in 2010.

Mrs. Regina Listiyani was appointed as Internal Auditor of the Company in October 2017. She is an Indonesian citizen, born in Jakarta in 1984. She received her degree in Economics from Tarumanagara University in 2006. She was the Internal Audit Manager at PT Gilang Agung Persada before she joined the Company on 2014

Indonesian citizen, earned a Bachelor of Law from University of Indonesia in 2015. Prior to joining the Company, she served as a Legal and Corporate Secretary Supervisor in PT MNC Energy Investments Tbk until 2017. Her appointment as Corporate Secretary has been reported to the Financial Services Authority (OJK) through a letter of PT FKS Multi Agro Tbk No. 02/FKSMA-JKT/CS/XI/2022 dated November 2, 2022 and has been announced to the public through websites of the Indonesia Stock Exchange.