84 years old, domiciled in Indonesia. He has served as the Company’s President Commissioner since 2010 following his election at the Company’s Annual General Meeting of Shareholders. He graduated from the National Military Academy in 1965 and Command Army Staff School (Seskoad) in 1981 and served in the Indonesian National Army until 1996, with his last position being Head of Indonesian Armed Forces Intelligence Agency. He also previously served as the Head of Indonesian State Intelligence Agency. He holds no concurrent position in any other issuer and/or public company in Indonesia 

H. Syamsir Siregar has no affiliation with members of the Board of Commissioners, Board of Directors, and Controlling Shareholders of the Company.

80 years old, domiciled in Indonesia. He has served as the Company’s Vice President Commissioner/Independent since 2022, pursuant to the Resolution of the Company’s Annual General Meeting of Shareholders. He graduated from the Faculty of Animal Science, Brawijaya University, Malang in 1972. He served as the Company’s Director from 1989 to 1997 and as Vice President Director from 1997 until his retirement in 2021. He holds no concurrent position in any other issuer and/or public company in Indonesia. 

Bambang Budi Hendarto has no affiliation with members of the Board of Commissioners, Board of Directors, and Controlling Shareholders of the Company.

69 years old, domiciled in Indonesia. He has served as the Company’s Commissioner since 2021, pursuant to the Resolution of the 2021 Annual General Meeting of Shareholders, and previously served as Vice President Commissioner since 2012. He received his Bachelor of Arts (BA-Hons) in Accounting & Finance from Middlesex University, England (1982). He also obtained a Master of Business Administration degree from Schiller International University, London (1983) and a Master of Arts in Banking Administration from the University of Hull, England (1989). He is one of the founders of several consumer finance companies, such as PT Wahana Ottomitra Multiarta and financial institutions such as PT SMS Finance, PT Asuransi Jaya Proteksi, PT Pan Pacific Insurance, and others. He holds no concurrent position in any other issuer and/or public company in Indonesia. 

Hendrick Kolonas has no affiliation with members of the Board of Commissioners and the Board of Directors, but has affiliation relationships with the Controlling Shareholders of the Company.

72 years old, domiciled in Indonesia. He has served as the Company’s Independent Commissioner since 2019 pursuant to the resolution of the Annual General Meeting of Shareholders. He graduated from the Police Academy of the Indonesian Armed Forces Academy in 1977, the Police Post Graduate School (PTIK) in 1986, and the National Resilience Institution (Lemhanas). He also earned a master’s degree in Business Administration and a doctoral degree in law in 1996, as well as completing various professional and short courses both in Indonesia and abroad. From 1978 to 2011, he served with the Indonesian Police and held various positions within the force including Karawang Police District Chief, Surabaya Police District Chief, Bali Police’s Regional Monitoring Inspectorate (Irwasda), Aceh Tsunami Task Force Commander, PAM Aceh Monitoring Mission’s Task Force Commander, Riau Regional Police Chief and South Sumatra Regional Police Chief, with his final position being Head of the Criminal Investigation Agency of the Indonesian National Police. After retiring from the Police, he became Indonesia’s Ambassador to Myanmar from 2014 to 2018. He currently also serves as Independent Commissioner of PT FKS Food Sejahtera Tbk. 

Ito Sumardi Djuni Sanyoto has no affiliation with members of the Board of Commissioners, Board of Directors, and Controlling Shareholders of the Company.

71 years old, domiciled in Indonesia. He has served as the Company’s Commissioner since 2025, pursuant to the resolution of the Annual General Meeting of Shareholders. He received his bachelor’s degree in economics from Tujuh Belas Agustus University, Surabaya in 1986. He has extensive experience in the animal feed industry and has held various positions within the Company and its subsidiaries, including Sales Coordinator (1984-1986), Marketing Manager (1987-1991), Animal Feed Unit Head in Cikupa – Tangerang (1991-1997), Cirebon (1994-1997), and Sidoarjo (1997-1999), Head of Animal Feed Division (2005- 2017), Deputy COO Poultry Indonesia (2017-2021), Director of the Company and COO Poultry Indonesia from 2021 to April 2025. He also previously served as Director and Commissioner in several subsidiaries of the Company, including, President Director of PT Indojaya Agrinusa, Commissioner of PT Multibreeder Adirama Indonesia Tbk (a poultry breeding subsidiary merged into the Company in 2012), President Director of PT Multiphala Agrinusa (an animal feed subsidiary merged into the Company in 2010) President Director then President Commissioner of PT Ciomas Adisatwa. He holds no concurrent position in any other issuer and/or public company in Indonesia. 

Antonius Harwanto SS has no affiliation with members of the Board of Commissioners, Board of Directors, and Controlling Shareholders of the Company.

35 years old, domiciled in Singapore. He has served as the Company’s President Director since 2023 pursuant to the resolution of the Annual General Meeting of Shareholders. He graduated with a Bachelor of Science (Second Class Honours) in Food Science with Business from the University of Reading, United Kingdom, in 2011. He began his career at Japfa Limited in September 2011 as a Business Development Executive. In 2017, he was promoted to Head of Business Development & Strategy and was directly involved in the development of strategic projects across the Japfa Group. From April 2017 to September 2019, he was appointed Head of Aquaculture. He holds no concurrent position in any other issuer and/or public company in Indonesia.

Renaldo Santosa has no affiliation with members of the Board of Commissioners, but has an affiliation relationship with a member of Board of Directors and the Controlling Shareholders of the Company.

64 years old, domiciled in Singapore. He has served as the Company’s Vice President Director since 2021 pursuant to the resolution of the Annual General Meeting of Shareholders and previously served as the Company’s Director since 2008. He graduated with a Bachelor of Arts Economics from University of Cambridge, UK, in 1983. He was also registered as a Chartered Financial Analyst with The Institute of Chartered Financial Analysts, USA, in 1992. In 1985, Mr. Tan started his career as a statistician at the Department of Statistics, Singapore, and later worked as a research economist at Singapore’s Ministry of Trade and Industry. In 1998, he joined the Prudential Group as an investment analyst based in Hong Kong and the United States. From 1991 to 2003, he worked for the PAMA Group Inc. In 2003, he joined Delifrance Asia Ltd as its CEO and then in 2005 he joined Li & Fung Group as its Project Director and COO. He joined the Company in 2007 as Assistant to the CEO and Chief Operating Officer (COO) of Corporate Services, before assuming the position of COO in 2011. He holds no concurrent position in any other issuer and/or public company in Indonesia.

Tan Yong Nang has no affiliation with members of the Board of Commissioners and Board of Directors, but has an affiliation relationship with the Controlling Shareholders of the Company.

66 years old, domiciled in Indonesia. He has served as the Company’s Director since 2019 pursuant to the resolution of the Annual General Meeting of Shareholders. He earned a bachelor’s degree in Economics and Management from Surabaya University in 1986 and a Master of Business Administration from LPPM Jakarta in 1992. He has extensive experience within PT Japfa Comfeed Indonesia Tbk, having held various positions in the Company’s audit and finance departments, including as the Group Financial Controller (1998-2005) and Head of the Audit Department (1990-1998). Previously, he also served as President Director of PT Multibreeder Adirama Indonesia Tbk (MBAI), a subsidiary of the Company from 2006 until the merger of MBAI into the Company in 2012. He currently serves as Commissioner of PT Multi Makanan Permai, PT Indojaya Agrinusa, and PT Vaksindo Satwa Nusantara, all of which are the Company’s subsidiaries. He holds no concurrent position in any other issuer and/or public company in Indonesia.

Leo Handoko Laksono has no affiliation with members of the Board of Commissioners, Board of Directors, and Controlling Shareholders of the Company.

63 years old, domiciled in Indonesia. He has served as the Company’s Director since 2013 pursuant to the resolution of the Annual General Meeting of Shareholders. He earned a bachelor’s degree from the Faculty of Engineering, majoring in Civil Engineering in Trisakti University, Jakarta, in 1988. Previously, he served as the President Commissioner and Independent Commissioner of PT Multibreeder Adirama Indonesia Tbk (2005–2012), Director of PT Indonesia Prima Property Tbk (1993–2000), President Commissioner of PT Artha Lautan Mulya (1992–2005), Director of PT Karya Mitra Sejati (1991–1995) and Director of PT Tri Ekatama (1989–1990). He holds no concurrent position in any other issuer and/or public company in Indonesia.

Rachmat Indrajaya has no affiliation with members of the Board of Commissioners, Board of Directors, and Controlling Shareholders of the Company.

33 years old, domiciled in Singapore. She has served as Director of the Company since 2025 pursuant to the resolution of the Annual General Meeting of Shareholders. She earned a Bachelor of Science degree in Biochemistry with an additional year in Industrial Engineering from Imperial College London United Kingdom in 2016.

She began her career at Japfa Pte Ltd, the parent company of the Company, as a Business Executive in 2016. In August 2022, she was promoted to Head of Business Development & Strategy. Since 2017, she has served as Deputy Head of Animal Health and Livestock Equipment. From July 2023 to the present, she has also held the position of Director at PT Vaksindo Satwa Nusantara, a subsidiary of the Company engaged in the production of animal vaccines. In addition, since March 2024, she has served as Head of Projects. She holds no concurrent position in any other issuer and/or public company in Indonesia.

Gabriella Santosa has no affiliation with members of the Board of Commissioners, but has an affiliation relationship with a member of Board of Directors and the Controlling Shareholders of the Company