Company Management

Board of Commissioners

Jutianto Isnandar

President Commissioner

Indonesian Citizen, born in Tegal, domiciled in Bandung (age 76 y.o)
Appointed as President Commissioner on October 5, 2017, until now.

Mr. Junianto Isnandar served as Commissioner of the Company since 2000. He has served as a Factory Manager of PT. Ultrajaya Milk Industry Tbk (1972-1996), Assistant Factory Manager at PT Ultrajaya Milk Industry Tbk (1971-1972) and Production Manager at CV Djaja Murni Bandung (1970-1971).

In addition, he served as Director of PT Ultrajaya Milk Industry Tbk and President Director of PT Ultrajaya Ito En Manufacture

Graduated from the Faculty of Food Technology, Bogor Agricultural University, graduating in 1963.

He has no affiliation either with other members of the Board of Commissioners, members of the Company’s Board of Directors, or with the Company’s Shareholders.

Darmo Hadipranoto

Commissioner

Indonesian Citizen, born and domicile in Surabaya (age 92  y.o)
Serves as a Commissioner of the Company.

Mr. Darmo Hadipranoto is one of the founders of PT. Campina Ice Cream Industry Tbk since 1972 previously experienced in the field of importers and contractors.

He completed high school education in St. Stephen College, Hong Kong with a science degree.

He has an affiliation with one of the Directors of the Company but does not have a good affiliation with other members of the Board of Commissioners.

Makmur Widjaja

Independent Commissioner and Chair of the Audit Committee

Indonesian citizen, born in Cirebon, domicile in Jakarta (age 60 y.o)
Appointed as an Independent Commissioner on 5 October 2017 until now.

In addition, he also served as an Independent Commissioner and Audit Committee of PT. Steel Pipe Industry of Indonesia, Tbk since April 2012. Commissioner of PT. Shinhan Sekuritas Indonesia since 2016, Previous positions include: Commissioner of PT. Makinta Securities 2009 – 2016, President Director of PT Makinta Securities, 2004 – 2009; Managing Director of PT Makinta Securities, 2000 – 2004; Corporate Finance Director of PT Bhakti Investama, Tbk., 1994-1999; Head of Corporate Finance of PT Bali Securities, 1992 – 1994;

He completed his education at the Faculty of Economics, Parahyangan Catholic University, Bandung in 1985 and obtained his Masters in Management from Prasetya Mulya Business School in 1992.

He has no affiliation either with other members of the Board of Commissioners, members of the Company’s Board of Directors, or with the Company’s Shareholders.