Company Management

Board of Directors

Samudera Prawirawidjaja

President Director

Indonesian citizen, born in Bandung, domiciled in Bandung (age 54 y.o)

Mr. Samudera Prawirawidjaja has been serving as the Company’s Director since 1995. His last appointment was based on a Shareholder Decree in October 2017.

He also served as Director of PT Ultrajaya Milk Industry Tbk (1989-present), Director at PT Itoen Ultrajaya Wholesale (2013-present), Director at PT Kraft Ultrajaya Indonesia (1994-present). Previously, he served as Director of the Company since 1995.

He studied Management and Marketing at Southern California College USA and graduated in 1988.

He has no affiliation with members of the Board of Commissioners and other members of the Board of Directors.

Hendro Hadipranoto

Director

Indonesian citizen, born and domiciled in Surabaya (age 60 y.o)

Mr. Hendro Hadipranoto has been serving as the Company’s Director since 1987. He was reappointed through a Shareholder Decision in October 2017.

Previously worked at PT Green Giant Corn Factory in America from 1979 to 1986.

He completed his education at the University of Minnesota, Minnesota Minneapolis, USA with a major in Computer Science in 1989.

He has an affiliation with one member of the Board of Commissioners, but has no affiliation with the other directors of the company.

Adji Andjono Purwo

Director

Indonesian citizen, born in Yogyakarta domiciled in Bekasi (age 53 y.o)

Mr. Adji Andjono Purwo was appointed as a Director of the Company through a Shareholder Decree since October 2017.

Previously served as the Company’s National Sales and Marketing Manager since 1997, Area Sales Manager of Walls Ice Cream PT. Unilever Indonesia Tbk, (October 1994 – July 1997), Assistant Brand Manager of Walls Ice Cream PT Unilever Indonesia, (May 1993 – September 1994).

He completed his education at Gajah Mada University in the field of Forestry Faculty in November 1990 and Prasetya Mulya Business School in the field of Marketing in July 1992.

He has no affiliation with members of the Board of Commissioners, Directors, and Shareholders of the Company.

Hans Jensen

Director

Danish citizen born in Struer, domiciled in Surabaya (age 56 y.o)

Mr. Hans Jensen has served as the Company’s Director through a Shareholder Decision since October 2017.

Previously served as the Company’s Manufacturing General Manager (2012-2017), Business Manager, Consultant at Vestfyns Chil & Cold Storage in Denmark (2012), Factory Manager, Consultant at  Løgismose Production in Denmark (2009-2011), Factory Manager at Galla Food (2008-2009), Factory Manager, Consultant at Orana in Denmark (2004-2008), Manufacturing Manager, at United Food / Phrase & Neave in Thailand (1993-2003), Operator, Consultant at Eventyr Ice Odense / Presto Ice Cream, in Philippines (1989 -1993), Dairy Technician at Birkum Cheese Factory Denmark (1988-1989), Operators at Hojby Dairy Denmark (1986-1987).

Completed Education in the field of Dairy Education (1983-1986) & Dairy Technician Education  (1987-1988)  at Dalum Technical College.

Has no affiliation with members of the Board of Commissioners, Directors and Shareholders of the Company.

Arif H. Rayadi

Director

Indonesian citizen, born in Sintang and domiciled in Surabaya (age 65 y.o)

Mr. Arif H Rayadi has served as Director of the Company through Shareholder Decree since October 2017.

Previously served as Head of Corporate Accounting and Finance (1995-2017), Finance Manager of PT Benelux (1993-1995), Administration Manager of PT Walsin Lippo Jakarta (1990-1993), Finance Manager of PT Sawit Asahan Indah Pekanbaru (1989-1990), Chief Accountant of PT Limbah Kayu Utama and PT Bangun Desa Utama Jambi (1988-1989), Touche Auditor Ross Darmawan (1986-1988).

Graduated in Accounting from the Faculty of Economics, University of Indonesia in 1986.

Has no affiliation with members of the Board of Commissioners, Directors, and Shareholders of the Company.