Taufik Wiraatmadja

Director

Mr. Taufik Wiraatmadja, 60, an Indonesian citizen, was first appointed as a Director based on the resolutions of the AGM in 2004 with the latest reappointment in 2018. He is responsible for the Company’s Noodles Division and concurrently serves as Director of ICBP (2009-present) and Commissioner of SIMP (2015-present).

Mr. Wiraatmadja obtained a Bachelor of Engineering in Agricultural Technology from the Bogor Institute of Agriculture in 1981, and a Masters of Business Administration degree from the GS Fame Institute of Business in 1988.

He has no affiliation with the members of the BOD, BOC or the substantial shareholder of the Company.

Director

Mr. Taufik Wiraatmadja, 60, an Indonesian citizen, was first appointed as a Director based on the resolutions of the AGM in 2004 with the latest reappointment in 2018. He is responsible for the Company’s Noodles Division and concurrently serves as Director of ICBP (2009-present) and Commissioner of SIMP (2015-present).

Mr. Wiraatmadja obtained a Bachelor of Engineering in Agricultural Technology from the Bogor Institute of Agriculture in 1981, and a Masters of Business Administration degree from the GS Fame Institute of Business in 1988.

He has no affiliation with the members of the BOD, BOC or the substantial shareholder of the Company.