F. G. Winarno

Independent Commissioner

Mr. Winarno, 79, an Indonesian citizen, was first appointed as an Independent Commissioner based on the resolution of the AGM in 2010, and re-elected in 2012 and 2015. He concurrently serves as Independent Commissioner of PT Mustika Ratu Tbk (2008 – present) and was previously Rector of Atma Jaya Catholic University in Jakarta (2007 – 2011), Secretary General of the Federation of Asian Nutrition Society (FANS) (1981 – 1983), Vice President of the Federation Institute of Food Science and Technology Association for ASEAN (1991-1993), Chairman of the Codex Alimentarius Commission (1991 – 1995), President of the Indonesian Flavor & Fragrance Association (1996–2004), President of the International Dairy Federation in Indonesia (2004-2008), and member of the Governing Council of the International Union for Food Science and Technology (1999–2001).

Mr. Winarno obtained a degree in Veterinary Medicine from the University of Indonesia in 1962, a Master of Science degree and a PhD in Food Science from the University of Massachusetts, US, in 1968 and 1970 respectively, and a Professorship in Food Science from the Bogor Institute of Agriculture in 1982. In 2016, he participated in training programs, workshops and seminars, including “Strategic Renewal for Survival and Growth” on 9 December 2016.

He has no affiliation with the other members of the BOC, BOD, and substantial shareholders of the Company.  
 

Independent Commissioner

Mr. Winarno, 79, an Indonesian citizen, was first appointed as an Independent Commissioner based on the resolution of the AGM in 2010, and re-elected in 2012 and 2015. He concurrently serves as Independent Commissioner of PT Mustika Ratu Tbk (2008 – present) and was previously Rector of Atma Jaya Catholic University in Jakarta (2007 – 2011), Secretary General of the Federation of Asian Nutrition Society (FANS) (1981 – 1983), Vice President of the Federation Institute of Food Science and Technology Association for ASEAN (1991-1993), Chairman of the Codex Alimentarius Commission (1991 – 1995), President of the Indonesian Flavor & Fragrance Association (1996–2004), President of the International Dairy Federation in Indonesia (2004-2008), and member of the Governing Council of the International Union for Food Science and Technology (1999–2001).

Mr. Winarno obtained a degree in Veterinary Medicine from the University of Indonesia in 1962, a Master of Science degree and a PhD in Food Science from the University of Massachusetts, US, in 1968 and 1970 respectively, and a Professorship in Food Science from the Bogor Institute of Agriculture in 1982. In 2016, he participated in training programs, workshops and seminars, including “Strategic Renewal for Survival and Growth” on 9 December 2016.

He has no affiliation with the other members of the BOC, BOD, and substantial shareholders of the Company.