Tjhie Tje Fie (Thomas Tjhie)

Director

Mr. Tjhie was appointed as a Director based on the resolution of the AGM in 2009 and re-elected in 2012 and 2015. He concurrently serves as Director of PT Indofood Sukses Makmur Tbk and President Director of PT Indofood Asahi Sukses Beverage, Vice President Director of PT Asahi Indofood Beverage Makmur, Non-Executive Director of Indofood Agri Resources Ltd., President Commissioner of PT Salim Ivomas Pratama Tbk and PT Indofood Fritolay Makmur. He was previously Director of PT PP London Sumatra Indonesia Tbk and PT Indomiwon Citra Inti, and Senior Executive of PT Kitadin Coal Mining.

Mr. Tjhie has a Bachelor’s degree in Accounting from the Perbanas Banking Institute in Jakarta.

He has no affiliation with the members of the BOC or BOD, but is affiliated to the Company’s shareholders.

Director

Mr. Tjhie was appointed as a Director based on the resolution of the AGM in 2009 and re-elected in 2012 and 2015. He concurrently serves as Director of PT Indofood Sukses Makmur Tbk and President Director of PT Indofood Asahi Sukses Beverage, Vice President Director of PT Asahi Indofood Beverage Makmur, Non-Executive Director of Indofood Agri Resources Ltd., President Commissioner of PT Salim Ivomas Pratama Tbk and PT Indofood Fritolay Makmur. He was previously Director of PT PP London Sumatra Indonesia Tbk and PT Indomiwon Citra Inti, and Senior Executive of PT Kitadin Coal Mining.

Mr. Tjhie has a Bachelor’s degree in Accounting from the Perbanas Banking Institute in Jakarta.

He has no affiliation with the members of the BOC or BOD, but is affiliated to the Company’s shareholders.