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Golden Agri-Resources Ltd (GAGR.SI)

GAGR.SI on Stock Exchange of Singapore

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Summary

Name Age Since Current Position

Franky Oesman Widjaja

60 2000 Executive Non-Independent Chairman, Chief Executive Officer

Muktar Widjaja

63 2018 President, Executive Non-Independent Director

Rafael Concepcion

51 2013 Chief Financial Officer, Executive Non-Independent Director

The Ling

Managing Director, Upstream Operations I

Edy Suradja

58 Managing Director, Upstream Operations II

Jo Dharsano

Head of Upstream Operations

Harjanto Tanuwidjaja

51 Chief Human Resources Officer

Khoo Yeow

Chief Information Officer

Pedy Harianto

Head of Controllership and Compliance

Jesslyne Widjaja

31 2014 Director, Corporate Strategy and Business Development

Agus Purnomo

61 Managing Director, Sustainability and Strategic Stakeholder Engagement

Hemant Bhatt

Head of Downstream and Commercial

Paul Hickman

Head of Global Vegetable Oils and Oilseeds

Chen Hua

Deputy Chief Financial Officer

Nien Chung

60 2017 Non-Executive Independent Director

Christian de Charnace

69 2018 Non-Executive Independent Director

Meng Kee Foo

68 2017 Non-Executive Independent Director

Kaneyalall Hawabhay

70 2003 Non-Executive Independent Director

Lew Pau

63 2007 Non-Executive Lead Independent Director

Biographies

Name Description

Franky Oesman Widjaja

Mr. Franky Oesman Widjaja has served as Executive Non-Independent Chairman, Chief Executive Officer of Golden Agri-Resources Ltd since 2000. From 1996 to 2000, Franky was Chief Executive Officer and Director of the Company. He earned his Bachelors degree in Commerce from Aoyama Gakuin University, Japan in 1979. He has management and operational experience. Since 1982, he has been involved with different businesses, including pulp and paper, property, chemical, financial services and agriculture. He is a Member of the Nominating Committee, and Member of the Remuneration Committee of the Company. He is President Commissioner of the Company’s Indonesian subsidiary, PT Sinar Mas Agro Resources and Technology Tbk, which is listed on the Indonesia Stock Exchange. He is Executive Chairman of AFP Properties Limited (AFP), Vice President Commissioner of its Indonesia Stock Exchange listed property subsidiaries, PT Bumi Serpong Damai Tbk and PT Duta Pertiwi Tbk and Director of Bund Center Investment Ltd (BCI). He is a Member of the Boards of several subsidiaries of the Company, AFP and BCI. Previously, from 2007 to 2015, Mr. Franky Widjaja was Vice President Commissioner of PT Bumi Serpong Damai Tbk and PT Duta Pertiwi Tbk; and he was also Vice President Commissioner of PT Puradelta Lestari Tbk until his resignation in May 2016, all subsidiaries of SML listed on the Indonesia Stock Exchange.

Muktar Widjaja

Mr. Muktar Widjaja has served as President, Executive Non-Independent Director of Golden Agri-Resources Ltd since March 1, 2018. He has been a Director since 1999; President since 2000; and was re-designated as Executive Director and President on 1 March 2018. He was Non-Executive Director from December 2006 to 28 February 2018. His last re-election as a Director was in 2015. Mr. Muktar Widjaja obtained his Bachelor of Commerce in 1976 from Concordia University, Canada. Since 1983, Mr. Muktar Widjaja has been actively involved in the management and operations of the property, financial services, agriculture, chemical and pulp and paper businesses. Mr. Muktar Widjaja is a member of the boards of several subsidiaries of GAR and SML. He is Vice President Commissioner of PT Sinar Mas Agro Resources and Technology Tbk, a subsidiary of GAR listed on the Indonesia Stock Exchange. Mr. Muktar Widjaja is a Director and, since December 2006, the Chief Executive Officer of SML. He is President Commissioner of PT Bumi Serpong Damai Tbk, PT Duta Pertiwi Tbk and PT Puradelta Lestari Tbk, all subsidiaries of SML listed on the Indonesia Stock Exchange.

Rafael Concepcion

Mr. Rafael Buhay Concepcion, Jr., has served as Chief Financial Officer, Executive Non-Independent Director of Golden Agri-Resources Ltd since January 9, 2013. Until January 9, 2013, he was Executive Director of the Company and he was first appointed as Director of the Company in August 2002. His last re-election as a Director was in 2009. He worked on regional projects and has experience in corporate and financial planning. After five years with Pilipinas Shell Petroleum Corporation, he joined PT Sinar Mas Agro Resources and Technology Tbk, and now he holds the position of Commissioner. He is Director and Chief Financial Officer of AFP Properties Limited (AFP). He is a Member of the Boards of several subsidiaries of the Company, AFP and Bund Center Investment Ltd. He was Director and the Chief Financial Officer of Sinarmas Land Limited until April 2012. He obtained a Bachelor of Science degree in Economics from the University of the Philippines in 1988. In 1992, he obtained a Masters degree in Business Management from the Asian Institute of Management, Philippines with scholarship from SGV Philippines.

The Ling

Edy Suradja

Jo Dharsano

Harjanto Tanuwidjaja

Khoo Yeow

Pedy Harianto

Jesslyne Widjaja

Ms. Jesslyne Widjaja has served as Director, Corporate Strategy and Business Development of Golden Agri-Resources Ltd since March 5, 2014. Before joining the Group, she started her working experience in the fields of corporate finance and business consulting with a leading financial institution and consulting firm in the US. She obtained her Masters of Business Administration degree from the Wharton School, University of Pennsylvania in 2010 with a Finance concentration, where she graduated as a Palmer Scholar. She graduated from the University of California, Los Angeles with a Bachelor of Science degree in Chemical Engineering in 2006. She joined the Group as Vice President, Corporate Finance in October 2011.

Agus Purnomo

Hemant Bhatt

Paul Hickman

Chen Hua

Nien Chung

Mr. Nien Chin (William) Chung has served as Non-Executive Independent Director of Golden Agri-Resources Ltd since April 25, 2017. He served as Non-Executive Independent Director of the Company between December 31, 2008 and December 1, 2010. His last re-election as a Director was in 2009. He is a Member of the Institute of Chartered Accountants in England and Wales since 1980. Mr. Chung is currently a Tax Partner of Kemp Chatteris Deloitte, Chartered Accountants, Mauritius, a position which he held since July 2002. Previously, he was a Tax Partner of De Chazal du Mee & Co, Chartered Accountants, Mauritius for 14 years from January 1988 to June 2002. He is currently Director of Ideas Ltd and Durable Manufacturing co. Ltd, Mauritius.

Christian de Charnace

Meng Kee Foo

Mr. Meng Kee Foo has served as Non-Executive Independent Director of Golden Agri-Resources Ltd since April 25, 2017. He joined GAR’s Board of Directors in 2001. He served as Director of the Company between 2001 and February 21, 2006. His academic qualifications include MBA from the University of Dubuque, USA 1990; and Bachelor of Commerce (Honors) from the Nanyang University of Singapore 1973. Prior to setting up his consulting firm M K Capital Pte Ltd in 1998, Mr. Foo was with Hitachi Zosen Singapore Ltd where he had been working since 1976. As the Managing Director of Hitachi Zosen, he led in the listing of the company on the main board of the Singapore Stock Exchange. Mr. Foo has in the past served on the Committees of the Association of Singapore Marine Industries and the Singapore Armed Forces Reservists’ Association. He also sits on the Boards of Directors of Asia Food & Properties Ltd, Lee Metal Group Ltd, Liang Huat Aluminium Ltd and Technics Group Holdings Ltd. He has served as Member of the Audit Committee of the Company since May 1, 2017. He has served as Member and Chairman of the Nominating Committee of the Company since May 1, 2017. He has served as Member and Chairman of the Remuneration Committee of the Company since May 1, 2017.

Kaneyalall Hawabhay

Mr. Kaneyalall Hawabhay has served as Non-Executive Independent Director of Golden Agri-Resources Ltd since May 2003. His last re-election as a Director was in 2015. He is a Fellow of the Institute of Chartered Accountants in England and Wales. He has been a Partner (Assurance and Business Advisory Services (ABAS)) of De Chazal du Mee & Co, Mauritius from 1987 to June 2002 and a Director of Multiconsult Limited from July 2002 to 2005. Presently, he is Partner (ABAS) of BDO & Co, Mauritius. He is a Member of the Audit Committee of the Company.

Lew Pau

Mr. Lew Syn Pau has served as Non-Executive Lead Independent Director of Golden Agri-Resources Ltd since December 2007. Prior to that, he was Director of the Company from 1999 to May 2007. His last re-election as a Director was in 2014. A Singapore Government scholar, he obtained a Masters degree in Engineering from Cambridge University, UK in 1977 and a Masters of Business Administration degree from Stanford University, US in 1984. He is also Chairman of Stanbridge International Pte Ltd. Prior to Stanbridge, he was Senior Country Officer and General Manager for Banque Indosuez Singapore, where he worked from 1994 to 1997. He was General Manager and subsequently, Managing Director of NTUC Comfort from 1987 to 1993 and Executive Director of NTUC Fairprice from 1993 to 1994. He served as Member of Parliament from 1988 to 2001. He was President of The Singapore Manufacturers' Federation from July 2002 to June 2006. He was Director of AFP Properties Limited from July 1999 to February 2006, and from May 2007 to December 2007. He sits on the Boards of Directors of several public listed companies namely, Poh Tiong Choon Logistics Ltd, Lafe Corporation Limited, Achieva Ltd and Food Empire Holdings Ltd. He is also Chairman of CarrierNet Global Ltd. He is Member of the Nominating Committee, Member of the Audit Committee (as of November 1, 2006), and Chairman of the Audit Committee (as of May 1, 2017) of the Company. He was Chairman of the Remuneration Committee of the Company until May 1, 2017.