BOARD OF COMMISSIONERS

Mr. Ibrahim joined Diamond Group as Commissioner of PT Diamond Cold Storage (DCS) in 2015. Prior to joining the Company, he served as President Director of PT RGM Indonesia (2005–2009), President Director of PT Riau Andalan Pulp & Paper (2001–2004), an Independent Commissioner of PT Mandiri Inti Finance Tbk. (1998–1999) and President Director of PT Hasfarm International (1981–2001). Besides serving as a President Commissioner of DCS, Mr. Ibrahim is also Commissioner of PT Sukanda Djaya (SKD), President Commissioner of PT NHF Diamond Indonesia (NHFDI), a member of the Company’s Nomination and Remuneration Committee, President Commissioner of PT Riau Andalan Pulp and Paper and Director of Hasfarm Holdings Ltd.

Affiliate Relationship

Has no affiliate relationships with members of the Board of Directors, other members of the Board of Commissioners or with the controlling and major shareholders.

Mr. Lim is the CEO of SQL View Pte. Ltd. A Singapore Software product developer. Mr. Lim is also a Board member of NTUC Fairprice Co-operative Ltd. and Singapore Housing Development Board. Prior to joining the Company, Mr. Lim served as a member of the Board of Directors of ST Electronic (2006-2018), Member of the Board of Spring Singapore (2014-2016), Member of the Board of Singapore Infocomm Development Board, and was Chairman of NTUC Link Pte. Ltd. (2015 – 2018). Mr. Lim is currently the Chairman of the Company’s Nomination and Renumeration Committee and member of the Audit Committee.

Affiliate Relationship

Has no affiliate relationships with members of the Board of Directors, other members of the Board of Commissioners or with the controlling and major shareholders.

Prior to joining the Company, Mr. Tedjo served as Senior Auditor of the General Inspectorate of the Ministry of Finance (1994–2014), Member of the Audit Committee of PT Buana Finance Tbk. (2005–2013), Independent Commissioner and Chairman of the Audit Committee of PT Buana Finance Tbk. (2013–2018), and Director of Finance of PT Buana Finance Tbk. (2018-2019) and Independent Commissioner and Chairman of the Audit Committee of PT Duta Pertiwi Nusantara Tbk. (2019- 2020). He is currently Chairman of the Company’s Audit Committee, Chairman of the Audit Committee of PT Asuransi Buana Independent and Commissioner of PT Duta Pertiwi Nusantara Tbk.

Affiliate Relationship

Has no affiliate relationships with members of the Board of Directors, other members of the Board of Commissioners or with the controlling and major shareholders.

Prior to joining the Company, Mr. Ferdinand was a Management Consultant at Bain & Company, Singapore (2013–2016) and an Associate at Principia Management Group/Quvat Capital (2008–2011). He currently serves as the Group Chief Financial Officer of FKS Food and Agri Pte. Ltd. based in Singapore.

Affiliate Relationship

Has no affiliate relationships with members of the Board of Directors, other members of the Board of Commissioners or with the controlling and major shareholders.

Andrew Leo currently as Director of Temasek focuses on investments in South-East Asia, he joined Temasek in March 2011. He was previously in the team responsible for investments in the consumer sector and prior to that, financial institutions. He is an alternate Board member of The Real Pet Food Company and Board member of XCL Education Group. Prior to Temasek, Andrew Leo was a Director at Credit Suisse Investment Banking department based in Singapore where he worked for 11 years. He also previously spent three years as a Manager in Structured Finance in Commonwealth Bank of Australia’s Institutional Banking department.

Affiliate Relationship

Has no affiliate relationships with members of the Board of Directors, other members of the Board of Commissioners or with the controlling and major shareholders.