BOARD OF DIRECTORS

Mr. Philip joined Diamond Group in 2009 as the Branch Development Manager of PT Sukanda Djaya (SKD). Prior to working with SKD, he was a Capital Market Analyst at the CRT Capital LLC (2007–2009). He is currently President Director of PT Diamond Cold Storage (DCS), President Director of PT Sukanda Djaya (SKD) subsidiaries of the Company, Director of PT Indogourmet Sarana Cemerlang (ISC) as Subsidiaries of the Company and Director of PT NHF Diamond Indonesia (NHFDI) as the Associated Company.

Affiliate Relationship

Mr. Philip having a family affiliation relationship with several of the Company’s shareholders, the major shareholder and with the controlling shareholder as well as the President Director of the Company.

Previously, he served as Vice President Sales at Danone Aqua (2021 – 2023), SD Danone Specialized Nutrition from 2019 to 2021, Managing Director of pladis Asia Pacific Godiva McVitie’s Ulker (2016 -– 2021), Regional General Manager – SEA & Korea at Asia Pulp & Paper-Tissue (2014 – 2016), Vice President Sales China at Danone Nutricia – Early Life Nutrition China (2012 – 2014), National Sales Director China at FERRERO China (2008 – 2012), National Sales Director China at DANONE Dairy China (2006 – 2008), National Sales Director at GILLETTE China (2002 – 2006), Trade Development Manager SEA & Korea at GILLETTE (1998 – 2000), Country Manager at Duracell – GILLETTE (1994 – 1998), Marketing Manager – Duracell, Parker Gunung Agung Trading (1992 – 1994), and Brand Assistant Rejoice Shampoo Sales Merchandising Unit Manager at PROCTER & GAMBLE Indonesia (1989 – 1992).

Affiliate Relationship

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

He was a GM Controller at PT Sukanda Djaya – PT Diamond Cold Store since July 2022. Previously, he held the position of Head of Finance Business Partner at PT Sinarmas Distribusi Nusantara (Bizzy Distribution), part of SMART Tbk, from 2015 to 2022, and served as the General and Cost Accounting Head at PT Akashi Wahana Indonesia (a joint venture between Akashi Kikai Industry Co., Ltd and PT Wahana Eka Paramitra (Astra Otoparts)) from 2011 to 2015.

Affiliate Relationship

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