F. G. Winarno

Independent Commissioner

Mr. F.G. Winarno, an Indonesian citizen, was first appointed as Independent Commissioner based on the resolution of the AGM in 2010 with the latest reappointment in 2021. He concurrently serves as Independent Commissioner of PT Mustika Ratu Tbk (2008-present). Mr. Winarno was previously Rector of Atma Jaya Catholic University in Jakarta (2007-2011), Secretary General of the Federation of Asian Nutrition Societies (FANS) (1981-1983), Vice President of the Federation of Institutes of Food Science and Technology of 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 Governing Council Member 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.

He has no affiliation with the members of the BOC, BOD or the Company’s substantial shareholder.

Independent Commissioner

Mr. F.G. Winarno, an Indonesian citizen, was first appointed as Independent Commissioner based on the resolution of the AGM in 2010 with the latest reappointment in 2021. He concurrently serves as Independent Commissioner of PT Mustika Ratu Tbk (2008-present). Mr. Winarno was previously Rector of Atma Jaya Catholic University in Jakarta (2007-2011), Secretary General of the Federation of Asian Nutrition Societies (FANS) (1981-1983), Vice President of the Federation of Institutes of Food Science and Technology of 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 Governing Council Member 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.

He has no affiliation with the members of the BOC, BOD or the Company’s substantial shareholder.