BOARD OF DIRECTORS MR LEE KWONG FOO EDWARD Chairman and Lead Independent Director Mr Lee spent 36 years in the Singapore Administrative Service (Foreign Service Branch), during which he served as Singapore’s High Commissioner in Brunei Darussalem (1984 to 1990), Ambassador to the Philippines (1990 to 1993) and Ambassador to Indonesia (1994 to 2006). Mr Lee was awarded the Public Administration Medal (Silver) in 1996, the Long Service Medal in 1997, the Public Administration Medal (Gold) in 1998 and the Meritorious Service Medal in 2006 by the Singapore Government. In 1993, the Philippines Government bestowed on him the Order of Sikatuna, Rank of Datu (Grand Cross). In 2007, the Indonesian Government awarded him the highest civilian honour, the Bintang Jasa Utama (First Class). Mr Lee has spent the last 18 years since his retirement from the diplomatic service as an independent director of some listed and non-listed companies. He is also a member of the Board of Trustees of the ISEAS - Yusuf Ishak Institute and a Senior Adviser of Brunswick Group Advisory, Singapore. Mr Lee holds a Master of Arts degree fromCornell University. MR LIM HOCK SAN Vice Chairman and Independent Director Mr Lim is the Non-Executive Chairman and Independent Director of Gallant Venture Ltd. Mr Lim started his career in 1966 with the then Inland Revenue Department of Singapore. He became an Accountant at Mobil Oil Malaya Sdn Bhd in 1967 before joining the Port of Singapore Authority in 1968, where he served in various management positions. From 1975 to 1992, he was with the Civil Aviation Authority of Singapore and was promoted to the position of Director-General. Until September 2020, he was the CEO of United Industrial Corporation Ltd and Singapore Land Ltd. Mr Lim has a Bachelor of Accountancy degree from the thenUniversityof Singapore, aMaster of Science (Management) degree from the Massachusetts Institute of Technology and attended the Advanced Management Program at Harvard Business School. He is a Fellow of The Chartered Institute of Management Accountants (UK) and a Fellow and past President of the Institute of Certified Public Accountants of Singapore. He is also a recipient of the Singapore Government Meritorious Service Medal, the Public Administration Medal (Gold) and the Public Service Medal. MR MARK JULIAN WAKEFORD Chief Executive Officer and Executive Director Mr Wakeford is a Director of PT Indofood CBP Sukses Makmur Tbk and the Head of Indofood Group’s Investor Relations Division. He is concurrently the President Director of PT SIMP, PT Lajuperdana Indah and CMAA. He started his career with Kingston Smith &Co, a Chartered Accounting firm in London, England. Mr Wakeford has been in the plantation industry since 1993, working with plantation companies in Indonesia, Papua New Guinea, Soloman Islands and Thailand. He started his plantation career in Indonesia as the Finance Director of Lonsum in 1993, before moving to Papua New Guinea as the CFO of Pacific Rim Plantations Limited (PRPOL) from 1995 to 1999. In 1999, Mr Wakeford became CEO and Executive Director of PRPOL. PRPOL was sold to Cargill in 2005, Mr Wakeford spent one year with Cargill, before joining the Company in January 2007. He became CEO of the Company in August 2007. Mr Wakeford was trained and qualified as a Chartered Accountant in London, England. He also attended the Senior Executive Programme at the London Business School. MR MOLEONOTO TJANG Executive Director and Head of Finance and Corporate Services Mr Tjang is a Director of PT Indofood Sukses Makmur Tbk, where he heads the Plantation Division. He is concurrently a Commissioner of PT Indofood CBP Sukses Makmur Tbk, VicePresidentDirector of PTSIMPandPresidentCommissioner of Lonsum. He started his career in 1984 with Drs. Hans Kartikahadi & Co., a public accounting firm in Jakarta. Before assuming the role of CFO in the Plantations Division of the Indofood Group, he has held various management positions in the Plantations Division of the Indofood Group and Salim Plantations Group. Mr Tjang has a Bachelor of Accountancy degree from the University of Tarumanagara, Jakarta, a Bachelor’s degree in Management and a Master of Science degree in Administration & Business Policy from the University of Indonesia. He is a registered accountant in Indonesia. GROUP OVERVIEW OPERATION AND FINANCIAL REVIEW SUSTAINABILITY & GOVERNANCE FINANCIALS OTHER INFORMATION Indofood Agri Resources Ltd 30
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