MR SUAIMI SURIADY Executive Director and Head of EOF Division Mr Suriady is a Director of PT Indofood CBP Sukses Makmur Tbk, whereheheads theSnack FoodsDivision. Heconcurrently serves as a Director of PT SIMP. He began his career with an automotive battery distributor, PT Menara Alam Teknik of Astra Group and moved on to join consumer goods manufacturer, Konica Film and Paper. Mr Suriady has a Master of Business Administration from De Montfort University in the United Kingdom. MR TJHIE TJE FIE Non-Executive Director Mr Tjhie is a Director of PT Indofood Sukses Makmur Tbk, where he supervises all financial operations and heads the Corporate Secretary Division. He is concurrently a Director of PT Indofood CBP Sukses Makmur Tbk and the President Commissioner of PT SIMP. He was previously a Director of Lonsum, Commissioner of PT SIMP and PT Indomiwon Citra Inti, as well as Senior Executive of PT Kitadin Coal Mining. Mr Tjhie has a Bachelor’s degree in Accounting from the Perbanas Banking Institute in Jakarta. MR AXTON SALIM Non-Executive Director Mr Axton Salim is a Director of PT Indofood Sukses Makmur Tbk. He is also a Director of PT Indofood CBP Sukses Makmur Tbk, where he heads the Dairy Division. He is concurrently a Commissioner of PT SIMP and Lonsum, and Non-Executive Director of Gallant Venture Ltd and First Pacific Company Limited. He started his career in the Indofood Group as a BrandManager for PT Indofood Fritolay Makmur before being appointed Assistant CEO of Indofood. He co-chairs the United Nations Scaling Up Nutrition (SUN) Movement Business Network Advisory Group and is a Coordinator of the SUN Business Network Indonesia. He is also an Advisory Board Member of the Nanyang Business School at Nanyang Technological University, and a recipient of the Alumni Achievement Award from Leeds School of Business at the University of Colorado Boulder in 2021 for his sustained commitment, support and exceptional services to the campus and the community. Mr Salimhas a Bachelor of Science in Business Administration from the University of Colorado, USA. MR GOH KIAN CHEE Independent Director Mr Goh is the Lead Independent Director of HL Global Enterprises Limited. He started his career as an audit trainee with Goldblatt & Co (UK). He joined American International Assurance Pte Ltd in 1981 as an Accounting Supervisor. In 1982, he became a Regional Internal Auditor with Mobil Oil Singapore Pte Ltd and rose to the position of Regional Credit and Insurance Manager in 1987. In 1990, he was seconded to Mobil Petrochemicals International Ltdwhere he served as Regional Accounting Manager and later, as the Controller of the Asia Pacific region till 2000. Mr Goh was the Regional Vice President & Controller as well as an Executive Director of John Hancock International Pte Ltd from 2000 to 2004. He was a Consultant at the National University of Singapore’s Centre For The Arts from 2005 to 2018. He was also an Independent Director of China Minzhong Food Corporation Limited from 2013 to 2017 and AsiaMedic Limited from 2006 to 2021. Mr Goh has a Bachelor of Arts (Hons) degree in Accounting and Economics fromMiddlesex University, United Kingdom. 31 Annual Report 2023 GROUP OVERVIEW OPERATION AND FINANCIAL REVIEW SUSTAINABILITY & GOVERNANCE FINANCIALS OTHER INFORMATION
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