BOARD OF DIRECTORS Sitting from left to right: Standing from left to right: MR GOH KIAN CHEE Non-Executive Director MR ANDREAS TAN Independent Director MR TJHIE TJE FIE Non-Executive Director MR MARK JULIAN WAKEFORD Chief Executive Officer and Executive Director MR AXTON SALIM Non-Executive Director MR MOLEONOTO TJANG Executive Director and Head of Finance and Corporate Services DAVID SUNGKORO Independent Director MR SUAIMI SURIADY Executive Director and Head of Edible Oils and Fats Division MR PHILIP YEO LIAT KOK Chairman and Lead Independent Director Indofood Agri Resources Ltd. 26 Group Overview Operation and Financial Review Financials Other Information Sustainability and Governance
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