Indofood Agri Resources Ltd. - Annual Report 2025

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, President Director of PT SIMP and President Commissioner 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. MR SUAIMI SURIADY Executive Director and Head of Edible Oils and Fats Division Mr Suriady is a Director of PT Indofood CBP Sukses Makmur Tbk, where he heads the Snack Foods Division. He concurrently 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 Brand Manager for the Snack Foods Division 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 and Chairman of Sustainable Development of the Employer’s Association of Indonesia. Mr Salim has a Bachelor of Science in Business Administration from the University of Colorado, USA. Indofood Agri Resources Ltd. 28 Group Overview Operation and Financial Review Financials Other Information Sustainability and Governance

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