CORPORATE INFORMATION DIRECTORS Chairman and Lead Independent Director Philip Yeo Liat Kok Chief Executive Officer and Executive Director Mark Julian Wakeford Executive Director and Head of Finance and Corporate Services Moleonoto Tjang Executive Director and Head of Edible Oils and Fats Division Suaimi Suriady Non-Executive Director Tjhie Tje Fie Non-Executive Director Axton Salim Non-Executive Director Goh Kian Chee Independent Director David Sungkoro Independent Director Andreas Tan EXECUTIVE COMMITTEE Mark Julian Wakeford (Chairman) Tjhie Tje Fie Moleonoto Tjang Suaimi Suriady AUDIT AND RISK MANAGEMENT COMMITTEE David Sungkoro (Chairman) Goh Kian Chee Andreas Tan REMUNERATION COMMITTEE Philip Yeo Liat Kok (Chairman) Axton Salim Andreas Tan NOMINATING COMMITTEE Philip Yeo Liat Kok (Chairman) David Sungkoro Andreas Tan REGISTRAR Boardroom Corporate & Advisory Services Pte. Ltd. 1 Harbourfront Avenue Keppel Bay Tower #14-07 Singapore 098632 REGISTERED OFFICE 8 Eu Tong Sen Street #16-96/97 The Central Singapore 059818 COMPANY SECRETARIES Mak Mei Yook Lee Siew Jee, Jennifer AUDITORS Ernst & Young LLP One Raffles Quay North Tower, Level 18 Singapore 048583 AUDIT PARTNER Lim Tze Yuen (Appointed since financial year ended 31 December 2021) Indofood Agri Resources Ltd. 30 Group Overview Operation and Financial Review Financials Other Information Sustainability and Governance
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