Santoso Winata | President Director

PRESIDENT DIRECTOR

Indonesian citizen, born in Jakarta in 1962. Joined the Sungai Budi group of businesses since 1982. He has served as Deputy Chairman of the Sungai Budi business group and President Director of the Company since 1987 until now. Reappointed for the same position based on Deed No. 29 dated 24 May 2018, made in front of Antoni Halim, SH. Served as President Commissioner of PT Tunas Baru Lampung Tbk since 1990.

Mr. Santoso Winata has affiliations with Mr. Widarto (President Commissioner), Mr. Oey Alfred (Commissioner) and Mr. Oey Albert (Director), as well as having affiliations with the main shareholders of the Company.

Sudarmo Tasmin | vice president Director

VICE PRESIDENT DIRECTOR

Indonesian Citizen, born in Makassar in 1958. Obtained an Economics Degree in Accounting from Trisakti University in 1981. Started his carrier as an External Auditor at Public Accountant Firm of Santoso Reksoatmojo & Co. (1981- 1982) and became an Internal Auditor at Inti Salim Corpora (1982-1984). He joined Sungai Budi Group in 1984 and appointed as Director of Sungai Budi Group in 1986. Taking hold a position as Deputy President Director since 1994 up to now and as Deputy President Director of TBL since 1999 to date.

He has no affiliation with members of the Board of Commissioners, members of the Board of Directors and major shareholders of the Company.

Djunaidi Nur | director

DIRECTOR

Indonesian Citizen, born in Jakarta in 1952. Obtained his Economical Degree of Management Faculty from Trisakti University in 1978. He holds a position as Manager at the Company Administration Institute of Trisakti University and lecturer at the Economic Faculty of Trisakti University (1979-1982). Joined Sungai Budi Group in 1982 and presided as General Manager in some companies of Sungai Budi Group until 1990, Director of Sungai Budi Group since 1991, Commissioner of the Company since 1994 until 2011. And taking hold a position as the TBL’s Director since 1997 and the Company's Director since 2011 until now.

He has no affiliation with members of the Board of Commissioners, members of the Board of Directors and major shareholders of the Company.

Sugandhi | director

DIRECTOR

Indonesian Citizen, born in Jakarta in 1953. Obtained Economics Degree majoring in Accounting from Trisakti University in 1981, obtained his Law Degree from the University Jayabaya in 2005 and obtained his Jurisprudence Doctor of Law from Padjadjaran University in 2012. Started to join with Sungai Budi Group in 1982 as Chief of Audit Department. In 1986 until 1990 positioned as Director at Abadi Mukti Group. In 1992 until 1998 took hold as General Manager in Sungai Budi Group, and then in 1998 appointed as Director of the Company

He has no affiliation with members of the Board of Commissioners, members of the Board of Directors and major shareholders of the Company.

Oey Albert | director

DIRECTOR

Indonesian Citizen, born in Lampung in 1974. Has been joining with Sungai Budi Group since 1998. In 2002 was appointed as Director of the Company. He also resides as a Commissioner of TBL since 1999.

Mr. Oey Albert is affiliated with Mr. Widarto (President Commissioner), Mr. Oey Alfred (Commissioner) and Mr. Santoso Winata (President Director) and is affiliated with the main shareholders of the Company.

Mawarti Wongso | director

DIRECTOR

Indonesian citizen, born in Medan in 1970. Obtained a Bachelor of Economics degree in Accounting from Trisakti University in Jakarta in 1992. Started his career as an External Auditor at Johan Malonda & Rekan Public Accounting Firm (1990 - 1994), joined the Sungai business group. Budi in 1994 as Financial Controller. Served as Corporate Secretary (1995 - 30 April 2015) and as General Manager Finance of PT Tunas Baru Lampung Tbk since 2000. Based on Deed No. 31 dated 24 May 2018 was appointed as Director of the Company as well as Director of PT Tunas Baru Lampung Tbk.

He has no affiliation with members of the Board of Commissioners, members of the Board of Directors and major shareholders of the Company.

Tan Anthony Sudirdjo | Independent Director

INDEPENDENT DIRECTOR

Indonesian Citizen, born in Jakarta in 1956. Started to join with Sungai Budi Group in 1975 as Assistant of Export Manager and in 1978 was appointed as Export Import Manager. In 1986, he was assigned as General Manager Export-Import Department, and since May 1999 up to now has been taking holds a position as Director of the Company

He has no affiliation with members of the Board of Commissioners, members of the Board of Directors and major shareholders of the Company.

Head Office

Wisma Budi, Lt 8 – 9
Jl. H.R. Rasuna Said Kav. C-6
Jakarta, Indonesia 12940
Phone: + 62-21- 521 3383 (Hunting)
Fax : +62-21-521 3392
Website: www.budistarchsweetener.com

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