Organization

Board of Directors

Board of Directors

SABANA PRAWIRAWIDJAJA, 79 years old, President Director

He is one of the founders of the Company. Appointed as the Company’s President Director since 1971. The last appointment based on the General Meeting of Shareholders on 27 June 2019. In addition, he serves as the President Commissioner of PT Kraft Ultrajaya Indonesia, President Commissioner of PT Nikos Distribution Indonesia, President Commissioner of PT Ito En Ultrajaya Wholesale, Commissioner of PT Ultra Peternakan Bandung Selatan, and the President Director of PT Ultra Sumatra Dairy Farm. Studied at Faculty of General Management, Nan Yang University, Singapore. Affiliated with the Company’s President Commissioner and one of members of the Board of Commissioners, and also one of the Company’s Directors.

SAMUDERA PRAWIRAWIDJAJA, 55 years old, Director

He has served as a Director of the Company since 1989. The last appointment based on the General Meeting of Shareholders dated June 27, 2019. In addition, he serves as the Director of PT Kraft Ultrajaya Indonesia, President Director of PT Campina Ice Cream Industry, Director of PT Ito En Ultrajaya Wholesale, and the Commissioner of PT Ultra Sumatera Dairy Farm. Studied at Southern California College, USA, and graduated in 1988. Having an affiliate relationship with the Company’s President Commissioner and one of members of the Board of Commissioners, and also President Director.

JUTIANTO ISNANDAR, 77 years old, Director

Worked at PT Indomilk, Jakarta (1970-1974), and joined with the Company since 1974. In the Company has served as a Production Manager, Assistant Plant Manager, Plant Manager, Sales & Distribution Manager. Appointed as a Director of the Company since 1996. The last appointment based on the General Meeting of Shareholders dated June 27, 2019. In addition, he serves as the President Commissioner of PT Campina Ice Cream Industry, Commissioner of PT Ultra Sumatera Dairy Farm, and the Director of PT Ito En Ultrajaya Wholesale. He studied at the Faculty of Food Technology, Bogor Institute Agricultural, graduated in 1963. Does not have some affiliate relationships with members of the Board of Commissioners, with the other members of the Board of Directors, or the shareholders of the Company.


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