Fachrul RaziPresident Commissioner
Indonesian citizen, born in Banda Aceh on July 26, 1947. He graduated from AKABRI in 1970 and held numerous positions in various military deployment during his active military career. His highest rank is TNI General and formerly served as a Deputy Commander-in-Chief of Indonesian Armed Forces. He joined the company in 2011 and was appointed as the President Commissioner based on the Company’s Extraordinary General Meeting on June 1, 2012.
Franciscus AffandyVice President Commissioner
Indonesian citizen, born in Donggala on October 1, 1951. He attended Civil Engineering at Universitas Parahyangan, Bandung prior to joining Charoen Pokphand Group in Indonesia in 1971. He held various key positions in the management and was appointed as the Vice President Commissioner based on the Company’s Extraordinary General Meeting on September 30, 2006.
Toto WinantoIndependent Commissioner
Indonesian citizen, Born in Karanganyar, Solo, 29 December 1958. He graduated with Bachelor’s Degree in Fisheries from Institut Pertanian Bogor in 1983 and completed intensive training “Shrimp Culture” in Hawaii, United States in 1987. He was appointed as Independent Commissioner based on the Company’s Extraordinary General Meeting on October 7, 2016.
Djoko M BasoekiIndependent Commssioner
Indonesian citizen, born in Bondowoso on August 7, 1942. He earned Bachelor’s degree in Animal Husbandry from Universitas Brawijaya in 1965 and Institute Pertanian Bogor in 1975. He was the Manager of PT Mega Mendung Mixed Farm from 1967 to 1971, and joined Group Charoen Pokphand in Indonesia in 1972 as a supervisor. He was reappointed as the Independent Commissioner based on the Company’s Extraordinary General Meeting on June 1, 2012.
Warga negara Inggris, lahir di Belfast pada tanggal
10 Maret 1950. Beliau tinggal di Asia selama 35
tahun terakhir, sebagai eksekutif yang kerap terlibat
dalam mengerjakan berbagai proyek restrukturisasi
perusahaan. Beliau pernah menjabat sebagai partner di
Arthur Andersen & Co. S.C., dan Wakil Ketua Eksekutif
Novatel Communications di Kanada, baru-baru ini
sebagai Ketua Suntech Power Holdings Ltd. Beliau
bergabung dengan Perseroan sebagai Komisaris
berdasarkan keputusan RUPSLB pada tanggal 19
Germany citizen, born in Basel, Switzerland on 25 April
1978. He graduated with MBA from Insead France and
Master of Science from Cambridge, United Kingdom.
He was previously with Bain, Lehman Brothers in Hong
Kong, Singapore and United Kingdom. He joined SSG
Capital in 2009 and is currently Managing Director of
SSG Capital. He joined the Company as Commissioner
based on the result of an Extraordinary General Meeting
on September 19, 2018.