Board of Commissioner

PT WICAKSANA OVERSEAS INTERNATIONAL Tbk.

Djajadi Djaja

Djajadi Djaja

President Commissioner

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Mr. Djajadi Djaja, Indonesian citizen, born in 1941, started his career in 1959 as an entrepreneur and he was a joint founder of FA Djangkar Djati in 1964. He was a Director of PT. Sanmaru Food Manufacturing between 1971 and 1978 and the President Director of PT. Djangkar Djati between 1978 and 1984. In addition, he served as a Commissioner of PT. Slat Indah Mekar between 1981 and 1991 and a Commissioner of PT. Cometstar Elektrindo from 1984 to 1991. He has been the President Commissioner of the Company since 1991 and he was also the President Commissioner of PT. Jakarana Tama from 1991 to 2006. Since 2006 he is the Commissioner of PT. Jakarana Tama.

Stephen John Ferraby

Stephen John Ferraby

Commissioner

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Mr. Stephen John Ferraby, Australian citizen, born in 1964, started his career in the fields of Audit, Advisory & Corporate Finance at Ernst & Young in Australia and The United Kingdom (1985-1995). He spent eleven years at Exel PLC, six years in the UK and five years in Singapore and was appointed CFO Asia Pacific in 2001. Prior to joining DKSH, he held the position of CFO Asia Pacific at CEVA Logistics and before that he was CFO and CEO at a private equity sponsored company. From the year 2010, he joined DKSH as CFO for DKSH Thailand, and was later appointed as the Head Country Management Team for DKSH Thailand and Regional Vice President Finance in Asia, and since July 2015 he was appointed as Head Corporate Affairs & Strategic Investments. Since March 6, 2018, he was appointed as the Commissioner of the Company. He holds a Bachelor’s Degree in Commerce (First Class) from the University of Birmingham, United Kingdom.

Andreas Wüst

Andreas Wüst

Commissioner

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Mr. Andreas Wüst, Swiss citizen, born in 1959, was appointed as Commissioner of the Company since March 6, 2018. He was in banking for 6 years and financial & controlling for 2 years in an International Trading Company. In 1989, he joined DKSH and served as a Finance Director, General Manager Technology Eastern Europe, Manager Corporate Development, and was later appointed as Vice President Governance Risk & Compliance. He holds a Bachelor of Business Administration, University of Applied Sciences, St. Gallen, Switzerland.

Haji Suhadi, S.H.

Haji Suhadi, S.H.

Independent Commissioner

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Mr. H. Suhadi, S.H., Indonesian citizen, born in 1943, started his career as an Army Staff Officer (1964-1972), Head of Military Region Prosecutor (1972-1977), Head of Military Region Court (1977-1981), Head of Military Region Law Department (1982-1983), Commander of the Army Law Education Center (1983-1985), Director of Army Law Directorate (1985-1990), Armed Forces Attorney General (1990-1993), Military Supreme Court Executor (1993-1995), Head of Armed Forces Law Development Dept. (1995-1997), Deputy VIII of National Development Planning Dept Head (1997-2000), Lawyer (2000-2003), and was appointed as the President Director of PT. Jakarana Tama from 2004 to 2015. He holds a bachelor of law since 1972 and Magister of Law since 2003. He was appointed as the Independent Commissioner of the Company since June 2016.

Paul Harry Graham

Paul Harry Graham

Independent Commissioner

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Mr. Paul Harry Graham, Australian citizen, was born in 1961. He was the Global COO and CEO of DHL Europe (1980). From 2016 he was a the Chief Supply Chain Officer of the Woolworths Group. Currently, he is an Executive Chairman of the La Manna Group. He was appointed as the Independent Commisioner of the company since March 6, 2018.