Company Overview
Starting its journey in Jakarta, the Company was first established as PT Bumi Perdana Prima International in 2000, and was published in the State Gazette of the Republic of Indonesia in 2003. A few years later, in 2007, the Company changed its name to PT BW Plantation, also updating its intent and purpose.
By October 27, 2009, the Company had listed 1,211,009,000 registered ordinary shares, each with a nominal value of Rp100, on the Indonesia Stock Exchange (“IDX”). In 2014, the Company was renamed to PT Eagle High Plantations Tbk, followed by the issuance of Shelf Registration Bonds I Eagle High Plantations Phase I, which were listed on the IDX on July 11, 2024.
VISION & Mission
Vision
To be a dynamic plantation company of choice, reputed for our social, economic and sustainability values.
Mission
We strive for growth, excellence and a leadership position in the palm oil industry by:
- Maximizing stakeholders’ returns by delivering the highest quality palm products in a cost-effective manner
- Adopting best operations practices and sustainability principles
- Nourishing the people and the community where we operate
- Adopting a learning organization philosophy and principles to continuously transform ourselves
Core Values
Sustainable Growth
Adopt environmental, social, and economic values as our guiding principles for growth.
Integrity
Inspire trust by taking responsibility, acting ethically and encouraging honesty and openness.
Commitment to Excellence
Strive for excellence and continuous improvement.
Respect
Treat people with courtesy, politeness and kindness.
Unity
Capitalize on differences and work together to achieve common goals.
Care
Act with passion, nourish the people and the surrounding community.
Innovation
Anticipate change and shape it to fit our purposes.
Management Profile
Henderi Djunaidi
President Director
Indonesian citizen born in 1972. He has served as President Director since 2023, bringing over two decades of experience across various industries, including palm oil.
Henderi Djunaidi
Term and Legal Basis of Appointment: Decision of the General Meeting of Shareholders (GMS) No. 02 dated May 08, 2023
Nationality: Indonesian Citizen
Educational Background:
- MBA degree from Jakarta Institute of Management (1999)
- Bachelor of Accounting from Universitas Tarumanegara, Jakarta (1994)
Professional Background:
He has more than 20 years of experience in various industries, including the palm oil industry.
- President Director, PT Eagle High Plantations Tbk (2023-Present)
- Executive Management, PT Eagle High Plantations Tbk (2015-2017)
- Chief Operating Office, Green Eagle Group (2011)
- Vice President Marketing & Infrastructure, PT Rajawali Plantations Group (2009-2011)
- Chief Financial Office, Green Eagle Group (2007-2008)
- Assistant Vice President-Finance, Sinar Mas Group (2004-2007)
- Senior Manager, PT TEAC Electronics Indonesia (1999-2003)
- Supervisor, PT Antilope Madju Puri Indah (1996-1998)
- Senior Auditor, Arthur Andersen (1994-1996)
- Junior Auditor, Johan Malonda & Co (1993-1994)
Share Ownership: Owns 10,000,000 of the Company’s shares
Andrew Haryono
Director
Indonesian citizen born in 1979. He has over a decade of finance experience with leading technology companies before joining Rajawali Corpora and becoming a director in 2020.
Andrew Haryono
Term and Legal Basis of Appointment: Decision of the General Meeting of Shareholders (GMS) No. 02 dated May 08, 2023
Nationality: Indonesian Citizen
Educational Background:
- Master of Professional Accounting from The University of Texas at Austin (2001)
- Bachelor of Business Administration from The University of Texas at Austin (2001)
Professional Background:
- Director, PT Eagle High Plantations Tbk (2020-present)
- Executive Management, PT Eagle High Plantations Tbk (2019-2020)
- Commissioner of PT Eagle High Plantations Tbk (2017-2019)
- Director, Green Eagle Singapore Pte Ltd (2015-present)
- Chief of Staff to Chairman/CEO and Malaysia Country Chief Representative, Rajawali Corpora (2011- 2019)
- Financial Controller, Microsoft – Indonesia (2010-2011)
- Financial Controller, Dell-Singapore (2007-2010)
- Advanced Financial Analyst, Electronic Data System/Hewlett Packard – United States (2001-2006)
Concurrent Position: Head of the Corporate Governance Committee of PT Eagle High Plantations Tbk
Certification: Certified Public Accountant di State of Texas, US
Yeoh Lean Khai
Director
Malaysian citizen born in 1965, he has been Director of EHP since 2021, with approximately 30 years of experience across diverse sectors such as production of edible oil and agricultural commodity trading.
Yeoh Lean Khai
Term and Legal Basis of Appointment: Decision of the General Meeting of Shareholders (GMS) No. 02 dated May 08, 2023
Nationality: Malaysian Citizen
Educational Background: Bachelor of Commerce from Murdoch University, Western Australia (1989)
Professional Background:
- Director, PT Eagle High Plantations Tbk (2021-present)
- Management Executive, PT Eagle High Plantations Tbk (2015-2021)
- Deputy Chief Financial Officer, Green Eagle Group (2011-2014)
- Deputy Chief Financial Officer, PT Louis Dreyfus Commodities Indonesia (2010-2011)
- Chief Financial Officer, Shanghai Hutchison Co.Ltd (2008-2009)
- Chief Financial Officer, Lippo Commercial Consulting Co (2007-2008)
- Finance and Admin Manager, Kerry Group (1993-2007)
- Internal Audit Executive, Universal Furniture Limited (1991-1993)
Share Ownership: Owns 2,683,300 of the Company’s shares
Choong Kam Loong
Director
A Malaysian citizen, has served as Director of PT Eagle High Plantations since 2025, with a background as a certified auditor and over 20 years of experience in audit and finance.
Choong Kam Loong
Term and Legal Basis of Appointment: Decision of the General Meeting of Shareholders (GMS) No. 57 dated May 21, 2025
Nationality: Malaysian Citizen
Educational Background: He earned the Certified Internal Auditor Qualified from Institute of Internal Audits in the United States in 2007
Professional Background:
- Director, PT Eagle High Plantations Tbk (2025-Present)
- Group Head Finance, Accounting & Tax, PT Jaya Mandiri Sukses (2024)
- Head of Finance & Tax, PT Jaya Mandiri Sukses (2021-2023)
- Group Controller – Corporate Finance, PT Jaya Mandiri Sukses (2013-2020)
- Deputy Financial Controller, IMC Industrial Group – Plantations (2010 – 2013)
- Group Finance Manager, TSH Resources Berhad (2009-2010)
- Regional Internal Audit, TSH Resources Berhad (2008-2009)
- Assistant Manager Internal Audit, TSH Resources Berhad & Ekowood International Berhad (2004-2007)
- Internal Audit, Ngiu Kee Berhad & BIG Industrial Berhad (2003-2004)
- Audit Assistant 1, HALS & Associate (formerly Horwath) (2001-2003)
Share Ownership: Holds 50,000 shares of the Company.
Abed Nego
President Commissioner
Indonesian citizen, born in 1974. He earned a Bachelor degree in Economics from STIIE IBII, Jakarta in 1996 and Master of Applied Finance from Macquarie University, Sydney in 2001.
Abed Nego
Term and Legal Basis of Appointment: Decision of the General Meeting of Shareholders (GMS) No. 02 dated May 08, 2023
Nationality: Indonesian Citizen
Educational Background:
- Master of Applied Finance from Macquarie University, Sydney (2001)
- Bachelor of Economics from STIIE IBII, Jakarta (1996)
Professional Background:
He has experience in finance, and has worked, among others:
- Commissioner of PT Archi Indonesia Tbk (2016-present)
- Member of Nomination and Remuneration Committee of PT Archi Indonesia Tbk (2021-present)
- Member of Ethics Committee of PT Archi Indonesia Tbk (2021-present)
- Managing Director CFO of PT Rajawali Corpora (2017-present)
- GM, Senior GM, Director of Finance of PT Rajawali Corpora (2003-2017)
- Investment Banking Manager of PT Danareksa (Persero) (2001-2003)
- Senior Auditor of PricewaterhouseCoopers (1996-1999)
Concurrent Position:
- Managing Director CFO of PT Rajawali Corpora (2017-present)
- Commissioner of PT Archi Indonesia Tbk (2016-present)
- Member of the Nomination and Remuneration Committee of PT Archi Indonesia Tbk (2021-present)
- Member of the Ethics Committee of PT Archi Indonesia Tbk (2021-present)
M. Prianto Madelar
Commissioner
Indonesian Citizen, born in 1973. He obtained his Master of Laws and Bachelor of Laws degrees from the Faculty of Law, Universitas Indonesia.
M. Prianto Madelar
Term and Legal Basis of Appointment: Decision of the General Meeting of Shareholders (GMS) No. 02 dated May 08, 2023
Nationality: Indonesian Citizen
Educational Background:
- Master of Laws from the Faculty of Law, Universitas Indonesia (2011)
- Bachelor of Laws from the Faculty of Law, University of Indonesia (1996)
Professional Background:
- Commissioner at PT Eagle High Plantations Tbk (2023-present)
- Legal Consultant at PT Rajawali Corpora (2022-present)
- Director-Legal Counselor at PT Rajawali Corpora (2006-2021)
- Founding & Senior Partner at Law Firm Radjiman Billitea Madelar (2004-2006)
- Partner at Assegaf Hamzah & Partners (AHP) Law Firm (2001-2004)
- Senior Associate at Lubis Ganie Surowidjojo (LGS) Law Firm (1996-2001)
Concurrent Position: Member of the Nomination and Remuneration Committee of PT Eagle High Plantations Tbk
Certification: Advocate member of PERADI
Y. Wahyu Saronto
Independent Commissioner
Indonesian citizen, born in 1948. He obtained a degree from the Indonesian Police Academy in 1971, Police Science College in 1977, and SESPIM Polri in 1985.
Y. Wahyu Saronto
Term and Legal Basis of Appointment: Decision of the General Meeting of Shareholders (GMS) No. 02 dated May 08, 2023
Nationality: Indonesian Citizen
Educational Background:
- CI Langley, Virginia USA (2004)
- Education and training at home and abroad in the field of intelligence and national defense (2002)
- Political Warefare Fu Hsing Kang, Fu Hsing Kang ROC/China (1998)
- SESPIM Polri (1985)
- Police Science College (1977)
- Intelstrat, TNI Headquarters (1975)
- Indonesian Police Academy (1971)
Professional Background:
- Independent Commissioner, PT Eagle High Plantations Tbk (2017-present)
- Strategic Analyst Board (DAS), State Intelligence Agency (2007-2011)
- Deputy Contra Intel BIN, State Intelligence Agency (2002)
- Chief of Yogyakarta Special Region Police, Indonesian National Police (2001)
- Director of National Police Intelligence and Security, Indonesian National Police (2000)
- Head of National Police Security, Indonesian National Police (1999)
Concurrent Position:
- Head of Audit Committee of PT Eagle High Plantations Tbk (2017-present)
- Head of the Nomination and Remuneration Committee of PT Eagle High Plantations Tbk (2020)
Award: Bintang Bhayangkara Pratama Award
Corporate Governance
Corporate Secretary
Refers to an individual or a working unit responsible to carry out corporate secretary functions.
01Audit Committee
Each Audit Committee member is an independent professional with no conflicts of interest with the interests of the Company.
02Nomination & Remuneration Committee
The committee that advises the Board of Commissioners on selection criteria and policies for appointing Board of Directors and Commissioners, while also overseeing related responsibilities.
03Whistleblowing System
A mechanism to mitigate potential risks and foster an environment free from collusion, corruption, and nepotism (KKN).
04