Nomination and Remuneration Commitee

ARI DONO SUKMANTO

Member

Indonesian Citizen, 58 years old. Appointed as Commissioner of the Company in 2020 based on Decree No. 183 dated 11 March 2020. Previously, He serves as Wakapolri (retired) (2018), Kabareskrim (2016), Wakabareskrim(2016), Sahlijemen of Central Sulawesi (2014), Kapolda of Central Sulawesi (2013), Dirtipidum Bareskrim Polri (2011), Wakapolda of Central Sulawesi (2011), Kabag Instalfor Puslabfor Bareskrim Polri (2010), Penyidik Utama TK II Dit V/Tipiper Bareskrim Polri (2009), Dir Reskrim Polda of West Java (2008), Dir Reskrim Polda DIY (2007), Kapoltabes of Denpasar Polda in Bali (2006), and Dir Reskrim Polda of Banten (2005). He graduated from Akademi Angkatan Bersenjata Republik Indonesia in 1985, then graduated from  Perguruan Tinggi Ilmu Kepolisian in 1995, also graduated from Sekolah Staf Polri in 1999, and in 2010 He graduated from Sekolah Staf Pimpinan Tinggi Polri.

MARIANA KOKASIH

Member

Indonesian citizen, 50 years old, appointed as member of the Company’s Nomination and Remuneration Committee based on Commissioner Circular Resolution PT Astra Agro Lestari Tbk dated 22 April 2019. At the moment she is still serving as Chief of Group Executive Management Head at PT Astra International Tbk since August 2010. Mariana has joined Astra since 1994 and previously she has served as Audit Analyst of PT Astra International Tbk, Human Capital Department Head (August 2008 – August 2013), Human Capital Head, Daihatsu Sales Operation (September 2001 – May 2004), and Executive Management Head of PT Astra International Tbk (2016-2019). She completed studies in Parahyangan Catholic University Accounting department and earned a Magister Management degree from Institut Bisnis dan Informatika Indonesia.