Nomination and Remuneration Commitee

ARI DONO SUKMANTO

Chief

Indonesian Citizens, appointed Chief of the Company’s Nomination and Remuneration Committee since 2020 by virtue of Meeting Resolution Statement No. 13 Dated 10 June 2020. Prior hereto, he served as Wakapolri (Retired) (2018), Kabareskrim (2016), Wakabareskrim (2016), Staf Ahli Kapolri Bidang Manajemen (Sahlijemen) Central Sulawesi (2014), Kapolda Central Sulawesi (2013), Dirtipidum Bareskrim Polri (2011), Wakapolda Central Sulawesi (2011), Kabag Instalfor Puslabfor Bareskrim Polri (2010), Penyidik Utama tingkat II Dit V/ Tipiter Bareskrim Polri (2009), Dir Reskrim Polda West Java (2008), Dir Reskrim Polda DIY (2007), Kapoltabes Denpasar Polda Bali (2006), and Dir Reskrim Polda Banten (2005).

He graduated from Akademi Angkatan BersenjataRepublikIndonesiain1985, then graduated from the Perguruan Tinggi Ilmu Kepolisian in 1995, and also graduated from Sekolah Staf Pimpinan Polri in 1999, and in 2010 graduated from Sekolah Staf Pimpinan Tinggi Polri.

JOHANNES LOMAN

Member

Indonesian Citizens, appointed Member of the Company Nomination and Remuneration Committee since 2020 by virtue of Meeting Resolution Statement No. 13 Dated 10 June 2020. Currently, he is also serving as Director of PT Astra International Tbk–Director in charge of Astra Motor I (Honda), Vice President Commissioner of PT Astra Otoparts Tbk, Commissioner of PT Menara Astra, Vice President Executive Director of PT Astra Honda Motor, President Commissioner of PT Suryaraya Ruberindo Industries, President Commissioner at PT Sedaya Multi Investama, and Commissioner at PT Musashi Auto Parts Indonesia, PT Showa Indonesia Manufacturing, and PT Federal International Finance. Previously, he also served as Commissioner of PT Astra Agro Lestari Tbk (2015-2017), Marketing Director of PT Astra Honda Motor (2007- 2009), Marketing Director of PT Astra Daihatsu Motor (2006-2007), Chief Executive of Daihatsu Sales Operation PT Astra International Tbk (2001-2007), and Chief Executive of Honda Sales Operation PT Astra International Tbk (1999-2000).

He graduated from the Faculty of Economics of Parahyangan Catholic University, Bandung.

MARIANA KOKASIH

Member

Indonesian Citizen, appointed Member of the Company’s Nomination and Remuneration Committee by virtue of Board of Commissioners of PT Astra Agro Lestari Tbk Circular Resolution dated 22 April 2019. Currently, she is still serving as Chief of Group Executive Management and Development at PT Astra International Tbk since April 2019. Mariana joined Astra since 1994 and as Honda Sales Operation, PT Astra International Tbk. From 2001 until 2008 she held several positions in Daihatsu Sales Operation, PT Astra International Tbk. In 2018 served at PT Astra International Tbk in several positions as Human Resource Department Head (August 2008-August 2013), Executive Management Department Head, and Executive Management Head (2016-2019).

She graduated from the Accounting Program of Parahyangan Catholic University and obtained her Magister Management title from Institut Bisnis dan Informatika Indonesia.