Nomination and Remuneration Commitee

ANGKY UTARYA TISNADISASTRA

Chairman

Indonesian Citizen, 65 years old, appointed as Chief of the Company’s Nomination & Remuneration Committee based on Commissioner Circular Resolution PT Astra Agro Lestari Tbk dated 22 April 2019. He also serves as Independent Commissioner of PT Astra Agro Lestari Tbk since 2017, member of the Audit Committe of PT Astra International Tbk since 2017 and serves as Independent Commissioner of PT Astra Otoparts Tbk since 2015. Previously, he served as Commissioner of PT PAM Lyonnaise Jaya and PT Asuransi Astra Buana (2013-2015), President Commissioner of PT Intertel Nusaperdana (2011-2013), President Commissioner of PT Surya Artha Nusantara Finance and PT Astratel Nusantara (2010-2013), President Commissioner of PT Toyofuji Logistic Indonesia (2009-2013), Director of PT Astra International Tbk (2008- 2013), Commissioner of PT Astra Sedaya Finance (2008-2013), President Commissioner of PT Asuransi Astra Buana (2008-2013), President Commissioner ofPT Astra Graphia Tbk (2008-2013), President Commissioner of PT Serasi Autoraya (2008-2013), President Commissioner of PT PAM Lyonnaise Jaya (2006- 2013), President Commissioner of PT Marga Mandalasakti (2005-2013), President Director of PT Intertel Nusaperdana (2005-2011), President Director of PT Astratel Nusantara (2005-2010), and President Director PT Sedaya Multi Investama (2000-2013). He completed his education in Economics and Business Faculty of Universitas Indonesia (FEB UI) in 1984.

DJONY BUNARTO TJONDRO

Member

Indonesian citizen, 55 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. He also serves as Vice President Director of PT Astra International Tbk, President Commissioner of PT Toyota Astra Motor and PT Pamapersada Nusantara, also serves as Commissioner of PT United Tractor Tbk, PT Astra Honda Motor and PT Astra Sedaya Finance. Previously, he is also served as Vice President Commissioner of PT Astra Daihatsu Motor and PT Isuzu Astra Motor Indonesia (2016-2018), President Commissioner of PT Astra Otopart Tbk (2015-2018), Director of PT Astra International Tbk (2015-2018), Chief Executive of PT Astra International Tbk – Daihatsu Sales Operation (2013-2018), and President Director of PT Astra Sedaya Finance (2009-2013). Graduated from the Department of Mechanical Engineering of the Faculty of Engineering of Trisakti University in 1989 then continued his education at the Indonesia Management Development Institute (IPMI) / Monash Mt. Eliza Business School – Australia.

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.