Board of Directors

SANTOSA

President Director

Indonesian Citizen, 53 years old.
Appointed as President Director of the Company based on Annual General Meeting of Shareholders (“AGMS”) decision of PT Astra Agro Lestari Tbk in 2019. He serves as President Commissioner for all the Company’s subsidiaries. He is also serves as Director of PT Astra International Tbk since 2018. Previously, served as President Director of PT Asuransi Astra Buana (2014-2017), Director of the Company (2007- 2013), Director of PT Asuransi Astra Buana (2005-2007), Director of PT Astra Graphia Tbk (2003-2005), Director of PT Astra CMG Life (2001-2003), and has held various Staff and Managerial Positions at various companies in Astra Group business (1990-2001). He joined Astra Group in 1989 as IT Specialist at PT Astra Graphia Tbk. He graduated from Gadjah Mada University, Yogyakarta.

MARIO CASIMIRUS SURUNG GULTOM

Director

Indonesian Citizen, 53 years old.
Appointed as Director of the Company and also served as Corporate Secretary based on AGMS decision of PT Astra Agro Lestari Tbk in 2019. He serves as Commissioner of all the Company’s subsidiaries. Previously, he served as Deputy Director of Research and Development of the Company (2016-2017), President Director of the Company’s subsidiaries on Central Kalimantan Area (2015-2017), Director of the Company’s subsidiaries on Kalimantan Area (2007-2014), Procurement Division Head of the Company (2001-2007), Divisional Head of Corporate Internal Audit of the Company (1995-2001), and became Assistant Manager of Auditors at Public Accountant BDO Tanubrata (1987-1995). He graduated from Sekolah Tinggi Ilmu Ekonomi Indonesia, Jakarta.

RUJITO PURNOMO

Director

Indonesian Citizen, 52 years old.
Appointed as Director of the Company since April 2017 based on AGMS decision of PT Astra Agro Lestari Tbk in 2019. He serves as President Director for the Company’ subsidiaries on Kalimantan and Company’s subsidiaries rubber. Previously, he served as Deputy Director of Human Capital of the Company and FFB Production & Water Management System of the Company (2016-2017), President Director of the Company’s subsidiaries on East Kalimantan and South Kalimantan area (2015-2017), Director of the Company’s subsidiaries on East Kalimantan and South Kalimantan area (2014-2015), Director of the Company’s subsidiaries on Development Area (2010-2014), Director of the Company’s subsidiaries in Sulawesi Area (2007-2010), Director of the Company’s subsidiaries on Jambi & Aceh (2002-2007), and served as Development Department of the Company’s subsidiaries on Sulawesi Area (1992-2002). He graduated from INSTIPER, Yogyakarta.

M. HADI SUGENG WAHYUDIONO

Director

Indonesian Citizen, 51 years old.
Appointed as Director of the Company since April 2017 based on AGMS decision of PT Astra Agro Lestari Tbk in 2019. He serves as President Director of the Company’s Subsidiaries on Sumatra Area. Previously, he served as Deputy Director of Sustainability & Public Relations of the Company and President Director of the Company’s subsidiaries on Aceh & Jambi Area (2016-2017), President Director of the Company’s subsidiaries on East Kalimantan Area (2015), Director of the Company’s subsidiaries on East Kalimantan Area (2014), Director of the Company’s subsidiaries on Riau Area (2011-2013), Director of the Company’s subsidiaries on Central Kalimantan Area (2009-2010), Plantation Operation & Refinery of the Company (2008), Administrator of Company’s subsidiaries (2001-2008), and served as Plantation Operation Staff (1994-2001). Graduated from Universitas Negeri Jember, East Java.

SAID FAKHRULLAZI

Director

Indonesian Citizen, 53 years old.
Appointed as Director of the Company since April 2019 based on AGMS decision of PT Astra Agro Lestari Tbk in 2019. He serves as President Director of the Company’s in Sulawesi Area. Previously, he served as Vice President of Engineering Development of the Company in 2016, Division Head of Engineering Development of the Company (2012-2015), Project Manager of Palm Oil Mill Construction of the Company (2005-2011), Department Head of Processing Factory of Rubber, Cocoa & Tea of the Company (1998-2004). Previously, he served as Rubber Factory Manager and Rubber Factory Assistant of PT Huma Indah Mekar (1994-1997) also served as Field Assistant of PT Gunung Huma Group (1991). He graduated from Padjajaran University, Bandung.

NICO TAHIR

Director

Indonesian Citizen, 50 years old.
Appointed as Director of the Company since April 2019 based on AGMS decision of PT Astra Agro Lestari Tbk in 2019. He serves as Commissioner of PT Kreasijaya Adhikarya also President Director of PT Tanjung Sarana Lestari and PT Tanjung Bina Lestari which is a subsidiaries of the Company. He is also serves as Director of PT Indeks Komoditas Indonesia. Previously, he served as President Director of PT Suprabari Mapanindo Mineral (2017-2019), Director of PT Coalindo Energy (2016-2019), President Director of PT Telen Orbit Prima; PT Prima Multi Mineral and PT TuahTurangga Agung (2015-2019), Director of PT Pamapersada Nusantara (2012-2016), Director of PT Astratel Nusantara (2009-2012), and Director of PT Serasi Autoraya (2006-2012). He joined Astra Groups in 1990 as Sales Executive before moving to PT Astra International Tbk (1991-2006) with the latest position as General Manager Treasury Division. He graduated from Tarumanagara University, Jakarta

EKO PRASETYO WIBISONO

Director

Indonesian citizen, 52 years old.
Serves as the Director of the Company based on the Resolution of the Annual General Meeting of Shareholders (“AGMS”) of the Company in 2021. He is the Vice President Commissioner of all parts of PT Astra Agro Lestari Tbk. Previously used as Vice President of the Human Capital & HO Support Division since (2013-2021), Finance Director of Andalas Area (2011-2013), Purchasing Manager (2008-2011), Head of Riau Area Administration (2005-2008), Manager of Banking Relations ( 1998-2005), Treasury Analyst (1995-1998), Financial Analyst (1993-1995). Is a graduate of Gadjah Mada University (UGM).