Board of Directors

Santosa

SANTOSA

President Director

Citizen of Indonesia, born in 1966.

He has been the Company’s President Director since 2017 and still holds the position following the AGMS’s Resolution dated April 3, 2023.

He holds the position of President Commissioner in all subsidiary entities of PT Astra Agro Lestari Tbk. Additionally, he has been a Director of PT Astra International Tbk since 2018. He has served as the President Commissioner of PT Astra Graphia Tbk since 2020, as well as PT Astra Tol Nusantara and a Commissioner of PT Arya Kharisma. He joined the Astra Group in 1989 and held the position of Finance Director at PT Astra Agro Lestari Tbk (2007-2013) and subsequently the President Director of PT Asuransi Astra Buana (2014-2017).

He earned a Bachelor of Science in Physics from Gadjah Mada University, Yogyakarta.

He doesn’t have any affiliation with the Board of Commissioners or other members of the Company’s Board of Directors. However, he is affiliated with the Controlling Shareholder of the company, PT Astra International Tbk.

MARIO CASIMIRUS SURUNG GULTOM

Director

Indonesian Citizen, He has been the Director of the Company and also serves as the Corporate Secretary since 2017, based on the 2017 AGMS. The Company has again appointed him at the 2019 AGMS and 2021 AGMS as the Director and also the Corporate Secretary of the Company. 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 in Central Kalimantan Area (2015-2017), Director of the Company’s subsidiaries in Kalimantan Area (2007-2014), Procurement Division Head of the Company (2001-2007), Division 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 Indonesian Institute of Econimic Science, Jakarta.

RUJITO PURNOMO

Director

Indonesian Citizen, He has been the Director of the Company since 2017 based on the 2017 AGMS. The Company again appointed him at the 2019 AGMS and 2021 AGMS to become the Company’s Director. He serves as President Director for the Company’s 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 in 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 the INSTIPER (Agricultural Institute of STIPER), Yogyakarta.

Hadi-Sugeng

M. HADI SUGENG WAHYUDIONO

Director

Citizen of Indonesia, born in 1968.

He has been the Director of the Company since 2017 and continues to hold the position based on the resolution of the Annual General Meeting of Shareholders dated April 3, 2023.

He currently holds the position of President Director at the PT Astra Agro Lestari Tbk subsidiary in the Sumatra region. Previously, he held various positions within the Company and its affiliates, including Plantation Operation Staff (1994–2001), Estate Manager at a subsidiary of PT Astra Agro Lestari Tbk (2001–2008), Plantation Operation & Refinery Division (2008), Director of a subsidiary in Central Kalimantan (2009–2010), Director of a subsidiary in Riau (2011–2013), Director of an affiliate in East Kalimantan (2014), President Director of an affiliate in East Kalimantan (2015), Deputy Director of Sustainability & Public Relations of the Company, and President Director of a subsidiary in Aceh and Jambi (2016–2017).

He completed his undergraduate studies at Jember State University, East Java.

He doesn’t have any affiliation with members of the Board of Commissioners, other members of the Board of Directors, and major shareholders.

SAID FAKHRULLAZI

Director

Indonesian Citizen, He has been the Director of the Company since 2019, based on the 2019 AGMS. The Company has again appointed him at the 2021 AGMS as the Company’s Director. He serves as President Director of the Company 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) and also served as Field Assistant of PT Gunung Huma Group (1991).

He graduated from Padjajaran University, Bandung.

Djap-Tet-Fa

DJAP TET FA

President Director

Citizen of Indonesia, born in 1976.

He serves as President Director of the Company based on the Resolution of the Company’s Annual GMS dated April 28, 2025.

He holds the positions of Commissioner at PT Kreasijaya Adhikarya and PT Eka Dura Perdana and President Director at PT Tanjung Sarana Lestari, PT Tanjung Bina Lestari, and PT Gunung Sejahtera Raman Permai, all of which are subsidiaries of PT Astra Agro Lestari Tbk.

Previously, he served as Marketing Director at PT Federal International Finance (2012–2017), President Director of PT Astra Digital (2017–2020), President Director of PT Astra Nusa Perdana (2017–2022), President Director of PT Astra Tol Nusantara (2018–2022), President Director of PT Menara Astra (2019–2023), and President Commissioner of PT Asya Mandira Land and PT Samadista Karya (2021–2023). Additionally, he served as Committee Chairman of the Indonesia Financial Services Association (2016–2017).

He earned his Bachelor’s in Statistics and Mathematics from Gadjah Mada University, Yogyakarta, and his Master of Business Management (MBA) in General Management from the International Business School, Jakarta.

He is not affiliated with any members of the Board of Commissioners, other members of the Board of Directors, or major shareholders.

Eko-Prasetyo

EKO PRASETYO

Director

Citizen of Indonesia, born in 1968.

He has been the Company’s Director since 2021 and continues to hold the position based on the resolution of the Annual General Meeting of Shareholders dated April 3, 2023.

He holds the position of Commissioner at all PT Astra Agro Lestari Tbk subsidiary entities. Previously, he held various positions, including Financial Analyst at PT Astra International Tbk (1993–1995), Treasury Analyst at PT Astra Agro Lestari Tbk (1995–1998), Banking Relations Manager at PT Astra Agro Lestari Tbk (1998–2005), Administration Head for the Riau area at PT Astra Agro Lestari Tbk (2005–2008), Procurement Manager at PT Astra Agro Lestari Tbk (2008–2011), Finance Director for the Sumatra area at PT Astra Agro Lestari Tbk (2011–2013), and Vice President of Human Capital & HO Support at PT Astra Agro Lestari Tbk (2013–2020).

He earned his Bachelor’s degree in Management from the Faculty of Economics at Gadjah Mada University in 1993 and his Master of Management degree in 2015.

He is not affiliated with any members of the Board of Commissioners, other members of the Board of Directors, or major shareholders.

Tingning

TINGNING SUKOWIGNJO

Director

Indonesian citizen, born in 1974.

She serves as a Director of the Company in 2024 based on the resolution of the 2024 AGMS.

She is the Commissioner at all subsidiary entities of PT Astra Agro Lestari Tbk and the President Director at PT Eka Dura Perdana.

Previously, she served as Director at several subsidiary entities of PT Astra Agro Lestari Tbk, including PT Eka Dura Perdana, PT Gunung Sejahtera Raman Permai, PT Tanjung Bina Lestari, and PT Tanjung Sarana Lestari from 2022 to 2024. She also served as Executive Vice President of Treasury at PT Astra Agro Lestari Tbk during the same period. She also held the position of Director at PT Gaya Motor (2018–2022), General Manager of Finance for Isuzu Sales Operation at PT Astra International Tbk (2010–2022), Finance Manager for Nissan Diesel Sales Operation at PT Astra International Tbk (2003–2010), and started her career as a Financial Analyst at PT Astra International Tbk (1996–2002).
She earned her Bachelor’s degree in Economics from Satya Wacana Christian University.
She is not affiliated with any members of the Board of Commissioners, other members of the Board of Directors, or major shareholders.
Widayanto

WIDAYANTO

Director

Indonesian citizen, born in 1974.

He serves as a Director of the Company since 2024 based on the resolution of the Annual General Meeting of Shareholders (RUPST) 2024.

He serves as President Director at a PT Astra Agro Lestari Tbk subsidiary in the Kalimantan region and as Commissioner of PT Kreasijaya Adhikarya.

Previously, he served as Executive Vice President of Plant Operation at PT Astra Agro Lestari Tbk (2020–2024), Senior Vice President of the Cattle Business at PT Astra Agro Lestari Tbk (2018–2019), Livestock Operation Manager at PT Astra Agro Lestari Tbk (2015–2017), Regional Mill Controller Manager for the Kalimantan area (2009–2014), and Engineering Staff (1998–1999). He also held various leadership roles at the Company’s subsidiaries, including as Mill Head at PT Sari Aditya Loka (2007–2008), PT Sari Lembah Subur (2004–2006), and PT Kimia Tirta Utama (2000–2003). In addition, he served as Assistant Mill Manager at PT Eka Dura Indonesia (1998) and PT Sari Lembah Subur (1997).

He earned his Bachelor’s degree from Diponegoro University, Semarang.
He is not affiliated with any members of the Board of Commissioners, other members of the Board of Directors, or major shareholders.
Arief-Catur

ARIEF CATUR IRAWAN

Director

Indonesian citizen, born in 1971.

He serves as a Director of the Company in 2024 based on the resolution of the Annual General Meeting of Shareholders (RUPST) 2024.

He currently serves as President Director of a subsidiary of PT Astra Agro Lestari Tbk in the Sulawesi region.
Previously, he held several key positions at PT Astra Agro Lestari Tbk, including Executive Vice President of Partnership Management (2021–2024), Senior Vice President of Operations for the West & Central Sulawesi Area (2020–2021), Senior Vice President of Operations for the West Sulawesi Area (2019–2020), and Senior Vice President of Operations for the South Kalimantan Area (2018–2019). He also served as Estate Manager at PT Tri Buana Mas (2016–2017), PT Lestari Tani Teladan (2015–2016), and PT Pasangkayu (2012–2015); Head of Plantation at PT Nirmala Agro Lestari (2006–2011) and PT Gunung Sejahtera Puti Pesona (2005–2006); Nursery Assistant at PT Agro Menara Rachmat (2004–2005); and Plantation Assistant at PT Agro Menara Rachmat (1997–2004).
He earned his Bachelor’s degree in Agriculture from INSTIPER Yogyakarta in 1995 and his Master’s degree in Plantation Management in 2012.
He is not affiliated with any members of the Board of Commissioners, other members of the Board of Directors, or major shareholders.
Bandung-Sahari

BANDUNG SAHARI

Director

Citizen of Indonesia, born in 1974.

He serves as a Director of the Company based on the resolution of the Annual General Meeting of Shareholders dated April 28, 2025.

He has held the position of Director at PT Pandji Waringin and PT Mitra Barito Gemilang since 2024. He also served as the Executive Vice President of Sustainability at PT Astra Agro Lestari Tbk from 2022 to 2025.

Previously, he held the role of Senior Vice President of Sustainability at PT Astra Agro Lestari Tbk (2018–2021), Head of the Conservation Management Department (2011–2017), and Senior Environment Staff (2009–2010). He also served as Executive Director at Yayasan Peduli Konservasi Alam (PEKA) Indonesia (2007–2009) and Head of the Research Division at the same foundation (2001–2007). Early in his career, he worked as a Technical Staff at the Center for Integrated Pest Management, Bogor Agricultural University (1999–2001).

He earned his Bachelor’s in Agriculture (1999), Master’s in Entomology (2004), and Doctorate in Entomology (2012) from Bogor Agricultural University.

He is not affiliated with any members of the Board of Commissioners, other members of the Board of Directors, or major shareholders.

Bu-Lusi

VERONICA LUSI HERDIYANTI

Director

Citizen of Indonesia, born in 1972.

She serves as a Director of the Company based on the resolution of the Annual General Meeting of Shareholders dated April 28, 2025.

She has held the position of Executive Vice President of Commercial & Sourcing at PT Astra Agro Lestari Tbk since 2023. Additionally, she has served as a director at PT Tanjung Sarana Lestari (since 2021) and PT Tanjung Bina Lestari (since 2020).

Previously, she served as Senior Vice President of Trading & Distribution at PT Astra Agro Lestari Tbk (2021–2023), Senior Vice President of Logistic Services (2019–2021), Senior Vice President of Commercial (2018–2019), and Head of the Sales Department (2009–2018). Early in her career, she worked as a Commercial Analyst at PT Astra Agro Lestari Tbk (1995–2009).

She earned her Bachelor’s in Food Technology, from Gadjah Mada University in 1995.

She is not affiliated with any members of the Board of Commissioners, other members of the Board of Directors, or major shareholders.

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