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).

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).

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 of the Company’s Subsidiaries in Sumatra Area. Previously, he served as Deputy Director of Sustainability & Public Relations of the Company and President Director of the Company’s subsidiaries in Aceh & Jambi Area (2016-2017), President Director of the Company’s subsidiaries in 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).

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).

Indonesian Citizen, appointed as Director of the Company based on AGMS decision of PT Astra Agro Lestari Tbk in 2021. He serves as President Commissioner for all the Company’s subsidiaries. Previously, he served as Vice President of Human Capital & HO Support of the Company (2013-2020), Andalas Finance Area Director of the Company (2011-2013), Procurement Manager of the Company (2008-2011), Administration Head of Riau Area of the Company (2005-2008), Banking Relation Manager of the Company (1998-2005), and Treasury Analyst of the Company (1995-1998). He also served as a Financial Analyst of PT Astra International Tbk (1993-1995).

Indonesian citizen, 47 years old. Appointed as Director of the Company in 2023 based on the resolution of the AGMS in 3 April 2023. He is the Commissioner of PT Kreasijaya Adhikarya and President Director of PT Tanjung Sarana Lestari, PT Tanjung Bina Lestari, and PT Gunung Sejahtera Raman Permai which are subsidiaries of PT Astra Agro Lestari Tbk. Currently, he also serves as President Commissioner of PT Astra Land Logos Indonesia since 2022, as President Commissioner of PT Lazuli Karya Sejahtera since 2022, as President Commissioner of PT Samadista Karya since 2021, as President Commissioner of PT Astra Mandira Land since 2021, as Commissioner of PT Astra Land Indonesia since 2021, as Commissioner of PT Brahmayasa Bahtera since 2021, and as President Director of PT Menara Astra since 2019. Previously he served as President Director of PT Astra Tol Nusantara (2018-2022), President Director of PT Astra Nusa Perdana (2017-2022), and President Director of PT Astra Digital (2017-2020).

He holds a bachelor’s degree in statistics and mathematics from Gadjah Mada University and a Master’s degree in MBA General Management from IPMI International Business School.