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.

JOKO SUPRIYONO

Vice President Director

Indonesian Citizen, 57 years old.
Appointed as Vice President Director of the Company since April 2017 based on AGMS decision of PT Astra Agro Lestari Tbk in 2019. He serves as Commissioner for the Company’s subsidiaries. Previously, he served as Director of the Company (2007-2017), Deputy Director of Plantations and Mills Operations of the Company (2005-2007), Area Director of the Company (2002-2005), Human Resources Division Head of the Company (2000-2002), Personnel Department Head of the Company (1999-2000), and Training & Recruitment Department Head of the Company (1996-1997). He joined the Company in 1995 as a Training Department Staff. Previously, he served as Instructor of Quality Management Consultant of PT Wahana Kendali Mutu (1994-1995) and was head of Afdeling of PT Perkebunan Nusantara II, Medan (1986-1993). 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

Board of Commissioners

CHIEW SIN CHEOK

President Commissioner

Malaysian citizen, served as President Commissioner of the Company since 2018. Served as Finance Director at PT Astra International Tbk since April 2016. Since joining Jardine Matheson in 1993, he has held various senior positions in finance, previously he worked at Schroders and Price Waterhouse Coopers both are located in London. He also holds the position of Commissioner at PT Astra International Tbk and PT Astra Otoparts Tbk, a member of the Advisory Committee of PT Tunas Ridean Tbk and as Director in the Star Cycle & Carriage. He also sits as the Board of Governors of the Keswick Foundation, a charity in Hong Kong. Graduated from the London School of Economics and Political Science with a Bachelor of Science (Economics) and then obtained a Master of Management Science from the Imperial College of Science and Technology, London. Currently he is also a member of the Institute of Chartered Accountants in England & Wales and has completed the Advance Management Program at the Harvard Business School.

JOHANNES LOMAN

Commissioner

Indonesian Citizen, 60 years old. Appointed as Commissioner of the Company in 2020 based on Decree No. 183 dated 11 March 2020. He also serves 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, Executive Vice President Director of PT Astra Honda Motor, President Commissioner of PT Suryaraya Rubberindo Industries, also serves as Commissioner of PT Sedaya Multi Investama, PT Musashi Auto Parts Indonesia, PT Showa Indonesia Manufacturing, and PT Federal International Finance. Previously, He is also serves 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), Chief Executive of Honda Sales Operation PT Astra International Tbk (1999-2000), and Honda Sales Operation PT Astra International Tbk (1984-1999). He graduated from the Faculty of Economics of Parahyangan Catholic University, Bandung.

ANGKY UTARYA TISNADISASTRA

Independent Commissioner

Indonesian citizen, has been an Independent Commissioner of the Company since 2017. He is also served as Independent Commissioner of PT Astra Otopart Tbk since 2015. Previously, he served as Commissioner of PT PAM Lyonnaise Jaya and PT Asuransi Astra Buana (2013), President Director of PT Intratel Nusaperdana (2011-2013), President Commissioner of PT Surya Artha Nusantara Finance and APT Astratel Nusantara Ina (2010-2013), President Commissioner of PT Totifuji Logistics Indonesia (2009-2013), Director of PT Astra International Tbk, President Commissioner of PT Asuransi Astra Buana, President Commissioner of PT Astra Graphia Tbk, and President Commissioner of PT Serasi Autoraya (2008-2013). He graduated form University of Indonesia of Economics University, Jakarta

SIDHARTA UTAMA

Independent Commissioner

An Indonesia citizen, he has been an Independent Commissioner of the Company since April 2014. Currently, he is a Full-Professor in Faculty of Economics-University of Indonesia (FEUI), Independent Comissioner and Chairman of Audit Committee of PT Saratoga Investama Sedaya Tbk. He is also member of Audit Committee of PT Indotambang Raya Tbk, PT Vale Tbk and PT Holcim Tbk. In academia, he had held the Vice Dean on Academics position in FEUI (2005-2009) and in 2001 to 2005 he was the Head of the Department of Accounting of FEUI. In the non-academia, Mr. Sidharta was an Audit member of PT Federal International Finance, PT Astra Sedaya Finance and PT Serasi Autoraya (2005-2008), an Audit Committee member of PT Astra International Tbk and PT Astra Graphia Tbk (2008- 2012), Tax Oversight Committee member at Ministry of Finance from 2010 to 2013 and an Audit Committee member at PT Hero Tbk (2009-2013). He graduated from Faculty of Economics University of Indonesia majoring in Accounting in 1987, obtained his Master of Business Administration from Indiana University in 1990 and Doctor of Philosophy from Texas A&M University majoring accounting in 1996.

ARI DONO SUKMANTO

Independent Commissioner

Indonesian Citizen, 58 years old. Appointed as Commissioner of the Company in 2020 based on Decree No. 183 dated 11 March 2020. Previously, He serves as Wakapolri (retired) (2018), Kabareskrim (2016), Wakabareskrim(2016), Sahlijemen of Central Sulawesi (2014), Kapolda of Central Sulawesi (2013), Dirtipidum Bareskrim Polri (2011), Wakapolda of Central Sulawesi (2011), Kabag Instalfor Puslabfor Bareskrim Polri (2010), Penyidik Utama TK II Dit V/Tipiper Bareskrim Polri (2009), Dir Reskrim Polda of West Java (2008), Dir Reskrim Polda DIY (2007), Kapoltabes of Denpasar Polda in Bali (2006), and Dir Reskrim Polda of Banten (2005). He graduated from Akademi Angkatan Bersenjata Republik Indonesia in 1985, then graduated from  Perguruan Tinggi Ilmu Kepolisian in 1995, also graduated from Sekolah Staf Polri in 1999, and in 2010 He graduated from Sekolah Staf Pimpinan Tinggi Polri.