Nomination and Remuneration Commitee

Ari-Dono-Sukmanto

ARIDONO SUKMANTO

Chief

Indonesian citizen, 63 years old residing in Bekasi. He has been Chairman of the Company’s Nomination and Remuneration Committee since 2020, based on the Minutes of the Board of Commissioners Meeting dated October 23, 2020. His previous roles include serving as the Deputy Chief of Police (Retired) (2018), Chief of the Criminal Investigation Department (2016), Deputy Chief of the Criminal Investigation Department (2016), Expert Staff to the Chief of Police in the Management field (Sahlijemen) for Central Sulawesi (2014), Chief of Police of Central Sulawesi (2013), Director of Criminal Investigation at the National Police Headquarters (Bareskrim Polri) (2011), Deputy Chief of Police of Central Sulawesi (2011), Head of the Installation and Forensic Laboratory Division at the National Police Headquarters (Puslabfor Bareskrim Polri) (2010), Senior Detective at the Second Level of the Fifth Division/ Tipiter at the National Police Headquarters (Bareskrim Polri) (2009), Director of Criminal Investigation at the West Java Regional Police (2008), Director of Criminal Investigation at the Yogyakarta Regional Police (2007), Chief of the Denpasar Metropolitan Police in Bali (2006), and Director of Criminal Investigation at the Banten Regional Police (2005).

He graduated from the Indonesian Armed Forces Academy (AKABRI) in 1985 and completed his education at the Police Academy in 1995. He then furthered his education at the Police Staff and Leadership School in 1999. In 2010, he completed his education at the Police Command and Staff School.

Johanes-Loman

JOHANNES LOMAN

Member

Indonesian citizen, 65 years old, residing in Jakarta. He has served as a Member of the Company’s Nomination and Remuneration Committee since 2020 based on the Circular Resolution of the Board of Commissioners dated July 8, 2020. He serves as a Director of PT Astra International Tbk, Commissioner of PT Federal International Finance, PT Musashi Auto Parts Indonesia, PT Hitachi Astemo Bekasi Manufacturing, and PT Menara Astra. In addition, he also serves as the President Commissioner of PT Suryaraya Rubberindo Industries and Vice President Commissioner of PT Astra Otoparts Tbk. He joined the Astra Group in 1984. His previous roles include serving as Honda Sales Operation at PT Astra International Tbk (1984 1999), Chief Executive of Honda Sales Operation at PT Astra International Tbk (1999-2000), Chief Executive of Daihatsu Sales Operation at PT Astra International Tbk (2001-2007), Marketing Director at PT Astra Daihatsu Motor (2006-2007), PT Astra Honda Motor (2007 2023), Commissioner at PT Astra Agro Lestari Tbk (2015-2017), Commissioner at PT Sedaya Multi Investama (2017-2020). In addition, he also served as the President of the Federation of Asian Motorcycle Industry (FAMI), Chairman of the Indonesian Motorcycle Industry Association (AISI), and the Chairman of the International Motorcycle Manufacturers Association (IMMA) (2018-2020).

He completed his studies at the Faculty of Economics, Parahyangan University, Indonesia.

Mariana-Kokasih

MARIANA KOKASIH

Member

Indonesian citizen, 53 years old, residing in Jakarta. She has served as a Member of the Company’s Nomination and Remuneration Committee based on the Circular Resolution of the Board of Commissioners of PT Astra Agro Lestari Tbk dated April 22, 2019. She has been the Chief of Group Executive Management and Development at PT Astra International Tbk since April 2019. Mariana has been with Astra since 1994 and has held various positions within the organization, including Audit Analyst at PT Astra International Tbk, Head of the Human Resource Department (August 2008-August 2013), Human Resource Head of Daihatsu Sales Operation (September 2005-May 2008), and Executive Management Department Head at PT Astra International Tbk (2016-2019), Excecutive Management Division head PT Astra Internasional Tbk.

She graduated with a degree in Accounting from Parahyangan Catholic University and later earned a Master of Management degree from the Institute of Business and Informatics Indonesia.