Nomination and Remuneration Commitee

ARI DONO 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.

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

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.