Board of Directors

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.

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 AGMS ‘s Resolution dated April 3, 2023.

He currently holds the position of President Director at the subsidiary of PT Astra Agro Lestari Tbk in the Sumatra region. His previous roles include serving as Staff Operation Plantation (1994-2001), Administrator at a PT Astra Agro Lestari Tbk subsidiary (2001-2008), Plantation Operation & Refinery at the Company (2008), Director of a PT Astra Agro Lestari Tbk subsidiary in Central Kalimantan (2009-2010), Director of a PT Astra Agro Lestari Tbk subsidiary in Riau (2011-2013), Director of an affiliate of PT Astra Agro Lestari Tbk in East Kalimantan (2014), President Director of the same affiliate in East Kalimantan (2015), and Deputy Director of Sustainability & Public Relations at the Company, as well as President Director of the PT Astra Agro Lestari Tbk subsidiary in Aceh & 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.

EKO PRASETYO WIBISONO

Director

Citizen of Indonesia, born in 1968.

He has been a Director of the Company since 2021 and continues to hold the position based on the AGMS ‘s Resolution dated April 3, 2023.

He holds the position of Commissioner in all subsidiary entities of PT Astra Agro Lestari Tbk. Previously, he held various roles within the company, including Financial Analyst at PT Astra International Tbk (1993-1995), Treasury Analyst (1995-1998), Banking Relations Manager (1998-2005), Administration Head of Riau Area (2005-2008), Procurement Manager (2008-2011), Andalas Finance Area Director (2011-2013), and Vice President of Human Capital & HO Support (2013-2020). He completed his undergraduate studies in the Management Department of the Faculty of Economics at Gadjah Mada University in 1993 and obtained a master’s in Management in 2015.

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

DJAP TET FA

Director

Citizen of Indonesia, born in 1976.

He serves as a Director of the Company based on the AGMS’s Resolution dated April 3, 2023.

He holds the position of Commissioner at PT Kreasijaya Adhikarya and serves as the President Director of PT Tanjung Sarana Lestari, PT Tanjung Bina Lestari, and PT Gunung Sejahtera Raman Permai, subsidiary entities of PT Astra Agro Lestari Tbk. Additionally, he serves as the President Director of PT Menara Astra and the President Commissioner of PT Asya Mandira Land (Asya Residential Development) and PT Samadista Karya (Office Building). Before his current role, he held various positions, including Treasury Division Head at PT Federal International Finance (2009-2012), Marketing Director at PT Federal International Finance (2012-2017), Committee Chairman at the Indonesia Financial Services Association (2016-2017), President Director at PT Astra Digital (2017-2020), PT Astra Nusa Perdana (2017-2022), and PT Astra Tol Nusantara (2018-2022).

He completed his studies at Gadjah Mada University with a bachelor’s degree in Statistics & Mathematics. He later pursued further studies at IPMI International Business School, earning a Master of Business Management (MBA) in General Management.

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

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.

Previously, she served as President Director of the Company’s subsidiary, PT Eka Dura Perdana (2022-2024), and as Director of the Company’s subsidiaries, PT Tanjung Sarana Lestari (2022-2024), PT Tanjung Bina Lestari (2022-2024), and PT Gunung Sejahtera Raman Permai (2022-2024). She has also served as Director of PT Gaya Motor (2018-2022), Finance General Manager of Isuzu Sales Operation PT Astra International Tbk (2010-2022), Finance Manager of Nissan Diesel Sales PT Astra International Tbk (2003-2010), and Finance Analyst of PT Astra International Tbk (1996-2002).

She earned his Bachelor of Economics degree at Satya Wacana Christian University.

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

WIDAYANTO

Director

Indonesian citizen, born in 1974.

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

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

He earned his bachelor’s degree at Diponegoro University, Semarang.

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

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 2024 AGMS.

Previously, he had served at PT Astra Agro Lestari Tbk as Executive Vice President of Partnership Management (2021-2024), Senior Vice President of Operation Area for West & Central Sulawesi (2020-2021), Senior Vice President of Operation Area for West Sulawesi (2019-2020), and Senior Vice President of Operation Area for South Kalimantan (2018-2019). In addition, he has also served as Estate Manager at PT Tri Buana Mas (2016-2017), as Estate Manager at PT Lestari Tani Teladan (2015-2016) and PT Pasangkayu (2012-2015), as Head of Plantation at PT Nirmala Agro Lestari (2006-2011) and at PT Gunung Sejahtera Puti Pesona (2005-2006), as Nursery Assistant at PT Agro Menara Rachmat (2004-2005), and as Plantation Assistant at PT Agro Menara Rachmat (1997-2004).

He received his Bachelor of Agriculture degree in 1995 and his Master of Plantation Management degree in 2012 at INSTIPER Yogyakarta.

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