Surja Hartono

President Commissioner

An Indonesian citizen, born in 1972. Mr. Hartono was appointed as President Commissioner of the Company in May 2017. He joined the ADR Group of Companies in 1994 and currently serves as Director of PT Adrindo Intiperkasa, Director of PT Anugerah Aneka Industri, President Commissioner of PT Panata Jaya Mandiri, President Commissioner of PT Hydraxle Perkasa, President Commissioner of PT Prapat Tunggal Cipta, President Commissioner of PT Indonesia Fibreboard Industry Tbk, President Commissioner of PT Tokyo Radiator Selamat Sempurna, Commissioner of PT Adrindo Intisarana, and Commissioner of PT Griya Inti Perkasa. He is a former Factory Manager of the Company (1998-2000). He graduated with a bachelor’s degree from California State University Long Beach, USA in 1994 and Master of Management from Institute Pendidikan Pengembangan Manajemen, Jakarta in 1996.

Legal Basis of Appointment
Deed of Minutes of Annual General Meeting of Shareholders No.36 dated July 28, 2022

Drs. Joseph Pulo

Independent Commissioner

An Indonesian citizen, born in 1952. Mr. Pulo was appointed Independent Commissioner of the Company in July 2022. He has more than 46 years of career experience in several companies in finance and accounting. Currently serves as Independent Commissioner of PT Investindo Nusantara Sekuritas. He is a former Director of PT Investindo Nusantara Sekuritas (2014-2019), Commissioner of PT Investindo Nusantara Sekuritas (2010-2014), Finance Director & Corporate Secretary of PT Selamat Sempurna Tbk (1998-2004). Previously worked at the Public Accounting Firm of Drs. Hadori & Co (1976-1977) and SGV Utomo & Co (1977-1980). He holds a Bachelor’s degree of Accounting at Gajah Mada University, Yogyakarta in 1977 and a Master’s degree of Management at the University of Indonesia, Jakarta in 1993.

Legal Basis of Appointment
Deed of Minutes of Annual General Meeting of Shareholders No.36 dated July 28, 2022