Andrianto Oetomo
President Director

Indonesian Citizen, born in 1973. He was appointed as President Director since June 2016. He previously served as our Deputy President Director since 2011 and Chief Financial Officer since 2012. He is also currently a  director of PT Krishna Kapital Investama and PT Multi Foresta Investama. He joined our Group in 2004, and held various positions in SWA as the Central Kalimantan operation division head, finance general manager and project manager for palm oil mill development from 2004 to 2011. Prior that, he was a risk manager for Indonesia retail banking in Citibank NA, Indonesia from 2003 to 2004, a strategic alliances product development manager in PT Bank DanamonTbk from 2002 to 2003,an intern in the financial institution group in ING Barings, Amsterdam in 2001 and a management trainee, corporate finance account officer, special asset management account officer and strategic alliances product development manager in PT Bank Universal Tbk from 1996 to 2000.He obtained his Bachelor's degree in Civil Engineering from Parahyangan Catholic University, Indonesia in 1996 and his Master's degree in Business Administration and Business Informatics from the Rotterdam School of Management, Erasmus Graduate School of Management, Rotterdam, The Netherlands in 2002.

Ricky Budiarto
Director

Indonesian Citizen, born in 1951. He has served as our Director since 1998. He is also currently a Commissioner or Director of certain of our subsidiaries and a commissioner of PT Pinafal Nusantara. He joined our Group in 1994 as the President Director of SWA, and has since held various positions in our Group. Prior to that, he was a plant general manager from 1994 to 1997 and production manager from 1986 to 1991 in PT Sumalindo Lestari Jaya Tbk, a deputy director in PT Astra Agro Lestari from 1991 to 1994, a spark plug section manager in PT Nippon Denso Indonesia in 1985 and a staff director in PT Astra International from 1983 to 1984. He obtained his Bachelor's degree in Electrotechnics from RWTH Aachen University, Germany in 1982.

Efendi Sulisetyo
Director

Indonesian Citizen, born in 1957. He has served as our Director since 2001 and is also currently a Director of TKPI and PT Pinafal Nusantara. He joined our Group in 1999 as a senior general manager of operations in DSN, a position he held until 2001. Prior to that, he held various positions as the department head of engineering, the division head of engineering, the division head of production, the division head of engineering (quality control) and the division head of plant administration in Toyota Astra Motor between 1985 and 1998. He obtained his Diploma in Mechanical Engineering from the University of Dortmund, Germany in 1984.

Timotheus Arifin C.
Director

Indonesian Citizen, born in 1956. He has served as our Director since 2011 and is also currently a Director of certain of our subsidiaries. He joined our Group in 2003 as the President Director of SWA, DAN, DIN, PWP, DWT, DIL, and PUL. Positions that he still currently holds. Prior to that, he held various positions as the business development manager, director and vice president director of PT Sumalindo Lestari Jaya Tbk from 1990 to 2002 and as the head of medium density fiberboard project, deputy chief executive of the medium density fiberboard division, chief executive of the medium density fiberboard division and president director of PT Nityasa Mandiri from 1993 to 2000. He studied Civil Engineering at Parahyangan Catholic University, Indonesia from 1975 to 1982.

Agung Pramudji
Director

Indonesian Citizen, born in 1965. He has served as our Director since March 2015. He also currently a director of certain of our subsidiaries. He joined our Group in 2004 as a plant manager in DSN and became the head of region palm oil business for Central Kalimantan in PWP in 2008, a position he held until 2011. Thereafter, he became the head of the finance division in our palm oil business from 2011 to 2012. Prior to that, he was a project manager in PT Albasia Nusantara Sejahtera from 1998 to 2004 and a marketing manager in PT Permata Graha Mulia from 1992 to 1998. He obtained his Bachelor’s degree in Economics from Atma Jaya University, Indonesia in 1992.

Mochamad Koeswono
Director

Indonesia citizen, born in 1950. He was appointed as the Company’s Director since June 2016. He joined with PT Dharma Satya Nusantara Tbk since March 2007. He is currently serving as the Director of the Palm Oil Industry Business Unit of the Company. He previously served as Director of Operations, Business Development and Human Resources Tbk PT Astra Otoparts (2003-2007 and 1999-2001), President Director of PT Sumalindo Lestari Jaya Tbk (2001-2002), Director of Plant PT Toyota Manufacturing Indonesia (1978-1999), and as Engineering Supervisor PT Barata Indonesia (1976-1978). Graduates of the Department of Mechanical Engineering Institut Teknologi Sepuluh November (ITS) Surabaya, in 1976.

Lucy Sycilia
Independent Director

Indonesian Citizen, born in 1968. She served as Independent Director since March 2015. She joined our group in 2012 as Corporate Human Capital Head. Previously, she was a director of human resources and general affairs from 2009 to 2011, a vice president of corporate human resources from 2008 to 2009 and a senior manager of corporate human resources from 2000 to 2004 in PT Elnusa Tbk. She also held various positions of business development manager, general manager of production, general manager of human resources and general affairs and director of human resources and general affairs in PT Infomedia Nusantara between 1992 to 2000 and 2004 to 2008. She also held other positions as Commisioner Head of Elnusa Pension Fund (2009-2011), Commisioner of Elnusa Nomination & Remunerasion (2008-2009), Commisioner Head of Infomedia Union (2000-2004). She obtained her Bachelor’s degree in Agriculture Engineering from Institut Pertanian Bogor, Indonesia in 1990, and her Master’s degree in Business and Administration from Gajah Mada University, Indonesia in 2010.

Lany Djuwita
Independent Director

Indonesian citizen, born in 1969. She was appointed as Independent Director of the Company since June 2016. Experienced in finance industry for over 20 years. Previous experience as Director and Chief Financial Officer of PT Medco Energi Internasional Tbk (2013-2015). Since joining Medco in 2006, she held several positions as Director of PT Expan Petrogas Intranusa, Head of Corporate Finance, Deputy Director of Medco Energi, and Head of Corporate Planning and Performance. She previously worked at PricewaterhouseCoopers as a Manager of Financial Advisory Services, Arthur Andersen and Astra International. Graduated from Universitas Indonesia (UI) with a degree in Bachelor of Economics (Accounting) in 1993, and completed a Master in Finance in 1996 at Texas A & M University, College Station, USA. Professionally, she also had Chartered Financial Analyst (CFA) in 2005.