Eddy Hartono
President Commissioner
An Indonesian citizen, born in 1946. Mr. Hartono was appointed as President Commissioner of the Company in June 2024. He is the founder of ADR Group of Companies and currently serves as President Director of PT Adrindo Intiperkasa, President Director of PT Adrindo Intisarana, President Director of PT Panata Jaya Mandiri and President Commissioner of PT Griya Inti Perkasa. He is a former President Director of the Company (1983-June 2024). He graduated from Senior High School, Medan in 1964.
Legal Basis of Appointment
Deed of Minutes of Annual General Meeting of Shareholders No. 16 dated June 21, 2024
Surja Hartono
Vice President Commissioner
An Indonesian citizen, born in 1972. Mr. Hartono was appointed as Vice President Commissioner of the Company in June 2024. 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) and President Commissioner of the Company (May 2017-June 2024). 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. 16 dated June 21, 2024
Drs. Joseph Pulo
Independent Commissioner
An Indonesian citizen, born in 1952. Mr. Pulo was appointed as an 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