Handi Hidajat Suwardi

Chairman

An Indonesian citizen, born in 1945. Mr. Hidajat was appointed Independent Commissioner of the Company in November 2006. He is a former Sales Manager of PT Buwono Intracon, Director of The Company (1983-2000) and Commissioner of The Company (2000-2001). He holds a Diploma degree.

Surja Hartono

Member

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 Commissioners of PT Hydraxle Perkasa, President Commissioners of PT Prapat Tunggal Cipta, President Commissioners of PT Selamat Sempana Perkasa, President Commissioners of PT Tokyo Radiator Selamat Sempurna, and President Commissioners of PT Indonesia Fibreboard Industry Tbk. He is a former Factory Manager of the Company (1998-2000). He graduated with a bachelor degree from California State University Long Beach, USA in the year 1994 and Master of Management from Institute Pendidikan Pengembangan Manajemen, Jakarta in year 1996.

Fransisca Aprilia

Member

An Indonesian citizen, born in 1987. Appointed as the Nomination and Remuneration Committee Member by the Board of Commissioners, effective 02 March 2020. She joined the ADR Group of Companies in November 2011 and currently serves as Manager of Human Capital Division. She graduated as Bachelor of Psychology from the AtmaJaya Catholic University, Jakarta in 2009.

Legal Basis of Appointment
Decree of Board of Commissioners No. 0041/SS/III/20