Djojo Hartono
President Director
An Indonesian citizen, born in 1973. Mr. Hartono was appointed as President Director of the Company in June 2024. He joined the ADR Group of Companies in 1998 and currently serves as President Director of PT Griya Inti Perkasa and PT Propertindo Prima Perkasa, Director of PT Adrindo Intiperkasa, Director of PT Adrindo Intisarana, Director of PT Agronusa Alam Perkasa, Director of PT Pesona Karya Gemilang, President Commissioner of PT Surya Inti Sarana, Commissioner of PT Dinamikajaya Bumipersada, Commissioner of PT Griya Inti Kelola, Commissioner of PT Hydraxle Perkasa, Commissioner of PT Mangatur Dharma, Commissioner of PT Prima Honeycomb International and Commissioner of PT Rubberindo Unggul Perkasa. He is a former Commissioner of PT Andhi Chandra Automotive Products Tbk (2000-2006), Director of PT Adrindo Agro Perkasa (2006-2011), Director of PT Indonesia Fibreboard Industry (2013-2019), Commissioner of PT Indonesia Fibreboard Industry Tbk (2019-2020), Director of the Company (2017-2022) and Vice President Director of the Company (July 2022-June 2024). He hold BSc Accounting & Financial Management, UK in 1996 and Post Graduate Diploma in Financial Service Management, UK in 1998.
Legal Basis of Appointment
Deed of Minutes of Annual General Meeting of Shareholders No. 16 dated June 21, 2024
Ang Andri Pribadi
Vice President Director
An Indonesian citizen, born in 1966. Mr. Pribadi was appointed as Vice President Director of the Company in June 2024. He joined the ADR Group of Companies in January 1998 and currently serves as CFO of ADR Group of Companies, President Director of PT Prapat Tunggal Cipta and PT Griya Inti Kelola, Director of PT Griya Inti Perkasa, Director of PT Hydraxle Perkasa, Director of PT Indonesia Fibreboard Industry Tbk, President Commissioner of PT Greenwood Sejahtera Tbk and Commissioner of PT POSCO Indonesia Jakarta Processing Center. He is a former Internal Audit Manager and Deputy General Manager in Finance & Accounting of PT Sac Nusantara (1990-1997), Director and Corporate Secretary of PT Andhi Chandra Automotive Products Tbk (2003-2006), Corporate Secretary of the Company (2003-2013), and Finance & Accounting Director of the Company (April 2004-June 2024). He graduated from Parahyangan Catholic University, Bandung in 1990 and the University of Indonesia, Jakarta with a Master’s in Management in 1992.
Legal Basis of Appointment
Deed of Minutes of Annual General Meeting of Shareholders No. 16 dated June 21, 2024
Aris Setyapranarka
Director
An Indonesian citizen, born in 1961. Mr. Setyapranarka was appointed Director of the Company in June 2011. He joined the ADR Group of Companies in April 2002. He is a former General Manager of PT Indo Reco Asia dan PT IKU Furniture (1999-2002) and Independent Director of the Company (2015-2022). He graduated from the Academy of Industrial Engineering Techniques St Mikael, Solo in 1984.
Legal Basis of Appointment
Deed of Minutes of Annual General Meeting of Shareholders No.36 dated July 28, 2022
Roni Kunto
Director
An Indonesian citizen, born in 1974. Mr. Roni Kunto was appointed as Director of the Company in June 2024. He joined the ADR Group of Companies in 1997. He is a former of Head of Sub-Division of Sales & Marketing of PT Selamat Sempurna Tbk (2014-2021) and and Head of Operation of Filtration Products of PT Selamat Sempurna Tbk (2021-June 2024). He holds a Bachelor’s degree of Economics at Tarumanagara University, Jakarta in 1997.
Legal Basis of Appointment
Deed of Minutes of Annual General Meeting of Shareholders No. 16 dated June 21, 2024
Sumarni
Director
An Indonesian citizen, born in 1981. Ms. Sumarni was appointed as Director of the Company in June 2024. She joined the ADR Group of Companies in 2003. She is a former of Accounting & Finance Manager of PT Selamat Sempurna Tbk (2003-2019) and Independence Commissioner of PT Indonesia Fibreboard Industry Tbk (2019-2024). She holds a Bachelor’s degree of Economics at Sekolah Tinggi Ilmu Ekonomi Trisakti, Jakarta in 2003.
Legal Basis of Appointment
Deed of Minutes of Annual General Meeting of Shareholders No. 16 dated June 21, 2024