BOARD OF DIRECTOR EN

Heffy Hartono
President Director
An Indonesian citizen, born in 1968. He was appointed as President Director of the Company since 2007. He currently serves as Director of PT Anugrah Bina Cipta, PT Adrindo Agro Perkasa, PT Prima Hijau Mandiri, PT Kasih Agro Mandiri and PT Agronusa Bumi Lestari, Commisioner of PT Wahana Lestari Makmur Sukses, PT Wanakasita Nusantara and PT Jaya Baru Pertama, President Commissioner of PT Musi Agro Sejahtera and President Director of PT Agronusa Bumi Lestari. He graduated with a bachelor degree from HKBP Nommensen University, North Sumatera in 1990.

Ang Andri Pribadi
Director
An Indonesian citizen, born in 1966. He was appointed as Director of the Company since 2013. He currently serves as CFO of ADR Group of Companies, Director of PT Selamat Sempurna Tbk, PT Hydraxle Perkasa, President Director of PT Prapat Tunggal Cipta and PT Selamat Sempana Perkasa, Commissioner of PT POSCO Indonesia Processing Center and President Commissioner of PT Greenwood Sejahtera Tbk. 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) and Corporate Secretary of PT Selamat Sempurna Tbk (2003- 2013) and Director PT Prapat Tunggal Cipta and PT Selamat Perkasa (2015-2017). He graduated with a bachelor degree from Parahyangan Catholic University, Bandung in 1990 and Master of Management from University of Indonesia, Jakarta in 1992.

Setiawan Tjutju
Director
An Indonesian citizen who was born in 1966. He has more than 30 years of career experience in several national and international companies in finance and accounting. He joined the ADR Group of  Companies in 1995 and currently serves as Financial Controller of ADR Group of Companies, Director of PT Adrindo Intisarana, PT Ruberrindo Unggul Perkasa, PT Mangatur Dharma, PT Dinamika Jaya Bumi Persada and PT Prima Honeycomb International. He also had a career at the Public Accounting Firm of Prasetio Utomo & Co (1991-1993). He graduated with a bachelor's degree from Parahyangan Catholic University, Bandung in 1990.

Hideaki Okubo
Director
A Japanese citizen who was born in 1971. He has more than 30 years career experience in several national and International companies in sales and marketing. He currently serves as Executive Officer of Wooden Building Materials Division of SMB Kenzai Co., Ltd. Previously, he had a career at Sumitomo Corporation Head Office (1994-1996, 2000-2012, 2017-2024), Sumisho Kenzai Corporation (1996-1998), and Sumitomo Corporation China (1998-2000, 2012-2017). He is bachelor’s degree graduated from Keio University, Japan in 1994.