Surja Hartono
An Indonesian citizen, born in 1972. He was appointed as President Commissioner of the Company since 2019. 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 Panata Jaya Mandiri, President Commissioners of PT Hydraxle Perkasa, President Commissioners of PT Prapat Tunggal Cipta, Vice President Commissioners of PT Selamat Sempurna Tbk, President Commissioners 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 PT Selamat Sempurna Tbk (1998- 2000) and President Commissioner of PT Selamat Sempurna Tbk (May 2017-June 2024). 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.
Kensuke Shuto
A Japanese citizen born in 1969. He has more than 30 years of career experience, especially in risk management. He currently serves as Director and Managing Executive Officer of SMB Kenzai Co., Ltd. Previously, he worked in New York as General Manager (2017-2023) of the Risk Management Department of Mitsui & Co. (U.S.A), Inc. He joined Mitsui & Co., Ltd. as one of the world’s largest multinational trading houses in 1993. He obtained a bachelor’s degree from the University of Tokyo, Japan in 1993.
Miranti Hadisusilo
An Indonesian citizen, born in 1970. She currently serves as an Audit Committee member of PT Cashlez Worldwide Indonesia Tbk and PT Fore Kopi Indonesia Tbk, and as Chief Marketing Communication and Corporate Secretary of Make-A-Wish® Indonesia Foundation. She has more than 30 years of experience in auditing, corporate governance, compliance, corporate communications, and corporate secretarial functions. Her previous professional roles include Senior Auditor Prasetio, Utomo & Co (1991–1995), Internal Audit Manager PT Tunas Ridean Tbk Group of Companies (1998–1999), Group Director and Corporate Secretary PT Tunas Ridean Tbk Group of Companies (2005–2010), Corporate Secretary and Legal Director PT Matahari Department Store Tbk (2010–2023). He also served as a member of the Audit Committee at PT Andhi Chandra Automotive Products Tbk (2001–2006), PT Perdana Gapuraprima Tbk (2007–2009), and PT Selamat Sempurna Tbk (2007–2015). She holds a Bachelor’s degree from the University of Indonesia, Jakarta, obtained in 1992.