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.
Surja Hartono
Indonesian citizen, born in 1972. He has served as President Commissioner of the Company since 2019. He joined the Company in 2007 and currently also serves as Director of several affiliated companies and President Commissioner of PT Selamat Sempurna Tbk and PT Griya Inti Perkasa. Previously, he held positions as Director in various companies within the group. He earned his bachelor's degree from California State University Long Beach, USA in 1994 and a Master of Management degree from the Institute for Management Development, Jakarta in 1996.
Luluana Triputri Setiawan
Indonesian citizen, born in 1987. She has served as a member of the Company's Nomination and Remuneration Committee since 2023. She has experience in Human Resources Development and Personnel within ADR Agro Group since 2012 and currently serves as Corp. HR and GA Jr. Manager. She earned her Bachelor's degree in Psychology in 2009 and Master's degree in Psychology in 2011 from Tarumanagara University, Jakarta.