Sumarni
Chairman of Nomination & Remuneration Committee
An Indonesian citizen, born in 1981. She was appointed as Independent Commissioner of the Company in 2019, She is experienced as a Finance Accounting Manager, PT Selamat Sempurna Tbk (2003 - 2019). She obtained her bachelor's degree from the Trisakti School of Economics in 2003.
Legal Basis of Appointment
Decree of Board of Commissioners No. 004/IFI-LGL/VIII/2019
Surja Hartono
Member of Nomination & Remuneration Committee
Indonesian citizen, born in 1972. He was appointed as President Commissioner of the Company in 2019. He joined the Company in 2007 and currently serves as Director of PT Adrindo Intiperkasa, PT Anugerah Aneka Industri, PT Agronusa Bumi Persada, PT Agronusa Inti Mandiri and President Commissioners PT Selamat Sempurna Tbk and PT Griya Inti Perkasa. He was previously experienced as Director of PT Agronusa Bumi Lestari and Director PT Adrindo Agro Perkasa. 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.
Legal Basis of Appointment
Decree of Board of Commissioners No. 004/IFI-LGL/VIII/2019
Luluana Triputri Setiawan
Member of Nomination & Remuneration Committee
An Indonesian citizen, born in 1987. She was appointed as a Member of Nomination and Remuneration Committee of the Company since 2023, She has experience in Human Resources Development and Personnel Management field at ADR Agro Group from 2012-present and currently serves as Corp. HR&GA Jr. Manager at ADR Agro Group. She graduated as Bachelor of Psychology from the Tarumanagara University, Jakarta in 2009 and Master of Psychology from the Tarumanagara University, Jakarta, 2011.
Legal Basis of Appointment
Decree of Board of Commissioners No. 001/IFI-LGL/V/2023