Harijadi Soedarjo

Harijadi Soedarjo

PRESIDENT DIRECTOR

Indonesian Citizen, 52 years old. Born in Jakarta, 9 October 1962, Received his Bachelor of Science from the University of San Fransisco, United States in 1985, and his Master of Business Administration from the Golden Gate University, San Fransisco, United States in 1987. Has been serving as the President Director of the Company since 1990.

He is a shareholder of PT Sinar Kasih Abadi (SKA) with 70.5% ownership of the Company.

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Bambang Sugianto Ibrahim

Bambang Sugianto Ibrahim

FINANCE DIRECTOR

Indonesian citizen, 58 years old. Born in Bandung, 18 October 1956. Obtained his Bachelor’s degree in Management from the University of Parahyangan in 1981 and in Accounting in 1986, as well as Master of Management in Management Accounting from the University of Indonesia in 1996. Has been serving as Finance Director since 2005. Previously served as Partner with Deloitte Touche/Hans Tuanakotta & Mustofa
(Member of Deloitte Touche Tohmatsu).

He is a professional without any affiliated relationship to the Major Shareholder who controls the Company.

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Andi Hariyanto

Andi Hariyanto

PRODUCTION DIRECTOR

Indonesian citizen, 48 years old. Born in Sidoarjo, 8 May 1966. Obtained his Bachelor’s degree in Agricultural Pests from the University of Brawijaya in 1989. Has been serving as Business Development Director of the Company since 2011.

 He is a professional without any affiliated relationship to the Major Shareholder who controls the Company.

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Rohadi

Rohadi

LEGAL & GA DIRECTOR

Indonesian citizen, 52 years old. Born in Serang, Province of Banten, 6 April 1962. Obtained his Bachelor degree from National Agriculture Academy, Bandung on 1986, he has been serving as Legal & GA Director of the
Company since 2013.

He is a professional without any affiliated relationship to the Major Shareholder who controls the Company.

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Marcellinus Hendro Restanto

Marcellinus Hendro Restanto

DEVELOPMENT DIRECTOR

Indonesian citizen, 52 years old. Born in Medan, 26  April 1962. Obtained his Bachelor degree from the Faculty of Agriculture - Social Economy of Agriculture, University of Padjajaran Bandung on 1987. He has been serving as Development Director of the Company since 2013.

He is a professional without any affiliated relationship to the Major Shareholder who controls the Company.

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Sudarmanto

Sudarmanto

INDEPENDENT DIRECTOR

Indonesian citizen, 60 years old. Born in Solo, 15 September 1954. Obtained his Bachelor’s degree in Economics from the Indonesian Academy of Economics in 1989 and his postgraduate degree from the Faculty of Social and Political Sciences of the University of Indonesia in 2006, where he majored in Tax Administration and Policies. Has been serving as the Independent Director of the Company since 2011. Concurrently also serving as Member of the Audit Committe of PT Fajar Surya Wisesa Tbk. Previously served as Commissioner of PT Chandra Asri, Secretary of the Capital Market Accountants’ Forum, Partner with the Public Accountant Firm of Hans Tuanakotta & Mustofa (member of Deloitte Touche Tohmatsu), and Manager with the Public Accountant Firm of Drs. Hans Kartikahadi & Co. He is a professional without any affiliated relationship to the
Major Shareholder who controls the Company

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