Henny Rosellinny
Aged 54 years, Indonesian citizen. Graduated in 1994 with a Bachelor degree in Computer Science from the Bina Nusantara University and in 2019 earned a Master of Business Administration from the IPMI International Business School. Appointed Director of the Company in a resolution of the Annual General Meeting 2023. This resolution is set forth in deed number 10 dated June 6, 2023, drawn up in the presence of Notary Public Gatot Widodo, S.E., S.H., M.Kn., Notary Public in Jakarta. Joined the Company in 1992 as a member of the Information Systems Management Department and last held the position of General Manager of the Sales and Marketing Department.She has no affiliate relationships with members of the Board of Commissioners, the Board of Directors, or the Company's shareholders.
Nicodemus M. Trisnadi
Aged 63 years, Indonesian citizen. Graduated in Accounting at the University of San Diego (USA) and subsequently earned a Master's Degree in Finance from San Diego State University (USA) in 1988. Appointed Director of the Company in a resolution of the Annual General Meeting in 2022. This resolution is set forth in deed number 3 dated June 7, 2022, drawn up in the presence of Notary Public Rusnaldy, SH., Notary Public in Jakarta.Mr. Nicodemus M. Trisnadi joined the Company in 1988 and has served as Director of the Company since 2003.He has no affiliate relationships with members of the Board of Commissioners, the Board of Directors, or the Company's shareholders.
Tanto Atmadja
Aged 57 years, Indonesian citizen. Graduated in Mechanical Engineering at Atma Jaya University Jakarta in 1992. Appointed Director of the Company in a resolution of the Annual General Meeting in 2025. This resolution is set forth in deed number 4 dated June 10, 2025, drawn up in the presence of Notary Public Gatot Widodo, S.E., S.H., M.Kn., Notary Public in Jakarta.Commenced his career with the Company in 1993 as Material Warehouse Supervisor. In 1994, he was appointed as General Maintenance Supervisor. In 1997, he was appointed as General Maintenance Manager. In 1999, he served as TC Production Manager, and subsequently served as TC and FO Plant Manager from 2011 to 2025.He has no affiliate relationships with members of the Board of Commissioners, the Board of Directors, or the Company's shareholders
Budi Iskandar Surbakti
56 years old, Indonesian citizen. Graduated from Jayabaya University with a major in Accounting in 1996. Started his career at PT Sucaco Tbk in 1993 by joining the Accounting Department. In 2005, he was appointed as Accounting Manager. Since 2015 until now, he has held the position of General Manager of Accounting.