Riko Setyabudhy Handoko Executive Director and Chief Executive Officer

Aged 49, Mr Riko Setyabudhy Handoko has served on the Board since June 2016. He holds a Master of Business Administration from the INSEAD, France and Singapore and a Bachelor of Economics from the Trisakti University, indonesia, Before joining the Group, Mr Handoko worked for Kimberly Clark Corporation in Asia Pacific from 2009. He held several positions with Kimberly Clark Corporation such as Group General Manager Asia and Managing Director for China and India for Kimberly Clark Professional, and Managing Director Taiwan for Kimberly Clark International. Prior to that, Mr Handoko also worked for Asia Pulp and Paper (“APP”) and served as Global Tissue BU Director. In that role, he led APP’s consumer and professional tissue businesses from 2003 to 2008.

Eka Dharmajanto Kasih Non-Independent Non-Executive Chairman

Aged 71, Mr Eka Dharmajanto Kasih has served on the Board since April 2006. Prior to joining the Group, he was a Commissioner and a Director of PT H.M. Sampoerna Tbk, and also a Director of Sampoerna International Finance Company, BV. and Sampoerna International Pte Ltd. Mr Kasih holds a bachelor’s degree in Economics from the University of Indonesia.

Michael Joseph Sampoerna Non-Independent Director

Mr Michael Joseph Sampoerna has served on the Board since August 2007. He possesses extensive Board and management experience, having previously served on the Board of various local and overseas companies, including as President Director of PT H.M. Sampoerna Tbk. Mr Sampoerna studied at Millfield School in Somerset, England then attended London School of Economics focusing on business and finance.

Hadi Daryanto Independent Director

Aged 64, Mr Hadi Daryanto was appointed to the Board on 1 April 2021. Mr Daryanto has extensive education Forestry Major and experience in various Forestry sectors in Indonesia. Prior to joining the Group, he hold various positions in the Ministry of Forestry Office of the Republic Indonesia, among others:

(i) Senior Advisor to the Minister of Environment and Forestry (2017 – 2018)

(ii) Director General of Social Forestry and Partnership of the Ministry of Environment and Forestry (2015 – 2017)

(iii) Secretary General of the Ministry of Forestry (2010 – 2015)

(iv) Director General of Forest Utilization (“DGFU”) of the Ministry of Forestry (“MOF”) (2009 – 2010)

(v) Secretary of DGFU of the MOF (2010 – 2015)

(vi) Secretary of Forest Research & Development of the MOF

(vii) Chief of Forest Product Research of Forest R&D of the MOF (2002 – 2004) (vii) Director of Finance of Secretariat General of the MOF ( 1999 – 2000)

(vii) Head of East Kalimantan Forest Products Certification and Information Institute of DGFU of the MOF ( 1995 – 1999)

(ix) Project Director of Sustainable Forest Management Project, Indonesia GIZ GmbH, in East Kalimantan (1995 – 1999) and (x) Section Chief of Forest Utilization Pattern of DGFU of the MOF (1990 – 1994)

In addition Mr Daryanto also spent significant times in non-bureaucracy positions, among others:

(i) Member of Board of Trustee RECOFTC – the Center for People and Forest in Bangkok, Thailand (an international NGO) (2016 – 2020)

(ii) Chief of Commissioner (Ketua Dewan Pengawas) BOT Perum Perhutani Assembly S.O.E (2009 – 2015) and

(iii) Member of Board Commissioners (Anggota Dewan Komisaris) of some joint venture companies between the GOI/SOE and Private Investor enganging in the Forestry Business, i.e. PT Rodamas and PT Ratah Timber (representing the GOI shareholder acting through PT Inhutani II (SOE) as holder of the 49% shares in those companies).

He holds the following degrees:

• Doctor Ingenieur (Dr. Ing), Advanced Wood Science and Technology, Grand Ecole, Ecole Nationale Superieure D’ectronique Et Mecanique (E.N.S.E.M.) of Institut National Polytechnique de Lorraine (I.N.P.L.) of Nancy, France – 1998
• Diploma Etudiante D’approfondies (D.E.A.), Wood Science at France Grand Ecole: E.N.S.E.M. (Ecole Nationale Superieure D’electricite Et Mecanique), I.N.P.L. (Institut National Politechnique de Lorraine) and University of Nancy, France –  1985
• Bachelor Degree of Forest Management, Bogor Agriculture University (Institute Pertanian Bogor), Bogor, Indonesia – 1981

Ito Sumardi Independent Director

Aged 69, Mr Ito Sumardi was appointed to the Board since April 2021. Mr Sumardi has extensive experience both in corporate/ private sector and military service / governmental sector. Prior to joining the Group, he served as President Commissioner and Independent Commissioner in several private and public companies in Indonesia (2019 – now), as well as the Ambassador of LBPP for the Republic Indonesia in Myanmar (2014-2019). Mr Sumardi also spent more than 30 years in Police / Military Services (1978 – 2011), with the latest position as Head of Criminal Detective Division of Police Headquarter.

He holds among others the following degrees:

• Doctoral/PhD Degree of Law of Pajajaran University, Bandung – 2018
• Master Degree of Law of Pajajaran University, Bandung – 2005
• Master Degree of Human Resources Management of Bramshill College, UK – 1998
• Master Degree of Business Administration of Institut Pengembangan Wiraswasta Indonesia, Jakarta – 1997
• Bachelor Degree of Law of Islam Nusantara University, Bandung – 1996
• Bachelor Degree of Police Science of Indonesian Police Service College (PTIK), Jakarta – 1986

Riko Setyabudhy Handoko Executive Director and Chief Executive Officer

Aged 49, Mr Riko Setyabudhy Handoko has served on the Board since June 2016. He holds a Master of Business Administration from the INSEAD, France and Singapore and a Bachelor of Economics from the Trisakti University, indonesia, Before joining the Group, Mr Handoko worked for Kimberly Clark Corporation in Asia Pacific from 2009. He held several positions with Kimberly Clark Corporation such as Group General Manager Asia and Managing Director for China and India for Kimberly Clark Professional, and Managing Director Taiwan for Kimberly Clark International. Prior to that, Mr Handoko also worked for Asia Pulp and Paper (“APP”) and served as Global Tissue BU Director. In that role, he led APP’s consumer and professional tissue businesses from 2003 to 2008.

Johanes Ibrahim Tjendana Chief Financial Officer

Mr Johanes Ibrahim Tjendana joined the Group in 2018. He holds a Bachelor of Accounting degree from Trisakti University Jakarta in 1995. He started his career as an Auditor in Arthur Andersen/Prasetio Utomo & Co. until 1998. Mr Johanes possesses 20 years of experience at senior management level in various palm oil companies. Previously served at PT SMART Tbk (2004-2014) with the last position as Vice President Finance and Accounting and before joining the Group, Mr Johanes was Finance Director in Kencana Group.

Edward Tombokan Head of Commercial Division

Mr Edward Tombokan joined the Group in 2017 and is managing Commercial Division. Prior to joining the Group, Mr. Tombokan possesses 13 years of experience in Pulp and Paper industry. He held several different positions under Asia Pulp and Paper Group (APP) such as General Manager of APP Vietnam, Deputy Mill Head at PT Indah Kiat Pulp and Paper Tbk and Senior Vice President of Sales at Asia Pulp and Paper. Before that, Mr. Tombokan spent some years at Corporate Finance of PT Enseval Tbk in Treasury Division. He holds a Bachelor of Science in Business Administration degree major in Marketing from University of Arizona, United States of America.

Fredson Kotamena Head of Human Resources Division

Mr Fredson Kotamena joined the Group in 2012 and is responsible for the Human Resources Division. He holds Bachelor of Marine Engineering Degree from Pattimura University, and a Master of Education Degree from Pelita Harapan University, Indonesia. He is HR Professional specialize in Organization Development, People Development & Talent Management with extensive work experiences in Manufacturing and Consumer Distribution business sector at Orang Tua Group, and Natural Resources Industry business sector such as Pulp & Paper, Palm Oil Plantation, and EPC, as well as Airplane and Shipping Management business sector, at Royal Golden Eagle International.

Arief Zakaria Head of Legal and Corporate Affairs Division

Mr Arief Zakaria joined the Group in 2013 as Head of Legal and Corporate Affairs Division. He holds a Bachelor of Law degree from Parahyangan Catholic University, Bandung, Indonesia, and possesses extensive experiences as professional lawyer for more than 10 years, practicing in general corporate, company acquisition, banking and financing. Before serving the Group, Mr Zakaria was joining respectively Lubis, Ganie, Surowidjojo Law Firm (LGS), and Assegaf Hamzah & Partners Law Firm (AHP), both are one of the largest and leading law firms in Indonesia. Mr Zakaria has also possessed the experiences to serve as head of legal division of PT Bank OCBC Indonesia, and Deputy Notary of the Notary Public of some private foreign joint-venture banks in Indonesia, including, among others, Deutsche Bank AG, Jakarta branch, PT Sanwa Indonesia Bank, PT Bank Societe Generale Indonesia, and PT Bank Credit Lyonnais Indonesia.

Hendry Susanto Head of Internal Audit Division

Mr Hendry Susanto joined the Group in 2016 and is the Head of Internal Audit Division. Before joining the Group, he was a Department Head of Internal Audit in PT Sampoerna Strategic from 2011. Prior to that, He had worked in PT Siemens Indonesia and KPMG. He holds a Bachelor of Accounting degree from Gadjah Mada University, Indonesia.

Alvin Puspowidjono Head of Performance Management & Strategic Enhancement Division

Mr. Alvin Puspowidjono has been with the group since 2018. He holds a Bachelor of Psychology from the University of New South Wales, Australia, having graduated in 2010. Prior to joining the group, Mr. Alvin was in Asia Pulp and Paper, Sinarmas Group. He began his career as a business analyst overseeing their pulp operations, following which, he advanced to roles in sales management and product management in the Photocopier Paper business. In 2017 – 2018, Mr. Alvin earned a scholarship program to pursue his MBA degree in Saïd Business School, University of Oxford.

Andrew Wardoyo Head of Supply Chain Management Division

Mr. Andrew Wardoyo has been with the group since November of 2019. He earned a Master of Engineering from the University of Toronto in 2009. Prior to joining the group, Andrew served as a Chief Executive Officer of The Door Store of America Inc. The Door Store is a subsidiary company of one of the oldest wooden door manufacturers in Asia. Previously, Mr. Andrew served as the Chief Operations Officer at PT. Dian Bahari Sejati for 4 years. PT. Dian Sejati owns, manages, and operates Offshore Support Vessels. His career also allowed him to serve as Floating Crane Operations Manager at PT Mitra Bahtera Segara Sejati Tbk (MBSS), a publicly listed company focused on coal logistics and transshipment services. Mr Wardoyo possesses management experience focusing largely on ensuring operational excellence, logistics and supply chain compliance and efficiency across various industries

Marcellus Agha Head of Domestic Commercial Division

Mr Marcellus Agha joined the Group in 2015. He has very broad experiences both in local and export market sales, including his experiences in acting as the Head of International Sales and Marketing for South East Asia, Europe, and USA as well as Head Domestic Sales of the Group. Before joining the Group, Mr. Agha spent nine years in the Fast-Moving Consumer Goods industry and held various positions across sales and marketing divisions, where his early career was with PT Nutrifood Indonesia. He graduated with satisfactory for his Master of Business Administration from School of Business and Management of the Institute of Technology Bandung, Indonesia.

Faisal Head of Operations

Mr Faisal joined the Group in 2008. He had been a very dynamic and result-driven Operation Head with more-over than 15 years experiences, and has proven expertise in driving operational efficiency and optimizing production processes, as well as committed to continuous improvement and driving innovation in the manufacturing industry. Before joining the Group, Mr. Faisal worked for PT LG Phillips Display Indonesia as Accounting Manager. He holds Bachelor Degree in Finance Management from Indonesian College of Economic.