Heffy Hartono
An Indonesian citizen, born in 1968. He was appointed as Director of the Company since 2007. He currently serves as President Director of PT Agronusa Bumi Lestari, PT Agronusa Bumi Persada, PT Agronusa Prima Sawita, PT Bayung Agro Sawita, and PT Srigunung Inti Agro Persada, Director PT Adrindo Agro Perkasa, PT Prima Hijau Mandiri, and PT Kasih Agro Mandiri, President Commisioner of PT Musi Agro Sawita, and Commisioner PT Wahana Lestari Makmur Sukses. He graduated with a bachelor degree from HKBP Nommensen University, North Sumatra in 1990.
Ang Andri Pribadi
An Indonesian citizen, born in 1966. He was appointed as Director of the Company since 2013. He currently serves as CFO of ADR Group of Companies, Vice President Director of PT Selamat Sempurna Tbk, President Director of PT Prapat Tunggal Cipta and PT Griya Inti Kelola, Director of PT Griya Inti Perkasa, Director of PT Hydraxle Perkasa, President Commissioner of PT Greenwood Sejahtera Tbk, and Commissioner of PT POSCO Indonesia Jakarta Processing Center. He is a former internal audit manager and Deputy General Manager in Finance and Accounting of PT Sac Nusantara (1990-1997), Director and Corporate Secretary of PT Andhi Chandra Automotive Products Tbk (2003- 2006), Corporate Secretary of PT Selamat Sempurna Tbk (2003-2013), and Finance and Accounting Director of PT Selamat Sempurna Tbk (April 2004-June 2024). He graduated with a bachelor degree from Parahyangan Catholic University, Bandung in 1990 and Master of Management from University of Indonesia, Jakarta in 1992.
Setiawan Tjutju
An Indonesian citizen who was born in 1966. He has more than 30 years of career experience in several national and international companies in finance and accounting. He joined the ADR Group of Companies in 1995 and currently serves as Financial Controller of ADR Group of Companies, Director of PT Agronusa Bumi Lestari, PT Agronusa Prima Sawita, PT Bayung Agro Sawita, PT Karya Agung Abadi, PT Srigunung Inti Agro Persada, PT Adrindo Intisarana, PT Ruberrindo Unggul Perkasa, PT Mangatur Dharma, PT Dinamika Jaya Bumi Persada, and PT Prima Honeycomb International, .Commisioner of PT Adrindo Agro Perkasa, PT . Kasih Agro Mandiri, PT Musi Agro Sejahtera, and PT Prima Hijau Mandiri. He also had a career at the Public Accounting Firm of Prasetio Utomo & Co (1991-1993). He graduated with a bachelor’s degree from Parahyangan Catholic University, Bandung in 1990.
Hideaki Okubo
A Japanese citizen who was born in 1971. He has more than 30 years career experience in several national and International companies in sales and marketing. He currently serves as Executive Officer of Wooden Building Materials Division of SMB Kenzai Co., Ltd. Previously, he had a career at Sumitomo Corporation Head Office (1994-1996, 2000-2012, 2017-2024), Sumisho Kenzai Corporation (1996-1998), and Sumitomo Corporation China (1998-2000, 2012-2017). He is bachelor’s degree graduated from Keio University, Japan in 1994.