Miranti Hadisusilo
Chairwoman of Nomination & Remuneration Committee
An Indonesian citizen, born in 1970. She currently serves as an Audit Committee member of PT Cashlez Worldwide Indonesia Tbk and PT Fore Kopi Indonesia Tbk, and as Chief Marketing Communication and Corporate Secretary of Make-A-Wish® Indonesia Foundation. She has more than 30 years of experience in auditing, corporate governance, compliance, corporate communications, and corporate secretarial functions. Her previous professional roles include Senior Auditor Prasetio, Utomo & Co (1991–1995), Internal Audit Manager PT Tunas Ridean Tbk Group of Companies (1998–1999), Group Director & Corporate Secretary PT Tunas Ridean Tbk Group of Companies (2005–2010), Corporate Secretary & Legal Director PT Matahari Department Store Tbk (2010–2023). He also served as a member of the Audit Committee at PT Andhi Chandra Automotive Products Tbk (2001–2006), PT Perdana Gapuraprima Tbk (2007–2009), and PT Selamat Sempurna Tbk (2007–2015). She holds a Bachelor’s degree from the University of Indonesia, Jakarta, obtained in 1992.
Legal Basis of Appointment
Circular Resolutions in Lieu of a Meeting of the Board of Commissioners of PT Indonesia Fibreboard Industry Tbk dated June 9, 2026
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
Circular Resolutions in Lieu of a Meeting of the Board of Commissioners of PT Indonesia Fibreboard Industry Tbk dated June 11, 2024
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
Circular Resolutions in Lieu of a Meeting of the Board of Commissioners of PT Indonesia Fibreboard Industry Tbk dated June 11, 2024