Management Profile

board of Commissioners

The main commissioner

Johan Prasetyo Santoso

Indonesian citizen, 50 years old. Obtained a Bachelor’s degree from the Faculty of Engineering, majoring in Real Estate Architecture at Tarumanagara University, in 1996.

Serves as President Commissioner of the Company since 2024 and has a term of office of 5 (five) years in accordance with the Company’s articles of association.

Komisaris

Oei Wenny Kusumawati

Indonesian citizen, 53 years old. Obtained a Bachelor’s degree majoring in Finance and Management at Satya Wacana Christian University, Salatiga in 1992.

Serves as Commissioner of the Company since 2024 and has a term of office of 5 (five) years in accordance with the Company’s articles of association.

Komisaris Independen

Condro Kirono

Indonesian citizen, 63 years old. Obtained a postgraduate degree in Business Law at Gajah Mada University in 2007.

Serves as Independent Commissioner of the Company since 2024 and has a term of office of 5 (five) years in accordance with the Company’s articles of association.

Direksi

President director

Hoo Anton Siswanto

Indonesian citizen, 56 years old. Obtained a Bachelor’s degree majoring in Management at the University of Western Australia, in 1989.

Served as President Director of the Company since 2000 and has a term of office of 5 (five) years in accordance with the Company’s articles of association.

Director

Nurul Rahmawati

Indonesian citizen, 38 years old. Obtained a bachelor’s degree majoring in Agricultural Microbiology at Gadjah Mada University, in 2010.

Serves as Director of the Company since 2024 and has a term of office of 5 (five) years in accordance with the Company’s articles of association.

Director

Dian Rochayati Sri Utami

Indonesian citizen, 44 years old. Obtained a bachelor’s degree majoring in Chemistry at Gadjah Mada University, in 2003.

Serves as Director of the Company since 2024 and has a term of office of 5 (five) years in accordance with the Company’s articles of association.

Director

Ira Ratna Sari

Indonesian citizen, 42 years old. Obtained a bachelor’s degree majoring in Accounting at Unissula, in 2004.

Serves as Director of the Company since 2024 and has a term of office of 5 (five) years in accordance with the Company’s articles of association.