Board of Commissioners

Indonesian citizen, born in Palembang on October 22, 1956. Appointed as President Commissioner concurrently as Independent Commissioner of the Company based on the Decree of the Minister of SOEs No. SK-398/ MBU/12/2021 dated December 10, 2021. Zulkifli Zaini completed his Bachelor of Engineering from the Bandung Institute of Technology in 1980 and earned an MBA from Washington University, St. Louis, USA in 1994.

He started his career as a Civil & Structural Engineer, Wiratman and Associate in 1980, then as Account Officer at Bank Pembangunan Indonesia (Bapindo) in 1988. In 1994, he served as Head of Project Finance at Bapindo Surabaya Branch, in 1996 as Deputy Head of Bapindo Bandung Branch, and in 1998 as Head of Jambi Branch.

He has also held various strategic positions following the Bank Mandiri merger process, including Senior Manager and Team Leader Credit Risk Management, Vice President and Division Head, Government Relationship Management (1999-2003), Senior Vice President and Group Head Retail Risk Management (2003), Managing Director Distribution Network (responsible for Branches, Operations, Procurement, and Assets Management) (2003), Managing Director Commercial Banking (responsible for Commercial Banking Business Segment and Wholesale Product Management) (2006- 2010), Managing Director Technology & Operations (2010 ), and became the President Director of Bank Mandiri (2010-2013) and the Chairman of the Indonesian Banker Association from 2011 to 2019.

From July 2013 to April 2015, he was assigned as Commissioner of PT Perusahaan Listrik Negara (Persero). In addition, from 2013 to 2019 he served as Commissioner of PT Triputra Agro Persada. He also served as Commissioner of PT Bank Negara Indonesia Tbk from 2015 to 2016 and then continued as Commissioner of PT Indonesia Infrastructure Finance in 2016 to 2017.

From 2017 to 2019, he served as Commissioner of PT Bank Permata Tbk. After that, he served as President Director of PT Perusahaan Listrik Negara (Persero) from 2019 to 2021, until finally he served as President Commissioner and concurrently Independent Commissioner of PT Perkebunan Nusantara III (Persero) or Holding Perkebunan Nusantara.

He has concurrent positions within the Company, namely as Head of the Nomination & Remuneration Committee of PTPN III, while outside the Company he has no concurrent positions. He also has no affiliation and affiliation status with other members of the Board of Commissioners, Board of Directors, or with the Major and Controlling Shareholders. He also does not own PTPN III shares.

Indonesian citizen, born in Medan on May 29, 1960. Appointed as Independent Commissioner of the Company based on Decree of the Minister of SOEs No. SK-56/MBU/02/2020 dated February 26, 2020, and has served as Acting President Commissioner concurrently as the Company’s Independent Commissioner based on the Decree of the Minister of SOEs No. SK-307/MBU/09/2020 dated September 28, 2020. As educational background, Erwan Pelawi completed his Bachelor of Economics in Management from Padjadjaran University in 1985 and obtained his MBA from the University of Bridgeport Connecticut USA in 1988.

He started his career as a marketing staff at PT New Pharmindo (1985– 1986) then continued as a Credit Officer to become Assistant Vice President at Bank Ficorinvest from 1994 to 1995. His career continued at Bank Universal until 1999 with positions ranging from Assistant Vice President Division Head – Corporate Banking Marketing II (1995-1997), Vice President, Group Head Corporate & Merchant (1997-1998), and Vice President, Group Head Special Asset Management (1998-1999).

He served as Director of PT PNM Venture Capital (1999-2000), and became CEO of PT PNM Venture Capital from 2000 to 2006. Subsequently, he served as Director of Finance of PT Perkebunan Nusantara V until 2012. Then served as Director of Finance of PT Perkebunan Nusantara III (Persero) (2012-2016).
He was also entrusted with the position of Director of Finance and Corporate of PT Perkebunan Nusantara III (Persero) (2016-2017), then Director of Operations Management and Development of PT Perkebunan Nusantara III (2017-2018). Until finally serving as Independent Commissioner of PT Perkebunan Nusantara III (Persero) or Holding Perkebunan Nusantara in 2020.

Regarding concurrent positions within the Company, he is the Head of Audit Committee of PTPN III and the President Commissioner of PT Riset Perkebunan Nusantara, while outside the Company, he has no concurrent positions.

He has no affiliation and affiliation status with other members of the Board of Commissioners, the Board of Directors, or with the Major and Controlling Shareholders. He also does not own PTPN III shares.

Indonesian Citizen, Born in Medan on October 6, 1956, appointed as Independent Commissioner of the Company based on Decree of the Minister of SOEs No. SK-56/MBU/02/2020 dated February 26, 2020. As educational background, Amal Bakti Pulungan completed his Bachelor of Agronomy from Padjadjaran University in 1981 and obtained Master’s Degree in Agribusiness Management from the Bogor Agricultural Institute in 1995.

He started his career at Perusahaan Negara Perkebunan VII as an Assistant at PNP VII plantation (1982-1983). After the company name changed to PT Perkebunan VII, he served as Plant Assistant at Pasir Mendoge Plantation (1982-1984), Plant Assistant at Dolok Ilir Plantation (1984-1986), Plant Staff at LO Pontianak West Kalimantan (1986), Plant Assistant at Bukit Lima Plantation (1986-1987), Plant Sector Staff of the Board of Directors’ Office in Bah Jambi (1987-1993), Acting Head of Plant Technical Management Office of the Board of Directors Bah Jambi (1993), Acting Assistant Head of Laras Plantation (1993), Assistant Head of the Sosa Project (1993), Assistant Head of Dolok Ilir Plantation (1993-1994), Plant Sector Staff of the Board of Directors’ Office in Bah Jambi (1994-1995), After the merger into PT Perkebunan Nusantara IV, he served as Acting Administrator of Marihat Plantation (1996), Administrator of Jambi Bah Plantation (1996-2001), and Administrator of Pabatu Plantation (2001-2003).

He then served as Director of Production of PT Perkebunan Nusantara III from2003 to 2012, then became Commissioner of PT Perkebunan Nusantara V in 2012-2014. Subsequently, he served as President Director of PT Perkebunan Nusantara V from 2014 to 2016. Until finally he served as Independent Commissioner of PT Perkebunan Nusantara III (Persero) or Holding Perkebunan Nusantara in 2020.

He has concurrent positions within the Company as a member of the Audit Committee of PTPN III, while outside the Company, he has no concurrent positions. He also has no affiliation and affiliation status with other members of the Board of Commissioners, the Board of Directors, or with the Major and Controlling Shareholders. He also does not own PTPN III shares.

Indonesian Citizen, born in Jakarta on December 19, 1961, appointed as Independent Commissioner of the Company based on Decree of the Minister of SOEs No. SK-282/MBU/08/2021 dated August 25, 2021. As educational background, Wisto Prihadi completed his Bachelor of Economics from the Indonesian Christian University in 1986 and obtained Master’s Degree in Management from the Bogor Agricultural Institute in 2002.

He started his career at Bank BRI from staff to holding important positions in the Company until 2021. Several important positions he has held were Head of Internal Audit for BRI Medan Region (2011- 2012), Head of Fixed Asset Management and Procurement Division (2012-2014), Head of Internal Audit for BRI Bandung Region (2014- 2015), Head of Internal Audit for BRI Jakarta Region I (2016), President Director of PT BRI Multifinance Indonesia (2018-2020), and finally as Compliance Director of Bank BRI (2020). In 2021 until currently, he has served as an Independent Commissioner of PT Perkebunan Nusantara III (Persero) or Holding Perkebunan Nusantara.

Regarding concurrent positions within the Company, he is the Head of Audit Committee of PTPN III, while outside the Company, he has no concurrent positions. He also has no affiliation and affiliation status with other members of the Board of Commissioners, Board of Directors, or with the Major and Controlling Shareholders. He also does not own PTPN III shares

Until now he has professional certification, namely Forensic Audit & Certified Certification, and QIA Certification.

Indonesian Citizen, born in Cirebon on December 13, 1961, appointed as Commissioner of the Company based on Decree of the Minister of SOEs No. SK SK-56/MBU/02/2020 dated February 26, 2020. As educational background, Asep Subarkah Yusuf graduated from the Indonesian Military Academy in 1984 and received military education at home and abroad, namely SESSARCAB Infantry (1984), Commando (1985), Airborne/Ranger/Path Finder/Special Forces (1987), SELAPA I (1991), Security & Intelligence Course (1993), SELAPA II (1995), Susdanyonif (1997), SESKOAD (1997), Sus Staf Jemen (2002), SESKO TNI (2004) , Cimic Course (2005), LEMHANAS (2009).

His military career started at the Special Forces Command Unit (Kopassus) by holding various positions in Group 1 Kopassus, including Danton (1984-1986), Danunit (1986-1989), Dantim (1989) and Pa Intel, Pasi and Papers and PGS Danden (1990-1994). In 1995-1996 he was assigned to Group 3 Pusdikpassus as Kasi (1995), Danseko (1996).

He was also assigned as Danyon 11-4 Group 1 Kopassus (1998), Dandim 1705/Paniai DAM XVII/Tkr (2000), Waasops Kasdam XVII/Tkr (2001), Kasrem 171/PVT Dam XVII/Tkr (2003), Pamen Kodam XVII and Lecturer Group V Seskoad (2004-2005), Kasubdispensus Dispenad (2006), and Aslog Danjen Kopassus (2006) with the rank of Colonel. In 2007 he was entrusted with the position of Dan Group 2 Kopassus, Sahli Pangdam II for Public Relations and Territory (2008), Pamen Expert Gol IV for Kopassus Training (2011). In 2012 he was promoted to Brigadier General and served as Head of the Indonesian Armed Forces Command Center, Secretary of the Education and Training Center (2013), General Director of the Indonesian Army Education and Training Center.

Until finally on November 23, 2016 he was promoted to Major General by serving as Expert Staff for Defense and Security (2016) and in 2019 he was entrusted as Deputy Counter Intelligence at the State Intelligence Agency (2019). In 2020 until now he has served as Commissioner at PT Perkebunan Nusantara III (Persero) or Holding Perkebunan Nusantara.

Regarding concurrent positions within the Company, he is the Head of Risk Monitoring Committee of PTPN III, while outside the Company, he is the Deputy for Counterintelligence, State Intelligence Agency (BIN) (2019-present).

He has no affiliation and affiliation status with other members of the Board of Commissioners, the Board of Directors, or with the Major and Controlling Shareholders. He also does not own PTPN III shares

Indonesian citizen, born in Singkawang on June 16, 1959. Appointed as Commissioner of the Company based on Decree of the Minister of SOEs No. SK-86/MBU/03/2022 dated March 25, 2022. As educational background, Ardan Adiperdana graduated from Indonesian State College of Accountancy (STAN) Jakarta majoring in Accounting (1987), and obtained MBA in 1992 from Saint Mary’s University SMU Halifax, Canada, then received a Doctorate degree in Strategic Management from the University of Indonesia in 2013.

Prior to serving as Commissioner at PT Perkebunan Nusantara III (Persero), Ardan Adiperdana served as Deputy Head of Finance and Development Supervisory Agency (BPKP) for State Accountants (2007), Commissioner of HIN (2011), Deputy Head of Finance and Development Supervisory Agency (BPKP) for Economic Affairs (2013), President Commissioner of PT Jasa Raharja (2013 ), Head of Finance and Development Supervisory Agency (BPKP) (2015), Commissioner of Bank Mandiri (2016-2021), Special Staff for the Minister of Tourism and Creative Economy (2019), Commissioner of PLN (2021-2022) and Special Staff for the Minister of SOEs (2021 – present).

Regarding concurrent positions within the Company, he is a member of the Audit Committee of PTPN III, while outside the Company, he has no concurrent positions. He also has no affiliation and affiliation status with other members of the Board of Commissioners, Board of Directors, or with the Major and Controlling Shareholders. He also does not own PTPN III shares

Indonesian citizen, born in Cilacap on March 28, 1954. Appointed as Commissioner based on Decree of the Minister of SOEs No. SK-3/ MBU/01/2023 dated January 4, 2023. Alhilal Hamdi completed his Bachelor of Petroleum Engineering from the Bandung Institute of Technology in 1980.

He had served as State Minister of Transmigration and Population in 1999-2000, Minister of Manpower and Transmigration in 2000-2001, Senior Advisor to the Coordinating Minister for People’s Welfare in 2004-2006, Senior Advisor to the Minister of SOEs in 2006 – 2008, Chairman of the National Team for Development of Biofuels in 2006- 2008 and President Commissioner of PT PLN in 2006-2009.

Regarding concurrent positions within the Company, he is a member of the Risk Monitoring Committee of PTPN III, while outside the Company, he does not have concurrent positions. He also has no affiliation and affiliation status with other members of the Board of Commissioners, the Board of Directors, or with the Major and Controlling Shareholders. He also does not own PTPN III shares