Board of Directors

Indonesian citizen, born in Pekalongan, December 17, 1959. Appointed as President Director based on Decree of the Minister of SOEs No. SK-48/MBU/02/2020 dated February 12, 2020. Previously he was appointed as Vice President Director based on Decree of the Minister of SOEs No. SK-231/MBU/10/2019 dated October 17, 2019. His educational background includes a Doctorate (S3) majoring in Regional Planning, University of North Sumatra, Medan (2016). He completed his Master’s Degree (S2) majoring in Science, Gadjah Mada University, Yogyakarta (2008), and Bachelor’s Degree (S1) majoring in Agriculture, Bogor Institute of Agriculture, Bogor (1984).

He has held various strategic positions, namely Vice President Director at PT Perkebunan Nusantara III (Persero) (2019-2020), President Director at PT Perkebunan Nusantara II (2019), PT Perkebunan Nusantara VI (2018) and PT Perkebunan Nusantara XIII (2016- 2018).

He does not have concurrent positions inside and outside the Company. He also has no affiliation and affiliation status with other Directors, the Board of Commissioners, nor with the Major and Controlling Shareholders. He also does not own PTPN III shares.

Indonesian citizen, born in Paris, July 4, 1971. Appointed as Vice President Director based on Decree of the Minister of SOEs No. SK-48/MBU/02/2020 dated February 12, 2020. As educational background, Denaldy Mulino Maulana completed his Master’s Degree in Business Administration in International Business at the University of Maryland College Park, United States of America (1998), and received Bachelor’s Degree in Accounting, from Parahyangan Catholic University, Bandung (1995).

Prior to serving as the Company’s Vice President Director, he has served as President Director of Perum Perhutani (2017-2020), Group Chief Financial Officer of PT Triputra Argo Persada (2015-2017), and Deputy Group of PT Triputra Argo Persada (2004-2015).

He has concurrent positions within the Company, namely as Commissioner of PT Kharisma Pemasaran Bersama Nusantara (2020-present), which is a Subsidiary. Meanwhile, outside the Company, he has no concurrent positions.

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

Indonesian citizen, born in Jombang, February 06, 1963. Appointed as HR Director based on Decree of the Minister of SOEs No. SK-395/MBU/12/2023 dated December 19, 2023. Previously served as Director of PT Perkebunan Nusantara IV based on Decree of the Minister of SOEs No. SK-154/MBU/05/2020 dated May 26, 2020. He graduated with a Master’s degree in Agribusiness Management from Bogor Agricultural University, Bogor City (2001) and completed his Bachelor’s degree in Animal Husbandry from Bogor Agricultural University (1987).

Prior to serving as HR Director of Perkebunan Nusantara III (Persero), he had a career as Commercial Director of PT Perkebunan Nusantara XI (2018-2020) and President Commissioner of PT Krida Upaya Tunggal (2018).

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

Indonesian citizen, born in Mataram, February 14, 1973. Appointed as the Company’s Director of Finance and Risk Management based on Decree of the Minister of SOEs No. SK-48/MBU/02/2020 dated February 12, 2020. M. Iswahyudi completed his Bachelor’s Degree in Development Economics from Brawijaya University, Malang in 1995 and completed his Master’s Degree in Agribusiness Management from Medan Area University, Medan in 2021.

He has a professional career in banking at one of the state-owned banks, namely at Bank Mandiri. He has served as Corporate Banking Manager Surabaya (2014-2015), DH Sector Automotive & Heavy Equipment (2015-2017), and Group Head Special Asset Management I (2017-2020).

He has concurrent positions within the Company, namely as President Commissioner of PT Sarana Agro Nusantara (2020-present). However, outside the Company, he has no concurrent positions.

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

Until now he has professional certification, namely the Certificate in Restructuring from Fitch Learning/USA, Level IV Risk Management Competency Certification from LSPP/Jakarta.

Indonesian citizen, born in Semarang June 22, 1971. Appointed as the Company’s Director of Marketing based on Decree of the Minister of SOEs No. SK-231/MBU/10/2019 dated October 17, 2019. As educational background, Dwi Sutoro earned his Master’s Degree in Management from IPMI and Monash University, Jakarta and Melbourne Australia (2004), as well as Bachelor’s Degree in Chemical Engineering, Bandung Institute of Technology, Bandung City (1994).

Prior to serving as Director of Marketing of PT Perkebunan Nusantara III (Persero), he has held strategic positions in various companies, including as President Director of PT Kievit Indonesia (2015-2019), Director of Quality South East Asia PT Unilever (2011-2015), and Director of Manufacturing of Unilever Indonesia (2010-2011).

He has concurrent positions within the Company, namely as President Commissioner of PT Industri Nabati Lestari (2020-present), which is a Subsidiary of the Company. However, outside the Company, he has no concurrent positions.

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

Indonesian citizen, born in Bandung on October 11, 1968. Appointed as the Company’s Director of Institutional Relations of PT Perkebunan Nusantara III (Persero) based on Decree of the Minister of SOEs No. SK-4/MBU/01/2023 dated January 4, 2023. M. Arifin Firdaus completed his Bachelor of International Laws from Parahyangan University, Bandung in 1991.

In the course of his career, he served as SEVP Special Asset Management of Bank Mandiri for the 2019-2020 period, then served as Director of HR and General Affairs of PT Angkasa Pura I for the 2020-2022 period, before joining PT Perkebunan Nusantara III (Persero) in January 2023.

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