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 Banjarnegara on July 18, 1967. Appointed as the Company’s Director of HR based on Decree of the Minister of SOEs No. SK-133/MBU/04/2021 dated April 28, 2021. Previously served as Director of General Affairs based on Decree of the Minister of SOEs No. SK-48/MBU/02/2020 dated February 12, 2020. Seger Budiarjo earned his Master’s Degree in Agribusiness from the Bogor Agricultural Institute, Bogor City (2003) and completed his Bachelor’s Degree in Economics from Jendral Soedirman University, Purwokerto (1990 ).

Prior to serving as Director of Human Resource PT Perkebunan Nusantara III (Persero), he served as Director of General Affairs of PT Perkebunan Nusantara III (Persero) (2020-2021), Director of HR and General Affairs of PT Perkebunan Nusantara III (Persero) (2018- 2020), Director of Human Capital Management and General Affairs of PT Perkebunan Nusantara III (Persero) (2016-2018) and Director of Commercial of PT Pupuk Kujang (2016).

He has no concurrent positions within the Company,. However, outside the Company, he has concurrent positions as Chairman of the Supervisory Board of DAPENBUN (2016-present).

He has no concurrent positions within the Company,. However, outside the Company, he has concurrent positions as Chairman of the Supervisory Board of DAPENBUN (2016-present).

Until now he has a professional certification, namely Banking Risk Management Competency Certification.

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 Bandung on September 19, 1966. Appointed as the Company’s Director of General Affairs based on Decree of the Minister of SOEs No. SK-133/MBU/04/2021 dated April 28, 2021. As educational background, Doni P. Gandamihardja earned his Bachelor’s Degree in Social-Economic Agriculture from Padjadjaran University, Bandung (1991).

He started his career as Vice President of PT Bank Mandiri Tbk (2010- 2012) then Head of Corporate Banking Medan of PT Bank Mandiri Tbk (2011-2014) and became Commercial Banking Center Manager at Jakarta Plaza Mandiri PT Bank Mandiri (Persero) Tbk (2014-2015) . After that, he was appointed for the first time as member of the Board of Directors at PT Perkebunan Nusantara XIII (2015-2017), President Director of PT Perkebunan Nusantara XIV (2017-2020), Director of PT Perkebunan Nusantara VII (May 2020-April 2021), then appointed as Director of General Affairs according to Decree of the Minister of SOEs as the Shareholder of PT Perkebunan Nusantara III (Persero) No: SK- 133/MBU/04/2021 concerning Dismissal, Changes in Nomenclature and Appointment of Members of the Board of Directors of Limited Liability Company of PT Perkebunan Nusantara III on April 28, 2021.

He has concurrent positions within the Company, namely as Commissioner of PT Asuransi Jasa Tania Tbk (2018-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 a professional certification, namely Qualified Chief Risk Officer (QCRO) from the National Professional Certification Agency.

Indonesian citizen, born in Klaten July 5, 1979. Appointed as the Company’s Director of Production and Development based on Decree of the Minister of SOEs No. SK-231/MBU/10/2019 dated October 17, 2019. Mahmudi completed his Master’s Degree in Science from Diponegoro University Semarang, Semarang City (2016), and his Bachelor’s Degree in Agriculture from Gajah Mada University, Yogyakarta in 2001.

He stegan his career as Plantation Sinder at Getas Plantation Unit – PT Perkebunan Nusantara IX in 2006, then was appointed as Head of Plants Affairs in 2011 and became Head of the Plants Section starting in 2015. In 2018 he was appointed by Holding Perkebunan – PT Perkebunan Nusantara III as Director of Annual Crops Operations of PT Perkebunan Nusantara IX. Until finally as of October 17, 2019 he was appointed as Director of Operations and Development of PT Perkebunan Nusantara III (Persero).

He has concurrent positions within the Company, namely as President Commissioner of PT Riset Perkebunan Nusantara (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 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.