Profil Management

Indonesian citizen, born in Malang on December 1, 1970. Appointed as Independent Commissioner of the Company since 2022, based on Deed No. 79 July 22 2022. Completed her education at Merdeka University Malang, Economics Study Program.

Started her career since 1994 and has served as:
- Marketing Officer of PT Hagabank Krekot
- Account Officer of PT Hagabank Krekot
- Head of Relationship at PT Hagabank Krekot
- Head of Relationship PT Rabobank Kelapa Gading
- Finance & Assistant Manager of PT Tarakusuma Indah
- Branch Manager of PT BPR Gitamakmur Utama
- President Director of PT BPR Gitamakmur Utama

Has no affiliation with other members of the Board of Commissioners or the Board of Directors and the Company's shareholders.

President Commissioner

Indonesian citizen, born in Malang, April 10, 1954. He completed his high school education at Petra Christian High School, Kalianyar, Surabaya, in 1974. Served as President Commissioner of the Company since 1999 until now, based on Deed No. 79, July 22, 2022. Starting his career in 1975 until now, he also served as:

- Founder and President Commissioner of PT Anugrahbangun Saranajaya and PT Yanasurya Bhaktipersada
- Commissioner for PT Prosam Plano
- Founder and Commissioner of PT Hastagraha Bumipersada, PT Forindoprima Perkasa and PT Senopati Perkasa
- Founder and President Director of PT Sinar Surya Graha Persada
- Founder and President Director of PT Berkah Sarana Irjatama

Has no affiliation with other members of the Board of Commissioners or Directors, but has an affiliation with the Company as the Company's shareholder of 0.176%.

Indonesian citizen, born in Surabaya, March 19, 1956. He completed his education at Sasana Bhakti Middle School, Surabaya, in 1969. He has been serving as the Company's Commissioner since 1999 based on Deed No. 79, July 22, 2022. Starting his career in 1975 until now, he also served as:

- Founder and Commissioner of PT Anugrahbangun Saranajaya, PT Forindoprima Perkasa and Director of PT Senopati Perkasa
- Founder and Commissioner of PT Sinar Surya Graha Persada
- Founder and Director of PT Hastagraha Bumipersada and PT Berkah Sarana Irjatama
- Director of PT Prosam Plano

Has no affiliation with other members of the Board of Commissioners or Directors, but has an affiliation with the Company as the Company's shareholder of 0.176%.

Warga negara Indonesia, lahir di Kuningan pada 17 Juli 1949 dan berdomisili di Surabaya, Jawa Timur. Menjabat sebagai Direktur Utama Perseroan sejak tahun 2017 hingga sekarang, berdasarkan Akta No. 79 tanggal 22 Juli 2022. Menyelesaikan pendidikan di Universitas Trisakti, Jakarta.

Ia memulai karirnya pada tahun 1978 sebagai:

- 1978 - 1979 Kepala Seksi Pengecatan & Pembentukan Logam PT Gemini Hitachi
- 1980 - 1985 Manajer Pabrik PT Wiharta Karya Agung
- 1986 - 1995 Direktur PT Surya Plastindo
- 1997 - 2017 General Manager PT Yanaprima Hastapersada Tbk
- 2017 - sekarang Presiden Direktur PT Yanaprima Hastapersada Tbk

Tidak memiliki hubungan afiliasi dengan anggota Dewan Komisaris dan Direksi lainnya serta pemegang saham Perseroan.

Warga negara Indonesia, lahir di Banyuwangi, 19 Februari 1973. Menyelesaikan pendidikan di Universitas Widya Kartika, Surabaya, 1995. Menjabat sebagai Direktur sejak 2007 hingga sekarang berdasarkan Akta No. 79 tanggal 22 Juli 2022. Dimulai dengan karirnya pada tahun 1995, beliau pernah menjabat sebagai:

- Manajer Akuntansi dan Keuangan untuk PT Hastagraha Bumipersada dan PT Yanaprima Hastapersada
- Kepala Audit Internal PT Forindoprima Perkasa

Ibu Rinawati tidak memiliki hubungan afiliasi dengan Komisaris dan Direksi lain atau pemegang saham Perseroan