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KOMISARIS UTAMA Teguh Ganda Wijaya PRESIDENT COMMISSIONER

KOMISARIS Yudi Setiawan Lin COMMISSIONER

KOMISARIS Arthur Tahya COMMISSIONER

Warga Negara Indonesia, lahir di Ujung Pandang pada tanggal 10 Desember 1944. Beliau menjabat berbagai posisi dalam kelompok usaha Sinar Mas termasuk diantaranya sebagai Presiden Direktur PT. Indah Kiat Pulp & Paper Tbk (1985-2007), Wakil Direktur Utama PT. SMART Tbk (1992-2002), Wakil Komisaris Utama PT. Duta Pertiwi Tbk (1994-2001), Komisaris Utama PT. Duta Pertiwi Tbk (2001-2004), Komisaris PT. Sinar Mas Multiartha Tbk (1996-1997), Direktur Utama Perseroan (1996-2006) dan PT. Lontar Papyrus Pulp & Paper Industry (2001-2006), Komisaris Utama PT. Pabrik Kertas Tjiwi Kimia Tbk sejak tahun 2002, Komisaris Utama PT. Lontar Papyrus Pulp & Paper Industry dan Perseroan sejak bulan Januari 2006. Sejak bulan Juni 2007, beliau diangkat sebagai Presiden Komisaris PT. Indah Kiat Pulp & Paper Tbk.

Warga Negara Indonesia, lahir di Tiongkok pada tanggal 23 Januari 1947. Beliau menyelesaikan pendidikan di Akademi Kebudayaan Cina di Taiwan bagian Teknologi Bubur Kertas dan Kertas. Pernah bekerja di Ta Hung Paper Mills di Taiwan sebelum bergabung dengan PT. Pabrik Kertas Tjiwi Kimia Tbk pada tahun 1978 dan diangkat sebagai Direktur Utama sejak tahun 1994, Komisaris Perseroan sejak tahun 1994, Wakil Presiden Direktur PT. Indah Kiat Pulp & Paper Tbk (2003-2005), Presiden Komisaris PT. Indah Kiat Pulp & Paper Tbk (2005-2007). Sejak bulan Juni 2007, beliau diangkat sebagai Presiden Direktur PT. Indah Kiat Pulp & Paper Tbk.

Warga Negara Indonesia, lahir di Sigli, Nanggroe Aceh Darussalam pada tanggal 30 Maret 1940. Lulusan fakultas Ekonomi jurusan Ekonomi Perusahaan dari Universitas Kristen Indonesia. Beliau menjabat sebagai Komisaris Perseroan sejak tahun 1992, Komisaris PT. Duta Pertiwi Tbk sejak tahun 1994, Komisaris PT. SMART Tbk sejak tahun 1998, Direktur PT. Purinusa Ekapersada sejak tahun 2002, Direktur PT. Lontar Papyrus Pulp & Paper Industry sejak tahun 2001 dan Komisaris PT. Pabrik Kertas Tjiwi Kimia Tbk sejak tahun 2002. Sejak bulan Juni 2007, beliau diangkat sebagai Komisaris PT. Indah Kiat Pulp & Paper Tbk.

An Indonesian Citizen, born in Ujung Pandang on December 10, 1944. He has held various positions within the Sinar Mas group of companies including President Director of PT. Indah Kiat Pulp & Paper Tbk (1985-2007), Vice President Director of PT. SMART Tbk (1992-2002), Vice President Commissioner of PT. Duta Pertiwi Tbk (1994-2001), President Commissioner of PT. Duta Pertiwi Tbk (2001-2004), Commissioner of PT. Sinar Mas Multiartha Tbk (1996-1997), President Director of the Company (1996-2006) and PT. Lontar Papyrus Pulp & Paper Industry (2001-2006), President Commissioner of PT. Pabrik Kertas Tjiwi Kimia Tbk since 2002, President Commissioner of PT. Lontar Papyrus Pulp & Paper Industry and the Company since January 2006. He has been President Commissioner of PT. Indah Kiat Pulp & Paper Tbk since June 2007.

An Indonesian Citizen, born in Tiongkok on January 23, 1947. He obtained his education at the Chinese Culture Academy in Taiwan majoring in Pulp and Paper Technology. He started to work with Ta Hung Paper Mills in Taiwan before joining PT. Pabrik Kertas Tjiwi Kimia Tbk in 1978 and has been the President Director of PT. Pabrik Kertas Tjiwi Kimia Tbk since 1994. He has been a Commissioner of the Company since 1994 and Vice President Director of PT. Indah Kiat Pulp & Paper Tbk (2003-2005), President Commissioner of PT. Indah Kiat Pulp & Paper Tbk (2005-2007). He was appointed as President Director of PT. Indah Kiat Pulp & Paper Tbk since June 2007.

An Indonesian Citizen, born in Sigli, Nanggroe Aceh Darussalam on March 30, 1940. He graduated with a degree in business from the Faculty of Economics of the Indonesian Christian University. He has been Commissioner of the Company since 1992, Commissioner of PT. Duta Pertiwi Tbk since 1994, Commissioner of PT. SMART Tbk since 1998, Director of PT. Purinusa Ekapersada since 2002, Director of PT. Lontar Papyrus Pulp & Paper Industry since 2001 and Commissioner of PT. Pabrik Kertas Tjiwi Kimia Tbk since 2002. He was appointed as Commissioner of PT. Indah Kiat Pulp & Paper Tbk since June 2007.

KOMISARIS Drs. John Ferdinand Pandelaki COMMISSIONER

Profile of Commissioners

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Warga Negara Indonesia, lahir di Pekalongan, Jawa Tengah pada tanggal 13 Pebruari 1960. Lulusan Universitas Diponegoro, Semarang, jurusan Teknik Mesin pada tahun 1982. Beliau memulai karirnya di PT. Astra International (1983-1992). Bergabung dengan Kelompok Usaha Sinar Mas pada tahun 1992, sebagai Presiden Direktur PT. AJ Eka Life sampai dengan tahun 1997. Komisaris PT. Bank Internasional Indonesia Tbk (1998-1999), Managing Director PT. LG Simas General Insurance (1997-2000), Komisaris PT. Sinar Mas Multiartha Tbk sejak tahun 2000, Komisaris PT. Sinar Mas Sekuritas sejak tahun 2000, Komisaris PT. Sinar Mas Multifinance sejak tahun 2001, Wakil Komisaris Utama PT. SMART Tbk sejak tahun 2002, Wakil Ketua Task Force Team Restrukturisasi Hutang Sinar Mas Group sejak tahun 2002, Komisaris PT. Bumi Serpong Damai Tbk sejak tahun 2003 dan Komisaris PT. Pabrik Kertas Tjiwi Kimia Tbk (2000-2005), Wakil Komisaris Utama PT. Pabrik Kertas Tjiwi Kimia Tbk sejak tahun 2005 dan Wakil Presiden Komisaris PT. Indah Kiat Pulp & Paper Tbk sejak tahun 2002. Beliau diangkat sebagai Komisaris Perseroan sejak Agustus 2008 dan Komisaris PT. Lontar Papyrus Pulp & Paper Industry sejak Oktober 2008.

Warga Negara Indonesia, lahir di Manado pada tanggal 31 Agustus 1922. Lulusan dari Sekolah Tinggi Ilmu Keuangan Negara di Jakarta tahun 1963 dan Sekolah Staff dan Pimpinan Administrasi Negara, Lembaga Administrasi Negara, Jakarta tahun 1970. Sebelum bergabung dengan kelompok usaha Sinar Mas, beliau pernah memegang berbagai jabatan penting di pemerintahan. Beliau menjabat sebagai Direktur PT. Duta Pertiwi Tbk (1985-2003), Direktur PT. Purinusa Ekapersada sejak tahun 1990, Komisaris PT. SMART Tbk (1992-2001), Komisaris PT. Pabrik Kertas Tjiwi Kimia Tbk sejak tahun 1990, Komisaris Perseroan sejak tahun 2002 dan Wakil Komisaris Utama PT. Lontar Papyrus Pulp & Paper Industry sejak tahun 2002.

KOMISARIS Ir. Gandi Sulistiyanto Soeherman COMMISSIONER

An Indonesian Citizen, born in Pekalongan on February 13, 1960. He graduated with a degree in Machine Engineering from the University of Diponegoro, Semarang in 1982. He began his career with PT. Astra International (1983-1992). He joined the Sinar Mas group of companies in 1992 as President Director of PT. AJ Eka Life until 1997, Commissioner of PT. Bank Internasional Indonesia Tbk (1998-1999), Managing Director of PT. LG Simas General Insurance (1997-2000), Commissioner of PT. Sinar Mas Multiartha Tbk since 2000, Commissioner of PT. Sinar Mas Sekuritas since 2000, Commissioner of PT. Sinar Mas Multifinance since 2001, Vice President Commissioner of PT. SMART Tbk since 2002, Vice Chairman of the Sinar Mas Group Debt Restructuring Task Force since 2002, Commissioner of PT. Bumi Serpong Damai Tbk since 2003, Commissioner of PT. Pabrik Kertas Tjiwi Kimia Tbk (2000-2005), Vice President Commissioner of PT. Pabrik Kertas Tjiwi Kimia Tbk and PT. Indah Kiat Pulp & Paper Tbk since 2005 and 2002. He was appointed as Commissioner of the Company and PT. Lontar Papyrus Pulp & Paper Industry since August 2008 and October 2008.

An Indonesian Citizen, born in Manado on August 31, 1922. He graduated from State Finance Academy, Jakarta, in 1963 and the Administrative Staff and Management School of the State Administration Institute, Jakarta, in 1970. Before he joined the Sinar Mas group of companies, he held several important positions in the government. He has served as Director of PT. Duta Pertiwi Tbk (1985-2003), Director of PT. Purinusa Ekapersada since 1990, Commissioner of PT. SMART Tbk (1992-2001), Commissioner of PT. Pabrik Kertas Tjiwi Kimia Tbk since 1990, Commissioner of the Company since 2002 and Vice President Commissioner of PT. Lontar Papyrus Pulp & Paper Industry since 2002.

Warga Negara Indonesia, lahir di India pada tanggal 1 Pebruari 1951. Lulusan Sarjana Teknik Kimia pada tahun 1974 dengan spesifikasi pada teknologi bubur kertas (pulp) dan kertas. Mendapat gelar Master of Business Administration bidang Pemasaran dari University of Delhi, India. Memulai karirnya di Sinar Mas Group sejak tahun 1984 dengan tugas menangani pemasaran bubur kertas (pulp), kertas dan produk kemasan. Beliau ditunjuk menjadi Direktur PT. Pabrik Kertas Tjiwi Kimia Tbk sejak tahun 1990, Wakil Direktur Utama Perseroan (1992-2007), Direktur PT. Lontar Papyrus Pulp & Paper Industry sejak tahun 2002, Direktur PT. Indah Kiat Pulp & Paper Tbk (2002-Agustus 2005) dan diangkat sebagai Wakil Presiden Direktur PT. Indah Kiat Pulp & Paper Tbk sejak bulan Agustus 2005. Sejak bulan Agustus 2007, diangkat sebagai Komisaris Perseroan.

Profile of Commissioners

Profil Komisaris

KOMISARIS Suresh Kilam COMMISSIONER

An Indonesian Citizen, born in India on February 1, 1951. He obtained his degree in Chemical Engineering in 1974 specializing in pulp and paper technology. He also obtained a Master of Business Administration in Marketing from University of Delhi, India. He started his career with the Sinar Mas group of companies in 1984 to handle the marketing of pulp, paper and packaging products. In 1990, he was appointed as a Director of PT. Pabrik Kertas Tjiwi Kimia Tbk, Vice President Director of the Company (1992-2007), Director of PT. Lontar Papyrus Pulp & Paper Industry since 2002, Director of PT. Indah Kiat Pulp & Paper Tbk (2002-August 2005) and was appointed as Vice President Director of PT. Indah Kiat Pulp & Paper Tbk since August 2005. He was appointed as Commissioner of the Company since August 2007.

Profile of Independet Commissioners