The Directors

Suwandi | Chief Director

Indonesian citizen, born in 1969, has served as the Company’s President Director since 2018. Previously served as the Company’s Operational Director in 2017 and the Company’s Operation Manager (2012-2017), Operation Manager UD Jasa Abadi (1996-2011), Production Analysis Manager PT Komitsu (1993-1996), Supervisor of PT Cahaya Kawi Ultra Polyntraco (1991-1993), Operation Manager of PT Sumbu Baru Asli (1989-1991). Hold a Bachelor of Accounting degree from HKBP Nommensen University, Medan in 1989.

Ervina | Director

Indonesian citizen, born in 1993, has been serving as the Company’s Director since 2019. Previously she served as the Company’s Accounting & Finance Manager in 2014, Assistant Accounting & Finance Manager of PT Jasa Abadi Furniture (2012-2013). Hold a Bachelor of Economics in Corporate Management degree from STIE LMII, Medan in 2015.

Mary | Director

Indonesian citizen, born in 1978, has served as a Director of the Company since 2019. Previously served as Finance and Accounting Manager of PT Duta Bintang Perkasa in 2008, Abadi Services Finance and Accounting (2003-2007), Finance and Accounting of PT Universal Minajaya (2001 -2003), Assistant Accounting PT Kreasi Fauna Indah (2000-2001), Account Receivable Staff of PT Capella Medan (1997-1999). Obtained a Bachelor of Accounting degree from Darma Agung University, Medan in 2000.

Affiliate Relationship

All members of the Company’s Board of Directors have no affiliation with members of the Board of Commissioners, other members of the Board of Directors, and / or major shareholders of the Company.