Profil Calon Komisaris PT Sawit Sumbermas Sarana Tbk.

RIMBUN SITUMORANG Komisaris / Commissioner

Kewarganegaraan Warga Negara Indonesian Citizen Citizenship

Usia 53 tahun 53 years old Age

Jabatan Komisaris Commissioner Position 2016-2021 2016-2021

Domisili Jakarta Residing

Pendidikan Beliau meraih gelar Sarjana Teknik dari He earn a Bachelor degree from Tumpal Education Institut Teknologi Tumpal Dorianus Dorius Pardede institut of technology in Pardede pada tahun 1989. 1989.

Pengalaman Kerja • Direktur Perseroan (2013-2016) • Director of the Company (2013-2016) Work Experiance Direktur PT Ahmad Saleh Perkasa • Director at PT Ahmad Saleh Perkasa (2009-2011) (2009-2011) • Komisaris PT Sawit Multi Utama • Commissioner at PT Sawit Multi Utama (2009-2011) (2009-2011) Direktur PT Tanjung Sawit Abadi • Director at PT Tanjung Sawit Abadi (2009-2011) (2009-2011) • Direktur PT Sawit Mandiri Lestari • Director at PT Sawit Mandiri Lestari (2005-2007) (2005-2007) Direktur PT Sawit Multi Utama • Director at PT Sawit Multi Utama (2005-2007) (2005-2007) • Direktur PT Citra Indah • Director at PT Citra Borneo Indah (2005-2007) (2005-2007) Direktur PT Sawit Abadi • Director at PT Kalimantan Sawit Abadi (2005-2007) (2005-2007) • Direktur Perseroan (2005-2007) • Director of the Company (2005-2007) Direktur PT Tanjung Sawit Abadi • Director at PT Tanjung Sawit Abadi (2005-2007) (2005-2007) • Direktur PT Mitra Mendawai Sejati • Director at PT Mitra Mendawai Sejati (2005-2007) (2005-2007)

Komisaris PT Citra Borneo Indah (2000- Commissioner at PT Citra Borneo 2003) Indah (2000-2003) • Marketing Manager PT Mendawai Putra • Marketing Manager at PT Mendawai (1997-1999) Putra (1997-1999) • Head of Commerce PT Barito Putra • Head of Commerce at PT Barito Putra Nirwana (1994-1997) Nirwana (1994-1997) Forestry & Shipping Station PT Rimba • Forestry & Shipping Station at PT arya Kalimantan (1992-1994) Rimba Karya Kalimantan (1992-1994)

Rangkap Jabatan • Direktur Utama PT Citra Borneo Indah • President Director at PT Citra Borneo Dual Position (sejak 2011) Indah (since 2011) • Komisaris Utama PT Kalimantan • President Commissioner at Sawit Abadi (sejak 2011) PT Kalimantan Sawit Abadi (since 2011) • Komisaris Utama PT Sawit Multi • President Commissioner at PT Sawit Utama (sejak 2009) Multi Utama (since 2009)

Hubungan Afiliasi Tidak memiliki hubungan afiliasi dengan He does not have affiliate relation with Afiliate Relation Dewan Komisaris lainnya, Direksi, the other members of Board of Directors, maupun dengan Pemegang Saham Board of Commissioners or the Major Utama dan Pengendali. and Controlling Shareholders.

Profil Calon Direksi PT Sawit Sumbermas Sarana Tbk.

VALLAUTHAN SUBRAMINAM Direktur Utama / President Director

Kewarganegaraan Warga Negara Malaysia Malaysian Citizen Citizenship

Usia Saat ini berusia 66 tahun. 66 years old Age

Domisili Pangkalan Bun, Kalimantan Tengah, Pangkalan Bun, , Residing Indonesia Indonesia

Jabatan Direktur Utama President Director Position 2016 - 2021 2016 - 2021

Pendidikan Higher National Diploma di bidang Higher National Diploma in Management Education Manajemen dari Institute of Supervisory from Institute of Supervisory Management, Management, Inggris (1986) United Kingdom (1986)

Pengalaman Kerja • Direktur Perseroan (2013-2016) • Director of the Company (2013-2016) Work Experiance • Regional Head PT Citra Borneo Indah • Regional Head at PT Citra Borneo (2007-2012) Indah (2007-2012) • Senior Manager/Acting Plantations • Senior Manager/Acting Plantations Controller IJM Plantations Malaysia Controller IJM Plantations Malaysia (2001-2007) (2001-2007) • Executive Director Domba Mas Group • Executive Director at Domba Mas (2000-2001) Group (2000-2001) • Senior Plantations IJM Plantations • Senior Plantations at IJM Plantations Malaysia (1995-2000) Malaysia (1995-2000) • Plantation Manager Asian Agri GROUP • Plantation Manager at Asian Agri (1992-1995) GROUP (1992-1995) • Plantation Manager Hap Seng • Plantation Manager at Hap Seng Consolidated Berhad, Sabah, Malaysia Consolidated Berhad, Sabah, Malaysia (1986-1989) (1986-1989) • Plantation Manager Kemayan Oil Palm • Plantation Manager at Kemayan Oil Berhad, Sabah, Malaysia (1986-1989) Palm Berhad, Sabah, Malaysia (1986-1989) • Assistant Manager Kemayan Oil Palm • Assistant Manager at Kemayan Oil Berhad, Sabah, Malaysia (1980-1985) Palm Berhad, Sabah, Malaysia (1980-1985) • Direktur Perseroan (2013-2016) • Director of the Company (2013-2016) Rangkap Jabatan - - Dual Position

Hubungan Afiliasi Tidak memiliki hubungan afiliasi dengan He does not have affiliate relation with the Afiliate Relation Dewan Komisaris lainnya, Direksi, other members of Board of Directors, maupun dengan Pemegang Saham Board of Commissioners or the Major Utama dan Pengendali. and Controlling Shareholders.

Jap Hartono Direktur / Director

Kewarganegaraan Warga Negara Indonesia Indonesian Citizen Citizenship

Usia 49 tahun. 49 years old. Age

Domisili Pangkalan Bun, Kalimantan Tengah, Pangkalan Bun, Central Kalimantan, Residing Indonesia Indonesia

Jabatan Chief Financial Officer Chief Financial Officer Position 2020-2021 2020-2021

Pendidikan • Finance College of Business • Finance College of Business Education Administration dari The University of Administration dari The University of Texas AT Austin Austin, USA (1992); Texas AT Austin Austin, USA (1992); • Master of Business Administration dari • Master of Business Administration dari Boston, AS (1994). Boston, AS (1994).

• Direktur Keuangan di PT Kencana Agri • Chief of Finance at PT Pengalaman Kerja Ltd Indonesia (2017-2019). Kencana Agri Ltd Indonesia Work Experiance • Deputy President Director dan President (2017-2019). Director di PT Intan Baruprama • President Director and President Finance Tbk. (2012-2017) Director PT Intan Baruprama Finance • Direktur dua (2) periode di Bank ICB Tbk. (2012-2017); Bumiputera Tbk. (2009-2012) • Director of two (2) periods at Bank • Treasure di Raja Garuda Mas Group ICB Bumiputera Tbk. (2009-2012); (2008) • Treasure at Raja Garuda Mas Group • Direktur di UBS Wealth Management (2008); Singapore (2006-2008) • Director at UBS Wealth • Vice Preseident di ABN AMRO Management, Singapore Indonesia (1999-2006) (2006-2008); • Assistant Banking dan Manager • Vice President at ABN AMRO Corporate Banking di American Indonesia (1999-2006) Express Bank Jakarta (1995-1999) • Assistant Banking and Corporate Banking Manager at American Express Bank Jakarta (1995-1999)