About Us – Member Of The Boards

Roongrote Rangsiyopash, President Commissioner

Thai Citizen. Born in 1963. Served as President Commissioner since January 2025. He obtained a Master of Business Administration from Harvard Business School, USA, a Master of Science (Industrial Engineering) from the University of Texas at Arlington, USA and a Bachelor of Mining Engineering from Chulalongkom University, Thailand . Currently he also serves as Director at SCG Packaging Public Company Limited. Before serving as President Commissioner, he served as Executive Director at the Thailand Carbon Neutral Network, Honorary Advisor at The Federation of Thai Industries.

Cholanat Yanaranop, Commissioner

Thai Citizen. Born in 1959. Served as Commissioner since January 2025. He obtained a Master of Chemical Engineering from Imperial College London, UK and a Bachelor of Environmental Chemical Engineering from Salford University, Manchester, UK. Currently he also serves as Director at SCG Chemicals Public Company Limited. Before serving as Commissioner, he served as Commissioner at PT Chandra Asri Petrochemical Tbk, President at SCG Chemicals Company Limited.

Vibul Tuangsitthisombat, Commissioner

Thai Citizen. Born in 1965. Served as Commissioner since January 2025. He obtained a Master of Business Administration from Chulalongkorn University, Thailand and a Bachelor of Science in Management Study Program from Indiana State University, USA. Currently he also serves as Independent Director and Member of the Remuneration Committee, SCG Packaging Public Company Limited. Before serving as Commissioner, he served as Director at The Association of Thai Textile Bleaching Dyeing Printing and Finishing Industries, Director at the Thai Garment Manufacturers Association.

Wichan Jitpukdee, Commissioner

Thai Citizen. Born in 1966. Served as Commissioner since January 2025. Previously served as President Commissioner since March 2021. He obtained a Bachelor’s degree in Industrial Engineering from Chiang Mai University in Thailand in 1988 and the Advance Management Program (AMP) from Harvard Business School in America in in 2015. Currently he also serves as President of Packaging Business at The Siam Cement Public Company Limited. Prior to serving as President Commissioner, he served as Managing Director at Thai Containers Group Co., Ltd., Managing Director at Siam Kraft Industry Co., Ltd., President at Thai Pulp and Paper Industries Association (TPPIA) and President and CEO at United Pulp and Paper Co., Inc., Philippines.

Vilia Sulistyo, Commissioner

Indonesia citizen, Born in 1972. Served as Commissioner since June 2019. Prior to this She was a Director of the company since May 2014. She earned her Bachelor degree in Banking and Finance from Monash University, Australia. She has an extensive experience in the paper industry for more than 20 years since she first started working for the Company in 1993.

Roy Teguh, Commissioner

Indonesia citizen, Born in 1951. Served as Commissioner since March 2023. Prior to this He was a Director of the company from 1993 to 2019.

Lim Chong Thian, Independent Commissioner

Malaysian citizen. Born in 1958. Served as Commissioner since June 2019. He earned his Bachelor of Commerce from the New South Wales University, Australia in 1980 and also a member of CPA Australia, Malaysian Institute of Accountants and the Australian Institute of Company Directors. He currently also serves as Commissioner of PT Chandra Asri Petrochemical Tbk. Before becoming a commissioner of the company, he served as Finance Director of PT Chandra Asri from 2005 until 2019. In the past, he served in various positions at Shell Companies in Malaysia and Australia, where he worked from 1992 to 2004.

Sudarmanto, Independent Commissioner

Indonesian citizen, Born in 1954. He was appointed as President Commissioner on October 2016 then become Independent Commissioner since June 2019. He earned his Bachelor Degree in Economy from The Institute of Economy in 1989 and Master of Administration and Tax Policy from University of Indonesia in 2006. He also serves as a member of the Indonesian Audit Committee Association, the Indonesian Tax Consultants Association, and the Indonesian Accountant’s Association. He has 30 years of experience as an independent auditor. His past positions include being a Partner in Hans Tuanakotta & Mustofa Public Accountant (Member of Deloitte Touche Tohmatsu), and a Manager for Drs. Hans Kartikahadi & Co. Public Accountant.

Tony Tjandra, Independent Commissioner

Indonesian citizen, Born in 1964. He has served as Independent Commissioner since 2001. He earned his Bachelor Degree in Accounting from Universitas Tarumanegara in 1991 and previously worked with KPMG.

Yustinus Y. Kusumah, President Director

Indonesian Citizen, Born in 1968. Served as President Director in September 2024. Previously He served as a President Directors since May 2014 and a Director since June 2019. He earned his Bachelor’s Degree in Industrial Engineering from the University of Miami and a Master’s in the same subject from the Georgia Institute of Technology. Later, he earned MBA from the State University of New York, Buffalo, USA. Currently, He served as APKI Vice Chairman for the period 2021-2026. He has served on the Board of Directors since 1998. Prior to this, He served as the Marketing Manager for FajarPaper, and worked with Andersen Consulting in the US for the period 1993-1995.

Wichan Charoenkitsupat, Director

Thai Citizen. Born in 1964. Served as Director since January 2025. Previously served as Commissioner since December 2022. He earned a Bachelor’s degree in Chemical Engineering from Chulalongkorn University in 1987 and a Bachelor’s degree in Economics from Ramkhamhaeng University in 1988, both in Thailand. He also received a Master’s degree in Paper Sciences and Engineering from Western Michigan University in America in 1993. Currently he serves as Chief Operating Officer of Fibrous Business for Phoenix Pulp & Paper Public Company Limited. Previously held several positions as General Director for Phoenix Pulp & Paper Public Company Limited and President & CEO, UPPC for Siam Kraft Industry Co., Ltd.

Ekachai Anujorn, Director

Thai citizen. Born in 1973. Served as Director since December 2022. He earned his Bachelor Degree in Accounting from Prince of Songkla University, Thailand in 1994. His past holds various management positions as Manager Recycling Solution Department of SCG Packaging Public Company Limited, Manager Procurement VKPC at Siam Kraft Industry Co., Ltd., and Manager Cluster at Siam Kraft Industry Co., Ltd.

Arif Razif, Director

Indonesian Citizen, Born in 1967. Served as a Directors since May 2014. He earned his Bachelor Degree of Economic in Management from The Christian University of Indonesia (UKI) and a Master’s in Business Administration degree in Marketing from Oklahoma City University, USA. Prior to becoming a Director of the company, he served as Marketing Executive – Local and Export between1995 and 2001, and Marketing Manager – Local and Export between 2001 and 2014.

Marco Hardy, Corporate Secretary

Indonesia Citizen, Born in 1979. Served as a Corporate Secretary of FajarPaper and Finance Manager since May 2014. He earned his Bachelor Degree in Accounting from the Tarumanagara University and gained a Master degree in the same subject from the Golden Gate University, San Francisco, USA. Before joining FajarPaper in 2009, he worked with public accounting firms in San Francisco, USA.

As of March 23^rd, 2022, the composition of the Audit Committee Members consists of:

Lim Chong Thian, Chairman

Malaysian citizen. Born in 1958. Served as Independent Commissioner since June 2019. He earned his Bachelor of Commerce from the New South Wales University, Australia in 1980 and also a member of CPA Australia, Malaysian Institute of Accountants, and the Australian Institute of Company Directors. He currently also serves as Commissioner of PT Chandra Asri Petrochemical Tbk. Before becoming a commissioner of the company, he served as Finance Director of PT Chandra Asri from 2005 until 2019. In the past, he served in various positions at Shell Companies in Malaysia and Australia, where he worked from 1992 to 2004.

Elizabeth Linandi, Member

Indonesian citizen, born in 1973. She earned her Bachelor of Economic from Trisakti University in 1996, Master of Management Program from University Indonesia in 1999 and Master of Law from Pelita Harapan University in 2008. She currently serves as a Partner at Seedset Sdn Bhd.

Shiery, Member

Indonesian citizen, born in 1977. She earned her Bachelor of Science from Atma Jaya University in 1999. She currently serves as Audit Committee Member at PT Cashlez Worldwide since 2019.

The composition of the Nomination and Remuneration Committee Members for the 2022 – 2027 period consists of:

Tony Tjandra, Chairman

Indonesian citizen, Born in 1964. He has served as Independent Commissioner since 2001. He earned his Bachelor Degree in Accounting from Universitas Tarumanegara in 1991 and previously worked with KPMG. He has served as Chairman of the Nomination and Remuneration Committee since 2022.

Cholanat Yanaranop, Member

Thai Citizen. Born in 1959. Served as Commissioner since January 2025. He obtained a Master of Chemical Engineering from Imperial College London, UK and a Bachelor of Environmental Chemical Engineering from Salford University, Manchester, UK. Currently he also serves as Director at SCG Chemicals Public Company Limited. Before serving as Commissioner, he served as Commissioner at PT Chandra Asri Petrochemical Tbk, President at SCG Chemicals Company Limited. He has served as Nomination and Remuneration Committee since 2025.

Ardie Oscar, Member

Indonesian citizen, Born in 1980. He has served as Nomination and Remuneration Committee since 2024. He earned his Master Degree in Business Administration from University of Western Australia in 2004.