Memperoleh gelar Bachelor of Science in Mechanical Engineering dari Worcester Polytechnic Institute, Worcester, Amerika Serikat. Beliau menjadi Komisaris Kirana Megatara sejak 2010 sampai sekarang. Jabatan lainnya adalah Komisaris PT Triputra Agro Persada (2008-sekarang), Direktur PT Persada Capital Investama (2005-sekarang), Komisaris PT Tri Nur Cakrawala (2004-sekarang) serta Komisaris PT Pandu Alam Persada (2004-sekarang).Dalam kurun waktu 2004-2005, beliau menjadi Foreign Exchange Trader di JP Morgan Chase, Jakarta. Sebelumnya, 2002-2004, menempati berbagai posisi di Bank Niaga antara lain Treasury Marketing Dealer dan Junior Foreign Exchange Dealer. Tahun 2000 beliau bekerja di Solectron Massachusetts, Corporation,Westborough dan tahun 1997 di United Technology, Pratt and Whitney, North Haven, Amerika Serikat.

Acquired his Bachelor of Science degree in Mechanical Engineering from Worcester Polytechnic Institute, Worcester, Massachusetts, USA. He has assumed the role as Commissioner for PT Kirana Megatara since 2010. His other present positions include Commissioner of PT Triputra Agro Persada (since 2008), Director of PT Persada Capital Investama (since 2005), Commissioner of PT Tri Nur Cakrawala (since 2004) and Commissioner of PT Pandu Alam Persada (since 2004).In the span of 2004 – 2005, he was assigned as a Foreign Exchange Trader with JP Morgan Chase in Jakarta. Previously, he held positions at Bank Niaga from 2004 – 2005, as Treasury Marketing Dealer and Junior Foreign Exchange Dealer. His earlier job experience seen him worked for Solectron Massachusetts Corporation, in Westborough, Massachusetts, USA, (2000), and for United Technology, Pratt and Whitney in North Haven, Connecticut, USA (1997).

Toddy Mizaabianto Sugoto

Memperoleh gelar Master of Engineering in Operations Research and Industrial Engineering dari Cornell University, Ithaca, New York, pada tahun 1998. Sejak tahun 2010 hingga kini, beliau memegang posisi Komisaris di Kirana Megatara, Presiden Direktur PT Triputra Agro Persada (sejak 2009), Direktur PT Triputra Investindo Arya (2008-sekarang), Direktur PT Triputra Persada Rachmat (2007-sekarang), Presiden Komisaris Yayasan & BPR Parasahabat (sejak 2005).Selama tujuh tahun, 1998-2005, beliau menimba pengalaman di General Electric Company, Fiarfield, Amerika Serikat, mulai dari CT Staff Audit Korporasi, instruktur untuk Graduates of Statistical Engineering, Manajer Operation & Facilities, Six Sigma Black Belt dan Operation Management Leadership Program. Sebelumnya bekerja di Peregrine Fixed Income (1997) dan Nippon Denso (1996).

Earned his Master of Engineering degree in Operations Research and Industrial Engineering from the prestigious Cornell University, Ithaca, New York in 1998. He assumes the responsibility of the following positions: Commissioner at PT Kirana Megatara (since 2010), President Director of PT Triputra Agro Persada (since 2009), Director of PT Triputra Investindo Arya (since 2008), Director of PT Triputra Persada Rachmat (since 2007), and President Commissioner of BPR & Parasahabat Foundation (since 2005).He amassed valuable work experience during his employment at world-class General Electric Company in Fairfield, Connecticut, USA, from 1998 to 2005. His stints there included CT Staff of Corporate Audit and instructor for statistical engineering graduates, Manager of Operation & Facilities, and he was involved in the Six Sigma Black Belt as well as in the Operation Management Leadership Program. Previously, he had worked for the Peregrine Fixed Income (1997) and Nippon Denso (1996).

Arif Rachmat

Beliau memperoleh gelar Sarjana Teknik Sipil dari Universitas Katolik Parahyangan, Bandung, Indonesia pada tahun 1986.Dalam perjalanan kariernya, Bapak Martinus Subandi Sinarya pernah menduduki berbagai posisi strategis, antara lain pernah menjabat sebagai Direktur Utama PT Kirana Megatara Tbk sejak tahun 2011-2026, kemudian menjabat sebagai Vice President Director dan President Director PT Adis Dimension Footwear pada tahun 2001–2007, Managing Director dan President Director PT Lintas Adhikrida pada tahun 1998–2007, Vice President Director PT Chungsan Mitra Internasional pada tahun 1995–1997, General Manager dan Managing Director PT Binabusana Internusa pada tahun 1992–1997, General Manager PT Bina Sandang Internusa dan PT Mims Mitra Busana pada tahun 1992–1995, serta Technology Development Manager PT Astra Internasional Tbk pada tahun 1986–1992.

Completed his Civil Engineering degree at the Catholic University of Parahyangan, Bandung, in 1986. In 2009-2026 he was entrusted to manage PT Kirana Megatara and its subsidiaries serving as its President Director.Prior to his current position, he was associated with PT Lintas Adhikrida between 1998-2007 first as its Managing Director, and later as the President Director. Part of the period, that is between 2001-2007, has seen him running the footwear factory, PT Adis Dimension Footwear, in the capacity of Deputy President Director, and subsequently the President Director. Deputy President Director was also his highest position during his spell with the previous firm, PT Chungsan Mitra International (1995-1997).Indeed, it was part of a remarkable career ascension during the 1992-1997 period, where he held the positions of General Manager and Managing Director at PT Binabusana Internusa (1992-1997), a garment company, while simultaneously became the General Manager in two other affiliates, PT Bina Sandang Internusa and PT Mims Mitra Busana (1992-1995). His stellar career all started when he joined PT Astra International Tbk, and successfully rose to occupy the position of Technology Development Manager.

Martinus Subandi Sinarya

Beliau menempuh pendidikan di bidang Processing pada Hainan State Farm Tongza Secondary Specialized School dan lulus pada tahun 1991. Selanjutnya, beliau memperoleh Vocational Diploma di bidang Business Administration dari South China University of Tropical Agriculture pada tahun 2000, serta gelar Sarjana di bidang Agricultural and Forestry Economic Management dari Hainan University pada tahun 2010.&nbsp;Dalam perjalanan kariernya, Bapak Cai, Dukun saat ini menjabat sebagai Member &amp; Deputy Secretary of Party Committee, General Manager &amp; Director pada Jinxiang Co., Ltd., Hainan Natural Rubber Industry Group sejak tahun 2022. Kemudian, beliau pernah menduduki berbagai posisi strategis, antara lain sebagai Technician pada State-owned Yacha Farm pada tahun 1991–1996, Deputy Director dan Deputy Secretary of Discipline Inspection Commission pada State-owned Yacha Farm pada tahun 1996–2004, Deputy Farm Manager &amp; Member of Party Committee pada State-owned Xinxing Farm pada tahun 2004–2005, Member of Party Committee dan Deputy Manager pada Xinxing Branch, Hainan Rubber Group pada tahun 2005–2007, serta General Manager pada Jinshui Rubber Processing Branch, Hainan Rubber Group pada tahun 2007–2022.

Holds a Bachelor's degree in Agricultural and Forestry Economic Management from Hainan University (2010), building upon earlier vocational degrees in Processing (1991) and Business Administration (2000).With over 30 years of experience in the agricultural and rubber industries, they have steadily progressed from technical to executive leadership roles. After serving in various management capacities at State-owned farms, they spent 15 years (2007–2022) as the General Manager of the Jinshui Rubber Processing Branch. Since 2022, they serve as the General Manager, Director, and Deputy Secretary of the Party Committee at Jinxiang Co., Ltd., under the Hainan Natural Rubber Industry Group.

Cai, Dukun

Memiliki gelar Sarjana Teknik Lingkungan pada tahun 2006 dan gelar Magister Manajemen Sumber Daya Lahan pada tahun 2009, keduanya dari Sichuan Agricultural University.Saat ini Beliau juga menjabat sebagai Head of Operation and Risk Management Department di China Hainan Rubber Industry Group Co., Ltd. Dalam kapasitas tersebut, beliau bertanggung jawab atas pengawasan manajemen operasional serta penerapan kerangka kerja pengendalian risiko terhadap anak perusahaan tersebut.

Ms. Fan, Xiaohong earned a Bachelor of Environmental Engineering in 2006 and a Master’s degree in Land Resources Management in 2009, both from Sichuan Agricultural University.Ms. Fan, Xiaohong currently serves as the General Manager of the Operation and Risk Control Department at China Hainan Natural Rubber Industry Group Co., Ltd. In this capacity, she is responsible for overseeing the operational management as well as risk management framework of its subsidiaries.

Fan, Xiaohong

Menamatkan pendidikan sarjana di Nanyang Technological University (NTU) Singapura dengan gelar Akuntansi pada tahun 2000, kemudian pada tahun 2014 beliau berhasil meraih gelar Master Adminitrasi Bisnis di Manchester Business School,United Kingdom.Pada tahun 2023 ini, beliau diamanatkan menjadi Komisaris Kirana Megatara Group. Sebelumnya ia pernah menduduki peran penting di beberapa perusahaan, pada tahun 2000-2007 beliau di percaya sebagai manager di PWC Singapura, kemudian menjadi finance controller di Soya China Pte.Ltd pada tahun 2007 – 2009. Pada tahun 2009 – 2014 beliau menjabat sebagai Chief Financial Officer di Anchun Initernational Holdings Ltd. Setelah 5 tahun berkarier menjadi CFO di Anchun Initernational Holdings Ltd beliau menjabat sebagai Chief Financial Officer di R1 International Pte Ltd dari 2014 – July 2023. Jabatan lain yang diembannya sampai saat ini adalah menjadi Deputy Chief Executive Officer di R1 International Pte Ltd sejak Agustus 2023.

Acquired his bachelor degree in accounting at Nanyang Technological University (NTU) Singapore in 2000, followed by Master of Business Administration degree at Manchester Business School, United Kingdom in 2014. He is a Chartered Accountant of Singapore and a Chartered Financial Analyst, CFA.In Sept 2023 he served as a Commissioner of the Kirana Megatara Group. Before, he had been in several key positions in several companies. In 2000-2007 he became a manager at PWC Singapore, and then became financial controller at Soya China Pte. Ltd in 2007 - 2009. He also served as Chief Financial Officer at Anchun International Holdings Ltd for 5 years (2009-2014). In 2014 - July 2023 he served as a Chief Financial Officer at R1 International Pte Ltd. Another position he’s currently serving since August 2023 is as a Deputy Chief Executive Officer at R1 International Pte Ltd.

Leow Wei Chang

Saat ini menjabat sebagai Komisaris Perusahaan dan Komisaris PT Berlian Laju Tanker sejak tahun 2014, Chairman PT Sierad Produce, Tbk terhitung sejak Juli tahun 2006 dan Komisaris PT Adis Dimension Footwear sejak tahun 2000. Sebelumnya pernah menjabat sebagai Vice Chairman di tahun 2005-2006, Direktur PT Sierad Produce, Tbk pada tahun 1999-2003, Direktur PT Lintas Adhikrida tahun 1989-1999. Jabatan organisasi saat ini yaitu Vice Chairman of the National Remuneration Council sejak tahun 2012, Bendahara dari Centre for Strategic and International Studies (CSIS) sejak tahun 2012, Anggota Dewan Pengawas Prasetiya Mulya Business School sejak 2008, Ketua Asosiasi Pengusaha Indonesia (APINDO) sejak 2003, Ketua dari Gabungan Perusahaan Perunggasan Indonesia (GAPPI) sejak 2002, Pendiri dan Bendahara Komite Pemantauan Pelaksanaan Otonomi Daerah sejak 2001. Pernah juga menjabat sebagai Ketua Kolektif Komite Pemulihan Ekonomi Nasional (KPEN) pada tahun 2000-2007, anggota Dewan Pengembangan Usaha Nasional (DPUN) pada tahun 2000, Ketua Asosiasi Persepatuan Indonesia (APRISINDO) pada tahun 1997-2003, Wakil Ketua Kamar Dagang (KADIN) Div. Ketenagakerjaan dan Hubungan Industrial.

Currently work as Commissioner at Kirana Megatara Group and Commissioner of PT Berlian Laju Tanker since 2014, Chairman of PT Sierad Produce, Tbk since July 2006, and Commissioner of PT Adis Dimension Footwear since 2000. Previously worked as Vice Chairman first in the year 2005-2006, Director of PT Sierad Produce, Tbk year 1999-2003, Director of PT Lintas Adhikrida 1989-1999. The current position of the organization is Vice Chairman of the National Remuneration Council since 2012, Treasurer of the Center for Strategic and International Studies (CSIS) since 2012, Member of the Supervisory Board of Prasetiya Mulya Business School since 2008, Chairman of the Indonesian Employers Association (APINDO) since 2003, Chairman of the Indonesian Poultry Companies Association (GAPPI) since 2002, Founder and Treasurer of the Regional Autonomy Implementation Monitoring Committee since 2001. Also served as Chairman of the National Economic Recovery Committee (KPEN) in 2000-2007, member of the National Business Development Council (DPUN) in 2000, Chairman of the Indonesian Footwear Association (APRISINDO) in 1997-2003, Vice Chairman of the Chamber of Commerce (KADIN) Div. Manpower and Industrial Relation.

Antonius Joenoes Supit

Sejak tahun 2017 beliau menjabat sebagai Komisaris Independen Perusahaan dan saat ini menjabat sebagai Direktur di PT Sepatu Prima Indonesia sejak tahun 2015, sebagai Director, Legal and Compliance PT Bintang Agung Persada sejak tahun 2014, sebagai Associate di Kantor Hukum Endeh Herdiani, SH. MH and Associates dan sebagai Business Advisory Services Head di PT The Practice Consulting sejak tahun 2013. Sebelumnya bekerja sebagai konsultan di BYLaws sejak tahun 2012-2013, Sales Manager di PT Seamless Pipe Indonesia Jaya (Tenaris Group) pada tahun 2012 dan sebagai Contract Manager PT BJ Services Indonesia sejak 1998-2011. Mendapatkan gelar Master di Universitas Padjajaran (UNPAD), dan gelar Sarjana Hukum dari Universitas Pakuan (UNPAK), serta Gelar Sarjana Ekonomi dari STIE Jayakarta.

In 2017 he was entrusted to manage Kirana Megatara Group and its subsidiaries serving as Independent Commissioners, currently work as Director at PT Sepatu Prima Indonesia since 2015, as Director, Legal and Compliance since 2014 at PT Bintang Agung Persada, Associate di Kantor Hukum Endeh Herdiani, SH. MH and Associates, and as Business Advisory Services Head at PT The Practice Consulting since 2013. Previously work as consultant at BYLaws since 2012-2013, Sales Manager at PT Seamless Pipe Indonesia Jaya (Tenaris Group) in 2012 and as Contract Manager from 1998 to 2011 at PT BJ Services Indonesia. Earned Master degree from Padjajaran University (UNPAD), and Bachelor of Law from Pakuan University (UNPAK), also Bachelor of Economics from STIE Jayakarta.

Donny F. Tomasoa

Merupakan guru besar di Departemen Ekonomi, Institut Pertanian Bogor (IPB University), Indonesia. Ia memperoleh gelar Ph.D. di bidang ekonomi dari Lincoln University, Selandia Baru pada tahun 2001, dan sejak itu menerbitkan sekitar 300 makalah dalam jurnal akademik di bidang ekonomi dan kebijakan pertanian serta ekonomi makro, keuangan dan perbankan. Sejak tahun 2018 hingga saat ini Hermanto menjabat Rektor Perbanas Institute, Jakarta.Selain akademisi, Hermanto juga memiliki pengalaman non-akademik. Di bidang komersial, beliau pernah menjabat sebagai Komisaris Independen di bank terbesar di Indonesia yaitu Bank BRI dari tahun 2011 hingga 2015. Sebelumnya beliau menjabat sebagai Komisaris Independen dan Presiden di PT Permodalan Nasional Madani (badan usaha milik negara pembiayaan mikro) selama tahun 2007-2011. Beliau juga pernah menjabat sebagai Komisaris Independen dan Utama di Bank BRI Syariah, anak perusahaan Bank BRI, pada tahun 2015 hingga 2019.Di sektor publik, beliau pernah menjadi dewan penasihat ekonomi Presiden Yudhoyono (Komite Ekonomi Nasional) selama 2011-2014. Hermanto aktif dalam organisasi profesi antara lain Forum Kebijakan Pertanian Asia Pasifik dan Perhimpunan Ekonomi Pertanian Indonesia (PERHEPI) dimana beliau pernah menjadi presiden pada tahun 2017 hingga 2020.

A professor at Department of Economics, Bogor Agricultural University (IPB University), Indonesia, he obtained Ph.D. in economics from Lincoln University, New Zealand in 2001, and since then published around 300 papers in academic journals in the fields of agricultural economics and policies as well as macroeconomics, finance and banking. Since 2018 until now Hermanto has been Rector of Perbanas Institute, Jakarta.Aside from being academics, Hermanto also has non-academic experiences. In the commercial sector, he had served as Independent Commissioner in the biggest bank in Indonesia, i.e. Bank BRI, from 2011 to 2015. Before that he had been Independent and President Commissioner in PT Permodalan Nasional Madani (micro financing state-owned enterprise) during 2007-2011. He had also served as Independent and President Commissioner in Bank BRI Syariah, a subsidiary of Bank BRI, from 2015 to 2019.In the public sector, he had been in the board of economic advisers to President Yudhoyono (Komite Ekonomi Nasional) during 2011-2014. Hermanto is active in professional organizations including the Asia Pacific Agricultural Policy Forum and the Indonesian Society of Agricultural Economics (PERHEPI) where he had been the president from 2017 to 2020.