Directors

Serving as the company’s organ fully responsible for managing the Company in accordance with the Company’s short-and-long term objectives, representing shareholders, setting policies for corporate management and conducting oversight. Members of the Board of Directors are appointed and dismissed through resolution conducted in General Meeting of Shareholders post candidacy process in accordance with the prevailing rules and regulations. The office term for Board of Directors is 5 years. The duties and responsibilities of the Board of Directors shall be carried out in accordance with the Company’s Articles of Association.

TEGUH PATRIAWAN

President Director

KURNIADI PATRIAWAN

Director

MINIWATI KASMITA

Director

TEGUH PATRIAWAN

President Director

Mr. Teguh Patriawan serves as President Director of NSS since 2008. He has more than three decades of experience in the palm oil industry. Prior to joining NSS, he was Chief Executive Officer at PT Binasawit Abadipratama from 1993 to 2008. From 1986 to 1993, he acted as President Director of Surya Dumai Group and prior to that, as General Manager and Director of Sola Gratia Group from 1981 to 1986. From 1981 to 1984, he served as Sub-Section Head of the Bilateral Cooperation, Planning Bureau at the Ministry of Forestry of Indonesia.

He completed his Masters degree at the PPM Institute in 1991. He holds also Bachelor of Forestry from Gadjah Mada University.

KURNIADI PATRIAWAN

Director

Mr. Kurniadi Patriawan serves as Director of NSS since 2021. He is responsible for overseeing the Group’s business strategy, day-to-day operational activities and the marketing of the Company’s products. He began his career as Assistant to the President Director at NSS from 2011 to 2016, and subsequently became Sales Trading Manager from 2016 to 2021.

He received his Bachelors of Science in Materials Science and Engineering from the University of California, Los Angeles in 2010.

MINIWATI KASMITA

Director of Finance

Ms. Miniwati Kasmita serves as Finance Director of NSS since 2017. She is responsible for supervising and coordinating the Company’s Finance, Accounting and Corporate Secretary departments. She started her career as an Accountant in PT. Dharma Samudera Fishing Industries from 1989 to 1990, and subsequently as Assistant Vice President of the Accounting division at PT Sinarmas Agro Resources & Technology Tbk from 1990 to 2016.

She received her Bachelor degree in Economics from Unika Atmajaya in 1990.