Board of Commissioners

Servings as the company’s organ responsible for overseeing and advising the Board of Directors in accordance with the Company’s Articles of Association. Members of the Board of Commissioners are appointed and dismissed through resolutions conducted in General Meeting of Shareholders post candidacy process in accordance with the prevailing rules and regulations. The office term for Board of Commissioners is 5 years.

The Board of Commissioners has the following duty and responsibilities:

  • Monitoring the Board of Directors’ policy in running the Company;
  • Requesting and acquiring information on all matters related to the Company from the Board of Directors;
  • Forming an Audit Committee and other Committees as deemed necessary; and
  • Monitoring the effectiveness of Good Corporate Government practice.

ESTER HARTATI S

President Commissioner

ROBIYANTO

Commissioner

RACHMAT PAMBUDY

Independent Commissioner

ESTER HARTATI S

President Commissioner

Mrs. Ester Hartati Satyono serves as President Commissioner of NSS since 2022. She has more than three decades of experience in the agribusiness and fishery industry. She started her career as a Marketing Manager at PT. Great Giant Pineapple (‘GGP’), a company owned by the Gunung Sewu group. During her tenure from 1984 to 1992 with her last position as Chief Executive Officer, she led the Company to becoming a top three leading producer of pineapples worldwide. She then served as President Director at PT Ocean Mitramas from 1992 to 2006 before becoming Chief Executive Officer at PT Indonesia Mariculture Industries from 2009 until now.

She received her Bachelor of Science degree from the University of San Francisco, USA in 1975.

ROBIYANTO

Commissioner

Mr. Robiyanto serves as Commissioner of NSS since 2021. He concurrently serves as Commissioner of Samuel Sekuritas Indonesia. Prior to that, he worked in the Strategic Planning division at PT Aneka Gas Industri Tbk from 2007 to 2018 with his last position as Audit Committee member at PT Samator Indo Gas Tbk from 2021 to 2022. He also served as Audit Committee member at PT Polytama Propindo, a subsidiary of PT Pertamina (BUMN), from 2020 to 2022. He also regularly lectures postgraduate programs at several state and private universities in Indonesia.

He completed his Doctoral degree in Economics at the Faculty of Economics and Business from Diponegoro University in 2015 and received an additional Doctoral degree in Environmental Sciences at the Faculty of Environmental Science and Technology from Soegijapranata Catholic University in 2021.

RACHMAT PAMBUDY

Independent Commissioner

Mr. Rachmat Pambudy serves as Independent Commissioner of NSS since 2018. He concurrently serves as Structural Officer at the Ministry of Agriculture since 2004, Vice Chairman of the Board of Trustees at the Indonesian Farmers Harmony Association (HKTI) since 2015 and Founder and Expert Council of NGO Agricultural Monitoring and Monitoring Committee (KP3I) since 2016.

He completed his Doctoral degree majoring in Development Extension Studies at Bogor Agricultural University in 1999.