Directors Profile

SUGITO BUDIONO

NIO I.T.

DIRECTOR

He is an Indonesian citizen who studied management for five years in Japan and began his career as Sales and Marketing Director in the People's Republic of China. He has worked for fifteen years in the textile industry in the People's Republic of China, specifically with a joint venture company, Marubeni Corp Japan, where his last position was President Director of Shaoqin Textile Co., Ltd. (1995-2010). Since April 2010, he has served as Director of the Sales and Marketing Department at the Company. In June 2024, he was reappointed as Director and also as Vice President Director based on the resolution of the Annual General Meeting of Shareholders, formalized through Notarial Deed No. 5 dated June 12, 2024, prepared by Notary Shanti Indah Lestari, S.H., M.Kn., in Kabupaten Tangerang. He has no affiliations with other Board members, the Board of Commissioners, or with the Major Shareholders and Controlling Shareholders.

JOHAN WIRJANATA

Born in 1963, he is an Indonesian citizen. He earned his Bachelor of Law degree from Universitas Katolik Parahyangan, Bandung. His career began as a Legal Consultant Assistant at the law office of Kuswara S Taryono, S.H. (1988-1990), followed by a role as Supervisor at Merlin Department Store (1990-1991). He then served as General Manager and Personnel Manager at PT Fuji Palapa Textile Industries (1991-2004). He worked as a lawyer at the law office of Kuswara S Taryono, S.H., M.H. (2004-2006), and later became a Partner at WJS & Associates (2006-2010) and a legal consultant for several companies. At the Company, he has held various positions, including Assistant Manager of the Business Audit Department (April 2010), Manager of the Business Audit Department (October 2011), and Manager of the Human Resources Department (October 2011-June 2012). Since June 2012, he has served as Director of the Human Resources Department, a position he was reappointed to following the resolution of the Annual General Meeting of Shareholders, formalized through Notarial Deed No. 5 dated June 12, 2024, prepared by Notary Shanti Indah Lestari, S.H., M.Kn., in Kabupaten Tangerang. He has no affiliations with other members of the Board, the Board of Commissioners, or with the Major Shareholders and Controlling Shareholders.

SILVIA WIRATAMA

Born in 1982, she is an Indonesian citizen. She holds a Bachelor of Science in Industrial Engineering from the University of Wisconsin Madison, USA. She previously served as Finance & Accounting Manager at several companies, including PT Indachi Prima (2004-2009) and PT KITM Indonesia Textile Mile (2009-2010). From 2010 to 2022, she was the Finance & Accounting General Manager at the Company. Since June 2022, she has been appointed as Director of Finance & Accounting at the Company and was reappointed based on the resolution of the Annual General Meeting of Shareholders, formalized through Notarial Deed No. 5 dated June 12, 2024, prepared by Notary Shanti Indah Lestari, S.H., M.Kn., in Kabupaten Tangerang. She has an affiliation with Mr. Anton Wiratama but has no affiliations with other Board of Commissioner members, the Board of Directors, or with the Major Shareholders and Controlling Shareholders.

DIANA BUDIMAN

Born in 1982, she is an Indonesian citizen. She earned a Bachelor of Commerce with a Double Major in Accounting and Management Employment Relations from the University of Auckland, New Zealand. Additionally, she completed a Post Graduate Diploma in Business Administration awarded by the University of Melbourne through Universitas 21. Her career began as an Accountant at Atrium Investment Limited, New Zealand (1995-2000). She then served as Marketing Manager at PT Dunia Express (2005-2007) and later as Business Development Manager at PT Dunia Express Transindo (2007-2010). Since 2010, she has been the General Manager of the Purchasing Department at the Company. In June 2024, she was appointed as Director of Procurement at the Company based on the resolution of the Annual General Meeting of Shareholders, formalized through Notarial Deed No. 5 dated June 12, 2024, prepared by Notary Shanti Indah Lestari, S.H., M.Kn., in Kabupaten Tangerang. She has no affiliations with other members of the Board, the Board of Commissioners, or with Major Shareholders and Controlling Shareholders.

WURYANTO

Born in 1971, he holds a Bachelor’s degree in Chemical Engineering from Diponegoro University, Semarang. His career at the Company began as a Senior Supervisor in the Polymer Department (1996-2000), followed by roles as Superintendent of the Polymer Department (2000-2006), Assistant Manager of the Polymer Department (2006-2007), and Manager of the Polymer Department (2007-2015). In 2015, he was promoted to General Manager of the Polymer & Staple Fiber Department and held this position until 2024. In June 2024, he was appointed as Director of Production at the Company based on the resolution of the Annual General Meeting of Shareholders, formalized through Notarial Deed No. 5 dated June 12, 2024, prepared by Notary Shanti Indah Lestari, S.H., M.Kn., in Kabupaten Tangerang. He has no affiliations with other members of the Board, the Board of Commissioners, or with Major Shareholders and Controlling Shareholders.