Paul Norman Janelle
PRESIDENT COMMISSIONER
Paul Janelle was appointed as Sampoerna’s President Commissioner based on the decision of the Company’s Annual General Meeting of Shareholders (AGMS) held on May 27, 2025. He joined Philip Morris International (PMI) in 1991 as a Finance Trainee. He progressed through several key positions in finance at PMI affiliates including Junior Financial Analyst (1992-1993), Senior Financial Analyst (1993-1994), Manager Reporting (1994-1995), and Manager Financial and Strategy Reporting (1995-1997) in PMI Lausanne, Manager Budget, Reporting and Capex (1997-2000), Controller (2000-2001) in PMI Czech Republic, Director Finance (2001-2003) in PMI Lausanne, Director Finance (2003-2007) in PMI Russia, Vice President Finance Services (2007-2009) in PMI Lausanne, Director Finance and Information System (2009-2011) in Sampoerna, Vice President Finance Asia (2011-2012) in Philip Morris Asia Hong Kong, President Director (2012-2016) in Sampoerna, and Vice President Corporate Planning and BusinessDevelopment (2016-2019) in PMI Lausanne. He holds a Bachelor’s of Business Administration and Science and a Master of Business Administration in Finance, from the Websters University in Geneva, Switzerland.
Mindaugas Trumpaitis
VICE PRESIDENT COMMISSIONER
Mindaugas Trumpaitis was appointed as Sampoerna’s Vice President Commissioner based on the decision of the Company’s AGMS held on May 27, 2025. Mindaugas Trumpaitis joined PMI Lithuania in 1998 in sales and progressed his career through various positions including Country Manager Latvia and Manager Trade Marketing and Sales Development until 2005, then served as Manager Strategic Planning in PMI Switzerland until 2007. Since then he has gained progressive experience in managing tobacco businesses in medium and large markets within PMI’s global affiliates, including as General Manager/Managing Director in Finland (2007-2008), the Baltics (2008-2010), Mexico (2010-2013), and Canada (2013-2016). He continued his career as President Director of Sampoerna (2016 – 2022), then assuming the role of Managing Director Canada (2022 – 2024), Regional President Latin America and Canada (2024 – 2025), and currently as President Combustibles Category & Global Combustibles Marketing at PMI Switzerland. He holds a Bachelor‘s Degree in Economics and a Master’s Degree in Business Management both from Klaipeda University in Klaipeda, Lithuania, and participated in Executive MBA Courses from INSEAD in France.
Justin Guy Mayall
INDEPENDENT COMMISSIONER
Justin Guy Mayall was appointed as Sampoerna’s Independent Commissioner based on the decision of the Company’s AGMS held on May 18, 2020 and was re-appointed based on the decision of the Company’s AGMS held on May 27, 2025. He was a member of Philip Morris International Law Department for 27 years, specializing in the areas of Mergers and Acquisitions (M&A), Foreign Direct Investment, corporate/commercial, regulatory and compliance law. He was lead lawyer in some of the company’s highest profile Asian M&A transactions including the Sampoerna acquisition. Proven people manager and trusted business partner. Highly skilled corporate/commercial lawyer, with over 30 years of experience in both private practice and in-house. He earned his Master of Arts Degree from Balliol College, Oxford University and then he went to Guildford College of Law afterwards.
Luthfi Mardiansyah
INDEPENDENT COMMISSIONER
Luthfi Mardiansyah has served as an Independent Commissioner based on the decision of the Company’s AGMS dated May 9, 2019. He started his career in Wicaksana Overseas International Group in 1987 until 1997 with various managerial positions, as Assistant Marketing Director (1987-1989), Organization Development Manager (1989 1990), Product Manager (1990-1992), Regional Manager Middle East (1992-1994), Marketing Manager International Division (1994-1995), and Merchandise Manager (1995-1997). He then started his career in pharmaceutical industry in PT Capsugel Indonesia until 2001 and resumed many key positions including Sales Director (1997-1998), Site Leader (1999-2000), and General Manager (2000-2001). Then transferred to Capsugel China as a General Manager (2002-2007). Since 2007, he held various management positions with other pharmaceutical companies including, among others, Pfizer Indonesia as Executive Director (2007) and President Director (2007-2010), in PT Novartis Indonesia as President Director (2011-2016), Director and Senior Advisor (2016-2017), External Consultant (2017), in Center for Healthcare Policy and Reform Studies (2017-2019). He is a medical doctor and has attended several business courses at Michigan Business School, USA, Macquarie Graduate School of Management, Sydney, Australia, and IMD Business School, Switzerland.