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Ivan Cahyadi

President Director

Ivan Cahyadi was appointed as Sampoerna's President Director based on the decision of the Company's AGMS held on April 23, 2024. He joined Sampoerna in 1996 as a Management Trainee building 30 years of professional experience in the industry. He progressed through a number of positions in Sampoerna including Organization Development Manager (1999-2000), Manager Market Intelligence (2000-2004), Head of Sales Strategic Development (2004-2005), and Head of Sales Zone (2005-2009). He was then relocated to Philip Morris International’s (PMI) affiliate in Malaysia as Director Sales & Distribution in 2009, before returning to Sampoerna in 2010 as Head of Sales Zone. Before being appointed as President Director, he was the Company’s Sales Director since 2016. He received a Bachelor’s Degree in Economics from the University of Surabaya in 1996.

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Sharmen Karthigasu

DIRECTOR

Sharmen Karthigasu was appointed as Sampoerna's Director effective as of June 1, 2019, at the Company's AGMS held on May 9, 2019 and reappointed as Director based on AGMS dated May 18, 2020. Prior to his tenure in Philip Morris, his professional career started as a finance executive in Yano Electronics in Malaysia from 1992 to 1995. He served in various positions in PM Malaysia including Financial Accounting Officer (1995 1997), Manager Costing and Budgeting (1998-1999), Regional Manager (Asia-Pacific) Supply Chain (2000-2002). He progressed through several key finance and planning positions in PMI affiliates including Finance Controller PM Indonesia (2003-2007), Director Finance, Planning, and IS PM Malaysia (2007-2011), Director M&A and Corporate Planning, PMI Asia Regional Headquarters in Hong Kong (2011-2016) and at PMI Operation Center, Switzerland (2016-2017), as well as Vice-President Finance and Planning South and South east Asia, PMI Asia Regional Headquarter in Hong Kong (2018-2019). He holds a Bachelor’s Degree in Accounting from Curtin University of Technology, Perth, Australia.

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Andre Dahan

DIRECTOR

Andre Dahan was appointed as Sampoerna’s Director based on the decision of the Company’s EGMS on 18 January 2024. He joined Philip Morris Switzerland in 2003 as Manager Product & Marketing Innovation and progressing through several key positions in marketing at PMI affiliates in Poland as Manager Marketing (2004-2006), in Hungary as Director Marketing (2006-2008), in the Czech Republic as Director Marketing (2008-2010), in Russia as Vice President Value Segment Brands and Consumer Activation (2011-2013), in Indonesia as Director Marketing (2013-2017), in Switzerland as Vice President Reduce Risk Product Global (2017- 2021) and Vice President LMIC (2022-2023), building over 20 years of experience in the industry. He earned his Master’s Degree in Business Administration from Institut d’Etudes Politiques de Paris, Paris, France, and his Bachelor of Arts Degree in International Economics from L’Université Paris-Sorbonne, Paris, France.

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Yohan Lesmana

DIRECTOR

Yohan Lesmana is an international executive with more than 20 years of experience in Sales and Distribution, and geographic exposure to Asia and Europe. He was appointed as Sampoerna's Director effective on June 1, 2024 based on the decision of the Company's AGMS held on April 23, 2024. His career began in 2003 as a Graduate Trainee at Sampoerna and held various leadership roles in Sales Department (2006-20209), including Sales Planning Manager, Area Sales Manager and Regional Sales Manager. His expertise in commercial strategy led him to an international assignment in 2011 as Sales Strategy Manager at PMI in Lausanne, Switzerland. Returning to Indonesia, Yohan took on key strategic roles at Sampoerna, as Sales Planning & Business Development Manager (2012), Head of Channel Strategy (2013), and Head of Sales Strategy (2014). His leadership continued to expand as he became Head of Sales Zone (2016), followed by his appointment as Head of Commercial Strategy (2018) and Head of Commercial Transformation (2019). In 2021, Yohan took on a global leadership role as Director of Sales & Distribution at Philip Morris Fortune Tobacco Corporation in Manila, Philippines. Yohan holds a Bachelor’s degree in Industrial Engineering from Trisakti University and completed his Master’s degree in Management in Prasetiya Mulya Business School.

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Reno Bontemps

DIRECTOR

Reno Bontemps was appointed as a Director of Sampoerna based on the decision of the EGMS of the Company on February 27, 2026. Reno Bontemps has more than 15 years of experience in strategy consulting and corporate finance, including more than a decade with Philip Morris International (PMI). Reno Bontemps joined PMI in 2015, starting his career as Strategic Planning Manager before taking on higher responsibilities as Director of Finance & Strategy across various regional and global affiliates. In these roles, he led end-to-end finance functions, including financial planning and analysis, business control, accounting, treasury, tax, as well as strategy management and transformation programs. Prior to joining PMI, he spent 6 years at a leading global strategy consulting firm (Roland Berger), handling strategic projects across the FMCG, retail, pharmaceutical, chemical, and financial services sectors. Throughout his career, he has been involved in cost optimization, market entry strategies, supply chain transformation, procurement efficiency, and other business growth initiatives. He holds a Master of Science in Finance from Imperial College London, United Kingdom. He also holds a Master of Science in Mechanical and Aeronautical Engineering from the Université Libre de Bruxelles, Belgium.

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Houria Raselma

DIRECTOR

Houria Raselma was appointed as a Director of Sampoerna based on the decision of the Company's EGMS on February 27, 2026. Houria Raselma is a seasoned marketing professional with over 20 years of experience in marketing, brand strategy, consumer experience, and portfolio management across various industries, including telecommunications, research, and global FMCG. Houria Raselma joined PMI in 2012, starting her career as Brand Manager (2012-2016), then Portfolio Strategy Manager (2016–2019), Head of Consumer & Customer Experience (2019–2021), and subsequently as Director of Consumer Experience (2021–2023), before finally serving as Director of Combustible Category for the Middle East and Africa Region based in Dubai. She began her career in the telecommunications sector and later joined Nielsen, a global leader in market and consumer insights, where she strengthened her consumer and market insight capabilities through hands-on research, analytics, and client advisory roles before joining PMI. Houria holds a Bachelor's degree in Marketing from the Université d'Alger, Algeria.

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Rianto Probo Hartono

DIRECTOR

Rianto Probo Hartono has more than 18 years of professional experience in various strategic roles across People & Culture, external relations, commercial strategy, field operations, marketing, and business planning. He was appointed as Director of Sampoerna effective February 27, 2026, pursuant to the Company’s EGMS held on the same date. He began his career at Sampoerna in 2007 as a Graduate Trainee at a Sampoerna subsidiary, PT Perusahaan Dagang Industri dan Panamas, and has since held various positions within the Company in the areas of People & Culture, external relations, commercial strategy, field operations, marketing, and business planning. He progressed through a range of commercial and regional leadership roles, including Strategic Planning Manager (2013), Head of South Sumatra Area (2018), Head of SRC Partnership & Operations (2019), and Head of Commercial Strategy (2020). He has extensive experience of leading large teams, driving organizational transformation, and building strong governance and stakeholder management practices. He previously served as Head of External Relations (2022) before being appointed as Director of People & Culture (2025), leading talent strategy, culture, and organizational effectiveness. Rianto holds a Bachelor of Science degree with honors from the University of Toronto, Canada, majoring in Actuarial Science with a minor in Statistics.

Virawaty

DIRECTOR

Virawaty was appointed as Director of Sampoerna based on the resolution of the Company’s Annual General Meeting of Shareholders held on 18 May 2026. She has more than 20 years of experience in brand building, category leadership, and smoke-free transformation. She began her career at Sampoerna in 2003 through the Graduate Trainee program and has since held various positions in marketing and product development, including Manager Product Development (2010), Marketing Manager for New Products & Regional Brands (2010–2013), and Head of Brand Management for A Mild (2013–2016). She also has international experience within Philip Morris International, where she served as Director, Portfolio Strategy & Development for Marlboro and Premium brands in Asia Pacific, based in Hong Kong (2016–2017), and as Marketing Director at Philip Morris Korea Inc. (2017–2019). Prior to her appointment as Director, she served as Head of Heat Not Burn (IQOS) Indonesia since 2019, focusing on the development and strengthening of the smoke-free product portfolio in the Indonesian market. She holds a Bachelor’s degree in Chemical Engineering from Parahyangan Catholic University and a Master’s degree in Marketing from Prasetiya Mulya Business School, where she graduated as the best graduate.

Joy Kartika Widjaja

DIRECTOR

Joy Kartika Widjaja was appointed as Director of Sampoerna based on the resolution of the Company’s Annual General Meeting of Shareholders held on 18 May 2026. She has more than 14 years of experience in business building, brand development, and commercial strategy. She joined Sampoerna in 2011 through the Graduate Trainee program and began her career in various sales and marketing roles. Over time, she has held positions of increasing responsibility, including Manager Area Consumer Engagement (2015–2017), Senior Manager Strategic Partnership (2018–2021) where she led strategic partnerships and supported the development of PT SRC Indonesia Sembilan and its retail and digital ecosystems. She has also held various leadership roles in smoke-free product strategy in 2022. She subsequently served as Head of IQOS Direct Retail (2023–2024) and Head of Brand (2024–2025). She also has international experience as Manager Portfolio Strategy & Development at Philip Morris Asia Pacific, based in Hong Kong (2017–2018), where she supported brand portfolio and marketing strategies across multiple markets in the Asia Pacific region. Prior to her appointment as Director, she served as Director of Resonine (PT Harapan Karya Sembilan) and Head of Consumer Activation, where she led the development and implementation of end-to-end consumer activation strategies, including strengthening platforms, partnerships, and multi-channel integration to support brand growth and consumer engagement. She holds a Bachelor’s degree in Business Management from Prasetiya Mulya Business School.

Umer Jawaid

DIRECTOR

Pakistan citizen, born in Karachi on May 4, 1987. He was appointed as Director of PT Hanjaya Mandala Sampoerna Tbk at the Annual General Meeting of Shareholders of the Company on May 18, 2026. Umer Jawaid has over 15 years of experience in manufacturing, product quality, industrial transformation and supply chain management, including extensive international experience within Philip Morris International (PMI). He joined PMI in 2011 as a Management Trainee and has since held various leadership roles across Pakistan, South Korea, Switzerland, and Greece. Throughout his career, he has taken on progressively increasing responsibilities, consistently demonstrating strong leadership in manufacturing operations, industrial transformation, and global strategy. His contributions have driven organizational growth, enhanced operational efficiency, and delivered business impact across multiple markets. Prior to his current role, he served as Director of Manufacturing in Greece, where he successfully led large scale industrial and organizational transformation. He holds a degree in Electronics Engineering from Ghulam Ishaq Khan Institute of Engineering Sciences and Technology, Pakistan. He does not hold any concurrent positions as a member of the Board of Directors, Board of Commissioners, or any committee, nor any other positions in other issuers or public companies, and has no affiliation with the Board of Directors, Board of Commissioners, or controlling shareholders of the Company.