Proposal of Independent Commissioner, Commissioner and Independent Director Candidates of PT Astra Agro Lestari Tbk, to be proposed in 2015 Annual General Meeting of Shareholders :

1. Independent Commissioner

Soemadi Djoko Moerdjono Brotodiningrat

Indonesian citizen. Previously, he served as Ambassador/Indonesia Permanent Mission to the United Nations and other International Organizations in Geneva (1991-1995) and Director General of Foreign Economic Relations at the Foreign Affairs Ministry (1995-1998). He also served as Indonesian Ambassador to Japan in Tokyo (1998-2002), Indonesian Ambassador to the United States in Washington, D.C. (2002-2005) and as Head of Indonesian Delegates to the Economic Partnership Agreement Negotiation Indonesia - Japan from 2005 to 2008.

He is entrusted to lead Indonesian Delegation to the EFTA - Indonesia Comprehensive Economic Partnership Agreement negotiation. He also serves as Advisor on International Affairs to the Defense Minister, and is a member of the Asia-Europe Foundation Board of Governors, and a lecturer at the Foreign Affairs Ministry's Center for Education and Training. In these capacities, he has participated as speaker and participant in various national and international seminars and symposiums, particularly on topics of international economic relations and regional security architecture.

He graduated from Department of International Relations, Faculty of Social & Political Sciences, Gadjah Mada University in Yogyakarta in 1965 and from the Institut International d'Administration Publique - Section Diplomatique, Paris in 1969.

2. Commissioner

Johannes Loman

Indonesian citizen. He is also a Commissioner of PT Musashi Auto Parts Indonesia, PT Showa Indonesia Manufacturing since 2009 and PT Federal International Finance since 2007. In addition, he also serves as President Commissioner of PT Suryaraya Rubberindo Industries and Executive Vice President Director in PT Astra Honda Motor. He joined Astra in 1984 and previously held the position of CEO Honda Sales Operation, CEO Daihatsu Sales Operation, Marketing Director of PT Astra Daihatsu Motor and PT Astra Honda Motor. He graduated from the Parahyangan Catholic University in 1984.

3. Independent Director

Rudy

An Indonesian citizen, he has been the Company Director since April 2013. Previously he served as a Finance Director of PT Asuransi Astra Buana (2009-2013) and Chief Corporate Planning and Strategy of PT Astra International Tbk (2007-2009). He joined Astra Group in 2000 and started his career in PT Charoen Pokphand Indonesia Tbk, Inti Salim Corpora and PT Trimegah Securities. He graduated from University of Trisakti majoring in Economic and holds a Master of Applied Finance from the University of Melbourne, Australia.

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