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Mr. Antonius J. Supit is an Indonesian citizen, aged 73 years. He graduated from Sociology Sciences at Atma Jasa Catholic University (1969-1971). Serves as Independent Commissioners of the Company based on the decision of the Second Annual General Meeting of Shareholders on 10 July 2023. He is also serving as Chairman of the Nomination committee, the Remuneration committee and Chairman of Audit Committee of the Company (2022-present).

Mr. Antonius J. Supit is also the President Commissioner of the PT Sreeya Sewu Indonesia Tbk, Member of the Advisory Council of Kadin and Treasurer of the Monitoring Committee for the Implementation of Regional Authonomy (KPPOD).

He does not have any affiliations with fellow members of the Board of Commissioners, or Board of Directors, or with the ulitame shareholders.

Mr. Safzen Noerdin is an Indonesian citizen, age 71 years old. He graduated from the Armed Forces Academy of the Republic Indonesia – Naval Force (1975). Serves as Commissioners of the Company based on the decision of the Second Annual General Meeting of Shareholders on 10 July 2023. He is also serving as a member of the Nomination committee and the Remuneration committee of the Company (2020-present).

Prior to joining the Company, Mr. Safzen Noerdin held various positions as follows: Indonesian Ambassador to Iraq (2012), Inspector General Police of Ministry of Defense (2008), Inspector General of the Navy (2007), Commander of the Marine Corps (2005).

Mr. Safzen Noerdin does not have any affiliations with fellow members of the Board of Commissioners, or Board of Directors, or with the ulitame shareholders.

Mr. Hadi Surya is an Indonesian citizen, age 88 years old. He graduated from Lian Huo High School in Surabaya (1954). In 2002 he was awarded “Life Time Achievement” by Ernst & Young. Serves as President Commissioners of the Company based on the decision of the Second Annual General Meeting of Shareholders on 10 July 2023. He is also serving as a member of the Nomination committee and the Remuneration committee of the Company (2020-present).

Mr. Hadi Surya joined the Company since 1981 and served as President Director of the Company from 1989-2000.

He is an indirect shareholder of PT Tunggaladhi Baskara (TAB). TAB is a substantial shareholder of the Company which holds 16.90% of the total outstanding shares of the Company. He has an affiliation with the President Director of the Company.

Mrs. Siana A. Surya is an Indonesian citizen, age 56 years old. Obtained Bachelor degree in Chemical Engineering from Waseda University, Tokyo (1991) and a Master Degree in Engineering from Waseda University, Tokyo (1993). She is serving as President Director based on decision of Second Annual General Meeting of Shareholders held on 10 July 2023. She is responsible for all aspects of the Company’s operational.

Prior to joining the Company, she had position as Marketing Sales ICI Tokyo (1993-1994). She has joined with the Company since 1994. Previously, she was the Corporate and Business Development Director of the Company (2000-2013).

She is an indirect shareholder of PT Tunggaladhi Baskara (TAB). TAB is a substantial shareholder of the Company which holds 16.90% of the total outstanding shares of the Company. She has an affiliation with the President Commissioner of the Company.

Mr. Benny Rachmat is an Indonesian citizen aged 57 years. Obtained a Master degree in Corporate Economics from Erasmus University, Rotterdam, Netherlands. He is serving as Director of the Company based on the decision of Second Annual General Meeting of Shareholders held on 10 July 2023. He also serves as Corporate Secretary of the Company based on decision of Board of Directors of the Company No. 003/BLT/BOD/I/2019 dated 30 January 2019.

Prior joining the Company, He was the Finance Director for PT Insan Mitra Optima (2010-2017), Consulting Director for PT Soltius Indonesia (a subsidiary of PT Metrodata Tbk) (2006-2009), Consulting Director for PT Integrasi Mitra Cipta Karya (1999-2005).

Mr. Benny Rachmat does not have any affiliations with fellow members of the Board of Directors, or Board of Commissioners, or with the ultimate shareholders.

Mr. A.Yulian H. Ernanto is an Indonesian citizen aged 61 years. He graduated with a Bachelor of Industrial Engineering from Institut Teknologi Bandung (1987). Serves as Director of the Company based on the decision of the Second Annual General Meeting of Shareholders of the Company on 15 August 2022.

Prior joining the Company, he was as Independent Consultant (2017-2019) and served as Business Development at PT Deloitte Consulting (2011-2016).

Mr. A. Yulian H. Ernanto does not have any affiliations with fellow members of the Board of Directors, or Board of Commissioners, or with the ultimate shareholders.