President Commissioner

Hadi Surya

Mr. Hadi Surya is an Indonesian citizen, age 82 years old. He graduated from Lian Huo High School in Surabaya in 1954. In 2002 he was awarded “Life Time Achievement” by Ernst & Young. He was appointed as President Commissioner of the Company based on resolution of Annual General Meeting of Shareholders of the Company on 26 June 2000 and reappointed successively until the last appointment at the Company’s General Meeting of Shareholders held on 7 July 2017. He is also serving as member of Nomination and Remuneration committee of the Company.

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

Mr. Hadi Surya is an indirect shareholder of PT Tunggal adhi Baskara which holds 21.18% of the total outstanding shares of the Company. Mr Hadi Surya has affiliation with the President Director of the Company.

Commisioner

Safzen Noerdin

Mr. Safzen Noerdin is an Indonesian citizen, aged 67 years old. He graduated from the Armed Forces Academy of the Republic Indonesia – Navy 1975. He was appointed as Commissioner of the Company based on the decision of the Company’s General Meeting of Shareholders dated May 7, 2010 and reappointed successively until the last appointment at the Company’s General Meeting of Shareholders held on July 7, 2017. He is also serving as member of Nomination and Remuneration committee of the Company.

Prior to joining the Company, Mr. Safzen Noerdin held various positions as follows: Indonesian Ambassador to Iraq in 2012, President Commissioner of ASABRI (Persero) (2009), Inspector General of the Department of Defense (2008), Inspector General of the Navy (2007), Marine Corps Commander (2005).

Mr. Safzen Noerdin has no affiliation relationship with other members of the Board of Directors, Board of Commissioners and major shareholders of the Company.

INDEPENDENT COMMISSIONER

Antonius J. Supit

Mr. Antonius J. Supit is an Indonesian citizen, aged 67 years. Mr. Antonius J. Supit had studied at Atmajaya Catholic University, 1969-1971. He was appointed as an Independent Commissioner of the Company based on resolution of the Company’s General Meeting of Shareholders on 19 March 2014 and was reappointed for the second time at the Company’s General meeting of Shareholders held on 7 July 2017. He is also serving as Chairman of the Nomination, Remuneration and Audit Committee of the Company.

Mr Antonius J. Supit is also the President Commissioner of the PT Sierad produce Tbk, Commissioner of PT Adis Dimension Footwear, Board Member of Supervision at Prasetya Mulya Business School, one of the Chairman of the Indonesian Business Association, Vice Chairman of Employment and Industrial Relation at Kadin and the Treasurer of the Monitoring Committee for the Implementation of Regional Autonomy (KPPOD).

Mr. Antonius J. Supit has no affiliation with other member of the Board of Directors, Board of Commissioners and the majority shareholders of the Company.

Presiden Director

Siana A. Surya

Ms Siana A. Surya is an Indonesian citizen, age 51 years old. Obtained Bachelor degree in Chemical Engineering from Waseda University, Tokyo in 1991 and a Master Degree in Engineering from Waseda University, Tokyo in 1993. She is serving as President Director based on decision of Annual General Meeting of Shareholders held on 7 July 2017. The appointment of her as the President of Director of the Company is for the second period of her service. She is responsible for all aspects of the Company’s operational.

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

Ms. Siana A Surya is one of indirect shareholders of PT Tunggaladhi Baskara which holds 21.18% of the total outstanding shares of the Company. She has affiliation with President Commissioner of the Company.

Independent Director

Benny Rachmat

Mr. Benny Rachmat is an Indonesian citizen aged 52 years. Obtained a Master degree in Corporate Economics from Erasmus University, Rotterdam, Netherlands. He is serving as Independent Director of the Company based on the decision of Annual General Meeting of Shareholders held on 8 June 2018.

Prior to joining the Company, He was 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 has no affiliation relationship with members of the Board of Directors, Board of Commissioners and major shareholders of the Company.

Director

A. Yulian H. Ernanto

Age 57 years. He graduated with a Bachelor of Industrial Engineering from Institut Teknologi Bandung. Serves as Director of the Company based on decision of the Annual General Meeting of Shareholders of the Company on 9 May 2019. 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 has no affiliation with members of Board of Directors, Board of Commissioners and Substantial Shareholders of the Company.