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BOARD OF MANAGEMENT

BOARD OF COMMISSIONERS

The Board of Commissioners is the Company's organ that is collectively assigned and responsible for supervising the control of the Company's operations in accordance with the Articles of Association, vision and mission of the Company, as well as providing advice to the Board of Directors and ensuring that the Company implements CG at all levels of the organization. Members of the Board of Commissioners are appointed and dismissed by the GMS and are responsible to the GMS.

Sarman Simanjorang, M.Si

President Commissioner

Djauhar Maulidi

Commissioner

Krishna Trypriadharma

Independent Commissioner

BOARD OF DIRECTORS

The Board of Directors is the Company's organ that is authorized and fully responsible for the management of the Company in realizing the Company's vision and mission in accordance with the articles of association and the mandate of the shareholders and stakeholders. The Board of Directors also has the authority to regulate the running of the Company, take actions and policies deemed necessary to ensure the smooth operation of the Company by taking into account the aspects of efficiency and effectiveness. However, to make strategic decisions, the Board of Directors requires the approval of the GMS in consultation with the Board of Commissioners.

Doddy Hermawan S.Si

President Director

Yuliana, S.E., Ak., CA., M.Ak.

Director

Rosmaria Parlindungan SH. MH.

Director