Board of Commissioners

Mr. Hagianto Kumala has been serving the President Commissioner (Independent) since 2008, pursuant to the resolution of the Annual General Meeting of Shareholders (AGMS) dated July 25, 2008. His most recent reappointment was based on the resolution of the 2025 AGMS, with the term of office extending until 2028. Throughout his career, he has vast experience as Top Level Management by serving as Director and Commissioner of several leading companies, including: - President Director of PT Delta Dunia Makmur Tbk (2009-2021), - President Commissioner of PT Delta Dunia Makmur Tbk (2011-2012), - Vice President Commissioner of PT Delta Dunia Makmur Tbk (2009-2010), - Commissioner of PT United Tractors Tbk (2007-2009), - President Commissioner of PT Berau Coal (2001-2004), - Commissioner of PT Toyota Astra Motor (2000-2002), - President Director of PT United Tractors Tbk (1999-2007), - Commissioner of PT Astra Graphia Indonesia Tbk (1999-2002), - Commissioner PT Berau Coal (1998-2001), - Commissioner of PT Komatsu Indonesia (1998-2001), - Commissioner of PT Astra Agro Lestari Tbk (1998-2000), - Commissioner of PT Pamapersada Nusantara (1997-2007), - Vice President Director of PT United Tractors Tbk (1990-1995), - and Director of PT Astra International Tbk (1992-2001). As of 31 December 2024, he served as Independent Commissioner in accordance with Statement Letter dated 6 June 2023. Accordingly, he has no affiliation with any members of the Board of Directors, other members of the Board of Commissioners, or with the Shareholders.

Mr. Crescento Hermawan has been serving as the Vice President Commissioner since 2023, based on the resolution of the Annual General Meeting of Shareholders (AGMS) dated June 7, 2023. The most recent appointment was made in accordance with the resolution of the 2023 AGMS, with the term of office extending until 2026. Previously, he served as Commissioner of PT Surya Semesta Internusa Tbk from 2017 to 2023. Prior to that, he held the position of Corporate Marketing Senior Manager at PT Bank Universal Tbk from 1997 to 2003. He also worked as a Financial Analyst at PT Dianlia Setyamukti, a mining contractor company, in 1996. As of 31 December 2024, he held concurrent positions as Director of PT Persada Capital Investama, Commissioner of PT Triputra Persada Rahmat, Director of PT Bhakti Energi Persada, President Director of PT Persada Cakrawala Nusantara, and President Director of PT Kirana Chaska Arianna. He has no affiliation with any members of the Board of Commissioners, members of the Board of Directors, or Shareholders.

Mr. Steen Dahl Poulsen has served as the position of Commissioner since 2007, pursuant to the resolution of the Annual General Meeting of Shareholders (AGMS) dated June 20, 2007. The most recent appointment was made in accordance with the resolution of the 2023 AGMS, with the term of office extending until 2026. He previously served as Founder of Primotex Limited and its Subsidiaries in Sweden, Finland, Poland, Lithuania, China, Hong Kong and Bangladesh, as well as Computer Sales Executive of The International Business Machines Corporation (1975-1980). As of 31 December 2024, he held no concurrent positions and has no affiliation with any members of the Board of Directors, other members of the Board of Commissioners, or with the Shareholders.

Mr. Frans Bedjo Wiantono has been serving as Commissioner of the Company since 2023, pursuant to the resolution of the Annual General Meeting of Shareholders (AGMS) dated June 7, 2023. The most recent appointment was made in accordance with the resolution of the 2023 AGMS, with the term of office extending until 2026. Over the course of his career, he also served as General Manager of Gramedia Group (Paper Distribution), Jakarta (1986 – 1990), Managing Director of PT Nusa Integra, Jakarta (1991 – 1996), Commercial Director of Asia Pacific Resources International Holding Limited (APRIL Group) (1996 – 1998), Vice President of Jaakko Poyry Consulting, Singapore (1998 – 2001), Director (Corporate Finance) of Price Water House Coopers (PWC) (2001 – 2002), Managing Partner of PT Trust Capital (2002 – Present), President Commissioner of PT Chitose Indonesia Manufacturing (2007 – 2009), President Commissioner of PT Kokoh Inti Arebama Tbk (2008 – 2009), President Commissioner of PT Bukit Uluwatu Villa Tbk (2010 – 2011), President Commissioner of PT Alam Rimba (The Menjangan) (2012 – Present). As of 31 December 2024, he held concurrent positions as President Commissioner of PT Alam Rimba (The Menjangan) and Commissioner of PT Galic Bina Mada. He has no affiliation with any members of the Board of Directors, other members of the Board of Commissioners, or with the Shareholders.

Mr. Irawan Chandra has been serving as Independent Commissioner of the Company since 2023, pursuant to the resolution of the Annual General Meeting of Shareholders (AGMS) dated June 7, 2023. The most recent appointment was made in accordance with the resolution of the 2023 AGMS, with the term of office extending until 2026. Over the course of his career, he also served at Pannell Kerr Forster, Sydney Australia (1986 – 1989), Assistant Treasurer, Corporate Banking Chase of Manhattan Bank N.A, Jakarta (1989 – 1992), Head of Capital Markets, Treasury Group of Bank Internasional Indonesia (1992 – 1996), Senior Associate Director, Global Markets Group of Deutsche Bank, Jakarta (1996 – 1997), Executive Director of Nomura, Jakarta, Indonesia (1997 – 2015), KPMG Advisory, Indonesia as Principal in Risk Consulting, Financial Institution, M&A Practices (2017 – 2020), Independent Commissioner of PT Mizuho – Balimor Finance (2016 – Present), Independent Commissioner of PT Sinar Mas Asset Management (2018 – Present). As of 31 December 2024, he held concurrent positions as Commissioner of PT Mizuho Balimor Finance and PT Sinar Mas Asset Management. He has no affiliation with any members of the Board of Directors, other members of the Board of Commissioners, or with the Shareholders.