Good Corporate Governance

Board of Commissioners

Hagianto Kumala
President Commissioner
M

Mr. Hagianto Kumala has been serving as President Commissioner and Independent Commissioner of the Company since June 2008. Throughout his career, he has vast experience as Top Level Management by serving as Director and Commissioner of several leading companies, such as 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 2023, he served as Independent Commissioner in accordance with Statement Letter dated 6 June 2023. Accordingly, he held no concurrent positions and was not affiliated with Shareholders, other members of the Board of Commissioners and/or members of the Board of Directors

Crescento Hermawan
Vice President Commissioner
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Mr. Crescento Hermawan has been serving as Commissioner of the Company in accordance with the resolution of the AGMS in May 2017. He previously served at PT Bank Universal Tbk with his last position as Corporate Marketing Senior Manager (1997-2003). In addition, he served as Financial Analyst at PT Dianlia Setyamukti, a mining contractor company in 1996. As of 31 December 2023, 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 was not affiliated with Shareholders, other members of the Board of Commissioners and/or members of the Board of Directors.

Steen Dahl Poulsen
Commissioner
M

Mr. Steen Dahl Poulsen has been serving as Commissioner of the Company in accordance with the resolution of the AGMS on 20 June 2007. 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 2023, he held no concurrent positions and was not affiliated with Shareholders, other members of the Board of Commissioners and/or members of the Board of Directors.

Frans Bedjo Wiantono
Commissioner
M

Mr. Frans Bedjo Wiantono has been serving as Commissioner of the Company in accordance with the Resolution of the AGMS dated 7 June 2023. 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 2023, he held concurrent positions as President Commissioner of PT Alam Rimba (The Menjangan). He was not affiliated with Shareholders, other members of the Board of Commissioners and/or members of the Board of Directors.

Irawan Chandra
Independent Commissioner
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Mr. Irawan Chandra has been serving as Independent Commissioner of the Company in accordance with the Resolution of the AGMS dated 7 June 2023. 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 2023, he served as Independent Commissioner in accordance with Statement Letter dated 6 June 2023. He held concurrent positions as Commissioner of PT Mizuho Balimor Finance and PT Sinar Mas Asset Management. He was not affiliated with Shareholders, other members of the Board of Commissioners and/or members of the Board of Directors.