BOARD OF COMMISSIONERS

The Board of Commissioners is an organ of the Company that is collectively tasked 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 accountable to the GMS.

Muhammad BahruddinCommissioner

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Sarman Simanjorang, M.SiCommissioner

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Sumarwoto, STCommissioner

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BOARD OF DIRECTORS

The Board of Directors is an organ of the Company 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 mandate of 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, in order to make strategic decisions, the Board of Directors requires approval from the GMS in consultation with the Board of Commissioners.

Wisnu Wahyudin P, S.E., M.M.President Director

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

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