Board of Commissioners

Lucia Irrawaddy Lie

President Commissioner

Served as President Commissioner of the Company from 2006 - now and has a term of office of up to 5 (five) years in accordance with the articles of association.

Indonesian citizen, 53 years old. Completed Diploma of Business education at Metropolitan Business College, Australia in 1990.

I Ketut Widiana

Independent Commissioner

Serves as Independent Commissioner of the Company from 2022 - now and has a term of office of up to 5 (five) years in accordance with the articles of association.

Indonesian citizen, 63 years old. Graduated with a bachelor's degree in economic management at Pancasila University in 1985 and a master's degree in capital market finance at the Informatics Business Institute in 1999.

Directors

Hadi Suhermin

President director

Served as President Director of the Company from 2006 - now and has a term of office of up to 5 (five) years in accordance with the articles of association.

Indonesian citizen, 55 years old. Completed his Bachelor's Degree of Science in Business Administration Marketing, cum laude, at California State University, Fresno, United States of America in 1989.

Winston Suhermin

Director

Served as Director of the Company from 2022 - now and has a term of office of up to 5 (five) years in accordance with the articles of association.

Indonesian citizen, 22 years old. Completed Bachelor's Degree in Finance, cum laude, at the Albers School of Business and Economics at Seattle University, USA in 2020.