Browse

Board of Commissioners bra €D— By By Name : Jghn Gledhill Name 1 Paul Norman Janelle Title residen Komisaris/ Title 1 Wakil Presiden Komisaris/ President Commissioner Vice-President Commissioner

follows: The Board of Commissioners President Commissioner : John Gledhill Vice President Commissioner : Paul Norman Janelle Independent Commissioner : Justin Guy Mayall Independent Commissioner : Luthfi Mardiansyah The Board of Directors President Director

Selatan, adalah sebagai berikut: Dewan Komisaris: Presiden Komisaris : John Gledhill Wakil Presiden Komisaris : Paul Norman Janelle Komisaris Independen : Justin Guy Mayall Komisaris Independen : Luthfi Mardiansyah Direksi Presiden Direktur : Vasileios Gkatzelis

Selatan, adalah sebagai berikut: Dewan Komisaris: Presiden Komisaris : John Gledhill Wakil Presiden Komisaris : Paul Norman Janelle Komisaris Independen : Justin Guy Mayall Komisaris Independen : Luthfi Mardiansyah Direksi Presiden Direktur : Vasileios Gkatzelis

Jumlah Saham Perubahan Jabatan John Gledhill 0 0.00 0 0.00 0 Presiden Komisaris Paul Norman Janelle 0 0.00 0 0.00 0 Wakil Presiden Komisaris Justin Guy Mayall

Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Paul Norman One Pacific, Komisaris 0 0% 0 0% Janelle Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Paul Norman One Pacific, Komisaris 0 0% 0 0% Janelle Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman

dan/and 2022 Komisaris: Commissioners: Presiden Komisaris John Gledhill President Commissioner Wakil Presiden Komisaris Paul Norman Janelle Vice President Commissioner Komisaris Independen Justin Guy Mayall Independent Commissioners Luthfi Mardiansyah Halaman … Strategy & Program Delivery Director. Komite Audit: Audit Committee: Ketua Luthfi Mardiansyah Chairman Anggota Paul Norman Janelle Members Eulis Eliyani Laporan keuangan konsolidasian interim mencakup The interim consolidated financial statements akun

Jumlah Saham Perubahan Jabatan John Gledhill 0 0.00 0 0.00 0 Presiden Komisaris Paul Norman Janelle 0 0.00 0 0.00 0 Wakil Presiden Komisaris Justin Guy Mayall

Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Paul Norman One Pacific, Komisaris 0 0% 0 0% Janelle Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Paul Norman One Pacific, Komisaris 0 0% 0 0% Janelle Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman

Jakarta - 12190 Attendance : - Board of Commissioners : 1. John Gledhill President Commissioner 2. Paul Norman Janelle (*) Vice President Commissioner 3. Justin Guy Mayall Independent Commissioner 4 . Luthfi Mardiansyah Independent Commissioner - Board

District (SCBD), Jakarta - 12190 Kehadiran : - Dewan Komisaris : 1. John Gledhill Presiden Komisaris 2. Paul Norman Janelle (*) Wakil Presiden Komisaris 3. Justin Guy Mayall Komisaris Independen 4. Luthfi Mardiansyah Komisaris Independen

Jakarta - 12190 Kehadiran : - Dewan Komisaris : 1. John Gledhill(*) Presiden Komisaris 2. Paul Norman Janelle(*) Wakil Presiden Komisaris 3. Justin Guy Mayall(*) Komisaris Independen 4. Luthfi Mardiansyah Komisaris Independen - Direksi

Komisaris Direksi Presiden Komisaris : John Gledhill (*) Presiden Direktur : Vasileios Gkatzelis Wakil Presiden Komisaris : Paul Norman Janelle (*) Direktur : Sharmen Karthigasu Komisaris Independen : Justin Guy Mayall (*) Direktur : The Ivan Cahyadi Komisaris Independen … Komite Audit Komite Nominasi dan Remunerasi Ketua : Luthfi Mardiansyah Ketua : Luthfi Mardiansyah Anggota : Paul Norman Janelle (*) Anggota : Niken Kristiawan Rachmad : Eulis Eliyani (*) : Cicilia Tri Sulistyawati Komite Pemantau Manajemen Risiko Ketua

Directors President Commissioner : John Gledhill (*) President Director : Vasileios Gkatzelis Vice President Commissioner : Paul Norman Janelle (*) Director : Sharmen Karthigasu Independent Commissioner : Justin Guy Mayall (*) Director : The Ivan Cahyadi Independent Commissioner : Luthfi … Audit Committee Nomination and Remuneration Committee Chairman : Luthfi Mardiansyah Chairman : Luthfi Mardiansyah Member : Paul Norman Janelle (*) Member : Niken Kristiawan Rachmad : Eulis Eliyani (*) : Cicilia Tri Sulistyawati Risk Management Monitoring Committee Chairman

Jakarta - 12190 Attendance : - Board of Commissioners : 1. John Gledhill (*) President Commissioner 2. Paul Norman Janelle (*) Vice President Commissioner 3. Justin Guy Mayall (*) Independent Commissioner 4 . Luthfi Mardiansyah Independent Commissioner - Directors

Jumlah Saham Perubahan Jabatan John Gledhill 0 0.00 0 0.00 0 Presiden Komisaris Paul Norman Janelle 0 0.00 0 0.00 0 Wakil Presiden Komisaris Justin Guy Mayall

Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Paul Norman One Pacific, Komisaris 0 0% 0 0% Janelle Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Paul Norman One Pacific, Komisaris 0 0% 0 0% Janelle Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman

Jumlah Saham Perubahan Jabatan John Gledhill 0 0.00 0 0.00 0 Presiden Komisaris Paul Norman Janelle 0 0.00 0 0.00 0 Wakil Presiden Komisaris Justin Guy Mayall

Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Paul Norman One Pacific, Komisaris 0 0% 0 0% Janelle Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Paul Norman One Pacific, Komisaris 0 0% 0 0% Janelle Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman

dan/and 2022 Komisaris: Commissioners: Presiden Komisaris John Gledhill President Commissioner Wakil Presiden Komisaris Paul Norman Janelle Vice President Commissioner Komisaris Independen Justin Guy Mayall Independent Commissioners Luthfi Mardiansyah Halaman … dan/and 2022 Komite Audit: Audit Committee: Ketua Luthfi Mardiansyah Chairman Anggota Paul Norman Janelle Members Eulis Eliyani Laporan keuangan konsolidasian interim mencakup The interim consolidated financial statements akun-akun Perseroan

Jumlah Saham Perubahan Jabatan John Gledhill 0 0.00 0 0.00 0 Presiden Komisaris Paul Norman Janelle 0 0.00 0 0.00 0 Wakil Presiden Komisaris Justin Guy Mayall

Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Paul Norman One Pacific, Komisaris 0 0% 0 0% Janelle Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Paul Norman One Pacific, Komisaris 0 0% 0 0% Janelle Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman

Jumlah Saham Perubahan Jabatan John Gledhill 0 0.00 0 0.00 0 Presiden Komisaris Paul Norman Janelle 0 0.00 0 0.00 0 Wakil Presiden Komisaris Justin Guy Mayall

Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Paul Norman One Pacific, Komisaris 0 0% 0 0% Janelle Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Paul Norman One Pacific, Komisaris 0 0% 0 0% Janelle Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman

Jumlah Saham Perubahan Jabatan John Gledhill 0 0.00 0 0.00 0 Presiden Komisaris Paul Norman Janelle 0 0.00 0 0.00 0 Wakil Presiden Komisaris Justin Guy Mayall

Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Paul Norman One Pacific, Komisaris 0 0% 0 0% Janelle Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Paul Norman One Pacific, Komisaris 0 0% 0 0% Janelle Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman

Kav.52-53, Lot 3 & 5, Jakarta – 12190 Kehadiran : Dewan Komisaris Direksi Wakil Presiden Komisaris : Paul Norman Janelle (*) Presiden Direktur : Vasileios Gkatzelis Komisaris Independen : Justin Guy Mayall (*) Direktur : The Ivan Cahyadi Komisaris

presence of : Board of Commissioners Board of Directors Vice President Commissioner : Paul Norman Janelle (*) President Director : Vasileios Gkatzelis Independent Commissioner : Justin Guy Mayall (*) Director : The Ivan Cahyadi Independent Commissioner : Luthfi

Sudirman Kav. 52-53 Lot 3 & 5, Jakarta - 12190 Kehadiran : - Dewan Komisaris : 1. Paul Norman Janelle(*) Wakil Presiden Komisaris 2. Justin Guy Mayall(*) Komisaris Independen 3. Luthfi Mardiansyah Komisaris Independen

Juli 2012 27 Mei 2025 3 KOMISARIS Bapak Paul Norman WAKIL PRESIDEN 09 Mei 2019 27 Mei 2025 2 Janelle KOMISARIS Bapak Justin Guy Mayall KOMISARIS … July 2012 27 May 2025 3 COMMINSSIONER Bapak Paul Norman VICE PRESIDENT 09 May 2019 27 May 2025 2 Janelle COMMINSSIONER Bapak Justin Guy Mayall COMMISSIONER

Jumlah Saham Perubahan Jabatan John Gledhill 0 0.00 0 0.00 0 Presiden Komisaris Paul Norman Janelle 0 0.00 0 0.00 0 Wakil Presiden Komisaris Justin Guy Mayall

Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Paul Norman One Pacific, Komisaris 0 0% 0 0% Janelle Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Paul Norman One Pacific, Komisaris 0 0% 0 0% Janelle Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman

Jumlah Saham Perubahan Jabatan John Gledhill 0 0.00 0 0.00 0 Presiden Komisaris Paul Norman Janelle 0 0.00 0 0.00 0 Wakil Presiden Komisaris Justin Guy Mayall

Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Paul Norman One Pacific, Komisaris 0 0% 0 0% Janelle Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Paul Norman One Pacific, Komisaris 0 0% 0 0% Janelle Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman

Komisaris: Board of Commissioners: Presiden Komisaris John Gledhill President Commissioner Wakil Presiden Komisaris Paul Norman Janelle Vice President Commissioner Komisaris Independen Justin Guy Mayall Independent Commissioners Luthfi Mardiansyah Halaman … dan/and 2022 Komite Audit: Audit Committee: Ketua Luthfi Mardiansyah Chairman Anggota Paul Norman Janelle Members Eulis Eliyani Laporan keuangan konsolidasian mencakup akun- The consolidated financial statements include the akun Perseroan

Ketua Sekretaris Perusahaan Audit Internal Chairman Chairman Chairman Corporate Secretary Internal Audit Paul Norman Janelle Paul Norman Janelle Niken K. Rachmad Rudianto Wiharso Eulis Eliyani Cicilia Tri Sulistyawati Tissy Anandita … Anggota Komite, Committee Chairman, Justin Guy Mayall, and Paul Norman Janelle, disajikan di bagian Profil Committee Member, Paul Norman Janelle, are Dewan Komisaris dalam Laporan Tahunan ini. available

Jumlah Saham Perubahan Jabatan John Gledhill 0 0.00 0 0.00 0 Presiden Komisaris Paul Norman Janelle 0 0.00 0 0.00 0 Wakil Presiden Komisaris Justin Guy Mayall

Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Paul Norman One Pacific, Komisaris 0 0% 0 0% Janelle Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Paul Norman One Pacific, Komisaris 0 0% 0 0% Janelle Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman

Ketua Sekretaris Perusahaan Audit Internal Chairman Chairman Chairman Corporate Secretary Internal Audit Paul Norman Janelle Paul Norman Janelle Niken K. Rachmad Rudianto Wiharso Eulis Eliyani Cicilia Tri Sulistyawati Tissy Anandita … Anggota Komite, Committee Chairman, Justin Guy Mayall, and Paul Norman Janelle, disajikan di bagian Profil Committee Member, Paul Norman Janelle, are Dewan Komisaris dalam Laporan Tahunan ini. available

Komisaris: Board of Commissioners: Presiden Komisaris John Gledhill President Commissioner Wakil Presiden Komisaris Paul Norman Janelle Vice President Commissioner Komisaris Independen Justin Guy Mayall Independent Commissioners Luthfi Mardiansyah Halaman … dan/and 2023 Komite Audit: Audit Committee: Ketua Luthfi Mardiansyah Chairman Anggota Paul Norman Janelle Members Eulis Eliyani Laporan keuangan konsolidasian interim mencakup The interim consolidated financial statements akun-akun Perseroan

Komisaris Direksi Presiden Komisaris : John Gledhill Presiden Direktur : Vasileios Gkatzelis Wakil Presiden Komisaris : Paul Norman Janelle Direktur : Sergio Colarusso Komisaris Independen : Justin Guy Mayall Direktur : The Ivan Cahyadi Komisaris Independen … Eliyani : Cicilia Tri Sulistyawati Komite Pemantau Manajemen Risiko Ketua : Justin Guy Mayall Anggota : Paul Norman Janelle : Rudianto Wiharso : Tissy Anandita Audit Internal Rudianto Wiharso Seluruh Direksi dan Dewan Komisaris hadir

Directors President Commissioner : John Gledhill President Director : Vasileios Gkatzelis Vice President Commissioner : Paul Norman Janelle Director : Sergio Colarusso Independent Commissioner : Justin Guy Mayall Director : The Ivan Chayadi Independent Commissioner : Luthfi … Audit Committee Nomination and Remuneration Committee Chairman : Luthfi Mardiansyah Chairman : Luthfi Mardiansyah Member : Paul Norman Janelle Member : Niken Kristiawan Rachmad : Eulis Eliyani : Cicilia Tri Sulistyawati Risk Management Monitoring Committee Chairman

District (SCBD), Jakarta - 12190 Kehadiran : - Dewan Komisaris : 1. John Gledhill Presiden Komisaris 2. Paul Norman Janelle Wakil Presiden Komisaris 3. Justin Guy Mayall Komisaris Independen 4. Luthfi Mardiansyah Komisaris Independen

Akhir Periode Periode Ke Komisaris Jabatan Jabatan Independen Bapak Paul Norman WAKIL PRESIDEN 09 Mei 2019 27 Mei 2025 2 Janelle KOMISARIS Bapak Justin Guy Mayall KOMISARIS … July 2012 27 May 2025 3 COMMINSSIONER Bapak Paul Norman VICE PRESIDENT 09 May 2019 27 May 2025 2 Janelle COMMINSSIONER Prefix Commissioner Commissioner First Period of Last Period

Jumlah Saham Perubahan Jabatan John Gledhill 0 0.00 0 0.00 0 Presiden Komisaris Paul Norman Janelle 0 0.00 0 0.00 0 Wakil Presiden Komisaris Justin Guy Mayall

Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Paul Norman One Pacific, Komisaris 0 0% 0 0% Janelle Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Paul Norman One Pacific, Komisaris 0 0% 0 0% Janelle Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman

Jumlah Saham Perubahan Jabatan John Gledhill 0 0.00 0 0.00 0 Presiden Komisaris Paul Norman Janelle 0 0.00 0 0.00 0 Wakil Presiden Komisaris Justin Guy Mayall

Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Paul Norman One Pacific, Komisaris 0 0% 0 0% Janelle Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Paul Norman One Pacific, Komisaris 0 0% 0 0% Janelle Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman

Jumlah Saham Perubahan Jabatan John Gledhill 0 0.00 0 0.00 0 Presiden Komisaris Paul Norman Janelle 0 0.00 0 0.00 0 Wakil Presiden Komisaris Justin Guy Mayall

Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Paul Norman One Pacific, Komisaris 0 0% 0 0% Janelle Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Paul Norman One Pacific, Komisaris 0 0% 0 0% Janelle Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman