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Audit Committee Nomination & Remuneration Takashi Kan, Kohei Yoshida, Ubaidillah Nugraha, Tony Utartono, Committee Suryamin Halim, Ubaidillah Nugraha, Hartono Saekun Ubaidillah Nugraha, Heni Hendra Jaya Kosasih Indrayati, Indah Puspitasari Vice President … Commissioner Tn/Mr Hendra Jaya Tn/Mr Hendra Jaya Kosasih Kosasih Komisaris Independen Tn/Mr Ubaidillah Nugraha Tn/Mr Ubaidillah Nugraha Independent Commisioners Tn/Mr Suryamin Halim Tn/Mr Suryamin Halim Dewan Direksi Board of Directors

Ariesta Krisnawan HR Director Direktur Produksi dan Supply Production and Supply Chain Chain Jejen Nugraha Director Pada tanggal 31 Desember 2023, susunan As at December 31, 2023, the members

Jaya Kosasih Hendra Jaya Kosasih Hendra Jaya Kosasih Commissioner Komisaris Independen Ubaidillah Nugraha Ubaidillah Nugraha Ubaidillah Nugraha Independent Commissioner Komisaris Independen Suryamin Halim Suryamin Halim Suryamin Halim Independent Commissioner Adapun … Iwase Commissioner Komisaris Hendra Jaya Kosasih Hendra Jaya Kosasih Commissioner Komisaris Independen Ubaidillah Nugraha Ubaidillah Nugraha Independent Commissioner Komisaris Independen Suryamin Halim Suryamin Halim Independent Commissioner Adapun komposisi dan susunan

LSPKS Prasetyo Assurance Jenjang 4 3 years Manager Level 4 Risk Management Certification 13. Jejen Suhendar Backend Sertifikasi Manajemen Risiko 2025 3 Tahun LSPKS Engineering Jenjang 4 3 years Manager … Access Jenjang 4 3 years Management I Level 4 Risk Management Certification 10. Gilang Nugraha Financing Sertifikasi Manajemen Risiko 2025 3 Tahun LSPKS Admin Jenjang 4 3 years Specialist Level