Browse

Merangkap sebagai Komisaris Independen) Sim Idrus Munandar (Serves as an Independent Commissioner) Komisaris John Stuart Anderson Slack Commissioner First Draft /April 28, 2026 Paraf : 5 PT WINTERMAR OFFSHORE MARINE

INDEPENDENT COMMISSIONER PT Arial Niaga Pelayaran A9 Kel. 16 Ilir, Kec. Ilir Beroperasi John Stuart Anderson Slack Sim Idrus Munandar 99.5% 99.5% Nusantara Shipping Timur I, Palembang Operating 30123, Indonesia … Arial Barat 11560, Indonesia Niaga Nusantara 180 Jonathan Jochanan Sim Idrus Munandar John Stuart Anderson Slack 181 Jl. Raya Daan Mogot President Commissioner Independent Commissioner Commissioner Kepemilikan Tidak PT Azureus

Muhamad Shanie Nely Layanto Janto Lili Sugiman Layanto Sim Idrus Munandar Jonathan Jochanan John Stuart Anderson Slack Mubarak Director & Corporate Director Managing Director Independent President Commissioner Commissioner Director Secretary Commissioner … Shipowners’ Association (INSA) Member National PRESIDENT COMMISSIONER (INDEPENDENT COMMISSIONER) Jonathan Jochanan COMMISSIONER COMMISSIONER John Stuart Anderson Slack Sim Idrus Munandar Audit Committee Direksi Board of Directors MANAGING DIRECTOR Internal Audit

Jonathan Jochanan – President Commissioner & Independent • Sugiman Layanto – Managing Director Commissioner • Janto Lili – Director • John Stuart Anderson Slack – Commissioner • Muhamad Shanie Mubarak – Director • Nely Layanto - Director Attendance of Member … Independent Commissioner : Mr. Jonathan Jochanan Independent Commissioner : Mr. Sim Idrus Munandar Commissioner : Mr. John Stuart Anderson Slack Board of Directors Managing Director : Mr. Sugiman Layanto Director : Mrs. Nely Layanto Director

Komisaris Direksi • Jonathan Jochanan – Komisaris Utama dan Komisaris • Sugiman Layanto – Direktur Utama Independen • John Stuart Anderson Slack - Komisaris • Janto Lili – Direktur • Muhamad Shanie Mubarak – Direktur • Nely Layanto - Direktur Kehadiran Anggota … Komisaris Independen : Bpk. Jonathan Jochanan Komisaris Independen : Bpk. Sim Idrus Munandar Komisaris : Bpk. John Stuart Anderson Slack Direksi: Direktur Utama : Bpk. Sugiman Layanto Direktur : Ibu Nely Layanto Direktur : Bpk. Janto

Komisaris Independen: Bpk. Jonathan Jochanan Komisaris Independen: Bpk. Sim Idrus Munandar Komisaris: Bpk. John Stuart Anderson Slack Direksi: Direktur Utama: Bpk. Sugiman Layanto Direktur: Ibu Nely Layanto Direktur: Bpk. Janto … Independent Commissioner: Mr. Jonathan Jochanan Independent Commissioner: Mr. Sim Idrus Munandar Commissioner: Mr. John Stuart Anderson Slack Board of Directors Managing Director: Mr. Sugiman Layanto Director: Mrs. Nely Layanto Director

Commissioners President Commissioner : Jonathan Jochanan (Independent Commissioner) Independent Commissioner : Sim Idrus Munandar Commissioner : John Stuart Anderson Slack Board of Directors Managing Director : Sugiman Layanto Director : Nely Layanto Director : Janto Lili

Komisaris Komisaris Utama (Komisaris Independen) : Jonathan Jochanan Komisaris Independen : Sim Idrus Munandar Komisaris : John Stuart Anderson Slack Direksi Direktur Utama : Sugiman Layanto Direktur : Nely Layanto Direktur : Janto Lili Direktur : Muhamad

Merangkap sebagai Komisaris Independen) Sim Idrus Munandar (Serves as an Independent Commissioner) Komisaris John Stuart Anderson Slack Commissioner First Draft /July 28, 2026 Paraf : 5 PT WINTERMAR OFFSHORE MARINE