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DIREKTUR 25 Juni 2004 30 Juni 2027 7 UTAMA Bapak Franciscus DIREKTUR 30 Juni 1995 30 Juni 2027 9 Welirang Bapak Axton Salim DIREKTUR 15 Mei 2009 30 Juni … PRESIDENT 25 June 2004 30 June 2027 7 DIRECTOR Bapak Franciscus DIRECTOR 30 June 1995 30 June 2027 9 Welirang Bapak Axton Salim DIRECTOR 15 May 2009 30 June

penutupan Rapat Umum Pemegang Saham Tahunan Perseroan pada tahun 2027. Dewan Komisaris: Komisaris Utama : Franciscus Welirang Komisaris : Moleonoto (Paulus Moleonoto) Komisaris : Alamsyah Komisaris : F.G. Winarno Komisaris : Adi Pranoto Leman Direksi … General Meeting of Shareholders of the Company in 2027. Board of Commissioners: President Commissioner : Franciscus Welirang Commissioner : Moleonoto (Paulus Moleonoto) Commissioner : Alamsyah Commissioner : F.G. Winarno Commissioner : Adi Pranoto Leman Board

Periode Akhir Periode Periode Ke Komisaris Jabatan Jabatan Independen Bapak Franciscus KOMISARIS 08 Mei 2015 30 Juni 2027 4 Welirang UTAMA Bapak Moleonoto (Paulus KOMISARIS 02 September 2009 30 Juni … KOMISARIS 27 Agustus 2021 30 Juni 2027 2 X Bapak Franciscus KOMISARIS 08 Mei 2015 30 Juni 2027 4 Welirang UTAMA Bapak Moleonoto (Paulus KOMISARIS 02 September 2009 30 Juni

Tower, Lt. 27, Jl. Jend. Sudirman Kav. 76-78 Jakarta 12910 Franciscus Sudirman Direksi 250 0% 0 0% Welirang Plaza, Indofood Tower, Lt. 27, Jl. Jend. Sudirman … Tower, Lt. 27, Jl. Jend. Sudirman Kav. 76-78 Jakarta 12910 Franciscus Sudirman Direksi 250 0% 0 0% Welirang Plaza, Indofood Tower, Lt. 27, Jl. Jend. Sudirman

Tower Lt. 27, Jl. Jend. Sudirman Kav. 76-78, Jakarta 12910 Franciscus Sudirman Komisaris 0 0% 0 0% Welirang Plaza, Indofood Tower Lt. 23, Jl. Pemegang Jend. Sudirman Saham … Tower Lt. 27, Jl. Jend. Sudirman Kav. 76-78, Jakarta 12910 Franciscus Sudirman Komisaris 0 0% 0 0% Welirang Plaza, Indofood Tower Lt. 23, Jl. Share Jend. Sudirman Ownership

Tower, Lt. 27, Jl. Jend. Sudirman Kav. 76-78 Jakarta 12910 Franciscus Sudirman Direksi 250 0% 250 0% Welirang Plaza, Indofood Tower, Lt. 27, Jl. Jend. Sudirman Kav. Pemegang … Tower, Lt. 27, Jl. Jend. Sudirman Kav. 76-78 Jakarta 12910 Franciscus Sudirman Direksi 250 0% 250 0% Welirang Plaza, Indofood Tower, Lt. 27, Jl. Jend. Share Sudirman Kav. Ownership

Teddy Jeffrey Katuari Teddy Jeffrey Katuari Commissioner Komisaris Indrawan Masrin Indrawan Masrin Commissioner Komisaris Franciscus Welirang Franciscus Welirang Commissioner Komisaris Independen Farid Harianto Farid Harianto Independent Commissioner Direksi Directors Presiden

Wakil Komisaris Utama/ Vice President Commissioner/ Komisaris Independen Simon Subrata Independent Commissioner Komisaris Independen Franciscus Welirang Independent Commissioner Komisaris Juan Fransisco Defalque Commissioner Komisaris René Samir Aldach Commissioner Komisaris Kevin … Wakil Komisaris Utama/ Vice President Commissioner/ Komisaris Independen Simon Subrata Independent Commissioner Komisaris Independen Franciscus Welirang Independent Commissioner Komisaris Juan Fransisco Defalque Commissioner Komisaris René Samir Aldach Commissioner Komisaris

June 30, 2024 December 31, 2023 Dewan Komisaris Board of Commissioners Komisaris Utama Franciscus Welirang Franciscus Welirang President Commissioner Komisaris Moleonoto Moleonoto Commissioner Komisaris Alamsyah Alamsyah Commissioner Komisaris Independen Florentinus

Commissioner Direksi Board of Directors Direktur Utama Anthoni Salim Anthoni Salim President Director Direktur Franciscus Welirang Franciscus Welirang Director Direktur Axton Salim Axton Salim Director Direktur Tjhie Tje Fie (Thomas … Anthoni Salim Taufik Wiraatmadja 50.000 - 5 Taufik Wiraatmadja Franciscus Welirang 250 - - Franciscus Welirang Masyarakat (dengan kepemilikan Public (with ownership interest masing-masing dibawah 5%) 4.382.943.030 49,91% 438.295 each below

bertindak dalam ------------- jabatannya selaku Wakil Komisaris Utama/Komisaris --------------- Independen Perseroan, ----------------------5--------2---22222222222. 2. -Tuan FRANCISCUS WELIRANG, lahir di Padang, --------------- pada tanggal 09-11-1951 (sembilan November seribu sembilan ratus lima … ribu dua puluh tiga)” --------------------2--22-222-22-22222555555 -Terlebih dahulu penghadap tuan FRANCISCUS WELIRANG ---------- tersebut, selaku Komisaris Independen Perseroan, mewakili ------------ Dewan Komisaris Perseroan, menyampaikan laporan mengenai -------- tugas pengawasan yang

Tower, Lt. 27, Jl. Jend. Sudirman Kav. 76-78 Jakarta 12910 Franciscus Sudirman Direksi 250 0% 250 0% Welirang Plaza, Indofood Tower, Lt. 27, Jl. Jend. Sudirman … Tower, Lt. 27, Jl. Jend. Sudirman Kav. 76-78 Jakarta 12910 Franciscus Sudirman Direksi 250 0% 250 0% Welirang Plaza, Indofood Tower, Lt. 27, Jl. Jend. Sudirman

Tower Lt. 27, Jl. Jend. Sudirman Kav. 76-78, Jakarta 12910 Franciscus Sudirman Komisaris 0 0% 0 0% Welirang Plaza, Indofood Tower Lt. 23, Jl. Pemegang Jend. Sudirman Saham … Tower Lt. 27, Jl. Jend. Sudirman Kav. 76-78, Jakarta 12910 Franciscus Sudirman Komisaris 0 0% 0 0% Welirang Plaza, Indofood Tower Lt. 23, Jl. Share Jend. Sudirman Ownership

Tower, Lt. 27, Jl. Jend. Sudirman Kav. 76-78 Jakarta 12910 Franciscus Sudirman Direksi 250 0% 250 0% Welirang Plaza, Indofood Tower, Lt. 27, Jl. Jend. Sudirman … Tower, Lt. 27, Jl. Jend. Sudirman Kav. 76-78 Jakarta 12910 Franciscus Sudirman Direksi 250 0% 250 0% Welirang Plaza, Indofood Tower, Lt. 27, Jl. Jend. Sudirman

Tower Lt. 27, Jl. Jend. Sudirman Kav. 76-78, Jakarta 12910 Franciscus Sudirman Komisaris 0 0% 0 0% Welirang Plaza, Indofood Tower Lt. 23, Jl. Pemegang Jend. Sudirman Saham … Tower Lt. 27, Jl. Jend. Sudirman Kav. 76-78, Jakarta 12910 Franciscus Sudirman Komisaris 0 0% 0 0% Welirang Plaza, Indofood Tower Lt. 23, Jl. Jend. Sudirman

June 30, 2024 are as follows: Dewan Komisaris Board of Commissioner Komisaris Utama : Franciscus Welirang : President Commissioner Komisaris : Indra Widjaja : Commissioners Candra Ciputra Kenji Taira Michael Jackson Purwanto Widjaja Nararya … December 31, 2023 are as follows: Dewan Komisaris Board of Commissioner Komisaris Utama : Franciscus Welirang : President Commissioner Komisaris : Indra Widjaja : Commissioners Candra Ciputra Kenji Taira Michael Jackson Purwanto Widjaja Nararya

Tower, Lt. 27, Jl. Jend. Sudirman Kav. 76-78 Jakarta 12910 Franciscus Sudirman Direksi 250 0% 250 0% Welirang Plaza, Indofood Tower, Lt. 27, Jl. Jend. Sudirman … Tower, Lt. 27, Jl. Jend. Sudirman Kav. 76-78 Jakarta 12910 Franciscus Sudirman Direksi 250 0% 250 0% Welirang Plaza, Indofood Tower, Lt. 27, Jl. Jend. Sudirman

Tower Lt. 27, Jl. Jend. Sudirman Kav. 76-78, Jakarta 12910 Franciscus Sudirman Komisaris 0 0% 0 0% Welirang Plaza, Indofood Tower Lt. 23, Jl. Pemegang Jend. Sudirman Saham … Tower Lt. 27, Jl. Jend. Sudirman Kav. 76-78, Jakarta 12910 Franciscus Sudirman Komisaris 0 0% 0 0% Welirang Plaza, Indofood Tower Lt. 23, Jl. Share Jend. Sudirman Ownership

Permadi Soemantri Brodjonegoro Komisaris Independen : Sulaiman Arif Arianto DIREKSI Direktur Utama : Anthoni Salim Direktur : Franciscus Welirang Direktur : Axton Salim Direktur : Tjhie Tje Fie (Thomas Tjhie) Direktur : Taufik Wiraatmadja Direktur : Alamsyah … Brodjonegoro Independent Commissioner : Sulaiman Arif Arianto BOARD OF DIRECTORS President Director : Anthoni Salim Director : Franciscus Welirang Director : Axton Salim Director : Tjhie Tje Fie (Thomas Tjhie) Director : Taufik Wiraatmadja Director : Alamsyah

penutupan Rapat Umum Pemegang Saham Tahunan Perseroan pada tahun 2027: Dewan Komisaris: Komisaris Utama : Franciscus Welirang Komisaris : Moleonoto (Paulus Moleonoto) Komisaris : Alamsyah Komisaris Independen : F.G. Winarno Komisaris Independen : Adi Pranoto … General Meeting of Shareholders of the Company in 2027. Board of Commissioners: President Commissioner : Franciscus Welirang Commissioner : Moleonoto (Paulus Moleonoto) Commissioner : Alamsyah Independent Commissioner : F.G. Winarno Independent Commissioner : Adi Pranoto

Wakil Komisaris Utama/ Vice President Commissioner/ Komisaris Independen Simon Subrata Independent Commissioner Komisaris Independen Franciscus Welirang Independent Commissioner Komisaris Juan Fransisco Defalque Commissioner Komisaris René Samir Aldach Commissioner Komisaris Kevin … Wakil Komisaris Utama/ Vice President Commissioner/ Komisaris Independen Simon Subrata Independent Commissioner Komisaris Independen Franciscus Welirang Independent Commissioner Komisaris Juan Fransisco Defalque Commissioner Komisaris René Samir Aldach Commissioner Komisaris

Teddy Jeffrey Katuari Teddy Jeffrey Katuari Commissioner Komisaris Indrawan Masrin Indrawan Masrin Commissioner Komisaris Franciscus Welirang Franciscus Welirang Commissioner Komisaris Independen Farid Harianto Farid Harianto Independent Commissioner Direksi Directors Presiden

September 30, 2024 December 31, 2023 Dewan Komisaris Board of Commissioners Komisaris Utama Franciscus Welirang Franciscus Welirang President Commissioner Komisaris Moleonoto Moleonoto Commissioner Komisaris Alamsyah Alamsyah Commissioner Komisaris Independen Florentinus

Commissioner Direksi Board of Directors Direktur Utama Anthoni Salim Anthoni Salim President Director Direktur Franciscus Welirang Franciscus Welirang Director Direktur Axton Salim Axton Salim Director Direktur Tjhie Tje Fie (Thomas … Anthoni Salim Taufik Wiraatmadja 50.000 - 5 Taufik Wiraatmadja Franciscus Welirang 250 - - Franciscus Welirang Masyarakat (dengan kepemilikan Public (with ownership interest masing-masing dibawah 5%) 4.382.943.030 49,91% 438.295 each below

Tower, Lt. 27, Jl. Jend. Sudirman Kav. 76-78 Jakarta 12910 Franciscus Sudirman Direksi 250 0% 250 0% Welirang Plaza, Indofood Tower, Lt. 27, Jl. Jend. Sudirman … Tower, Lt. 27, Jl. Jend. Sudirman Kav. 76-78 Jakarta 12910 Franciscus Sudirman Direksi 250 0% 250 0% Welirang Plaza, Indofood Tower, Lt. 27, Jl. Jend. Sudirman

Tower Lt. 27, Jl. Jend. Sudirman Kav. 76-78, Jakarta 12910 Franciscus Sudirman Komisaris 0 0% 0 0% Welirang Plaza, Indofood Tower Lt. 23, Jl. Pemegang Jend. Sudirman Saham … Tower Lt. 27, Jl. Jend. Sudirman Kav. 76-78, Jakarta 12910 Franciscus Sudirman Komisaris 0 0% 0 0% Welirang Plaza, Indofood Tower Lt. 23, Jl. Share Jend. Sudirman Ownership

Utama/ Komisaris Independen : Tedy Djuhar Wakil Komisaris Utama/ Komisaris Independen : Simon Subrata Komisaris Independen : Franciscus Welirang 2. pati Ctmrup pat aimanan papa agan | 1 f | Pata … PabikCieursup | Pabik Palimanan cethar Cree Dpt INDOCEMENT HEIDELBERGCEMENTGroup Independent Commissioner : Franciscus Welirang Commissioner : Juan Francisco Defalgue Commissioner : Ren€ Samir Aldach Commissioner : Kevin Gerard Gluskie BOARD OF DIRECTORS: President Director : Christian

Komisaris: Komisaris Utama : Roberto Callieri Wakil Komisaris Utama/ : Simon Subrata Komisaris Independen | Komisaris Independen : Franciscus Welirang Direksi: Direktur Utama : Christian Kartawijaya Wakil Direktur Utama : Benny Setiawan Santoso Direktur : Hasan Imer … Independen -Komisaris -Komisaris -Komisaris Direksi: -Direktur Utama -Wakil Direktur Utama -Direktur -Direktur : Simon Subrata : Franciscus Welirang : Juan Francisco Defalgue : Rene Samir Aldach : Kevin Gerard Gluskie : Christian Kartawijaya : Benny Setiawan Santoso

Wakil Komisaris Simon Subrata Vice President Simon Subrata Utama/Komisaris Commissioner/ Independen Independent Commissioner Komisaris Franciscus Welirang Independent Franciscus Welirang Independen Commissioner Direksi: Board of Directors: Direktur Utama Christian Kartawijaya President … Wakil Komisaris : | Simon Subrata Vice President | : | Simon Subrata Utama/Komisaris Commissioner/ Independen | Independent | Commissioner Komisaris : | Franciscus Welirang Independent : | Franciscus Welirang Independen Commissioner Komisaris : | Juan Francisco Commissioner |: | Juan Francisco Defalgue Defalgue Komisaris

Utama/ Komisaris Independen : Tedy Djuhar Wakil Komisaris Utama/ Komisaris Independen : Simon Subrata Komisaris Independen : Franciscus Welirang Komisaris : Juan Francisco Defalque Komisaris : Rene Samir Aldach Komisaris : Kevin Gerard Gluskie DIREKSI: Direktur … Commissioner / Independent Commissioner : Tedy Djuhar Vice President Commissioner / Independent Commissioner : Simon Subrata Independent Commissioner : Franciscus Welirang Commissioner : Juan Francisco Defalque Commissioner : Rene Samir Aldach Commissioner : Kevin Gerard Gluskie BOARD

Tower, Lt. 27, Jl. Jend. Sudirman Kav. 76-78 Jakarta 12910 Franciscus Sudirman Direksi 250 0% 250 0% Welirang Plaza, Indofood Tower, Lt. 27, Jl. Jend. Sudirman … Tower, Lt. 27, Jl. Jend. Sudirman Kav. 76-78 Jakarta 12910 Franciscus Sudirman Direksi 250 0% 250 0% Welirang Plaza, Indofood Tower, Lt. 27, Jl. Jend. Sudirman

Tower Lt. 27, Jl. Jend. Sudirman Kav. 76-78, Jakarta 12910 Franciscus Sudirman Komisaris 0 0% 0 0% Welirang Plaza, Indofood Tower Lt. 23, Jl. Pemegang Jend. Sudirman Saham … Tower Lt. 27, Jl. Jend. Sudirman Kav. 76-78, Jakarta 12910 Franciscus Sudirman Komisaris 0 0% 0 0% Welirang Plaza, Indofood Tower Lt. 23, Jl. Share Jend. Sudirman Ownership

Tower, Lt. 27, Jl. Jend. Sudirman Kav. 76-78 Jakarta 12910 Franciscus Sudirman Direksi 250 0% 250 0% Welirang Plaza, Indofood Tower, Lt. 27, Jl. Jend. Sudirman … Tower, Lt. 27, Jl. Jend. Sudirman Kav. 76-78 Jakarta 12910 Franciscus Sudirman Direksi 250 0% 250 0% Welirang Plaza, Indofood Tower, Lt. 27, Jl. Jend. Sudirman

Tower Lt. 27, Jl. Jend. Sudirman Kav. 76-78, Jakarta 12910 Franciscus Sudirman Komisaris 0 0% 0 0% Welirang Plaza, Indofood Tower Lt. 23, Jl. Pemegang Jend. Sudirman Saham … Tower Lt. 27, Jl. Jend. Sudirman Kav. 76-78, Jakarta 12910 Franciscus Sudirman Komisaris 0 0% 0 0% Welirang Plaza, Indofood Tower Lt. 23, Jl. Share Jend. Sudirman Ownership

Tower, Lt. 27, Jl. Jend. Sudirman Kav. 76-78 Jakarta 12910 Franciscus Sudirman Direksi 250 0% 250 0% Welirang Plaza, Indofood Tower, Lt. 27, Jl. Jend. Sudirman … Tower, Lt. 27, Jl. Jend. Sudirman Kav. 76-78 Jakarta 12910 Franciscus Sudirman Direksi 250 0% 250 0% Welirang Plaza, Indofood Tower, Lt. 27, Jl. Jend. Sudirman

Tower Lt. 27, Jl. Jend. Sudirman Kav. 76-78, Jakarta 12910 Franciscus Sudirman Komisaris 0 0% 0 0% Welirang Plaza, Indofood Tower Lt. 23, Jl. Pemegang Jend. Sudirman Saham … Tower Lt. 27, Jl. Jend. Sudirman Kav. 76-78, Jakarta 12910 Franciscus Sudirman Komisaris 0 0% 0 0% Welirang Plaza, Indofood Tower Lt. 23, Jl. Share Jend. Sudirman Ownership

Director : Yani Alifen Vice President Commissioner : Hanny Sutanto Vice President Director : Djazoeli Sadhani Commissioner : Franciscus Welirang Director : Lily Setiadi Commissioner : Indrawan Masrin Independent Commissioner : Farid Harianto C. Opportunities

Direktur : Yani Alifen Wakil Presiden Komisaris : Hanny Sutanto Wakil Presiden Direktur : Djazoeli Sadhani Komisaris : Franciscus Welirang Direktur : Lily Setiadi Komisaris : Indrawan Masrin Komisaris Independen : Farid Harianto C. Pengajukan Pertanyaan dan/atau

Tower, Lt. 27, Jl. Jend. Sudirman Kav. 76-78 Jakarta 12910 Franciscus Sudirman Direksi 250 0% 250 0% Welirang Plaza, Indofood Tower, Lt. 27, Jl. Jend. Sudirman … Tower, Lt. 27, Jl. Jend. Sudirman Kav. 76-78 Jakarta 12910 Franciscus Sudirman Direksi 250 0% 250 0% Welirang Plaza, Indofood Tower, Lt. 27, Jl. Jend. Sudirman

Tower Lt. 27, Jl. Jend. Sudirman Kav. 76-78, Jakarta 12910 Franciscus Sudirman Komisaris 0 0% 0 0% Welirang Plaza, Indofood Tower Lt. 23, Jl. Pemegang Jend. Sudirman Saham … Tower Lt. 27, Jl. Jend. Sudirman Kav. 76-78, Jakarta 12910 Franciscus Sudirman Komisaris 0 0% 0 0% Welirang Plaza, Indofood Tower Lt. 23, Jl. Share Jend. Sudirman Ownership

Wakil Komisaris Utama/ Vice President Commissioner/ Komisaris Independen Simon Subrata Independent Commissioner Komisaris Independen Franciscus Welirang Independent Commissioner Komisaris Juan Fransisco Defalque Commissioner Komisaris René Samir Aldach Commissioner Komisaris Kevin … Wakil Komisaris Utama/ Vice President Commissioner/ Komisaris Independen Simon Subrata Independent Commissioner Komisaris Independen Franciscus Welirang Independent Commissioner Komisaris Juan Fransisco Defalque Commissioner Komisaris René Samir Aldach Commissioner Komisaris

December 31, 2024 December 31, 2023 Dewan Komisaris Board of Commissioners Komisaris Utama Franciscus Welirang Franciscus Welirang President Commissioner Komisaris Moleonoto Moleonoto Commissioner Komisaris Alamsyah Alamsyah Commissioner Komisaris Independen Florentinus

Commissioner Direksi Board of Directors Direktur Utama Anthoni Salim Anthoni Salim President Director Direktur Franciscus Welirang Franciscus Welirang Director Direktur Axton Salim Axton Salim Director Direktur Tjhie Tje Fie (Thomas … Anthoni Salim Taufik Wiraatmadja 50.000 - 5 Taufik Wiraatmadja Franciscus Welirang 250 - - Franciscus Welirang Masyarakat (dengan kepemilikan Public (with ownership interest masing-masing dibawah 5%) 4.382.943.030 49,91% 438.295 each below

Sutanto Vice President Commissioner Komisaris Teddy Jeffrey Katuari Commissioner Komisaris Indrawan Masrin Commissioner Komisaris Franciscus Welirang Commissioner Komisaris Farid Harianto (1) Commissioner Direksi Directors Presiden Direktur Yani Alifen President Director

December 31, 2024 are as follows: Dewan Komisaris Board of Commissioner Komisaris Utama : Franciscus Welirang : President Commissioner Komisaris : Indra Widjaja : Commissioners Candra Ciputra Kenji Taira Michael Jackson Purwanto Widjaja Nararya … December 31, 2023 are as follows: Dewan Komisaris Board of Commissioner Komisaris Utama : Franciscus Welirang : President Commissioner Wakil Komisaris Utama : Indra Widjaja : Vice President Commissioner Komisaris : Candra Ciputra : Commissioners Kenji

Tower, Lt. 27, Jl. Jend. Sudirman Kav. 76-78 Jakarta 12910 Franciscus Sudirman Direksi 250 0% 250 0% Welirang Plaza, Indofood Tower, Lt. 27, Jl. Jend. Sudirman … Tower, Lt. 27, Jl. Jend. Sudirman Kav. 76-78 Jakarta 12910 Franciscus Sudirman Direksi 250 0% 250 0% Welirang Plaza, Indofood Tower, Lt. 27, Jl. Jend. Sudirman

Tower Lt. 27, Jl. Jend. Sudirman Kav. 76-78, Jakarta 12910 Franciscus Sudirman Komisaris 0 0% 0 0% Welirang Plaza, Indofood Tower Lt. 23, Jl. Pemegang Jend. Sudirman Saham … Tower Lt. 27, Jl. Jend. Sudirman Kav. 76-78, Jakarta 12910 Franciscus Sudirman Komisaris 0 0% 0 0% Welirang Plaza, Indofood Tower Lt. 23, Jl. Share Jend. Sudirman Ownership

Lily Setiadi Director : Lily Setiadi Direktur : Handoyo Sutanto Director : Handoyo Sutanto Direktur : Franciscus Welirang Director : Franciscus Welirang Pemegang Saham Shareholders 70,13% - PT Unggul Indah Cahaya Tbk. 70.13% - PT Unggul … Yani Alifen Director : Yani Alifen Direktur : Jimmy Masrin Director : Jimmy Masrin Direktur : Franciscus Welirang Director : Franciscus Welirang Direktur : Tan Rou Rong Stephanie Director : Tan Rou Rong Stephanie Pemegang Saham Shareholders

James Hermanto 105.900 0,02 19 Eddie Sanusi 87.000 0,02 20 Franciscus Welirang 72.000 0,02 21 Primkopau Skuadron-6 Lanud ATS Bogor 72.000 0,02 22 Masyarakat Lainnya

Utama/Komisaris Independen Wakil Komisaris Utama/Komisaris Independen Vice President Commissioner/Independent Commissioner Vice President Commissioner/Independent Commissioner Franciscus Welirang Juan Francisco Defalque Komisaris Independen Komisaris Independent Commissioner Commissioner René Samir Aldach Kevin Gerard