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Sarfraz The Lord Aamer Sarfraz Commissioner Direksi Board of Directors Direktur Utama Anindra Ardiansyah Bakrie Gilarsi Wahju Setijono President Director Direktur Mochammad Yana Aditya - Director Direktur Achmad Amri Aswono

Granting Of Full Release And Discharge Of Responsibility (Acquit Et Decharge) To Mr. Aditya Wisnu Wardhana And Mr. Erick Wihardja For The Management Actions Carried Out During … VICE PRESIDENT 25 September 2026 30 June 2031 1 X Board of commisioner Prefix Commissioner Commissioner First Period of Last Period of Period to Independent Name Position Positon Positon Prefix

Commissioners Hadi Sunarto Presiden Komisaris Komisaris President Commissioner Commissioner Ratna Sari Suhartono Komisaris - Commissioner Mikrowa Kirana Komisaris Independen - Independent Commissioner Direksi | Board of Directors Kar ka Hadi Presiden Direktur Direktur … Board of Directors as follows: Board of Commissioners – President Commissioner: Hadi Sunarto; Commissioner: Ratna Sari Suhartono; Independent Commissioner: Mikrowa Kirana. Board of Directors – President Director: Kar ka Hadi; Directors: Stefano

Commissioners Hadi Sunarto Presiden Komisaris Komisaris President Commissioner Commissioner Ratna Sari Suhartono Komisaris - Commissioner Mikrowa Kirana Komisaris Independen - Independent Commissioner Direksi | Board of Directors Kar ka Hadi Presiden Direktur Direktur … Board of Directors as follows: Board of Commissioners – President Commissioner: Hadi Sunarto; Commissioner: Ratna Sari Suhartono; Independent Commissioner: Mikrowa Kirana. Board of Directors – President Director: Kar ka Hadi; Directors: Stefano

Utama: Anindra Ardiansyah Bakrie President Director: Anindra Ardiansyah Bakrie Direktur: Mochammad Yana Aditya Director: Mochammad Yana Aditya Direktur: S. Erika Mouna Hamizar Director: S. Erika Mouna Hamizar Direktur … Utama (Independen): President Commissioner (Independent): Sharif Cicip Sutardjo Sharif Cicip Sutardjo Wakil Komisaris Utama: Vice-President Commissioner: Anindya Novyan Bakrie Anindya Novyan Bakrie Komisaris (Independen): Commissioner (Independent): Dr. Ing. Ilham

Martanto President Commissioner Komisaris Ronny Prasetya Commissioner Komisaris Independen Hedy Maria Helena Lapian Independent Commissioner Direksi Board of Directors Direktur Utama Johartono Susilo President Director Direktur Suharno Kusumodjojo Director Direktur … berikut: 31, 2025 are as follows: Ketua Hedy Maria Helena Lapian Chairman Anggota Justinus Aditya Sidharta Member Anggota Stephanus Junianto Member Pada tanggal 30 Juni 2026 dan 31 Desember

Supandi, SE yang merupakan Komisaris 22-Sep-26 - 30-Jun-28 Independen Anggota Bapak Aditya Paruliangui yang merupakan Anggota Dewan 07-Jul-23 - 30-Jun-28 Komisaris Anggota Bapak … Supandi, SE Independent Commissioner 22-Sep-26 - 30-Jun-28 Member Mr. Aditya Paruliangui Commissioner 07-Jul-23 - 30-Jun-28 Member Mr. Budiman Kostaman Commissioner

Jollows: President Ade Supandi, Commissioner and SE Independent Commissioner Independent Haru Commissioner Koesmahargyo Commissioner Aditya Paruliangui Commissioner Budiman Kostaman Whereas, the Companys Board of Commissioners intends to change … Koesmahargyo Komisaris Utama dan Komisaris Komisaris Independen/Independent Independen/ President Commissioner and Commissioner Independent Commissioner Mohan Aditya Paruliangui Budiman Ki man Komisaris / Commissioner Komisaris / Commissioner PT TRANSCOAL PACIFIC Tbk. Bakrie

Jollows: President Ade Supandi, Commissioner and SE Independent Commissioner Independent Haru Commissioner Koesmahargyo Commissioner Aditya Paruliangui Commissioner Budiman Kostaman Whereas, the Company's Board of Commissioners intends to change … Komisaris Komisaris te Indeperiaan /Ireerendadi Independen/ President Commissioner and Commissioner Independent Commissioner trprrrrruar Aditya Paruliangui Budiman Kostaman Komisaris / Commissioner Komisaris / Commissioner OA: 3 4 PT TRANSCOAL PACIFIC Tbk. Bakrie

Boentoro Independent Commissioner Direksi Board of Directors Direktur Utama Arief Widyawan Sidarto President Director Direktur Lal Naveen Chandra Director Direktur Anthony R. Mathias*) Director Direktur Aditya Sasmito Director *) Direktur … Commissioner Direksi Board of Directors Direktur Utama Arief Widyawan Sidarto*) President Director Direktur David Alexander Gibbs Director Direktur Lal Naveen Chandra Director Direktur Irwin Ka Pui Wan Director Direktur Aditya

BOARD OF COMMISSIONERS President Commissioner and Independent Commissioner : the position is currently vacant Commissioner : Aditya Paruliangui Commissioner : Budiman Kostaman The resolution made during the Meeting are as follows … COMMISSIONERS President Commissioner and Independent Commissione : Ade Supandi, SE Independent Commissioner : Haru Koesmahargyo Commissioner : Aditya Paruliangui Commissioner : Budiman Kostaman Impact of event, material information or The Company believes that

Commissioner and Independent Commissioner : Mr. ADE SUPANDI, SE Independent Commissioner : Mr. HARU KOESMAHARGYO Commissioner : Mr. ADITYA PARULIANGUI Commissioner : Mr. BUDIMAN KOSTAMAN 3. To approve the granting of authority … Bapak Haru COMMISSIONER 11 September 2026 30 June 2028 1 X Koesmahargyo Bapak Aditya Paruliangui COMMISSIONER 23 June 2023 30 June 2028 1 Bapak Budiman Kostaman COMMISSIONER 26 June

Positon Bapak Erick Wihardja PRESIDENT 03 May 2021 27 August 2025 3 DIRECTOR Bapak Aditya Wisnu VICE PRESIDENT 27 May 2021 27 August 2025 3 Wardhana Prefix Direction Name … Denny DIRECTOR 27 August 2021 27 August 2025 3 X Board of commisioner Prefix Commissioner Commissioner First Period of Last Period of Period to Independent Name Position Positon Positon Bapak

date of this Disclosure is as follows: Board of Commissioners President Commissioner : Yuslinda Nasution Commissioner : I Gusti Agung Gede Wiyuthana Direksi President Director : Kintarwan Kusumo Director : Bondan Prakosa Director : Raden … Authorized Capital 4,000 4,000.000,000 Issued and Paid-up Capital - Shareholders: 1. Aditya Pratomo 420 420,000,000 42 2. Kintarwan Kusumo

Seow Han Yong, Justin Commissioner Komisaris Paramate Nisagornsen Commissioner Komisaris Independen Justinus Aditya Sidharta Independent Commissioner Komisaris Independen Henny Ratnasari Dewi Independent Commissioner Direksi Directors Direktur Utama Budyanto Totong … Company and its subsidiaries, Aditya Sentosa (selanjutnya disebut “CAS”), PT namely PT Catur Aditya Sentosa (hereinafter Catur Logamindo Sentosa (selanjutnya disebut referred to as “CAS”) PT Catur Logamindo

Seow Han Yong, Justin Commissioner Komisaris Paramate Nisagornsen Commissioner Komisaris Independen Justinus Aditya Sidharta Independent Commissioner Komisaris Independen Henny Ratnasari Dewi Independent Commissioner Direksi Directors Direktur Utama Budyanto Totong … Company and its subsidiaries, Aditya Sentosa (selanjutnya disebut “CAS”), PT namely PT Catur Aditya Sentosa (hereinafter Catur Logamindo Sentosa (selanjutnya disebut referred to as “CAS”) PT Catur Logamindo

s2290264 Telephone : (62 21) 52290264 Jabatan Dircktur Utama Thle : Presldent Director Nama Aditya Irawan 2. Nume : Adilya Irawan Alamat kantor: PT Bakrie Telecom Tbk OfMce address : PT Bakrle Telecom … Dewan Komisaris Board of Commissioners Komisaris Utama Taufan E.N Rotorasiko Taufan E.N Rotorasiko President Commissioner Komisaris Jastiro Abi Jastiro Abi Commissioner Komisaris Neil R. Tobing Neil R.Tobing Commissioner Independent Komisaris

Aditya Surya DIRECTOR 09 September 2022 29 June 2027 1 Widyasmara Ibu Shirly Effendy DIRECTOR 30 June 2023 29 June 2027 1 X Board of commisioner Prefix Commissioner Commissioner

Umur Jabatan Kadaluarsa Kerja Sertifikasi Lebih dari 10 Pemimpin Kantor Sertifikasi Profesi 6 Bima Aditya 55 25 May 26 tahun di bidang Cabang Kantor Pembiayaan pembiayaan Cabang Bandung Indonesia … Komisaris Utama Sigit Murtiyoso* Komang Sudiarsa President Commissioner Komisaris Dhoni Ramadi Ngalim Sawega Commissioner Komisaris Independen Sumantri Suwarno Sumantri Suwarno Independent Commissioner Direksi Board of Directors Direktur Utama Azizatun Azhimah

Bapak Audy Charles Lieke PRESIDENT 03 July 2023 02 July 2026 2 DIRECTOR Bapak Aditya Maulana DIRECTOR 03 July 2023 02 July 2026 2 Raja Badai Maas Bapak Fajar … DIRECTOR 03 July 2023 02 July 2026 2 Hidayatullah X Board of commisioner Prefix Commissioner Commissioner First Period of Last Period of Period to Independent Name Position Positon Positon Bapak

Komisaris Utama dan Komisaris President Commissioner and Independent Independen Perseroan; dan Commissioner of the Company; and 2. Aditya Paruliangui, Warga Negara 2. Aditya Paruliangui, an Indonesian Indonesia, dalam … Transcoal Pacific Tbk �- Achmad Sutiipto Komisaris Utarna dan Kornisaris Independen / Aditya Paruliangui Komisaris / Commissioner f President Commissioner and Independent Commissioner 3 PT TRANSCOAL PACIFIC Tbk. Bakrie Tower

Achmad Sutjipto yang merupakan Komisaris 07-Jul-23 - 30-Jun-28 Independen Anggota Bapak Aditya Paruliangui yang merupakan Anggota Dewan 07-Jul-23 - 30-Jun-28 Komisaris Anggota Bapak … Achmad Sutjipto Independent Commissioner 07-Jul-23 - 30-Jun-28 Member Mr. Aditya Paruliangui Commissioner 07-Jul-23 - 30-Jun-28 Member Mr. Freddi Anshary Executive Officers (officers directly

appraiser KJPP Aditya Iskandar and Partners with its dimiliki pada tahun 2022 yang dilakukan oleh penilai report dated December 12, 2022. Appraisals are independen eksternal KJPP Aditya Iskandar … Kepala Cabang/Key Management including kegiatan perusahaan/ Control on dari Nasabah, dan Dana Syirkah Director, Commissioner, Audit Comittee, company’s activities Temporer/Loans and sharia Head Division and Branch Manager financing/receivables, Deposit

Karya Tanah Subur Aceh 1994 99.99 99.99 671,292 776,179 PT Sari Aditya Loka Jambi 1995 90.00 90.00 1,006,767 980,932 PT Letawa Sulawesi Barat … Sari Lembah Subur PT Sari Aditya Loka 53,659 61,817 PT Sari Aditya Loka PT Suryaindah Nusantarapagi 27,968 30,505 PT Suryaindah Nusantarapagi PT Gunung Sejahtera

Lanjutan) 1. GENERAL INFORMATION (Continued) c. Dewan Komisaris dan Direksi (Lanjutan) c. Boards of commissioner and Directors (Continued) 30 Juni 2023/ June 31 Desember 2022/ 30, 2023 December … Works Pty Ltd Gusti Ketut Surya - 325.586.985 Fedex PT Liberta Kamasindo Jaya - 257.727.015 PT Aditya Nurangga Trans Puguh Timotius - 157.726.800 PT Navitas Indonesia PT. On Time Express

Cakra Cipta 1.124.928.000 42,60% 380.225.664.000 Solihin Jusuf Kalla (komisaris)/(Commissioner) 418.584.960 15,85% 141.481.716.480 Suhaelly Kalla (komisaris)/(Commissioner) 418.179.080 15,84% 141.344.529.040 Ir. Achmad Kalla … Cakra Cipta 1.124.928.000 42,60% 380.225.664.000 Solihin Jusuf Kalla (komisaris)/(Commissioner) 418.584.960 15,85% 141.481.716.480 Suhaelly Kalla (komisaris)/(Commissioner) 418.179.080 15,84% 141.344.529.040 Ir. Achmad Kalla

Commissioner Komisaris : Rofie Soeandy Rofie Soeandy : Commissioner Komisaris Independen : Susanto Tjioe Susanto Tjioe : Independent Commissioner Direksi Board of Directors Direktur Utama : Wilson Agung Pranoto Wilson Agung Pranoto : President Director Direktur … dibuat dated July 21, 2022 No. 72 of Aditya Ratih di hadapan notaris Aditya Ratih Devhayani, SH., Devhayani, SH., SpN, MH., the shareholders SpN, MH., para pemegang saham

Utama : Koichiro Anzai : President Commissioner Komisaris : Nobuaki Takashi : Commissioner Komisaris Independen : Asroru Maula : Independent Commissioner Direktur Utama : Jetrinaldi : President Director Wakil Direktur Utama & Direktur Operasi : Kazumi Okamoto : Vice President Director … Kantor accordance with independent appraisal report Jasa Penilai Publik (KJPP) Aditya Iskandar dan of Public Appraisal (KJPP) Aditya Iskandar dan Rekan tanggal 17 November 2021, dengan Rekan dated

./Mrs. Surjati Tanril Komisaris/Commissioner : Tn./Mr. Paramate Nisagornsen Komisaris Independen/ Independent Commissioner : Tn./Mr. Justinus Aditya Sidharta Komisaris Independen Independent/Commissioner : Ny./Mrs. Henny Ratnasari Dewi 15 The original consolidated … ./Mr. Andy Totong Justin Komisaris/Commissioner : Tn./Mr. Paramate Nisagornsen Komisaris Independen/ Independent Commissioner : Tn./Mr. Justinus Aditya Sidharta Komisaris Independen Independent/Commissioner : Ny./Mrs. Henny Ratnasari Dewi Berdasarkan akta notaris

waktu 6 bulan for reappointment as the Company’s terakhir, kecuali untuk pengangkatan Independent Commissioner in the kembali sebagai Komisaris Independen following period; Perseroan pada periode berikutnya; 2. Tidak mempunyai … sebagai PT Elegant Textile Industry (Aditya Birla Group) Payroll & Finance Operation, PT Elegant Textile from 2007 to 2010 as Payment & Commission, Industry (Aditya Birla Group) sejak tahun

June 2023) 2023) Komisaris Utama & President Commissioner & Komisaris Independen Achmad Sutjipto Independent Commissioner Komisaris Aditya Paruliangui Commissioner Direktur Utama Denry Raymond Lelo President Director Direktur Erizal Darwis Director Direktur … Komisaris Ir. Aliyah Sianne Salim Commissioner Direktur Utama Denry Raymond Lelo President Director Direktur Erizal Darwis Director Direktur Bintang Septo Drestanto Director Direktur Aditya Paruliangui Director Direktur Budiman Kostaman

./Mrs. Surjati Tanril Komisaris/Commissioner : Tn./Mr. Paramate Nisagornsen Komisaris Independen/ Independent Commissioner : Tn./Mr. Justinus Aditya Sidharta Komisaris Independen Independent/Commissioner : Ny./Mrs. Henny Ratnasari Dewi 15 The original consolidated … ./Mr. Andy Totong Justin Komisaris/Commissioner : Tn./Mr. Paramate Nisagornsen Komisaris Independen/ Independent Commissioner : Tn./Mr. Justinus Aditya Sidharta Komisaris Independen Independent/Commissioner : Ny./Mrs. Henny Ratnasari Dewi Berdasarkan akta notaris

Amin, Nirwan, Alfiantori dan Rekan for ADM, ADM, dan KJPP Aditya Iskandar dan Rekan untuk and KJPP Aditya Iskandar dan Rekan for ELI, EFI: ELI, EFI: 30 Juni … M.Ec.DEV, MAPPI February 8, 2023 PT Equity Finance Indonesia (EFI) Aditya Iskandar D., ST., 30 Desember 2022/ Aditya Iskandar D., ST., 30 Desember 2022/ M.Ec.DEV, MAPPI December

Sjariffudin) (Mohammad Sjariffudin) Komisaris I Gst Agung Rai Wirajaya I Gst Agung Rai Wirajaya Commissioner Presiden Direktur Wikan Aryono S. Wikan Aryono S. President Director Direktur Kredit dan Marketing Hendrik … Business Development dan Keuangan and Finance Direktur Perbankan Digital Aditya Putra Utama Aditya Putra Utama Director of Digital Banking Sekretaris Perusahaan Lyvinia Sari Lyvinia Sari Corporate Secretary Seluruh

Albert Oey Albert : Commisioner Komisaris Independen : Justinus Aditya Sidharta Justinus Aditya Sidharta : Independent Commissioner Direksi Board of Directors Presiden Direktur : Widarto Widarto : President Director Wakil Presiden Direktur : Sudarmo … Company’s Audit Committee is adalah sebagai berikut: composed of the following: Ketua : Justinus Aditya Sidharta : Chairman Anggota : Rini Sari Widjaja : Members Oei Yuliati Winarso Personel manajemen kunci Grup

Amin, Nirwan, Alfiantori dan Rekan for ADM, ADM, dan KJPP Aditya Iskandar dan Rekan untuk and KJPP Aditya Iskandar dan Rekan for ELI, EFI: ELI, EFI: 30 Juni … M.Ec.DEV, MAPPI February 8, 2023 PT Equity Finance Indonesia (EFI) Aditya Iskandar D., ST., 30 Desember 2022/ Aditya Iskandar D., ST., 30 Desember 2022/ M.Ec.DEV, MAPPI December

Banten Inti Gasindo 531.444 - PT Banten Inti Gasindo Aditya Birla Chemicals (Thailand) Ltd. 358.020 516.662 Aditya Birla Chemicals (Thailand) Ltd. Lain-lain (masing-masing di bawah … presiden komisaris Sutanto, the Company’s vice president Perusahaan memiliki 318.509 saham (0,08%) commissioner owned 318,509 shares (0.08%) of Perusahaan. the Company. Pengelolaan Modal Capital Management Tujuan utama

Suroso, Anjar Budhi Prasetyo masing-masing sebesar 765, 153, 1.071, 306, and Aditya Ipmi Aribowo, equivalent to 765, 306, 306 dan 153 saham. Sehingga, kepemilikan … M.Hum., M.Kn., are as follows: Dewan Komisaris/Board of Commissioners Komisaris Utama Ivan Ekancono President Commissioner Komisaris Independen Hendrik Independent Commissioner Direksi/ Directors Direktur Utama Jody Hedrian President Director Direktur Setiawan

Amin, Nirwan, Alfiantori dan Rekan for ADM, ADM, dan KJPP Aditya Iskandar dan Rekan untuk and KJPP Aditya Iskandar dan Rekan for ELI, EFI: ELI, EFI: 30 Juni … M.Ec.DEV, MAPPI February 8, 2023 PT Equity Finance Indonesia (EFI) Aditya Iskandar D., ST., 30 Desember 2022/ Aditya Iskandar D., ST., 30 Desember 2022/ M.Ec.DEV, MAPPI December

June 2023) 2023) Komisaris Utama & President Commissioner & Komisaris Independen Achmad Sutjipto Independent Commissioner Komisaris Aditya Paruliangui Commissioner Direktur Utama Denry Raymond Lelo President Director Direktur Erizal Darwis Director Direktur … Komisaris Ir. Aliyah Sianne Salim Commissioner Direktur Utama Denry Raymond Lelo President Director Direktur Erizal Darwis Director Direktur Bintang Septo Drestanto Director Direktur Aditya Paruliangui Director Direktur Budiman Kostaman

Harjo : President Commissioner Komisaris : Ronny Prasetya : Commissioner Komisaris Independen : Hedy Maria Helena Lapian : Independent Commissioner Direksi Board of Directors Direktur Utama : Meshvara Kanjaya : President Director Direktur : Suharno Kusumodjojo : Director Direktur … December 31, 2022 are as follows: Ketua : Hedy Maria Helena Lapian : Chairman Anggota : Justinus Aditya Sidharta : Member Anggota : Stephanus Junianto : Member Pada tanggal 30 Juni 2023 dan 31 Desember

Anjar W, Bertha Sondakh, Moch Rul P.S Suroso, Budhi Prasetyo, Aditya Ipmi Aribowo, masing- Anjar Budhi Prasetyo, Aditya Ipmi Aribowo, masing sebesar … Komisaris/Board of Commissioners Komisaris Utama (Independen) Himawan Leenardo President Commissioner (Independent) Komisaris Diaz Faisal Malik Hendropriyono Commissioner Komisaris Ipung Kurnia Commissioner Direksi/Directors Direktur Utama Martin Suharlie President Director Direktur Independen

plot of land milik PT Aditya Tirta Renata yang terletak di Desa belonging to PT Aditya Tirta Renata, located in Tanjung Benoa, Kecamatan Kuta Selatan, Tanjung Benoa Village … Shares of Ownership Amount Louise Li (Komisaris) - 112.042.000 2,23% 11.204.200.000 Louise Li (Commissioner) 25. TAMBAHAN MODAL DISETOR 25. ADDITIONAL PAID-IN CAPITAL Rincian per 30 Juni

Albert Oey Albert : Commisioner Komisaris Independen : Justinus Aditya Sidharta Justinus Aditya Sidharta : Independent Commissioner Direksi Board of Directors Presiden Direktur : Widarto Widarto : President Director Wakil Presiden Direktur : Sudarmo … Company’s Audit Committee is adalah sebagai berikut: composed of the following: Ketua : Justinus Aditya Sidharta : Chairman Anggota : Rini Sari Widjaja : Members Oei Yuliati Winarso Personel manajemen kunci Grup

Suprapto - : Independent Commissioner Direksi Board of Directors Direktur Utama : Audy Charles Lieke Magdalena Warouw : President Director Direktur : Fajar Taufik Hidayatullah Fajar Taufik Hidayatullah : Director Direktur : Aditya Maulana Raja - : Director … Commissioners Komisaris Utama : Nico Lieke : President Commissioner Komisaris : Arnold Jaguar Limasnax : Commissioner Komisaris Independen : Rudy Hidayat : Independent Commissioner Komisaris Independen : Bekto Suprapto : Independent Commissioner Direksi Board of Directors Direktur Utama

Anjar W, Bertha Sondakh, Moch Rul P.S Suroso, Budhi Prasetyo, Aditya Ipmi Aribowo, masing- Anjar Budhi Prasetyo, Aditya Ipmi Aribowo, masing sebesar … Komisaris/Board of Commissioners Komisaris Utama (Independen) Himawan Leenardo President Commissioner (Independent) Komisaris Diaz Faisal Malik Hendropriyono Commissioner Komisaris Ipung Kurnia Commissioner Direksi/Directors Direktur Utama Martin Suharlie President Director Direktur Independen

Commissioner Komisaris Independen Pramoda Dei Sudarmo Pramoda Dei Sudarmo Independent Commissioner Dewan Direksi Board of Directors Direktur Utama Aditya Wahyu Windarwo** Tjandra Gunawan President Director Direktur TSI Chen … Wahyu Windarwo Aditya Wahyu Windarwo Director Direktur Kepatuhan Ricko Irwanto Ricko Irwanto Compliance Director * Pengangkatan Komisaris Utama berlaku efektif setelah mendapatkan * Appointment of President Commissioner is effective after

menyerahkan aset tetap yang telah dinilai Rekan, Public Appraisal Services Office. kembali oleh KJPP Aditya Iskandar dan Rekan. 9 The original consolidated financial statements included herein … follows: Dewan Komisaris Board of Commissioners Komisaris Utama : Tharumalingam Kanagalingam : President Commissioner Komisaris Independen : Sabam Hutajulu : Independent Commissioner Komisaris : Reza Viryawan : Commissioner Direksi Board of Directors Direktur Utama : Veranita Yosephine

menyerahkan aset tetap yang telah dinilai Rekan, Public Appraisal Services Office. kembali oleh KJPP Aditya Iskandar dan Rekan. 9 The original consolidated financial statements included herein … follows: Dewan Komisaris Board of Commissioners Komisaris Utama : Tharumalingam Kanagalingam : President Commissioner Komisaris Independen : Sabam Hutajulu : Independent Commissioner Komisaris : Reza Viryawan : Commissioner Direksi Board of Directors Direktur Utama : Veranita Yosephine

Bernhard Agus Subiakto : Commissioner Komisaris Independen : Himawan Gunadi : Independent Commissioner Direksi Directors Direktur Utama : Denny Winoto : President Director Direktur : Aditya Surya Widyasmara : Director Direktur : Lidya Setyawati : Director Pada tanggal