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Commissioners Komisaris Utama Kusumo 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 … December 2025 adalah sebagai 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

Komisaris 0 0.000/o t4 Peter Benyamin Stok Komisaris Independen 0 0.00% 15 Hedy Maria Helena Lapian Komisaris Independen 0 0.000/o 6l Catatan : Jakarta, 30 Juni 2023 *) Pengangkatan Bapak

Ronny Jakarta Komisaris 306.200 0,02% 306.200 0,02% Prasetya Hedy Maria Jakarta Komisaris 0 0% 0 0% Helena Lapian Persen Jumlah Persen Jumlah Saham Saham Nama Alamat Jabatan Saham … Ronny Jakarta Komisaris 306,200 0.02% 306,200 0.02% Prasetya Hedy Maria Jakarta Komisaris 0 0% 0 0% Helena Lapian Johartono Ranch Market Direksi 0 0% 0 0% Susilo Headquarter

JELAMBAR JAYA NO. 55 JAKARTA BARAT L INDIVIDUAL - DOMESTIC BAE 500 0.00 414 HEDY BUDIMAN 18548 JL. DURI BANGKIT II/14 RT. 003/010KEL. JEMBATAN BESI, JAKARTA L 11320 INDIVIDUAL - DOMESTIC … NO.KEMANDORAN 38 I GROGOL UTARA, L INDIVIDUAL JAKARTA SELATAN - DOMESTIC BAE 500 0.00 457 MARIA HELENA DIAH 23469 JL. PAKUBUWONO VI/5 RT 003/03 KEBAYORAN, JAKARTA SELATAN L INDIVIDUAL - DOMESTIC

Peter Benyamin Stok Bpk./Mr. Peter Benyamin Stok Independent Commissioner Komisaris Independen Ibu/Mrs. Hedy Maria Helena Lapian Ibu/Mrs. Hedy Maria Helena Lapian Independent Commissioner Komisaris Independen - Bpk./Mr. Halim Alamsyah … Stok Chairman Bpk./Mr. Johanes Berchmans Kristiadi 2) Anggota - Pudjosukanto Member Anggota Ibu/Mrs. Hedy Maria Helena Lapian Bpk./Mr. Halim Alamsyah Member Anggota (Pihak Independen) Ibu/Mrs. Mawar IR Napitupulu Ibu/Mrs

Commissioners Komisaris Utama : Honky Harjo : 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 … Commissioners Komisaris Utama : Honky 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

Umum Khusus Stage 1 Stage 2 Stage 3 Umum Khusus Komisaris Independen : Hedy Maria Helena Lapian Catatan: 1. Penempatan pada bank lain 254 - - 37.848 - 492 - - 17.117 - * Pengangkatan Bpk. Yasushi Itagaki … Perubahan nilai wajar atas lindung nilai arus kas-neto - - - - - 32.301 - - 32.301 2.782 35.083 Hedy Maria Helena Lapian – Komisaris Independen - Top CSR Awards Bintang 4 Pengukuran kembali liabilitas imbalan pasca kerja

Peter Benyamin Stok Bpk./Mr. Peter Benyamin Stok Independent Commissioner Komisaris Independen Ibu/Mrs. Hedy Maria Helena Lapian Ibu/Mrs. Hedy Maria Helena Lapian Independent Commissioner Komisaris Independen - Bpk./Mr. Halim Alamsyah … Stok Chairman Bpk./Mr. Johanes Berchmans Kristiadi 2) Anggota - Pudjosukanto Member Anggota Ibu/Mrs. Hedy Maria Helena Lapian Bpk./Mr. Halim Alamsyah Member Anggota (Pihak Independen) Ibu/Mrs. Mawar IR Napitupulu Ibu/Mrs

HARYANTO TJANDRA K L INDIVIDUAL - DOMESTIC BAE 500 0.00 429 HEDY BUDIMAN L INDIVIDUAL - DOMESTIC BAE 500 0.00 430 HELMY HERDIAWAN L INDIVIDUAL - DOMESTIC BAE 500 0.00 431 HENDRI BANGBANG … DOMESTIC BAE 500 0.00 471 MAHMUD RIADI L INDIVIDUAL - DOMESTIC BAE 500 0.00 472 MARIA HELENA DIAH L INDIVIDUAL - DOMESTIC BAE 500 0.00 473 MARIANI L INDIVIDUAL - DOMESTIC

HARYANTO TJANDRA K L INDIVIDUAL - DOMESTIC BAE 500 0.00 429 HEDY BUDIMAN L INDIVIDUAL - DOMESTIC BAE 500 0.00 430 HELMY HERDIAWAN L INDIVIDUAL - DOMESTIC BAE 500 0.00 431 HENDRI BANGBANG … DOMESTIC BAE 500 0.00 471 MAHMUD RIADI L INDIVIDUAL - DOMESTIC BAE 500 0.00 472 MARIA HELENA DIAH L INDIVIDUAL - DOMESTIC BAE 500 0.00 473 MARIANI L INDIVIDUAL - DOMESTIC

Commissioners Komisaris Utama : Honky Harjo : 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 … Commissioners Komisaris Utama : Honky 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

Komisaris n 0.00o/o L4 Peter Benyamin Stok Komisaris Independen 0 0.00% 15 Hedy Maria Helena Lapian Komisaris Independen 0 0.00o/o 6) Catatan : Jakarta, 31 Juli 2023 +) Pengangkatan BapakYasushi

Ronny Jakarta Komisaris 306.200 0,02% 306.200 0,02% Prasetya Hedy Maria Jakarta Komisaris 0 0% 0 0% Helena Lapian Persen Jumlah Persen Jumlah Saham Saham Nama Alamat Jabatan Saham … Ronny Jakarta Komisaris 306,200 0.02% 306,200 0.02% Prasetya Hedy Maria Jakarta Komisaris 0 0% 0 0% Helena Lapian Johartono Ranch Market Direksi 0 0% 0 0% Susilo Headquarter

Ronny Jakarta Komisaris 306.200 0,02% 306.200 0,02% Prasetya Hedy Maria Jakarta Komisaris 0 0% 0 0% Helena Lapian Persen Jumlah Persen Jumlah Saham Saham Nama Alamat Jabatan Saham … Ronny Jakarta Komisaris 306,200 0.02% 306,200 0.02% Prasetya Hedy Maria Jakarta Komisaris 0 0% 0 0% Helena Lapian Johartono Ranch Market Direksi 0 0% 0 0% Susilo Headquarter

HARYANTO TJANDRA K L INDIVIDUAL - DOMESTIC BAE 500 0.00 431 HEDY BUDIMAN L INDIVIDUAL - DOMESTIC BAE 500 0.00 432 HELMY HERDIAWAN L INDIVIDUAL - DOMESTIC BAE 500 0.00 433 HENDRI BANGBANG … DOMESTIC BAE 500 0.00 473 MAHMUD RIADI L INDIVIDUAL - DOMESTIC BAE 500 0.00 474 MARIA HELENA DIAH L INDIVIDUAL - DOMESTIC BAE 500 0.00 475 MARIANI L INDIVIDUAL - DOMESTIC

Komisaris 0 0.00% 14 Peter Benyamin Stok Komisaris Independen 0 0.00o/o 15 Hedy Maria Helena Lapian Komisaris Independen 0 0.00o/o tt Catatan : lakarta, 31 Agustus 2023 *) Pengangkatan Bapak

Ronny Jakarta Komisaris 306.200 0,02% 306.200 0,02% Prasetya Hedy Maria Jakarta Komisaris 0 0% 0 0% Helena Lapian Persen Jumlah Persen Jumlah Saham Saham Nama Alamat Jabatan Saham … Ronny Jakarta Komisaris 306,200 0.02% 306,200 0.02% Prasetya Hedy Maria Jakarta Komisaris 0 0% 0 0% Helena Lapian Johartono Ranch Market Direksi 0 0% 0 0% Susilo Headquarter

INDIVIDUAL - DOMESTIC 500 0.00 430 HARYANTO TJANDRA K L INDIVIDUAL - DOMESTIC 500 0.00 431 HEDY BUDIMAN L INDIVIDUAL - DOMESTIC 500 0.00 432 HELMY HERDIAWAN L INDIVIDUAL - DOMESTIC … INDIVIDUAL - DOMESTIC 500 0.00 473 MAHMUD RIADI L INDIVIDUAL - DOMESTIC 500 0.00 474 MARIA HELENA DIAH L INDIVIDUAL - DOMESTIC 500 0.00 475 MARIANI L INDIVIDUAL - DOMESTIC

Peter Benyamin Stok Komisaris Independen 0 0,00o/o t5 Hedy Maria Helena Lapian Komisaris Independen 0 0.00olo ,) Catatan : lakarte, 30 September 2033 *) Pengangkatan BapakYasushi Itagak berdasarkan hasil kepritusan RUP5

Peter Benyamin Stok Bpk./Mr. Peter Benyamin Stok Independent Commissioner Komisaris Independen Ibu/Mrs. Hedy Maria Helena Lapian Ibu/Mrs. Hedy Maria Helena Lapian Independent Commissioner Komisaris Independen - Bpk./Mr. Halim Alamsyah … Benyamin Stok Chairman Bpk./Mr. Johanes Berchmans Kristiadi Anggota - Pudjosukanto Member Anggota Ibu/Mrs. Hedy Maria Helena Lapian Bpk./Mr. Halim Alamsyah Member Anggota (Pihak Independen) Ibu/Mrs. Mawar IR Napitupulu Ibu/Mrs

Umum Khusus Stage 1 Stage 2 Stage 3 Umum Khusus Komisaris Independen : Hedy Maria Helena Lapian tersebut bukan merupakan penyajian yang lengkap dari laporan keuangan konsolidasian. 1. Penempatan pada bank

nine-month period then ended, prepared by the Bank’s Independent Commissioner : Hedy Maria Helena Lapian 1. Placements at other banks 208 - - 35,601 - 436 - - 18,897 - management in accordance

dibuat pada tanggal 28 Outober ae | DEWAN KOMISARIS PT SUPRA BOGA LESTARI Tbk Hedy Maria Helena Lapian Komisaris Independen gta, @ E RANCH iis MARKET" — FARMERS &) MARKET

Otober 2023 | Hormat Kami, Komite Audit PT Supra Boga Lestari Tbk Ar A Hedy Maria Helena Lapian Justinus Aditya Sidharta Stephanus Junianto Ketua Anggota Anggota eta, Fa RANCH dis MARKET

Ronny Jakarta Komisaris 306.200 0,02% 306.200 0,02% Prasetya Hedy Maria Jakarta Komisaris 0 0% 0 0% Helena Lapian Persen Jumlah Persen Jumlah Saham Saham Nama Alamat Jabatan Saham … Ronny Jakarta Komisaris 306,200 0.02% 306,200 0.02% Prasetya Hedy Maria Jakarta Komisaris 0 0% 0 0% Helena Lapian Johartono Ranch Market Direksi 0 0% 0 0% Susilo Headquarter

Peter Benyamin Stok Komisaris Independen 0 0.00o/o 15 Hedy Maria Helena Lapian Komisaris Independen 0 0,000/o Catatan : Jakafta, 31 Oktober 2023 *) Pengangkatan Bapak Yasushi Itagaki berdasarkan hasil keputusan

HARYANTO TJANDRA K L INDIVIDUAL - DOMESTIC BAE 500 0.00 441 HEDY BUDIMAN L INDIVIDUAL - DOMESTIC BAE 500 0.00 442 HELMY HERDIAWAN L INDIVIDUAL - DOMESTIC BAE 500 0.00 443 HENDRI BANGBANG … DOMESTIC BAE 500 0.00 483 MAHMUD RIADI L INDIVIDUAL - DOMESTIC BAE 500 0.00 484 MARIA HELENA DIAH L INDIVIDUAL - DOMESTIC BAE 500 0.00 485 MARIANI L INDIVIDUAL - DOMESTIC

Commissioners Komisaris Utama Honky Harjo 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 … Commissioners Komisaris Utama Honky 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

Commissioners Komisaris Utama Honky Harjo 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 … Commissioners Komisaris Utama Honky 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

HARYANTO TJANDRA K L INDIVIDUAL - DOMESTIC BAE 500 0,00 449 HEDY BUDIMAN L INDIVIDUAL - DOMESTIC BAE 500 0,00 450 HELMY HERDIAWAN L INDIVIDUAL - DOMESTIC … MAHMUD RIADI L INDIVIDUAL - DOMESTIC BAE 500 0,00 492 MARIA HELENA DIAH L INDIVIDUAL - DOMESTIC BAE 500 0,00 493 MARIANI L INDIVIDUAL - DOMESTIC

Ronny Jakarta Komisaris 306.200 0,02% 306.200 0,02% Prasetya Hedy Maria Jakarta Komisaris 0 0% 0 0% Helena Lapian Persen Jumlah Persen Jumlah Saham Saham Nama Alamat Jabatan Saham … Ronny Jakarta Komisaris 306,200 0.02% 306,200 0.02% Prasetya Hedy Maria Jakarta Komisaris 0 0% 0 0% Helena Lapian Johartono Ranch Market Direksi 0 0% 0 0% Susilo Headquarter

Peter Benyamin Stok Komisaris Independen 0 0.00o/o IE Hedy Maria Helena Lapian Komisaris Independen 0 0.00o/o & Catatan Jakarta, 30 November 2023 8) Pengangkatan BaFkYasushi Ibgaki berdasarlGn hasil

HARYANTO TJANDRA K L INDIVIDUAL - DOMESTIC BAE 500 0,00 449 HEDY BUDIMAN L INDIVIDUAL - DOMESTIC BAE 500 0,00 450 HELMY HERDIAWAN L INDIVIDUAL - DOMESTIC … MAHMUD RIADI L INDIVIDUAL - DOMESTIC BAE 500 0,00 492 MARIA HELENA DIAH L INDIVIDUAL - DOMESTIC BAE 500 0,00 493 MARIANI L INDIVIDUAL - DOMESTIC

Ronny Jakarta Komisaris 306.200 0,02% 306.200 0,02% Prasetya Hedy Maria Jakarta Komisaris 0 0% 0 0% Helena Lapian Persen Jumlah Persen Jumlah Saham Saham Nama Alamat Jabatan Saham … Ronny Jakarta Komisaris 306,200 0.02% 306,200 0.02% Prasetya Hedy Maria Jakarta Komisaris 0 0% 0 0% Helena Lapian Johartono Ranch Market Direksi 0 0% 0 0% Susilo Headquarter

HARYANTO TJANDRA K L INDIVIDUAL - DOMESTIC BAE 500 0,00 516 HEDY BUDIMAN L INDIVIDUAL - DOMESTIC BAE 500 0,00 517 HELMY HERDIAWAN L INDIVIDUAL - DOMESTIC … MAHMUD RIADI L INDIVIDUAL - DOMESTIC BAE 500 0,00 559 MARIA HELENA DIAH L INDIVIDUAL - DOMESTIC BAE 500 0,00 560 MARIANI L INDIVIDUAL - DOMESTIC

Ronny Jakarta Komisaris 306.200 0,02% 306.200 0,02% Prasetya Hedy Maria Jakarta Komisaris 0 0% 0 0% Helena Lapian Persen Jumlah Persen Jumlah Saham Saham Nama Alamat Jabatan Saham … Ronny Jakarta Komisaris 306,200 0.02% 306,200 0.02% Prasetya Hedy Maria Jakarta Komisaris 0 0% 0 0% Helena Lapian Johartono Ranch Market Direksi 0 0% 0 0% Susilo Headquarter

Peter Benyamin Stok Bpk./Mr. Peter Benyamin Stok Independent Commissioner Komisaris Independen Ibu/Mrs. Hedy Maria Helena Lapian Ibu/Mrs. Hedy Maria Helena Lapian Independent Commissioner Komisaris Independen - Bpk./Mr. Halim Alamsyah … Benyamin Stok Chairman Bpk./Mr. Johanes Berchmans Kristiadi Anggota - Pudjosukanto Member Anggota Ibu/Mrs. Hedy Maria Helena Lapian Bpk./Mr. Halim Alamsyah Member Anggota (Pihak Independen) Ibu/Mrs. Mawar IR Napitupulu Ibu/Mrs

Stage 2 Stage 3 Umum Khusus Komisaris Independen : Peter Benyamin Stok Komisaris Independen : Hedy Maria Helena Lapian Catatan: 1. Penempatan pada bank lain 155 - - 15.388 - 233 - - 15.647 - 1. Informasi keuangan

Racipient The Best HR Management for the • Rank 2 - Conventional Commercial Bank • Mrs. Hedy Maria Helena Lapian – Independent Outstanding Initiative in Supporting the • Rank 1 - Sharia Business Unit Commissioner Acceleration … Utama (Independen) Komisaris Vice President Commissioner (Independent) Commissioner Dan Harsono Peter Benyamin Stok Hedy Maria Helena Lapian Komisaris Komisaris (Independen) Komisaris (Independen) Commissioner Commissioner (Independent) Commissioner (Independent) 118 PT Bank

./Mr. Peter Benyamin Stok Independent Commissioner Komisaris Independen Ibu/Mrs. Hedy Maria Helena Lapian Ibu/Mrs. Hedy Maria Helena Lapian Independent Commissioner Komisaris Independen - Bpk./Mr. Halim Alamsyah Independent Commissioner Direktur Utama … follows: 2023 2022 Ketua Ibu/Mrs. Hedy Maria Helena Lapian Ibu/Mrs. Hedy Maria Helena Lapian Chairman Anggota Bpk./Mr. Peter Benyamin Stok Bpk./Mr. Peter Benyamin Stok Member Anggota Bpk./Mr

Peter Benyamin Stok Bpk./Mr. Peter Benyamin Stok Independent Commissioner Komisaris Independen Ibu/Mrs. Hedy Maria Helena Lapian Ibu/Mrs. Hedy Maria Helena Lapian Independent Commissioner Komisaris Independen - Bpk./Mr. Halim Alamsyah … Benyamin Stok Chairman Bpk./Mr. Johanes Berchmans Kristiadi Anggota - Pudjosukanto Member Anggota Ibu/Mrs. Hedy Maria Helena Lapian Bpk./Mr. Halim Alamsyah Member Anggota (Pihak Independen) Ibu/Mrs. Mawar IR Napitupulu Ibu/Mrs

HARYANTO TJANDRA K L INDIVIDUAL - DOMESTIC BAE 500 0,00 693 HEDY BUDIMAN L INDIVIDUAL - DOMESTIC BAE 500 0,00 694 HELMY HERDIAWAN L INDIVIDUAL - DOMESTIC … MAHMUD RIADI L INDIVIDUAL - DOMESTIC BAE 500 0,00 736 MARIA HELENA DIAH L INDIVIDUAL - DOMESTIC BAE 500 0,00 737 MARIANI L INDIVIDUAL - DOMESTIC

Peter Benyamin Stok Komisaris Independen 0 0.00o/o 15 Hedy Maria Helena Lapian Komisaris Independen 0 0.00% 6 Jakarta, 29 Februari 2024 kami, Andry Direktur I FORI\4ULIR NOI4OR : X.H.1-1

Ronny Jakarta Komisaris 306.200 0,02% 306.200 0,02% Prasetya Hedy Maria Jakarta Komisaris 0 0% 0 0% Helena Lapian Persen Jumlah Persen Jumlah Saham Saham Nama Alamat Jabatan Saham … Ronny Jakarta Komisaris 306,200 0.02% 306,200 0.02% Prasetya Hedy Maria Jakarta Komisaris 0 0% 0 0% Helena Lapian Johartono Ranch Market Direksi 0 0% 0 0% Susilo Headquarter

./Mr. Peter Benyamin Stok Independent Commissioner Komisaris Independen Ibu/Mrs. Hedy Maria Helena Lapian Ibu/Mrs. Hedy Maria Helena Lapian Independent Commissioner Komisaris Independen - Bpk./Mr. Halim Alamsyah Independent Commissioner Direktur Utama … follows: 2023 2022 Ketua Ibu/Mrs. Hedy Maria Helena Lapian Ibu/Mrs. Hedy Maria Helena Lapian Chairman Anggota Bpk./Mr. Peter Benyamin Stok Bpk./Mr. Peter Benyamin Stok Member Anggota Bpk./Mr

./Mr. Peter Benyamin Stok Independent Commissioner Komisaris Independen Ibu/Mrs. Hedy Maria Helena Lapian Ibu/Mrs. Hedy Maria Helena Lapian Independent Commissioner Komisaris Independen - Bpk./Mr. Halim Alamsyah Independent Commissioner Direktur Utama … follows: 2023 2022 Ketua Ibu/Mrs. Hedy Maria Helena Lapian Ibu/Mrs. Hedy Maria Helena Lapian Chairman Anggota Bpk./Mr. Peter Benyamin Stok Bpk./Mr. Peter Benyamin Stok Member Anggota Bpk./Mr

Racipient The Best HR Management for the • Rank 2 - Conventional Commercial Bank • Mrs. Hedy Maria Helena Lapian – Independent Outstanding Initiative in Supporting the • Rank 1 - Sharia Business Unit Commissioner Acceleration … Utama (Independen) Komisaris Vice President Commissioner (Independent) Commissioner Dan Harsono Peter Benyamin Stok Hedy Maria Helena Lapian Komisaris Komisaris (Independen) Komisaris (Independen) Commissioner Commissioner (Independent) Commissioner (Independent) 118 PT Bank

Racipient The Best HR Management for the • Rank 2 - Conventional Commercial Bank • Mrs. Hedy Maria Helena Lapian – Independent Outstanding Initiative in Supporting the • Rank 1 - Sharia Business Unit Commissioner Acceleration … Utama (Independen) Komisaris Vice President Commissioner (Independent) Commissioner Dan Harsono Peter Benyamin Stok Hedy Maria Helena Lapian Komisaris Komisaris (Independen) Komisaris (Independen) Commissioner Commissioner (Independent) Commissioner (Independent) 118 PT Bank

./Mr. Peter Benyamin Stok Independent Commissioner Komisaris Independen Ibu/Mrs. Hedy Maria Helena Lapian Ibu/Mrs. Hedy Maria Helena Lapian Independent Commissioner Komisaris Independen - Bpk./Mr. Halim Alamsyah Independent Commissioner Direktur Utama … follows: 2023 2022 Ketua Ibu/Mrs. Hedy Maria Helena Lapian Ibu/Mrs. Hedy Maria Helena Lapian Chairman Anggota Bpk./Mr. Peter Benyamin Stok Bpk./Mr. Peter Benyamin Stok Member Anggota Bpk./Mr

./Mr. Peter Benyamin Stok Independent Commissioner Komisaris Independen Ibu/Mrs. Hedy Maria Helena Lapian Ibu/Mrs. Hedy Maria Helena Lapian Independent Commissioner Komisaris Independen - Bpk./Mr. Halim Alamsyah Independent Commissioner Direktur Utama … follows: 2023 2022 Ketua Ibu/Mrs. Hedy Maria Helena Lapian Ibu/Mrs. Hedy Maria Helena Lapian Chairman Anggota Bpk./Mr. Peter Benyamin Stok Bpk./Mr. Peter Benyamin Stok Member Anggota Bpk./Mr