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honorable dismissal and grant acquit et acquit et decharge kepada VITA DIANI SATIADHI selaku decharge to VITA DIANI SATIADHI as Director of PT Island Direktur PT Island Concepts Indonesia … Company is as follows: DEWAN KOMISARIS : Board of Commissioners Komisaris Utama : VITA DIANI SATIADHI President Commissioner : VITA DIANI SATIADHI Komisaris : SUARDI LATIEF Commissioner : SUARDI LATIEF Komisaris Independen : Prof. Dr. CYNTHIA

Vita Diani Satiadhi President Commissioner Suardi Latief Commissioner Prof. Dr. Cynthia Afriani, SE, ME Independent Commissioner AUDIT COMMITTEE Prof. Dr. Cynthia Afriani, SE, ME Chairman Siti Nuryanah, SE, MM … RUPS. can be reappointed according to the GMS decision. Nama | Name Jabatan | Position Vita Diani Satiadhi Komisaris Utama (Independen) | President Commissioner (Independent) Prof. Dr. Cythia Afriani, SE, ME Komisaris (Independen

COMMISSIONERS Vita Diani Satiadhi President Commissioner Suardi Latief Commissioner Prof. Dr. Cynthia Afriani, SE, ME Independent Commissioner Audit Committee Prof. Dr.Cynthia Afriani, SE,ME/Chairman Siti Nuryanah, SE, MM, MBA, PhD/Member … Catering Services in Indonesia, that give maximum benefit to its shareholders. BOC BOD Vita Diani Satiadhi Putu Agung Prianta Suardi Latief Octavianus Kuntjoro Prof. Dr. Cynthia Afriani, SE, ME Adik

Commissioner Komisaris Independen Wiyas Yulias Hasbu Wiyas Yulias Hasbu Independent Commissioner Komisaris Independen - Vita Diani Satiadhi Independent Commissioner Dewan Direksi Board of Directors Direktur Utama Umar Setiabudi Umar Setiabudi President … Wiyas Yulias Hasbu Chairman Anggota Iim Dina Suryana Adik Prasojo Member Anggota Samsi Vita Diani Satiadhi Member Sekretaris Perusahaan Chandra Putra Wijaya Agri Rahardiyan Cahyanto Corporate Secretary Pada tanggal

Commissioner Komisaris Independen Wiyas Yulias Hasbu Wiyas Yulias Hasbu Independent Commissioner Komisaris Independen - Vita Diani Satiadhi Independent Commissioner Dewan Direksi Board of Directors Direktur Utama Umar Setiabudi Umar Setiabudi President … Wiyas Yulias Hasbu Chairman Anggota Iim Dina Suryana Adik Prasojo Member Anggota Samsi Vita Diani Satiadhi Member Sekretaris Perusahaan Chandra Putra Wijaya Agri Rahardiyan Cahyanto Corporate Secretary Pada tanggal

Commissioner Komisaris Independen Wiyas Yulias Hasbu Wiyas Yulias Hasbu Independent Commissioner Komisaris Independen - Vita Diani Satiadhi Independent Commissioner Dewan Direksi Board of Directors Direktur Utama Umar Setiabudi Umar Setiabudi President … Wiyas Yulias Hasbu Chairman Anggota Iim Dina Suryana Adik Prasojo Member Anggota Samsi Vita Diani Satiadhi Member Sekretaris Perusahaan Chandra Putra Wijaya Agri Rahardiyan Cahyanto Corporate Secretary Pada tanggal

Commissioner Komisaris Independen Wiyas Yulias Hasbu Wiyas Yulias Hasbu Independent Commissioner Komisaris Independen - Vita Diani Satiadhi Independent Commissioner Dewan Direksi Board of Directors Direktur Utama Umar Setiabudi Umar Setiabudi President … Wiyas Yulias Hasbu Chairman Anggota Iim Dina Suryana Adik Prasojo Member Anggota Samsi Vita Diani Satiadhi Member Sekretaris Perusahaan Chandra Putra Wijaya Agri Rahardiyan Cahyanto Corporate Secretary Pada tanggal

dari 19 Komite Audit DODI PRAWIRA AMTAR PROF. DR. CYNTHIA AFRIANI, S.E., M.E. VITA DIANI SATIADHI, MM KETUA KOMITE AUDIT KOMITE AUDIT KOMITE AUDIT Slide 8 dari 19 Internal Audit

Komisaris Utama/Pemegang Saham - President Director Komisaris Utama/Pemegang Saham Aris Marisi Napitupulu Direktur - - Director Vita Diani Satiadhi Direktur - - Director Ir. Kamaludin Hasyim - - Komisaris Utama President Commissioner Tri Yuniarni Basoeki - - Komisaris Commissioner … bidang akuntansi, yaitu Members of Board of Directors in charge of Ibu Vita Diani Satiadhi. accounting or finance have the accounting skills Company has appointed a member of the Board

Pulau Subur Tbk 73 Tata Kelola Perusahaan Corporate Governance • Komite Audit/Audit Committee : Vita Diani Satiadhi, MM • Notaris/Notary: Dr. Yurisa Martanti, S.H., M.H. Pihak Independen • Akuntan Publik/Public Accounting : Jimmy Budhi & Rekan … Chairman Anggota Prof. DR. Cynthia Afriani, S.E., M.E 1 1 100 Audit Anggota Vita Diani Satiadhi, MM 1 1 100 Audit 2023 Annual Report & Sustainability Report PT Pulau Subur

Structure COMMISSIONERS Vita Diani Satiadhi President Commissioner Prof. Dr. Cynthia Afriani, SE, ME Independent Commissioner AUDIT COMMITTEE Prof. Dr. Cynthia Afriani, SE, ME Chairman Siti Nuryanah, SE, MM … reappointed RUPS. according to the GMS decision. Nama | Name Jabatan | Position Vita Diani Satiadhi Komisaris Utama (Independen) | President Commissioner (Independent) Prof. Dr. Cythia Afriani, SE, ME Komisaris | Commissioner Komite-Komite

Structure COMMISSIONERS Vita Diani Satiadhi President Commissioner Prof. Dr. Cynthia Afriani, SE, ME Independent Commissioner AUDIT COMMITTEE Prof. Dr. Cynthia Afriani, SE, ME Chairman Siti Nuryanah, SE, MM … Directors is as follows: DEWAN KOMISARIS : Board of Commissioners : Komisaris Utama : VITA DIANI SATIADHI President Commissioner : VITA DIANI SATIADHI Komisaris Independen : Prof. Dr. CYTHIA AFRIANI, SE, ME Independent Commissioner : Prof

Struktur Organisasi COMMISSIONERS Vita Diani Satiadhi President Commissioner Prof. Dr. Cynthia Afriani, SE, ME Independent Commissioner Audit Committee Prof. Dr.Cynthia Afriani, SE,ME/Chairman Siti Nuryanah, SE, MM, MBA, PhD/Member Hudan … Catering Services in Indonesia, that give maximum benefit to its shareholders. BOC BOD Vita Diani Satiadhi Dr.Putu Agung Prianta B.Eng(Hons), MA Prof. Dr. Cynthia Afriani, SE, ME Octavianus Kuntjoro

pada tanggal 01 Agustus 2023, maka susunan Komisaris & Direksi ICON adalah : Komisaris Utama : Vita Diani Satiadhi Komisaris Independen : Prof. Dr. Cynthia Afriani, SE, ME Direktur Utama : Dr.Putu Agung Prianta B.Eng … Komite Audit, yaitu: Ketua : Prof. Dr. Cynthia Afriani, SE, ME Anggota : Siti Nuryanah, SE, MM, MBA, PhD Anggota : Hudan Mastur - Serta Internal Audit : Yusea Eka Prasetya 2. INFORMASI PERSEROAN Visi

INDONESIA Tbk 28 Juni 2024 No. Nama Jabatan Perusahaan Email No. Hp 1. Vita Diani Satiadhi Preskom PT Island Concepts vdsatiadhi@gmail.com Indonesia Tbk 2. Prof. Dr. Cynthia Afriani, Komisaris … lina@patrass.com Services 8. Soefendy GM PT Bhumi Lestari Soefendy.chu@gmail.com Makmur 9. Siti Nuryanah, SE, MM, KA PT Island Concepts MBA, PhD Indonesia Tbk snuryanah@gmail.com 10. Yusea Eka Prasetya

Diterbitkan Oleh Perusahaan Tercatat; dan 3. Anggaran Dasar Perseroan. Menetapkan : 1. Menunjuk Bpk Triyono, MM sebagai Anggota Komite Audit; 2. Tugas-tugas Komite Audit antara lain : a) Melakukan penelaahan atas … www.islandconcepts.com F (+62 21) 78843514 Ditetapkan di : Jakarta Pada tanggal : 05 Juli 2024 Vita Diani Satiadhi, MM Prof. Dr. Cynthia Afriani, SE, ME Presiden Komisaris Komisaris Independen Lampiran I Keputusan

Diterbitkan Oleh Perusahaan Tercatat; dan 3. Anggaran Dasar Perseroan. Menetapkan : 1. Menunjuk Bpk Triyono, MM sebagai Anggota Komite Audit; 2. Tugas-tugas Komite Audit antara lain : a) Melakukan penelaahan atas … www.islandconcepts.com F (+62 21) 78843514 Ditetapkan di : Jakarta Pada tanggal : 05 Juli 2024 Vita Diani Satiadhi, MM Prof. Dr. Cynthia Afriani, SE, ME Presiden Komisaris Komisaris Independen Lampiran I Keputusan

menurut keterangannya dalam hal ini dalam jabatannya selaku — Direktur dalam Perseroan: 3. Nyonya VITA DIANI SATIADHI, lahir di Purwakarta, pada tanggal - 17-04-1966 (tujuh belas April seribu sembilan ratus … puluh satu Desember dua ribu dua puluh tiga), -----—- - Selanjutnya Pimpinan Rapat, mempersilahkan Nyonya VITA DIANI ------- cara SATIADHI tersebut dalam jabatannya selaku Direktur dalam Perseroan, - untuk menyampaikan penjelasan mengenai Agenda Pertama

Periode Lainnya ANGGOTA IIm Dina Suryana Adik Prasojo Periode Lainnya ANGGOTA samsi Vita Diani Satiadhi, Periode Lainnya MM Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 01/SK.KOM-BAPI/IX/2023 , tanggal SK Dewan Komisaris … Kianjaya Periode Lainnya Member IIm Dina Suryana Adik Prasojo Periode Lainnya Member samsi Vita Diani Satiadhi, MM Periode Lainnya Legal Basis for Appointment Based on the decision of the Board

dari 16 Komite Audit DODI PRAWIRA AMTAR PROF. DR. CYNTHIA AFRIANI, S.E., M.E. VITA DIANI SATIADHI, MM KETUA KOMITE AUDIT KOMITE AUDIT KOMITE AUDIT Slide 7 dari 16 Internal Audit

Aris Marisi Napitupulu**) Direktur / Director 3 25,00 7 46,67 Vita Diani Satiadhi Direktur / Director 12 100,00 15 100,00 *) efektif menjabat sejak ditutupnya RUPS Tahunan 28 Maret … Independen / Independent Commissioner Direksi Board of Directors Benny Direktur Utama / President Director Prayoga Wisudharma Vita Diani Setiadhi Direktur / Director Direktur / Director PT Sigma Energy Compressindo Tbk 53 Laporan Keberlanjutan

Member of AC Direktur Board Of Director Benny President Director Prayoga Wisudharma Director Vita Diani Satiadhi Director Nurjamil Clarin Aprillian Putri Corporate Secretary Executive Secretary Hendra Lastian Internal Audit Dian … Benny • President Director : Benny • Direktur : Prayoga Wisudharma • Director : Prayoga Wisudharma • Direktur : Vita Diani Satiadhi • Director : Vita Diani Satiadhi Perubahan ini dilakukan untuk memperkuat komposisi This change was made to strengthen

Prof. DR. Cynthia Afriani, S.E., M.E Anggota / Member Sekretaris Perusahaan Member Corporate Secretary Vita Diani Satiadhi, MM Liawan Kristianto Anggota / Member Manjer Kebun Keuangan Finance & HRD & Legal Estate Manager Herman … Director : Budiman Ong Pihak Independen Independent Party Pihak Independen Independent Parties Komite Audit : Vita Diani Satiadhi, MM Audit Committee Notaris : Dr. Yurisa Martanti, S.H., M.H. Notary Akuntan Publik : Jimmy Budhi

follows: Dewan Komisaris Board of Commissioners Komisaris Utama Ny./Mrs . Vita Diani Satiadhi President Commisioner Komisaris Independen Ny./Mrs . Cynthia Afriani independent Commissioner Direktur Board of Directors Direktur Utama … ./Mrs . Prof. Dr. Cynthia Afriani SE.,ME. Chairman Anggota Ny./Mrs . Siti Nuryanah,SE.,MM,MBA,Phd Member Anggota Tn./Mr . Triyono,MM Member Sekretaris Perusahaan Ny./Mrs . Nengsih Wahyuni

Structure COMMISSIONERS Vita Diani Satiadhi President Commissioner Prof. Dr. Cynthia Afriani, SE, ME Independent Commissioner Audit Committee Prof. Dr. Cynthia Afriani, SE, ME/Chairman Siti Nuryanah, SE, MM, MBA, PhD/Membe Triyono … adalah follows. sebagai berikut. Dewan Komisaris Board of Commissioners • Komisaris Utama : Vita Diani Satiadhi • President Commissioner : Vita Diani Satiadhi • Komisaris Independen : Prof. Dr. Cynthia Afriani, SE, ME • Independent Commissioner : Prof

Directors is as follows. Dewan Komisaris Board of Commissioners Komisaris Utama : Vita Diani Satiadhi President Commissioner : Vita Diani Satiadhi Komisaris Independen : Prof. Dr. Cynthia Afriani, Se, Me Independent Commissioner : Prof … Directors is as follows. Dewan Komisaris Board of Commissioners Komisaris Utama : Vita Diani Satiadhi President Commissioner : Vita Diani Satiadhi Komisaris Independen : Prof. Dr. Cynthia Afriani, Se, Me Independent Commissioner : Prof

Directors is as follows. Dewan Komisaris Board of Commissioners Komisaris Utama : Vita Diani Satiadhi President Commissioner : Vita Diani Satiadhi Komisaris Independen : Prof. Dr. Cynthia Afriani, Se, Me Independent Commissioner : Prof … Directors is as follows. Dewan Komisaris Board of Commissioners Komisaris Utama : Vita Diani Satiadhi President Commissioner : Vita Diani Satiadhi Komisaris Independen : Prof. Dr. Cynthia Afriani, Se, Me Independent Commissioner : Prof

CONCEPTS INDONESIA Tbk. ANNUAL REPORT 2024 Struktur Organisasi | Organization Structure Organization Structure COMMISSIONERS Vita Diani Satiadhi President Commissioner Prof. Dr. Cynthia Afriani, SE, ME Independent Commissioner AUDIT COMMITTEE Prof … Jakarta, June 30, 2025 DEWAN KOMISARIS | BOARD of COMMISSIONER DIREKSI | BOARD of DIRECTOR Vita Diani Satiadhi Dr. Putu Agung Prianta, B.Eng, (Hons), MA Komisaris Utama / President Commissioner Direktur Utama / President

CONCEPTS INDONESIA Tbk. ANNUAL REPORT 2024 Struktur Organisasi | Organization Structure Organization Structure COMMISSIONERS Vita Diani Satiadhi President Commissioner Prof. Dr. Cynthia Afriani, SE, ME Independent Commissioner AUDIT COMMITTEE Prof … Jakarta, June 30, 2025 DEWAN KOMISARIS | BOARD of COMMISSIONER DIREKSI | BOARD of DIRECTOR Vita Diani Satiadhi Dr. Putu Agung Prianta, B.Eng, (Hons), MA Komisaris Utama / President Commissioner Direktur Utama / President

Directors is as follows. Dewan Komisaris Board of Commissioners Komisaris Utama : Vita Diani Satiadhi President Commissioner : Vita Diani Satiadhi Komisaris Independen : Prof. Dr. Cynthia Afriani, Se, Me Independent Commissioner : Prof … Directors is as follows. Dewan Komisaris Board of Commissioners Komisaris Utama : Vita Diani Satiadhi President Commissioner : Vita Diani Satiadhi Komisaris Independen : Prof. Dr. Cynthia Afriani, Se, Me Independent Commissioner : Prof

Directors is as follows. Dewan Komisaris Board of Commissioners Komisaris Utama : Vita Diani Satiadhi President Commissioner : Vita Diani Satiadhi Komisaris Independen : Prof. Dr. Cynthia Afriani, Se, Me Independent Commissioner : Prof … Directors is as follows. Dewan Komisaris Board of Commissioners Komisaris Utama : Vita Diani Satiadhi President Commissioner : Vita Diani Satiadhi Komisaris Independen : Prof. Dr. Cynthia Afriani, Se, Me Independent Commissioner : Prof

CONCEPTS INDONESIA Tbk. ANNUAL REPORT 2024 Struktur Organisasi | Organization Structure Organization Structure COMMISSIONERS Vita Diani Satiadhi President Commissioner Prof. Dr. Cynthia Afriani, SE, ME Independent Commissioner AUDIT COMMITTEE Prof … Jakarta, June 30, 2025 DEWAN KOMISARIS | BOARD of COMMISSIONER DIREKSI | BOARD of DIRECTOR Vita Diani Satiadhi Dr. Putu Agung Prianta, B.Eng, (Hons), MA Komisaris Utama / President Commissioner Direktur Utama / President

CONCEPTS INDONESIA Tbk. ANNUAL REPORT 2024 Struktur Organisasi | Organization Structure Organization Structure COMMISSIONERS Vita Diani Satiadhi President Commissioner Prof. Dr. Cynthia Afriani, SE, ME Independent Commissioner AUDIT COMMITTEE Prof … Jakarta, June 30, 2025 DEWAN KOMISARIS | BOARD of COMMISSIONER DIREKSI | BOARD of DIRECTOR Vita Diani Satiadhi Dr. Putu Agung Prianta, B.Eng, (Hons), MA Komisaris Utama / President Commissioner Direktur Utama / President

Struktur Organisasi COMMISSIONERS Vita Diani Satiadhi President Commissioner Prof. Dr. Cynthia Afriani, SE, ME Independent Commissioner Audit Committee Prof. Dr.Cynthia Afriani, SE,ME/Chairman Siti Nuryanah, SE, MM, MBA, PhD/Member Triyono … Catering Services in Indonesia, that give maximum benefit to its shareholders. BOC BOD Vita Diani Satiadhi Dr.Putu Agung Prianta B.Eng(Hons), MA Prof. Dr. Cynthia Afriani, SE, ME Octavianus Kuntjoro

INDONESIA Tbk 08 Juli 2025 No. Nama Jabatan Perusahaan Email No. Hp 1. Vita Diani Satiadhi Preskom PT Island Concepts vdsatiadhi@gmail.com Indonesia Tbk 2. Prof. Dr. Cynthia Afriani, Komisaris … lina@patrass.com Services 8. Soefendy GM PT Bhumi Lestari Soefendy.chu@gmail.com Makmur 9. Siti Nuryanah, SE, MM, KA PT Island Concepts MBA, PhD Indonesia Tbk snuryanah@gmail.com 10. Yusea Eka Prasetya

Director Direktur Prayoga Wisudharma 9 75,00 6 40,00 Director Direktur Vita Diani Satiadhi 12 100,00 15 100,00 Director Pemisahan Chairman of the Board dan Separation … Independen / Independent Commissioner Direksi Board of Directors Benny Direktur Utama / President Director Prayoga Wisudharma Vita Diani Setiadhi Direktur / Director Direktur / Director Laporan Tahunan 2025 Annual Report PT Sigma Energy Compressindo

Benny • President Director : Benny • Direktur : Prayoga Wisudharma • Director : Prayoga Wisudharma • Direktur : Vita Diani Satiadhi • Director : Vita Diani Satiadhi Informasi Pemegang Saham POJK51.C3 Shareholder Information POJK51.C3 Kepemilikan Awal Tahun Kepemilikan Akhir … Prayoga Wisudharma Direktur Operasional 14 93,33 10 90,90 Operations Director Vita Diani Satiadhi Vita Diani Satiadhi Direktur Keuangan dan Kepatuhan/ 8 53,33 8 72,73 Finance

follows: Dewan Komisaris Board of Commissioners Komisaris Utama Ny./Mrs . Vita Diani Satiadhi President Commisioner Komisaris Independen Ny./Mrs . Cynthia Afriani independent Commissioner Direktur Board of Directors Direktur Utama … ./Mrs . Prof. Dr. Cynthia Afriani SE.,ME. Chairman Anggota Ny./Mrs . Siti Nuryanah,SE.,MM,MBA,Phd Member Anggota Tn./Mr . Triyono,MM Member Sekretaris Perusahaan Ny./Mrs . Nengsih Wahyuni

Sustainability Report Internal Audit Prof. DR. Cynthia Afriani, S.E., M.E Anggota / Member Vita Diani Satiadhi, MM Anggota / Member Liawan Kristianto Komite Audit Sekretaris Perusahaan Audit Committee Corporate Secretary Manjer Kebun … Chairman Anggota Prof. Dr. Cynthia Afriani, SE, ME 4 4 100 Member Anggota Vita Diani Satiadhi, MM 4 4 100 Member Agenda Rapat Meeting Agenda PT Pulau Subur Tbk Annual

follows: Dewan Komisaris Board of Commissioners Komisaris Utama Ny./Mrs . Vita Diani Satiadhi President Commisioner Komisaris Independen Ny./Mrs . Cynthia Afriani independent Commissioner Direktur Board of Directors Direktur Utama … ./Mrs . Prof. Dr. Cynthia Afriani SE.,ME. Chairman Anggota Ny./Mrs . Siti Nuryanah,SE.,MM,MBA,Phd Member Anggota Tn./Mr . Triyono,MM Member Sekretaris Perusahaan Ny./Mrs . Nengsih Wahyuni

Jakarta, 18 Juni 2026 DEWAN KOMISARIS | BOARD of COMMISSIONER DIREKSI | BOARD of DIRECTOR Vita Diani Satiadhi Dr. Putu Agung Prianta, B.Eng, (Hons), MA Komisaris Utama / President Commissioner Direktur Utama /President … follows: Dewan Komisaris Board of Commissioners Komisaris Utama Ny./Mrs . Vita Diani Satiadhi President Commisioner Komisaris Independen Ny./Mrs . Cynthia Afriani independent Commissioner Direktur Board of Directors Direktur Utama

Struktur Organisasi COMMISSIONERS Vita Diani Satiadhi President Commissioner Prof. Dr. Cynthia Afriani, SE, ME Independent Commissioner Audit Committee Prof. Dr.Cynthia Afriani, SE,ME/Chairman Siti Nuryanah, SE, MM, MBA, PhD/Member Triyono … Catering Services in Indonesia, that give maximum benefit to its shareholders. BOC BOD Vita Diani Satiadhi Dr.Putu Agung Prianta B.Eng(Hons), MA Prof. Dr. Cynthia Afriani, SE, ME Octavianus Kuntjoro

Board of Commissioner Vita Diani Satiadhi President Commissioner Prof.Dr. Cynthia Afriani, SE.,ME. Independent Commissioner Audit Committee Prof.Dr. Cynthia Afriani, SE.,ME. / Chairman Siti Nuriyah, SE., MM., MBA., PhD / Member … maximum benefit to its shareholders. BOD BOC Dr.Putu Agung Prianta B.Eng(Hons), MA Vita Diani Satiadhi Octavianus Kuntjoro Prof. Dr. Cynthia Afriani, SE, ME R. Iskandar Hidayat PT. Patra Supplies

INDONESIA Tbk 31 Juli 2026 No. Nama Jabatan Perusahaan Email No. Hp 1. Vita Diani Satiadhi Preskom PT Island Concepts vdsatiadhi@gmail.com Indonesia Tbk 2. Prof. Dr. Cynthia Afriani, Komisaris … lina@patrass.com Services 8. Soefendy GM PT Bhumi Lestari Soefendy.chu@gmail.com Makmur 9. Siti Nuryanah, SE, MM, KA PT Island Concepts MBA, PhD Indonesia Tbk snuryanah@gmail.com 10. Yusea Eka Prasetya

follows: Dewan Komisaris Board of Commissioners Komisaris Utama Ny./Mrs . Vita Diani Satiadhi President Commisioner Komisaris Independen Ny./Mrs . Cynthia Afriani independent Commissioner Direktur Board of Directors Direktur Utama … ./Mrs . Prof. Dr. Cynthia Afriani SE.,ME. Chairman Anggota Ny./Mrs . Siti Nuryanah,SE.,MM,MBA,Phd Member Anggota Tn./Mr . Triyono,MM Member Sekretaris Perusahaan Ny./Mrs . Nengsih Wahyuni

follows: Dewan Komisaris Board of Commissioners Komisaris Utama Ny./Mrs . Vita Diani Satiadhi President Commisioner Komisaris Independen Ny./Mrs . Cynthia Afriani independent Commissioner Direktur Board of Directors Direktur Utama … ./Mrs . Prof. Dr. Cynthia Afriani SE.,ME. Chairman Anggota Ny./Mrs . Siti Nuryanah,SE.,MM,MBA,Phd Member Anggota Tn./Mr . Triyono,MM Member Sekretaris Perusahaan Ny./Mrs . Nengsih Wahyuni