Indonesian citizen born in 1950. He has been serving as a Vice President Commissioner / Independent Commissioner of the Company since 2012 based on Deed No. 105 dated 27 June 2012 and previously serving as a President Commissioner of the Company since 2008 based on Deed No. 10 dated 13 October 2008. As a Major General (Retired), he concurrently is serving as a Commissioner of PT Inti Karya Persada Tehnik since 2007. He was a Security Assistant to the Chief of Staff of the Army in 2003–2006, an Indonesian Defense Attache in Canberra, Australia in 1998– 2001, an Indonesian Defence Attache staff in London, UK in 1986–1989. He graduated from the Military Academy in 1973 and National Security Agency Republic of Indonesia (Lemhanas) in 2002.
Indonesian citizen born in 1955. He has been serving as a Commissioner of the Company since 2008 based on Deed No. 10 dated 13 October 2008. He served as a Managing Director of PT Indovest Securities in 1991–1996 and as the Director of the Jakarta Stock Exchange in 1996–1999. He was a Commissioner of PT Global Inter Capital in 2000– 2003. He is concurrently serving as a Commissioner of PT Zeta Tama Prima since 2003. He earned a Bachelor of Law from Trisakti University in 1979.
Indonesian citizen born in 1984. He has been serving as a member of Nomination and Remuneration Committee of the Company since 10 July 2019 based on the Decree of the Company's Board of Commissioners dated 10 July 2019 for the period up to the Annual General Meeting of Shareholders year 2020. He has served as an Audit Manager at the Public Accountant Office Doli, Bambang, Sulistiyanto, Dadang & Ali (dbsda) in 2011–2019.Appointment and/or Dismissal of the Nomination and Remuneration Committee