Handi Hidayat Suwardi

Chairman

An Indonesian citizen, born in 1945. Mr. Hidayat was appointed Independent Commissioner of the Company in November 2006. He is a former Sales Manager of PT Buwono Intracon, Director of The Company (1983-2000) and Commissioner of The Company (2000-2001). He holds a Diploma degree.

Yose Rizal

Member

Indonesian citizen, appointed as the Company’s Audit Committee Member in June 2016. He is currently serves as Director of PT Pengelola Pemeringkat Kredit Nasional, Corporate Advisory of PT Maxima Integra and members of audit committee of  PT Sri Rezeki Isman Tbk. He is a former Director of PT Pemeringkat Efek Indonesia (PEFINDO), auditor of KPMG Hanadi Sujendro & Partners and have more than 15 years of experience as an executive at the Indonesia Stock Exchange, especially in auditing public companies for IPO and corporate actions, and market surveillance. He obtained his Bachelor’s degree from Faculty of Economics majoring Accounting from University of Indonesia

Rudy Dharma

Member

Indonesian citizen, appointed as member of Company's Audit Committee in October 2016. He is currently serves as Director of PT Bintang Bangun Lestari. He is a former Director of PT Tokyo Radiator Selamat Sempurna (2012-2016), Director of PT POSCO IJPC (2005-2011), Independent Commissioner of PT Andhi Chandra Automotive Product Tbk (2003-2005), Member of the Company's Audit Committee (2002), Head of Trade Finance and Remittance Services of PT Bank Permata Tbk (2002-2005) and have more than 15 years of experience as an executive positions in PT Bank Prima Express. He hold B.ESc degree in Civil Engineering from The University of Western Ontario, London-Ontario, Canada in 1985.