Drs. Joseph Pulo

Chairman of Nomination and Remuneration Committee & Independent Commissioner

An Indonesian citizen, born in 1952. Mr. Pulo was appointed Independent Commissioner of the Company in July 2022 and has appointed as the Chairman of the Nomination and Remuneration Committee in August 2022. He has more than 46 years of career experience in several companies in finance and accounting. Currently serves as Independent Commissioner of PT Investindo Nusantara Sekuritas. He is a former Director of PT Investindo Nusantara Sekuritas (2014-2019), Commissioner of PT Investindo Nusantara Sekuritas (2010-2014), Finance Director & Corporate Secretary of PT Selamat Sempurna Tbk (1998-2004). Previously worked at the Public Accounting Firm of Drs. Hadori & Co (1976-1977) and SGV Utomo & Co (1977-1980). He holds a Bachelor’s degree of Accounting at Gajah Mada University, Yogyakarta in 1977 and a Master’s degree of Management at the University of Indonesia, Jakarta in 1993.

Legal Basis of Appointment
Deed of Minutes of Annual General Meeting of Shareholders No.36 dated 28 July 2022

Handi Hidajat Suwardi

Member

An Indonesian citizen, born in 1945. Mr. Hidajat was appointed the Company’s Nomination and Remuneration Committee Member in August 2022. He is a former Sales Manager of PT Buwono Intracon, Director of The Company (1983-2000), Commissioner of the Company (2000-2001) and Independent Commissioner of the Company (2006-2022). He holds a Diploma degree.

Legal Basis of Appointment
Decree of Board of Commissioners 1 August 2022

Fransisca Aprilia

Member

An Indonesian citizen, born in 1987. Mrs. Aprilia was appointed the Company’s Nomination and Remuneration Committee Member in August 2022. She joined the ADR Group of Companies in November 2011 and currently serves as Manager of Human Capital Division. She graduated as Bachelor of Psychology from the AtmaJaya Catholic University, Jakarta in 2009.

Legal Basis of Appointment
Decree of Board of Commissioners 1 August 2022