Profile of the Board of Directors, Board of Commissioners & Committee

Indonesian citizen, born in Rote in 1936, obtained a Bachelor of Science degree from the Faculty of Economics, Gajah Mada University in 1958, a Master of Science degree from the University of Wisconsin Department of Economics in Madison, Wisconsin, USA in 1960 and a PhD degree from the University of Wisconsin Department of Economics in Madison, Wisconsin, United States of America in 1966.

Appointed as the Company's Main/Independent Commissioner based on the resolutions of the Company's Annual General Meeting of Shareholders (AGMS) on July 24, 2020 with a term of office ending at the closing of the third Company's AGMS after being appointed.

The person concerned has no affiliation with other members of the Board of Commissioners or Major Shareholders.

Indonesian citizen, born in Solo in 1961, completed his Bachelor of Laws at Brawijaya University Malang, and Notary Specialist, Postgraduate Program at the University of Indonesia, Jakarta.

Appointed as Independent Commissioner of the Company based on the resolution of the Company's Annual General Meeting of Shareholders (AGMS) on July 24, 2020 with a term of office ending at the closing of the third Company's AGMS after being appointed.

The person concerned has no affiliation with other members of the Board of Commissioners or Major Shareholders.

Indonesian citizen, born in Indrapura in 1957, holds a Bachelor of Commerce degree in Accounting & Finance from the University of New South Wales, Sydney, Australia.

Appointed as Independent Commissioner of the Company based on the resolution of the Company's Annual General Meeting of Shareholders (AGMS) on July 24, 2020 with a term of office ending at the closing of the third Company's AGMS after being appointed.

The person concerned has no affiliation with other members of the Board of Commissioners or Major Shareholders.

Indonesian citizen, born in Palembang in 1966, obtained an engineering degree from the Bogor Agricultural Institute in 1990. Appointed as the Company's President Director since 2013. The current term of office of the President Director is based on the resolution of the Company's Annual General Meeting of Shareholders (AGMS) on July 24, 2020 with a term of office ending at the close of the third Company AGMS after being appointed.

The person concerned has no affiliation with other members of the Board of Directors, members of the Board of Commissioners, or Major Shareholders.

Indonesian citizen, born in Jakarta in 1968, obtained a Bachelor of Science degree in Economics from the University of Kansas, USA in 1991. Served as Director of the Company since 2011, responsible for Risk Management, Compliance, Legal and Human Resources . The current Director's term of office is based on the resolution of the Company's Annual General Meeting of Shareholders (AGMS) on July 24, 2020 with the term of office ending at the closing of the third Company's AGMS after being appointed.

The person concerned has no affiliation with other members of the Board of Directors, members of the Board of Commissioners, or Major Shareholders.

Indonesian citizen, born in Jakarta in 1965, obtained a Bachelor's degree in Economics/Department of Accounting from STIE Perbanas – Jakarta in 1990, Master of Business Administration from the Institute of Management Newport Indonesia (IMNI) – Jakarta Affiliation of Newport University Los Angeles – California in 1995, Bachelor of Economics from University of Persada Indonesia YAI – Jakarta in 1998, Bachelor of Law from Mpu Tantular University in 2004 and Master of Notary from the University of Indonesia in 2008. Served as Director of the Company since 2012, responsible for Treasury, Finance and Financial Reporting. The current Director's term of office is based on the resolution of the Company's Annual General Meeting of Shareholders (AGMS) on July 24, 2020 with the term of office ending at the closing of the third Company's AGMS after being appointed.

The person concerned has no affiliation with other members of the Board of Directors, members of the Board of Commissioners, or Major Shareholders.

Indonesian citizen, born in Semarang, in 1979. Has been serving as Director of the Company since 2021, responsible for Information Technology, Operations & Innovations. The current Director's term of office is based on the resolution of the Company's Annual General Meeting of Shareholders (AGMS) on August 27, 2021 with the term of office ending at the closing of the third Company's AGMS after the 2020 AGMS.

The person concerned has no affiliation with other members of the Board of Directors, members of the Board of Commissioners, or Major Shareholders.

Indonesian citizen, born in Tabanan, Bali in 1950. He earned a Bachelor of Law from the University of Gadjah Mada, Yogyakarta; Master of Economics from Fordham University, New York, USA; Doctoral Degree from Law Doctorate Program, Gadjah Mada University, Yogyakarta, Indonesia. Had a career in the Legal Bureau of Capital Market Supervisory Agency (Bapepam), from 1979 to 1999, with his last position as Head of Legal Bureau at Capital Market Supervisory Agency (Bapepam)-Financial Department. Appointed as Commissioner in several companies from 1993 to 2020 (PT Pelayaran Samudera Djakarta Lloyd, PT KSEI, Pupuk Kaltim, PT Bhakti Capital Investment Indonesia Tbk., PT Bank Lippo Tbk., Indonesia Stock Exchange, PT Ancora Indonesia Resources Tbk., AJB Bumiputera 1912, PT Indocement Tunggal Prakarsa Tbk., PT Hanson International Tbk., PT Sorini Agro Asia Corporindo Tbk.). During the year of 1999-2005 held various important positions in the Office of State-Owned Enterprises Ministry, most recently as an expert staff in Ministry of State Enterprises in the field of KUK-Ministry of SOEs. Currently he serves as Commissioner for PT Maybank Sekuritas Indonesia, PT Wahana Ottomitra Multiartha Tbk., PT Home Credit Indonesia, PT Sentul City Tbk. From 2016-2020 he also served as an Expert Staff in Planning Division at Supervisory Commission of Special Task Force for Upstream Oil and Gas Business Activities (SKK Migas).

Became member of the Audit Committee in accordance with Decree of Directors No. 0060/SK/DIR/VII/2023 dated July 18, 2023 regarding the Appointment of Members of the Audit Committee. Became the member of Risk Monitoring Committee in accordance with Decree of Directors No. 0061/SK/DIR/VII/2023 dated July 18, 2023 regarding the Appointment of Members of the Risk Monitoring Committee.

Indonesian citizen, born in Semarang, in 1967. Obtained a Bachelor of Law degree from the Faculty of Law, Diponegoro University, Semarang.

Become a Member of the Audit Committee in accordance with the Decree of the Board of Directors No. 101/SK/DIR/III/2022 dated 7 March 2022 concerning the Appointment of Kristiana Hardiyati as a Member of the Audit Committee. Became a member of the Risk Monitoring Committee in accordance with Directors Decree No. 102/SK/DIR/III/2022 dated 7 March 2022 concerning the Appointment of Kristiana Haridyati as a Member of the Risk Monitoring Committee.

Indonesian citizen, born in Jakarta in 1976, obtained a Bachelor of Psychology from Atma Jaya Catholic University, Jakarta. Has a passion in the world of Human Resource Development and for approximately 20 years worked and studied various functions in the HR field in several types of industries, from Media, Fast Moving Consumer Good (Manufacturing), Multi Finance, to Banking. Joined the Company since April 2011 and currently serves as Head of the Personnel Group.

Becoming a Member of the Remuneration and Nomination Committee in accordance with Directors Decree No. 281/SK/DIR/VII/2020 dated 27 July 2020 concerning the Appointment of Members of the Remuneration & Nominated and became Chair of the Anti-Bribery Compliance Function (FKAP) according to Directors Decree No. 161/SK/DIR/III/2022 concerning the Establishment of an Organizational Structure for SNI ISO 37001:2016 Anti-Bribery Management System (SMAP).