BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS

Jonathan Jochanan
President Commissioner (Independent)
Indonesian citizen, 72 years old, born in Kudus, Central Java, January 7, 1953. Obtained a Bachelor of Economics degree from the University of Indonesia, West Java in 1987 and a Diploma in Business Administration from the State Academy of Business Administration, Jakarta. In 1977. Served as President Commissioner of the Company since 2015. Previously served as President Commissioner and Independent Commissioner at PT Wintermar Offshore Marine Tbk (2010-2017), Director at PT Eastern Star Capital (2008-2010), President Director of PT Bahana Securities (2006-2007), Director of PT Bahana TCW Investment Management (2005-2006), Senior Vice President of PT Bahana Pembinaan Usaha Indonesia (2004-2005), President Director of PT Jisawi Finas (2000-2003), Director of Investment Banking at PT Schroders Indonesia (1994-1999), Director of PT Citicorp Securities Indonesia (1990-1994), Assistant Vice President of Citibank Jakarta (1989-1990), Underwriter, Investment Portfolio Management in stocks / bonds, Broker at the Jakarta Stock Exchange (1986-1989), Capital Market Manager at PT Indovest (1984-1986), Assistant Manager Securities PT Indovest (1981-1984), Capital Market Officers PT Indovest (1980-1981), Capital Market Staff PT Indovest (1978-1980), Front Office Cashier at City Hotel (1974-1977).

Elly Tjandra
Commissioner
Indonesian citizen, 55 years old, born in Palembang, South Sumatra, October 19, 1970. Obtained a Bachelor of Economics degree from Trisakti University, Jakarta in 1994. Served as Commissioner of the Company since 2015. Previously served as President Commissioner at PT Buyung Poetra Sembada (2004-2015), Commissioner of PT Buyung Poetra Sembada (2003-2004), Marketing at PT Mitsui Marine Insurance (1992-1995).

Sukarta Bujung
Commissioner
Indonesian citizen, 55 years old, born in Palembang, South Sumatra, March 5, 1970. Served as Commissioner of the Company since 2004, currently he also serves as Commissioner at PT Buyung Putra Pangan since 2010.

Sukaking Bujung
President director
Indonesian citizen, 44 years old, born in Palembang, South Sumatra, October 18, 1981. Obtained a Bachelor's degree in Computer Accounting from Bina Nusantara University, Jakarta in 2006. Served as Director of the Company since 2008.

Muliati
Director
Indonesian citizen, 58 years old, born in Palembang, South Sumatra, March 18, 1967. Obtained a Bachelor's degree in Accounting from Tridinanti University, Palembang in 1992. Served as Director of the Company since 2015. Previously as General Manager at the Company (2004-2015), entrepreneur (1994-2003), Account Officer at PT BDNI Palembang (1990-1994), Operational at PT BCA Palembang (1989-1990).

Budiman Susilo
Independent Director
Indonesian citizen, 53 years old, born in Palembang, South Sumatra, February 11, 1972. Obtained a Bachelor of Economics degree from Krida Wacana University, Jakarta in 1994. Served as Director of the Company since 2015. In addition to being an Independent Director, he is currently still active as the owner of PD Mitra Sumber Sentosa (2008-present). Previously served as product group manager at PT Alfa Retailindo Tbk (2004-2008), National Category Buyer at PT Carrefour Indonesia (2000-2004), Chief Merchandiser at PT Matahari Niaga Prima (2000), Chief Merchandiser at PT Ramayana Lestari Sentosa Tbk (1996-1999), Accounting at PT Timur Djaya Group (1994-1996).