Indonesian Citizen, 65 years old, serving as Chief of the Company’s Nomination & Remuneration Committee based on Letter of Appointment dated 17 May 2017. He has also served as the Independent Commissioner of PT Astra Otopart Tbk since 2015 and from 2013 to February 2015 he served as the Commissioner of PT PAM Lyonnaise Jaya and Commissioner of PT Asuransi Astra Buana. He served as the President Commissioner of PT Intertel Nusaperdana (2011-April 2013), President Commissioner of PT Surya Artha Nusantara (2010-April 2013), President Commissioner of PT Astratel Nusantara (2009-Juni 2013). From 2008 to April 2013, he served as the President Commissioner of Toyofuji Logistics Indonesia, Director of PT Astra Internasional Tbk, Commissioner of PT Astra Sedaya Finance, President Commissioner of PT Asuransi Astra Buana, President Commissioner of PT Astra Graphia Tbk. He served as the President Commissioner of PT Serasi Autoraya (2006-April 2013), President Commissioner of PT PAM LyonnaiseJaya(2005-April2013),Commissioner of PT Marga Mandalasakti (2005-April 2011), President Director of PT Intertel Nusapedana, President Director of Astratel Nusantara, and President Director of PT Sedaya Multi Investama (2000-April 2013). He completed his education in Economics Faculty of Universitas Indonesia (FEUI) in 1984.
Indonesian citizen. She is an Audit Committee member AI since 2017, expert staff at the Indonesian Business Data Center (1996 – 1998), Lecturer at the Faculty of Economics and Business, University of Indonesia (FEUI) and Full Professor since June 2011. Currently she also serves as Director of Master of Accounting Program and Accounting Profession Education at FEUI since 2008, Member of the examiners board of the Certified Professional Management of Accountants (CPMA) since 2006. Independent Commissioner of PT Hero Supermarket Tbk since June 2012. Member of Governor Board of the Indonesian Institute for Corporate Directorship (IICD) as well as an audit committee member in several companies. She completed accounting education in 1985 at the Faculty of Economics, Airlangga University, earned a MBA at the Indonesian Management Development Institute (IPMI) (1986) and earned a PhD in Management Accounting from FEUI in 2002.
Indonesian citizen. He is an Audit Committee member Astra AVIVA since 2015, Audit Committee member PT Bintraco Dharma Tbk since 2016, Audit Committee member PT Lotte Chemical Titan Nusantara since 2018, Chairman of Fund & Fun Independent (2013 – now), Investment Advisor – PT Jasa Raharja (2009 – now), Lecturer at the Faculty of Economics and Business, University of Indonesia (FEUI) since 1999, and has been an Investment Advisor – Jamkrindo (2014), Expert Staff of the Board of Commissioners – PT Pertamina (2013), Senior Advisor – Penerbit Salemba Empat (2007 – 2009) and Vice-President – Protele Programming (2005 – 2006) and Financial Advisor – PT Vectra Inti Graha (1998 – 2001). He earned a bachelor’s degree in accounting from the University of Indonesia in 1990, earned a Master of Commerce in Finance from the University of New South Wales (1998) and earned a PhD in finance from the Faculty of Economics, University of Indonesia in 2012