Test Based on Statement of Resolution of Meeting No. 131 dated 29 June 2022 made before Aulia Taufani, S.H., Notary in South Jakarta Administrative City, composition of Membership of Board of Commissioners as of 29 June 2022. test

Board of Commisioners

Berdasarkan Surat Pernyataan Keputusan Rapat No. 131 tanggal 29 Juni 2022 yang dibuat dihadapan Aulia Taufani, S.H., Notaris di Kota Administrasi Jakarta Selatan, Susunan Keanggotaan Dewan Komisaris per tanggal 29 Juni 2022.

Dewan Komisaris

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Eddy Kusnadi Sariaatmadja

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Susanto Suwarto

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Stan Maringka

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Marianna Sutadi

The composition of the Board of Commissioners is based on the resolution of the Annual General Meeting of Shareholders dated June 12, 2024, as stated in the Deed of Meeting Resolution No. 34 dated June 12, 2024, drawn up by Aulia Taufani, S.H., a Notary in Jakarta.

Based on Statement of Resolution of Meeting No. 131 dated 29 June 2022 made before Aulia Taufani, S.H., Notary in South Jakarta Administrative City, composition of Membership of Board of Directors as of 29 June 2022. test

Board of Directors

Berdasarkan Surat Pernyataan Keputusan Rapat No. 131 tanggal 29 Juni 2022 yang dibuat dihadapan Aulia Taufani, S.H., Notaris di Kota Administrasi Jakarta Selatan, Susunan Keanggotaan Direksi per tanggal 29 Juni 2022.

Dewan Direksi

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Alvin W. Sariaatmadja

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Sutanto Hartono

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Yuslinda Nasution

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Titi Maria Rusli

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Jay Geoffrey Wacher

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Sutiana Ali

The composition of the Board of Directors is based on the resolution of the Annual General Meeting of Shareholders dated June 12, 2024, as stated in the Deed of Meeting Resolution No. 34 dated June 12, 2024, drawn up by Aulia Taufani, S.H., a Notary in Jakarta.

Board of Directors Teams

Appointment of Corporate Secretary is conducted by Board of Directors through the Board of Directors&rsquo; Resolution dated 30 September 2016.

Corporate Secretary

Pengangkatan Sekretaris Perusahaan dilakukan oleh Direksi melalui Keputusan Direksi tanggal 30 September 2016.

Corporate Sekretaris

corporate-secretary

Komite Audit

Audit Committee

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Aribowo

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Emmanuel Bambang Suyitno

....

Nomination and Remuneration Committee

Komite Nominasi dan Remunerasi

Appointment of Nomination Committee of the Company is conducted by Board of Commissioners based on Board of Commissioners&rsquo; Resolution dated 1 August 2024.

Nomination Committee

Appointment of Remuneration Committee of the Company is conducted by Board of Commissioners based on Board of Commissioners&rsquo; Resolution dated 1 August 2024.

Remuneration Committee

Environmental, Social, and Governance Committee (ESG)

Komite Lingkungan, Sosial, dan Tata Kelola (ESG)

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Olle Wennerdahl

Internal Audit Unit

Unit Audit Internal

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Sylvia Hermawan

Committee Under BOC

Komite di Bawah Dewan Komisaris

Appointment of Chairman and Members of Audit Committee of the Company is conducted by Board of Commissioners through Board of Commissioners&rsquo; Resolution dated 13 June 2024.

Appointment of Chairman of Nomination and Remuneration Committee of the Company is conducted by Board of Commissioners through Board of Commissioners&rsquo; Resolution dated 12 August 2020 and Appointment of Members of Nomination and Remuneration Committee of the Company through Board of Commissioners&rsquo; Resolution dated 16 May 2019.

Appointment of Risk Oversight Committee of the Company is conducted by Board of Commissioners based on Board of Commissioners&rsquo; Resolution dated 1 August 2024.

Risk Oversight Committee

Organ Under BOD

Organ di Bawah BOD

Appointment of the Environmental, Social and Governance Committee (ESG) of the Company is conducted by Board of Directors through the Board of Directors&rsquo; Resolution dated 1 December 2022.

Appointment of the Company's Environmental, Social and Governance (ESG) Committee is conducted by the Board of Directors based on the Board of Directors' Resolution dated 2 January 2024.

ESG Committee

Head of Internal Audit Unit of the Company appointed based on Decree No. 007/SK-PKT/EMTEK/VII/2022 dated 1 July 2022

Corporate Governance