Board of Commissioners

Indonesian citizen, 77 years old.

Obtained a Bachelor degree in Electrical Engineering from Baperki University in 1962.Has career experience as a

• Commissioner of PT Bangun Indo Tiga (1967-present),
• Commissioner of PT Indotigatama (1982- present),
• Commissioner of PT Rinnai Indonesia (1988-present),
• Commissioner PT Tri Telaga Teguh (1989-present),
• Commissioner of PT Hijau Teduh Asri (1990-present),
• Commissioner of PT Mega Indotex (1991- present),
• Commissioner of PT Tripacific Electrindo (1991- present),
• Commissioner of PT Sari Delta Mega Indah (1992- present),
• Commissioner of PT Sekawan Arsitek Kreatif (1993- present),
• Commissioner of PT Daindo Finance (1995- present),
• Commissioner of PT Tirta Intimizu Nusantara (1996- present).

In the Company, he has held the position of President Commissioner from 2001 to the present.

Indonesian citizen, 66 years old.

Graduated from Cendrawasih Catholic High School in 1973. He has career experience in FA. Asia Raya Trd. As an employee (1973-1977), started a plastic bag home industry business (1977-1980), founded PD Sari Indah Packaging Indutsri which is engaged in the plastic industry and plastic etiquette printing (1980), established a corrugated cardboard box PD factory. Sari Indah packaging Industri, as President Director of PT Sari Makassar Indah which is engaged in property (1996- present), as President Director of PT Sari Indah Packaging Industri (2006- present), as Commissioner of PT Mutiara Property, Makassar (2012- present this). In the Company, he has held the position of Commissioner from 2004 to the present.

Indonesian citizen, 57 years old.

Obtained a Bachelor of Laws degree from the University of Indonesia in 1989. Has career experience at PT Bank Prima Ekspress as Assistant Legal Manager (1987-1990), as Legal Manager at Napan Group (1990-1991), as Vice President Legal at Sinarmas Group Agribusiness Division (1991- present). Held the position of Independent Commissioner of the Company from 2018 to the present.