HALIM JUSUF

PRESIDENT COMMISSIONER

Joined the Board: 2016

Current Election Period: 2025-2030 (reappointed based on Annual General Meeting of Shareholder – 7 July 2025)

Education:

• Arts Major, University of Trisakti

Other Management Duties:

• President Commissioner of PT Danatama Makmur Sekuritas
• Director of PT Danatama Perkasa 

Past Experiences:

• Director of PT Makindo (1976-1984)
• Director of PT Danatama Makmur Sekuritas (1993-2000) 

He has an affiliation relationship with the Major and Controlling Shareholders and the Company’s Board of Directors.

M. HARRY SANTOSO

INDEPENDENT COMMISSIONER

Joined the Board: 2023

Current Election Period: 2025-2030 (reappointed based on Annual General Meeting of Shareholder – 7 July 2025)

Education:

• Master Degree Planning & Public Policy – Indonesia University (1997)
• Diploma IV Akuntansi - STAN (1990)

Past Experiences:

• Independent Commissioner of PT Asuransi Tugu Pratama Indonesia Tbk (2015-2022)
• Audit Committee of PT Petrosea Tbk (2010-2014)

• 2002 – 2019 at the Investment Coordinating Board (BKPM) with various positions including:

  - Head of the Internal Affairs Division

  - Deputy Director for Association and Cooperation of Business Institutions

  - Director of Indonesia Investment Promotion Center in Singapore

  - Marketing Coordinator for Chinese and Russian Investors

   

   

  He does not have any affiliation relationship with the Major and Controlling Shareholders, members of the Board of Commissioners, and the Board of Directors of the Company.

ANDI AVIANDHA TRIADNA JAKILE

COMMISSIONER

Joined the Board: 2025

Current Election Period: 2025-2030 (based on Annual General Meeting of Shareholder – 7 Juli 2025)

Education:

• Bachelor of Science in Business Management, Victoria University, Melbourne, Australia (2010-2014)

Other Management Duties:

• Manager of Business Development at PT Aserra Petrolindo Gemilang

Past Experiences:

• Sales Supervisor di PT Bhaskara Asri Gas (2015-2021)

He does not have any affiliation relationship with the Major and Controlling Shareholders, members of the Board of Commissioners, and the Board of Directors of the Company.

ACHMAD WIDJAJA

COMMISSIONER

Joined the Board: 2025

Current Election Period: 2025-2030 (based on Annual General Meeting of Shareholder – 7 Juli 2025)

Education:

• Sarjana Ekonomi, Universitas HKBP Nomensen, Medan, Indonesia (1981)
• Magister of Business Administration – Belgium University, Belgium (1993)

Other Management Duties:

• Vice Chairman for Industry Advocacy and Extraordinary Member at KADIN
• President Commissioner at PT Astrindo Infrastruktur Nusantara Tbk
• President Director at PT Damai Fajar Sentosa

Past Experiences:

• Executive Director  at Ibris Holding Pte. Ltd., Singapore

He does not have any affiliation relationship with the Major and Controlling Shareholders, members of the Board of Commissioners, and the Board of Directors of the Company.