Hanjaya Limanto

President Commisioner

Indonesian citizen. Graduated from Sepuluh Nopember Institute of
Technology Surabaya in Chemical Engineering and an ADB/East-West-
Center (USA) scholarship recipient for the Master of Business
Administration Program in University of Hawaii, United States of
America. He has prior work experiences in Procter & Gamble,
JDVC/Sycamore Capital affiliate, CDC Capital Partners, Roundhill and
Sofos Partners in Indonesia, Japan, and Singapore. He concurrently
serves as a Commissioner at several companies, which are
PT Yupi Indo Jelly Gum, PT Tirta Marta, and PT O3 Technology. He was
appointed for the first time as President Commissioner of the
Company based on the Resolution of the Annual General Meeting of
Shareholders dated 20 June 2008.

Danny Yuwono

Commissioner

Indonesian citizen, holder of Bachelor degree in Mechanical
Engineering from Portland States University, Portland, Oregon, USA.
He is the co-founder and director of a number of companies, among
others, PT Tekno Orbit Persada, PT Telen Orbit Prima, PT Telen Eco
Coal, and PT Telen Paser Prima. He was appointed for the first time as
Commissioner of the Company based on the Resolution of the Annual
General Meeting of Shareholders dated 18 June 2015.

Miscellia Dotulong

Independent Commissioner

Indonesian citizen, holder of B.Sc. degree in Finance and Management
from University of Oregon, Eugene, Oregon. She also holds an M.S.B.A.
degree in Finance from San Diego State University, San Diego, California.
She has worked and held eminent positions in various multinational
companies, which are Deutsche Bank AG, Jakarta, Indonesia,
as Vice President, Strategic Investment Group Hong Kong,
Avenue Capital Group, Jakarta, Indonesia as Senior Analyst, Asian Fund,
and PT Mahastra Capital, Jakarta, Indonesia as President Director.
Currently, she serves as President Director cum Partner at the
IB Division of PT Insight Investments in Indonesia. She was appointed
for the first time as the Independent Commissioner of the Company
based on the Resolution of the Annual General Meeting of Shareholders
dated 18 June 2015.

Wihardjo Hadiseputro

President Director

Indonesia citizen, obtained a Bachelor of Science in Electrical
Engineering degree from Bandung Institute of Technology, Bandung,
Indonesia; and an MBA degree in Finance from University of Oregon,
Eugene, Oregon (USA). He has prior working experience in national
and multinational companies, which are PT Procter
& Gamble Indonesia with the last position as Senior Group Manager
Finance and Accounting; at PT Sunson Textile Manufacturer Tbk,
Bandung, Indonesia, as Director; and at Argo Manunggal Group,
Jakarta, with the final position as Director in Knit and Apparel
Division. He was appointed for the first time as President Director
of the Company based on the Resolution of the Annual General
Meeting of Shareholders dated 20 Oktober 2016. Wihardjo
Hadiseputro is responsible for overseeing function and division
related to finance, commercial, production, and procurement.

Th. M. Wisnu Adjie

Independent Director

Indonesia citizen, obtained a Bachelor of Law degree from
Parahyangan Catholic University, Bandung, majoring in Civil Law.
He has worked as Legal Manager at various national and
multinational companies, such as Danamon Group, PT Bussan Auto
Finance (a subsidiary of Mitsui & Co, Japan). He is concurrently
serving as Corporate Secretary of the Company. He was appointed
for the first time as Unaffiliated Director of the Company based on
the Resolution of the Annual General Meeting of Shareholders
dated 20 June 2008. Wisnu Adjie is responsible for overseeing
function and division related to legal, corporate secretary, and
compliance.