01 May 2025 - present

He was appointed as the Chairman of the Company’s Audit Committee pursuant to the Board of Commissioners’ Decision Letter No. 003/STI-DIR/ VI/2024, from June 2024 until the closing of the Annual General Meeting of Shareholders to be held in 2027. He graduated from the Faculty of Economics, majoring in Accounting, at Universitas Gadjah Mada in 1979. He previously worked at SGV Utomo, Mulia & Co. Public Accounting Firm from 1973 to 1975 as a Junior and Semi-Senior Accountant. He also served at Napan Group from 1987 to 1989 as Financial Controller. From 1985 to 1986, he held the position of Vice President of Internal Audit at PT Purna Bina Indonesia. Subsequently, from 1989 to 1996, he served as Financial Controller at PT Arthadana Kriya – State Lottery. Currently, he concurrently serves as the Company’s Independent Commissioner and Chairman of the Nomination and Remuneration Committee. In addition, he serves as a member of the Audit Committee of PT Surya Pertiwi Tbk and also holds the position of Financial and Tax Controller at PT Citra Bumi Semesta. He has no affiliation with the Controlling and Major Shareholders, members of the Board of Commissioners, or members of the Board of Directors, either directly or indirectly, up to the ultimate individual beneficial owners.

01 May 2025 - present

He joined the Company in June 2001 and was appointed as a Director of the Company in December 2006. Currently, he serves as a member of the Company’s Audit Committee pursuant to the Board of Commissioners’ Decree No. 003/STI-DIR/VI/2024, concurrently serving as the Company’s Independent Commissioner, from June 2024 until the closing of the Annual General Meeting of Shareholders to be held in 2027. He also concurrently holds the positions of Independent Commissioner of the Company and Commissioner of PT Surya Pertiwi Nusantara. Previously, he served as Director at KPMG Sudjendro Soesanto Management Consulting until 1999 and as Director at PT Sudjendro Soesanto Consulting until February 2001. He completed his education in Corporate Economics at Universitas Jayabaya in 1985 and obtained a Diploma of Accounting from ICCT, Sydney, Australia in 1990. He has no affiliation with the Controlling and Major Shareholders, members of the Board of Commissioners, or members of the Board of Directors, either directly or indirectly, up to the ultimate individual beneficial owners.​

01 May 2025 - present

He was appointed as a member of the Company’s Audit Committee pursuant to the Board of Commissioners’ Decision Letter No. 001/ STIDIR/V/2025, from May 2025 until the closing of the Annual General Meeting of Shareholders to be held in 2027. He earned a Bachelor’s degree in Accounting from Universitas Trisakti in 1990 and a Master of Management degree from STIE Supra (now Universitas Kalbis) in 2002. He began his career as an Auditor at Prasetio, Utomo & Co. Public Accounting Firm, then served as Head of Accounting at PT Nirwana Lestari. Subsequently, he held various positions in Accounting and Finance within the PT Kalbe Farma Tbk Group. He currently also serves as Director of Dana Pensiun Kalbe Farma. He has no affiliation with the Controlling and Major Shareholders, members of the Board of Commissioners, or members of the Board of Directors, either directly or indirectly, up to the ultimate individual beneficial owners.​