Board of Commissioners

Kentjana Widjaja

President Commissioner

Indonesian citizen, 71 years old, domiciled in Surabaya. He has Bachelor degree in Mechanical Engineering from Trisaksi University. He has served as the Company’s President Commissioner since 1997, with the latest appointment based on the resolution of the Company’s Annual General Meeting of Shareholders on 18 May 2017.

He also serves as member of Nomination and Remuneration Committee. He is also the Company’ President Commissioner, Commissioner at PT Ogasaka and PT Deverindo Indograha Raya, President Director at PT Intidana Wijaya, President Commissioner at PT Wijaya Sumber Sejahtera, PT Nutirta Nusa Lestari and PT Bumimandiri Wijaya.

He has affiliated relationship with one of Board of Directors’ member and Controlling Shareholders.

Djeradjat Janto Joso

Commissioner

Indonesian citizen, 51 years old, domiciled in Jakarta. He has Bachelor degree in Economics from University of Southern California, USA. He has served as the Company’s Commissioner since 2001, with the latest appointment based on the resolution of the Company’s Annual General Meeting of Shareholders on 18 May 2017.

He served as the Company’s Director from 1997-2001, Director at PT Bandaloka Jaya (1993-present), President Director at PT Prima Rasa Inti (2001-present), President Director at PT Udinda Wahanatama (1993-present), Commissioner at PT Ekaboga Inti (2016-present), Commissioner at PT Gunaprima Karyaperkasa (2004-present) and Commissioner at PT Cikarang Listrindo Tbk (2004-present).

He has affiliated relationship with one of Board of Directors’ member and Controlling Shareholders.

Michael Karnady

Independent Commissioner

Indonesian citizen, 45 years old, domiciled in Jakarta. He has Bachelor degree in Industrial Engineering from California State University, Fresno, USA. He has served as the Company’ Independent Commissioner since 2015, with the latest appointment based on the resolution of the Company’s Annual General Meeting of Shareholders on 18 May 2017.

He also serves as Chairmans of Audit Committee and Nomination and Remuneration Committee, President Director at PT Mata Boga Lestari (2001-present), Director at PT Berkat Gas Mitra Selaras (2008-present) and Managing Director at PT Penta Cipta Selaras (2008-present).

He has no affiliated relationship with members of Board of Commissioners, Board of Directors and Controlling Shareholders.