Organization

Board of Commissioners

Board of Commissioners

SUPIANDI PRAWIRAWIDJAJA, President Commissioner

He is one of the founders of the Company. He once held the position as the Company’s Deputy Director (1971-1980). Appointed as the Company’s President Commissioner since 1980. The last appointment based on the General Meeting of Shareholders dated June 27, 2019. He studied in Business Administration, Nan Yang University, Singapore. Graduated in 1967. Affiliated with members of the Company’s Board of Directors and Shareholders, namely Sabana Prawirawidjaja and Samudera Prawirawidjaja.

SUHENDRA PRAWIRAWIDJAJA, Commissioner

He has served as a Commissioner of the Company since 2019, based on the General Meeting of Shareholders dated June 27, 2019. In addition, he serves as a Manager of CH Art & Poetry Studio (1999-present). Studied at Sekolah Tinggi Ilmu Ekonomi Ganesha dan University of Padjadjaran. Having an affiliate relationship with the Company’s President Commissioner, President Director, and Director.

SONY DEVANO, Independent Commissioner

Graduated in 2001 from the Faculty of Economics, Padjadjaran University, majoring in Accounting and earned a Master’s Degree in Accounting at Padjadjaran University in 2004, and is currently pursuing a Doctoral program in accounting at Padjadjaran University since 2018. Works as a CEO of SAR Tax & Management Consultant since 2013, has been an attorney at Pengadilan Pajak since 2000, been a partner at Public Accountant Firm since 2018, and as a master program lecturer at Padjajaran University, also appointed as a member of Audit Committee in several other companies. Appointed as a Commissioner of the Company in 2019 based on the Resolution of the General Meeting of Holders Shares dated June 27, 2019

Has no affiliation either with members of the Board of Commissioners, with members of the Board of Directors, as well as the shareholders of the Company.

SOEHARSONO SAGIR, Independent Commissioner

He once held the position as: Dean of Faculty of Economics, Padjadjaran University (1968-1972), Expert Staff of the Chief Commander of Security and Order of the Republic of Indonesia (1978- 1983), Expert Staff of the Minister of Manpower of the Republic of Indonesia (1983-1988), Expert Staff of the Coordinating Minister of Politics & Security of the Republic of Indonesia (1988-1989). Appointed as a Company’s Commissioner since 1998. The last appointment based on the General Meeting of Shareholders dated June 27, 2019. Graduated from Faculty of Economics, University of Padjadjaran Bandung in 1960.

Has no affiliation either with members of the Board of Commissioners, with members of the Board of Directors, as well as the shareholders of the Company.


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