SUPIANDI PRAWIRAWIDJAJA, President Commissioner

President Commissioner of the Company based on the Resolution of the General Meeting of Shareholders dated June 19, 2024. He is one of the founders of the Company. He studied Business Administration at Nan Yang University, Singapore, graduating in 1967. Has served as Deputy Director of the Company (1971-1980). Affiliated with the President Director and Directors of the Company.

SUHENDRA PRAWIRAWIDJAJA, Commissioner

Commissioner of the Company based on the Resolution of the General Meeting of Shareholders dated June 19, 2024. He studied economics at Ganesha College of Economics and Padjadjaran University. Served as the manager of CH Art & Poetry Studio (1999-present). Affiliated with the President Commissioner of the Company, President Director and Director of the Company.

SONY DEVANO, Independent Commissioner

Independent Commissioner of the Company based on the Resolution of the General Meeting of Shareholders dated June 19, 2024. Graduated from the Faculty of Economics, Padjadjaran University, Bandung, majoring in Accounting, in 2001, and earned a Master's degree in Accounting at Padjadjaran University in 2004, and earned a Doctoral degree in accounting science at Padjadjaran University in February 2022. He has also worked as a CEO at SAR Tax & Management Consultant since 2013, has been a attorney at the Tax Court since 2000, has been a Partner at a Public Accounting Firm since 2018, and as a master program lecturer at Padjajaran University.
He has no affiliation with other members of the Board of Commissioners, members of the Board of Directors, or Shareholders of the Company.

CITRA SUKMADILAGA, Independent Commissioner

Independent Commissioner of the Company based on the Resolution of the General Meeting of Shareholders dated June 19, 2024. Graduated from the Faculty of Economics and Business, Padjadjaran University - Bandung, majoring in Accounting, in 2002, earned a Master of Business Administration on Finance at Universiti Putra Malaysia, in 2005, and a Doctor of Philosophy (PhD) on Finance at Universiti Putra Malaysia in 2015. He has worked as a Member of the Risk and Investment Management Committee at PT Jasa Sarana (BUMD Jabar) since 2021, Head of the Accounting Undergraduate Study Program since 2021 and Lecturer at the Department of Accounting, Faculty of Economics and Business, Padjajaran University since 2006. Has served as Audit and Business Risk Committee at PTPN 8 from 2013-2020. Has been a member of the Company's Audit Committee since 2019 and serves as an Independent Commissioner of the Company based on the resolution of the General Meeting of Shareholders dated June 19, 2024.
Has no affiliation with other members of the Board of Commissioners, members of the Board of Directors, or Shareholders of the Company.