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Board of Commissioners is one of the Company’s organs functioning as supervisor for the management conducted by the Board of Directors. The Board's supervisory function includes directing, monitoring, and evaluating the implementation of the Company's strategic policies. Another function attached to the Board of Commissioners is to provide advice to the Directors for the interests of the Company and ensure that the implementation of GCG runs well. Board Manual The Company has implemented the Board Manual in accordance with Financial Services Authority No. 33/POJK.04/2014 on Board of Directors and Board of Commissioners of Listed or Public Companies that requires the Board of Commissioners to prepare a manual that binds each member. The contents of the Guidelines are following the provisions and legislation in force, including regulating responsibilities and authorities, meeting mechanisms, performance evaluations and criteria, conflicts of interest, and the nomination and remuneration functions of the board of Commissioners. Duties and Responsibilities Board of Commissioners have the following responsibilities: 1. To oversee management policies, the general management of the Company, both the Company and the Company's business, and provides advice to the Directors. 2. To oversee the implementation of the business plan and budget. 3. To monitor and evaluate the performance of Board of Directors. 4. To oversee the implementation of risk management and actions of Board of Directors upon the audit findings. 5. To monitor effectiveness of good corporate governance implementation. 6. Responsible for the duty implementation of Board of Commissioners to the GMS.

Jusuf Mangga Barani

PRESIDENT COMMISSIONER

Indonesian citizen, 68 years old, domiciled in Depok. Mr. Jusuf Mangga Barani retired from the Indonesian National Police in 2011 with his last position as Deputy Chief of the Indonesian National Police (Wakapolri), and currently serves as President Commissioner of the Company since December 2021. Mr. Jusuf Mangga Barani has no affiliation with other members of the Board of Directors, Board of Commissioners, and controlling shareholders.

Suki

COMMISSIONER

Indonesian citizen, 51 years old, domiciled in Jakarta. Mr. Suki serves as Commissioner of the Company since 2021. In addition, he also serves as Commissioner at PT Deli Pratama Batubara since 2021, and several other positions within the business environment of PT Deli Pratama Batubara. Mr. Suki has no affiliation with other members of the Board of Directors, Board of Commissioners, and controlling shareholders.

Sammy Tony Saul Lalamentik

INDEPENDENT COMMISSIONER

Indonesian citizen, 59 years old, domiciled in Jakarta. Mr. Sammy T. S. Lalamentik was retired from OJK in 2020, and serves as Independent Commissioner of the Company since December 2021. At the same time, he also serves as Commissioner at PT Kredit Rating Indonesia since 2020 and Independent Commissioner at PT Super Energy Tbk since 2020. He obtained a Diploma III Accounting, Sekolah Tinggi Akuntansi Negara, Jakarta, Indonesia (1984). He also had a special training on Professional Training Program for Chartered Financial Analyst – IPAF Indonesia & AIMR USA (1991), International Corporate Finance – New York Institute of Finance, New York USA (1992), Credit Risk Modeling – International Faculty of Finance, London UK (2003), Accounting Standards for Corporate Governance – JICA Bapepam (2005), Soft Competency – OTI International & Bapepam LK (2011), Financial Services Sector Supervisory Certification (SJK) Level 2 (2018). Mr. Sammy T. S. Lalamentik has no affiliation with other members of the Board of Directors, Board of Commissioners, and controlling shareholders.

The management of the Company is carried out by the Directors with collegial responsibilities, to make decisions and implement those decisions following the division of tasks and authority. The basic duties and responsibilities of the Directors are to generate added value for stakeholders and ensure the sustainability of the Company's business. Each member of the Board of Directors has a division of responsibilities and authority following the Articles of Association and the applicable laws and regulations. Board Manual The Company is equipped with Board Manual prepared in accordance with Financial Services Authority No. 33/POJK.04/2014 on Board of Directors and Board of Commissioners of Listed or Public Companies that requires the Board of Directors and Board of Commissioners to prepare a manual that binds each member. Duties and Responsibilities The Company’s Board of Directors have the following duties and responsibilities: 1. To manage daily operation of the Company. 2. To implement policies, principles, values, strategy, goals and targets of the Company. 3. To maintain Company’s business sustainability in a long term. 4. To ensure performance target achievement and applied prudence principles.

Haryanto Sofian

PRESIDENT DIRECTOR

Indonesian citizen, 59 years old, domiciled in Bekasi. Mr. Haryanto Sofian serves as President Director of the Company since 2021. In addition, he also serves as Director at PT Deli Pratama Batubara since 2019 and several other positions within the business environment of PT Deli Pratama Batubara. In 1993 he founded a shoe and sandal product company with the brand DR. KEVIN which until now has become a national brand, and has received several awards as Top Brand in Indonesia. He obtained a Bachelor of Economics (S1) from Universitas Negeri Jenderal Soedirman (1984). Mr. Haryanto Sofian has no affiliation with other members of the Board of Directors, Board of Commissioners, and controlling shareholders.

DR. Untung Haryono

DIRECTOR

Indonesian citizen, 41 years old, Mr. Untung Haryono, serves as Director of the Company since 2009. Previously, he served as Corporate Secretary at PT Perdama Karya Perkasa, Tbk. (2014-2021). He obtained his Doctor of Management degree from Mulawarman University, Samarinda (2016). Mr. Untung Haryono has no affiliation with other members of the Board of Directors, Board of Commissioners, and controlling shareholders.

The Audit Committee was formed to carry out independent oversight of the financial reporting and external audit processes. Other objectives are to provide independent oversight of the risk management and control process and to carry out independent oversight of the Company's governance processes. The Audit Committee members have met the independence criteria and have the expertise and integrity as defined in Financial Services Authority (Otoritas Jasa Keuangan) Regulation No. 55/POJK.04/2015. Audit Committee Charter The Audit Committee has the Charter including: composition, structure and membership requirements, duties and responsibilities, working and reporting conditions, the term of office, as well as complaints management procedure. Audit Committee’s Independency The Audit Committee consists of an Independent Commissioner who serves as chairman as well as members from outside the Company who are able to work professionally and independently. In order to ensure the Audit Committee’s independency, all members do not work at public accounting firms, law firms, public appraisers, or other entities providing assurance services, or other consulting services to the Company, and did not work at the Company 6 (six) months prior to their appointment as members of the Audit Committee. In addition, members of the Audit Committee do not directly or indirectly have shares in the Company, and are not affiliated with members of the Board of Commissioners, Board of Directors or majority shareholder of the Company. Duties and Responsibilities Audit Committee duties and responsibilities is to facilitate Board of Commissioners in running its supervisory function. The main tasks of Audit Committee: 1. To conduct periodic evaluations to the policies and management of company business from risk potential that may arise. 2. To provide an independent opinion upon the Directors reports to the Board of Commissioners. 3. To ensure the implementation of internal control system within management. 4. Provide recommendation related to integrity and quality of published financial statement. 5. Audit implementation effectiveness by external and internal auditor.

Sammy Tony Saul Lalamentik

CHIEF

Indonesian citizen, 59 years old, domiciled in Jakarta. Mr. Sammy T. S. Lalamentik was retired from OJK in 2020, and serves as Independent Commissioner of the Company since December 2021. At the same time, he also serves as Commissioner at PT Kredit Rating Indonesia since 2020 and Independent Commissioner at PT Super Energy Tbk since 2020. He obtained a Diploma III Accounting, Sekolah Tinggi Akuntansi Negara, Jakarta, Indonesia (1984). He also had a special training on Professional Training Program for Chartered Financial Analyst – IPAF Indonesia & AIMR USA (1991), International Corporate Finance – New York Institute of Finance, New York USA (1992), Credit Risk Modeling – International Faculty of Finance, London UK (2003), Accounting Standards for Corporate Governance – JICA Bapepam (2005), Soft Competency – OTI International & Bapepam LK (2011), Financial Services Sector Supervisory Certification (SJK) Level 2 (2018). Mr. Sammy T. S. Lalamentik has no affiliation with other members of the Board of Directors, Board of Commissioners, and controlling shareholders.

Ferianto, SE, MM

MEMBER

Indonesian citizen, 61 years old, domiciled in Depok. Mr. Ferianto serves as Audit Comittee Member of the Company since 2021. Previously, he serves as Head of Standards and Guidelines for Capital Market Examination, Directorate of Accounting Standards and Governance, Otoritas Jasa Keuangan (2015-2018), Head of Administration Subdivision at Directorate of Accounting Standards and Governance, Otoritas Jasa Keuangan (2013-2015), and several position in Badan Pengawas Pasar Modal (1990–2012). He obtained S1 Ekonomi Pembangunan from Universitas Muslim Indomesia (1986) and S2 Manajemen Keuangan (2009) from Universitas Bhayangkara Jakarta, Indonesia. Mr. Ferianto has no affiliation with other members of the Board of Directors, Board of Commissioners, and controlling shareholders.

Ari Binsar

MEMBER

Indonesian citizen, 59 years old, domiciled in Tangerang. Mr. Ari Binsar serves as Audit Comittee Member of the Company since 2021. In addition, he also serves as Audit Committee at PT Gaya Abadi Sempurna Tbk since 2019, Audit Committee at PT Indah Prakarsa Sentosa Tbk since 2018, and Director at PT Strategis Prima Konsultanindo since 2018. He obtained Diploma III (1985) and Diploma IV (1992) from Sekolah Tinggi Akuntansi Negara, Jakarta, Indonesia. Mr. Ari Binsar has no affiliation with other members of the Board of Directors, Board of Commissioners, and controlling shareholders.

The Corporate Secretary has an important role in bridging communications to both internal and external parties of the Company such as communication with employees, regulators, shareholders, investors, and other stakeholders. He also has a role in ensuring that the Company complies with Capital Market regulations. Duties and Responsibilities The main duties and responsibilities of the Corporate Secretary are as follows: 1. Maintaining corporate relationships with the Capital Market authority, Shareholders, investors, mass media, and public at general. 2. To provide services to the public regarding the information needed by investors relating to the condition of the Company. 3. To represent the Company in correspondence with the capital market authority following the authority granted by the Company. 4. Ensuring the Corporate compliances to the law regulations, Capital Market rules, Limited Liability Act (UUPT) and Corporate Articles of Association. 5. Assisting the Corporate Board Commissioners and Directors in the implementation of GCG:  a. Public information disclosure including the availability of information on the Company’s website.  b. Punctual submission of reports to the Financial Services Authority.  c. Organization and documentation of the General Meeting of Shareholders.

Antonius Ferry Bastian

CORPORATE SECRETARY

Indonesian citizen, 33 years old, domiciled in Jakarta. Mr. Antonius Ferry Bastian serves as Corporate Secretary of the Company since 2021. In addition, he serves as Head of Legal Department within the business environment of PT Deli Pratama Batubara. He obtained S1 Bachelor of Law (2011) and Master of Law (2021) from Universitas Tarumanagara, Jakarta, Indonesia. He also become a member of Perhimpunan Advokat Indonesia (PERADI) since 2016. Mr. Antonius Ferry Bastian has no affiliation with other members of the Board of Directors, Board of Commissioners, and controlling shareholders.

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