Board of Commissioners

Indonesian citizen, age of 73 years old as per December 2023. Domiciled in Indonesia.
Appointed as President Commissioner of the Company in June 2008, based on the resolution of the Company’s Extraordinary General Meeting of Shareholders dated 26 June, 2008, which was stated in the Deed of Notary Sutjipto, SH., M.Kn. No. 284 dated 30 June, 2008.Lastly, he was re-appointed again for the same position based on the Resolution of the Company’s Annual GMS on 19 June, 2019 which was stated in the Deed of Notary Jose Dima Satria, S.H., M.Kn., No. 82 dated 19 June, 2019.

Qualifications / Educational Background
He earned his Bachelor of Electrical Engineering from Bandung Institute of Technology (ITB) in 1974 and has attended
several professional educations both in Indonesia and overseas.

Work Experience
Prior to joining the Company, he served as Commissioner of PT Pembangkitan Jawa Bali (2004-2007), President  ommissioner of PT Indonesia Power (2002-2004), Director of Operations of PT PLN (2001-2003), Vice President Procurement PT PLN Head Office (2000- 2001).

Affiliation Relationship
There is no affiliation relationship with the members of the Board of Directors, Board of Commissioners, as well as the Shareholders

Japanese citizen, 55 years old as of December 2023. Domiciled in Japan. Appointed as Commissioner of the Company in December 2022, based on the Company’s Extraordinary General Meeting of Shareholders’ decisions dated 9 December, 2021, which was stated in the Deed of Notary Jose Dima Satria, SH., M.Kn No. 176 dated 21 December, 2021.

Qualifications / Educational Background
He earned his Bachelor of Engineering from Hosei University in 1990.

Work Experience
Prior to joining the Company, he served as Deputy General Manager, Procurement and Energy Resources Study, Feedstock Department (2014-2016) Deputy General Manager, Procuremenet and LNG Trading, Feedstock Department (2016-2017), Operating Officer, General Manager, Human Resources Department (2017-2020), and Industrial Sales Department (2020-2021), Representative Director and President (2021), and now also served as Senior Operating Officer, Senior General Manager, Global Energy Division in Shizuoka Gas Co., Ltd.

Affiliation Relationship
There is no affiliation relationship with the members of the Board of Directors, Board of Commissioners, as well as the Shareholders