Siang Hadi Widjaja

An Indonesian Citizen, 75 years old. Graduated with Diploma Degree from Ngee Ann Technical College Singapore. Re-Appointed as Company’s President Commisioner as stated in the Decision Statement of  Annual General Meeting of Shareholders of the Company number 46 dated June 18, 2021.

Working Experience and concurent position :
2017 - present : President Commissioner of the Company
1982 - present : President Director of PT. Duta Pertiwi Nusantara Tbk
2005 - 2009 : President Commissioner of PT Buana Finance Tbk
1997 - present : Commissioner of PT Asuransi Buana Independent

Has affiliations with the controlling shareholders (PT Sari Dasa Karsa).

Tjan Soen Eng

An Indonesian citizen, 69 years old. Graduated with a Doctoral's Degree in Strategic Management in 1988 and a Master Degree in Business Administration from University of Nebraska, Lincoln (USA) in 1984. Also graduated with a Bachelor Degree in Economics from University of Atmajaya Jakarta, Indonesia in 1981. Appointed as Company's Commissioner as stated in the Decision Statement of Annual General Meeting of Shareholders of the Company number 46 dated June 18, 2021.

Working Experience
2009 - present : Commissioner of the Company
2007 - 2023 : President Commissioner of PT Asuransi Bina Dana Arta Tbk
2007 - 2015 : President Commissioner of PT Maskapai Reasuransi Indonesia Tbk
2010 - 2012 : President Commissioner of PT Bayu Buana Tbk
2008 - 2013 : President Commissioner of PT Zurich Indonesia

Has no affiliations with other members of the Board of Commissioners, nor with the member of the Directors or with the controlling shareholders and no concurrent position in other Companies.  

Pintaro Mulia

An Indonesian citizen, 50 years old. Graduated with a Bachelor Degree in Economics from University of Trisakti Jakarta, Indonesia in 1997. Appointed as the Company's Independent Commissioner at the Extraordinary General Meeting of Shareholders on September 18, 2025*).

Working Experience
2017 – present      : Director of PT Citra Adi Karunia Pusaka
2018 – 2025          : Independent Commissioner of the Company
2012 – 2017           : Investment Director at Capsquare Asia Partners
2007 – 2012           : Vice President at Avenue Capital Group

1999 – 2007           : Corporate Finance Manager at Ernst & Young
1997 – 1999            : Auditor at KPMG Indonesia

Has no affiliations with other members of the Board of Commissioners, nor with the member of the Directors or with the controlling shareholders.

*) effective upon approval from the Financial Service Authority.