Currently aged 70 years, Indonesian citizen. Appointed President Commissioner of the Company in a Resolution of the Annual General Meeting in 2023. This resolution is set forth in deed number 10 dated June 6, 2023, drawn up in the presence of Notary Public Gatot Widodo, S.E., S.H., M.Kn., Notary Public in Jakarta. Completed her business education in 1995, graduating with an MBA IN A NUTSHELL at the Asia, Inc. School OI Management. Elly Soepono held office as President Director from 1994 until 2016. She has served as President Commissioner of the Company since 2016, and currently also holds positions as President Commissioner and President Director of a number of subsidiaries and affiliated companies.

Age 50, Japanese citizen. Completed his education at the Faculty of Economics, Tokyo Keizai University. Appointed Vice President Commissioner of the Company in a Resolution of the Annual General Meeting in 2023. This resolution is set forth in deed number 10 dated June 6, 2023, drawn up in the presence of Notary Public Gatot Widodo, S.E., S.H., M.Kn.,

Embarked on his career in 1997 when he joined the Electronics Department at Furukawa Sangyo Kaisha Ltd, as a Sales and Marketing employee. Assigned to the Kansai-Japan branch of Furukawa Sangyo Kaisha Ltd, in 2000, working in the Electrical Department. In 2005, moved to the company’s Chubu-Japan branch with duties in the Copper and Aluminium Department. In 2011, became Wrought Copper Products Team Assistant Manager in the Electronics Department at Furukawa Sangyo Kaisha Ltd. In 2013, appointed President Director of Furukawa Sangyo Korea Ltd. In 2018, took up the position of Managing Director at Furukawa Sangyo Kaisha (Malaysia) Sdn. Bhd.

Since 2022, has held the position of President Director of PT Furukawa Electric Indonesia in Jakarta, Indonesia. This company affiliated with Furukawa Electric Co. Ltd. in Japan, which holds 11.81% of the shares in the Company.

Currently aged 71 years, Indonesian citizen. Graduated in Mechanical Engineering at the Bandung Institute of Technology (ITB) in 1975 and was conferred the title of Doctor of Metallurgy at the Catholic University of Leuven, Belgium in 1981. Appointed Independent Commissioner of the Company in a Resolution of the Annual General Meeting in 2023. This resolution is set forth in deed number 10 dated June 6, 2023, drawn up in the presence of Notary Public Gatot Widodo, S.E., S.H., M.Kn., Notary Public in Jakarta. Has served as an Independent Commissioner of the Company from 1995 to the present and signed an Independence Statement on May 8, 2018. Also serving concurrently as Independent Commissioner for PT Tembaga Mulia Semanan Tbk and PT Kabelindo Murni Tbk and as lecturer at several higher educational institutions in Jakarta.

Age 71, Indonesian citizen. Earned a Bachelor’s degree from Jember State University in 1978, graduated as First Level Specialist in Notarial Affairs from the University of Gajah Mada in 1981, and completed a doctorate at the University of Airlangga in 1999. Appointed Independent Commissioner of the Company in a Resolution of the Annual General Meeting in 2023. This resolution is set forth in deed number 10 dated June 6, 2023, drawn up in the presence of Notary Public Gatot Widodo, S.E., S.H., M.Kn., Notary Public in Jakarta.

Prof. Dr. Soerodjo has extensive knowledge and experience, primarily in the field of law. He embarked on his career as a notary in 1982, continuing until 2019. From 1983 to 2019, he also served as a land conveyancer. From 1993 to 2010, he taught as a lecturer at the Muhammadiyah University. In 1999, he became a lecturer for the Master of Notary Affairs program at Airlangga University, where he continues to teach. Since 2000, he has been a lecturer for the postgraduate program at Pelita Harapan University. He is also a lecturer for the Master of Notary Affairs program at the University of Surabaya, a position held since 2003, and has similarly taught Notary Affairs at the University of Jember since 2014. In 2013, he was appointed lecturer at the Faculty of Law at Dr. Soetomo University, where he remains active and was made professor in 2019.

47 years old, Indonesian citizen He graduated from the Catholic University of Atma Jaya, Jakarta, with a Bachelor’s degree in Economics. He began his career as Sales Manager at PT Sibalec from 1999 to 2000. From 2000-2017 as President Director of PT Sinarbaru Tetap Agung. From 2020-now as President Director of PT Sumberdaya Sinarbaru. From 2001-now as Director of PT Sinar Baru Medan. From 2006-2016 as Director of PT Hotelindo Murni. From 2016-now as Commissioner of PT Hotelindo Murni and PT Erdikha Elit Sekuritas. From 2005-2007 as President Director of PT Kabelindo Murni Tbk. From 2007-2010 as Commissioner of PT Kabelindo Murni Tbk. From 2010-2014 as President Director of PT Kabelindo Murni Tbk. From 2014-now s Commissioner of PT Kabelindo Murni Tbk.