Currently aged 67 years, Indonesian citizen. Appointed President Commissioner of the Company in a Resolution of the Annual General Meeting in 2018. This resolution is set forth in deed number 71 dated June 29, 2018, drawn up in the presence of Notary Public Ir. Nanette Cahyanie Handari Adi Warsito, SH., Notary Public in Jakarta. Previously, 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. Ms. Elly Soepono is the mother of Mr. Bayu Adiwijaya Soepono, the President Director of the Company.

Currently aged 54 years, Japanese citizen. Graduated from the Department of Sociology, Rikkyo University, Japan, in 1991. Appointed Vice President Commissioner in a Resolution of the Annual General Meeting in 2019. This resolution is set forth in deed number 3 dated May, 2, 2019, drawn up in the presence of Notary Public Rusnaldy, SH., Notary Public in Jakarta.

In 1991, embarked on his career at Furukawa Electric Co., Ltd., Japan, working in the Production Control Section of the Superconducting Products Department. In 1998, held a position in the Sales and Marketing Section of the Memory Disk Department. In 2012, became Manager in the Corporate Marketing & Planning Department. In 2013, served as Vice President of Furakawa (Thailand) Co. Ltd. In 2017, held the position as Managing Director of Furakawa (Thailand) Co. Ltd. In 2018, served as Vice President of PT Furakawa Electric Indonesia.

Since February 2019, he has held the position of President Director of PT Furukawa Electric Indonesia in Jakarta, Indonesia. This company is affiliated with Furukawa Electric Co., Ltd., which holds 11.81% of the shares in the Company.

Currently aged 69 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 2018. This resolution is set forth in deed number 71 dated June 29, 2018, drawn up in the presence of Notary Public Ir. Nanette Cahyanie Handari Adi Warsito, SH., 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 70, 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 2021. This Resolution is set forth in deed number 19 of June 8, 2021, drawn up before Notary Rusnaldy, SH., 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.