Board of Director’s Composition

President Director

Wilson Agung Pranoto

An Indonesian citizen, 39 years old, domiciled in Jakarta. Appointed as President Director of the Company since 2005. Previously served as Director of the Company (2004–2005). Currently, he is also President Director of PT Maco Amangraha (2004–present) and Director of PT Tiga Berlian Electric (2019–present).

Graduates of Industrial Engineering, University of California, Berkeley, USA, in 2002. Obtained his Master of Business Administration (MBA) degree jointly awarded by Northwestern University and Hong Kong University of Science and Technology, in 2013.

He was appointed as President Director of the Company based on the decision of AGMS on May 16, 2019.

Director

Rofie Soeandy

An Indonesian citizen, 60 years old, domiciled in Jakarta. Appointed as Director of the Company since May 2019. Previously served as Independent Director of the Company (2014–2019) and Director of the Company (2002–2014).

Graduated from Faculty of Economics, Fu Jen Catholic University, Taiwan, in 1982.

He was appointed as Director of the Company based on the decision of AGMS on May 16, 2019.

Director

Albert Sugianto

An Indonesian citizen, 53 years old, domiciled in Jakarta. Appointed as Director of the Company since May 2017. Previously served as Independent Commissioner of the Company (2012–2017).

Graduated from Faculty of Commerce, Majoring in Accounting, University of Western, Australia, in 1988.

He was appointed as Director of the Company based on the decision of AGMS on May 16, 2019.

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