Currently aged 71 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 of 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.

Elly Soepono is an indirect controlling shareholder of the Company and has an affiliated relationship with Mr. Surya Adiwijaya Soepono.

Currently aged 73 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. 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.

49 years old, Indonesian citizen. Earned a Bachelor's degree in Economics from Atma Jaya Catholic University, Jakarta. Appointed as an Commissioner of the Company based on the resolution of the 2024 Annual General Meeting of Shareholders. The resolution was documented in Deed Number 8 dated June 11, 2024, drawn up before Notary Gatot Widodo, S.E., S.H., M.Kn., a Notary in Jakarta.

He began his career as a Sales Manager at PT Sibalec from 1999 to 2000. Over time, he held several leadership roles, including President Director of PT Sinarbaru Tetap Agung from 2000 to 2017, President Director of PT Sumberdaya Sinarbaru from 2020 to the present, Director of PT Sinar Baru Medan from 2001 to the present, Director of PT Hotelindo Murni from 2006 to 2016, Commissioner of PT Hotelindo Murni from 2016 to the present, and Commissioner of PT Erdikha Elit Sekuritas. Previously, he served as President Director of the Company from 2005 to 2007, before transitioning to Commissioner of the Company from 2007 to 2010. He then returned as President Director of the Company from 2010 to 2014. Surya Adiwijaya Soepono has an affiliated relationship with Mrs. Elly Soepono.