Benny Haryanto Djie, 65 years old, is an Indonesian citizen and resides in Jakarta. His most recent appointment as President Commissioner is recorded in the Deed of Statement of the Annual GMS Decision No. 37, dated May 13, 2024, with a term starting on May 13, 2024.

In addition to his role at the Company, Benny Haryanto Djie also serves as the Director of PT Siloam International Hospitals Tbk, a position he has held since 2024.

Benny Haryanto Djie began his career at PT Bank Danamon Tbk (1989-1990). He then continued his career at Standard Chartered Bank (1991-1994) and Deutsche Bank AG Jakarta Branch (1994-1997), followed by a tenure at PT Lippo Securities Tbk (1997-1998).

In 1998, he became President Director at Kustodian Sentral Efek Indonesia, serving until 2006. He then advanced his career by becoming the President Director of PT Ciptadana Capital (2006-2011). Additionally, he has held positions as the President Commissioner of PT Lippo General Insurance Tbk (2014-2020), Commissioner of PT Multipolar Tbk (2014-2020), Commissioner of PT Lippo Karawaci Tbk (2016-2018), and Commissioner of PT Lippo Securities Tbk (2015-2020).

He has a strong educational background in business. He earned his Master of Business Administration (MBA) in 1989 from Washburn University, Topeka, Kansas, USA. Previously, he earned a Bachelor of Economics (BEc) in 1985 from Brandon University, Manitoba, Canada.

Alexander S. Rusli, 54 years old, is an Indonesian citizen and resides in Jakarta. His first appointment as an Independent Commissioner is recorded in the Deed of Statement of the Annual GMS Decision No. 38, dated July 19, 2021, and his most recent appointment is recorded in the Deed of Statement of the Annual GMS Decision No. 37, dated May 13, 2024, with a term starting on May 13, 2024, and set to conclude in 2026.

In addition to his role at the Company, Alexander S. Rusli also holds several prominent positions in various companies and institutions. He serves as an Independent Commissioner at PT Medikaloka Hermina Tbk (Hermina Hospital Group) and PT Unilever Indonesia Tbk from 2018, PT Link Net Tbk from 2020, and PT Cisarua Mountain Dairy Tbk from 2021. Additionally, he has been serving as an Expert Staff Member for the Ministry of Finance of the Republic of Indonesia on the National Taxation System since 2019 and as an Advisor to Crescent Point Indonesia since 2019. He is also the founder of PT Digi Asia Bios, a fintech holding company providing digital payment, credit, and remittance services in Indonesia. In addition, Alexander S. Rusli serves as Chairman of the WWF Indonesia Foundation, Commissioner at PT Sumitomo Indonesia, Advisor at PT Inclusive Finance Group and PT WIR Asia Tbk, and Country Head at PT ARES Management Asia (ARES Private Equity).

Early in his career, he worked as a Management Consultant at PricewaterhouseCoopers (1997–2001), an Expert Staff Member for the Ministry of Communication and Informatics (2001–2007), and an Expert Staff Member for the Ministry of State-Owned Enterprises (2007–2009). During the same period, he held governance roles in state-owned enterprises, including serving as a Commissioner at PT Krakatau Steel Tbk, President Commissioner at PT Geodipa Energi, and Commissioner at PT Kertas Kraft Aceh (all between 2007–2009).

Alexander S. Rusli’s extensive career spans both the corporate and governmental sectors. He previously served as the CEO of PT Indosat Tbk (2012–2017), an Independent Commissioner at PT Sarana Menara Nusantara Tbk (Protelindo) (2018–2019), the Chairman of iFlix Indonesia (2018–2020), and a Commissioner at PT Solusi Sinergi Digital Tbk (2019–2022).

He has a strong educational background in information systems and business. He earned a Bachelor of Business (BBus) in Information Systems in 1992 from Curtin University of Technology (now Curtin University), Perth, Australia. He then continued his studies at the same university and major, obtaining his degrees of Bachelor of Commerce (BCom (Hons)) in 1993 and Doctor of Philosophy (PhD) in 2000.

Jeffrey Koes Wonsono, 65 years old, is an Indonesian citizen and resides in Jakarta. His first appointment as a Commissioner is recorded in the Deed of Statement of the Annual GMS Decision No. 19, dated February 22, 2011, and his most recent appointment is recorded in the Deed of Statement of the Annual GMS Decision No. 37, dated May 13, 2024, with a term starting on May 13, 2024.

In addition to his role at the Company, Jeffrey Koes Wonsono currently holds several other important positions, including Commissioner at PT Multipolar Technology Tbk since 2013, President Commissioner at PT Visionet Data Internasional since 2016, and President Commissioner at PT Pacific Eastern Coconut Utama since 2019. He is also actively involved in various industry organizations, serving as Vice Chairman I at the Indonesian Coconut Processing Industry Association (HIPKI) since 2014 and as Vice Chairman of the Indonesian Coconut Council since 2022.

His career began in the banking sector, where he held significant positions, including President Director of PT Bank Multicor and PT Bank LTCB Central Asia until 1994. He also served as President Director of the Company from 1994 to 2011 and held other key roles, such as Commissioner at PT Matahari Putra Prima Tbk (1997–2013), President Commissioner at PT Multipolar Technology Tbk (2011–2013), Commissioner PT Multipolar Technology Tbk (2013 – 2025) of and Commissioner at PT Multifiling Mitra Indonesia Tbk (2017–2021).

He has a solid educational background in business. He earned a bachelor’s degree in Marketing from the Center of Business Studies, London, UK, in 1979. After that, he completed a Master of Business Administration (MBA) in banking from Golden Gate University, USA, in 1986.