Profile Board of Commissioners

KUMHAL DJAMIL - PRESIDENT COMMISSIONER
Indonesian citizen, was born in 1938. Graduated fromIngenieur Diploma Program from Department of Engineering of the University of Rheinisch Wesfalische Technische Hochsule Aachen - Germany in 1965 and a Bachelor ofEconomics from University of Indonesia in 1984. In 1993 - 1996servedas Assistant Coordinator Minister of Production Development,Marketing,andNationalDistribution.In1996 - 1998 served as Assistant Coordinator Minister of Industry.In 1995 served as Independent Commissioner of Bank Mayapada International Tbk and served as Commissioner of Petrokimia Gresik to 2005. Joined the Company in 2004 as Commissioner, and since June 2009, was appointed as President Commissioner and Independent Commissioner. Atthe Annual General Meeting ofShareholders in 2014, he was appointed as President Director of the Company. In 2016, hewas appointed as President Commissioner.

LINDA LIUS - COMMISSIONER
Indonesian citizen, was born in 1983, graduated from BostonUniversity, USA in 2003, joined the Company since 2005 asFinancial Advisor. In June 2006 - November 2013 served asDirector of the Company. Then was appointed as President Commissioner at the Annual General Meeting of Shareholdersin 2014, and served as Commissioner since 2016.

HARDI SASMITA - COMMISSIONER
Indonesian citizen, was born in 1954, MBA graduated fromthe World Association University of California, USA in 1999.He has been serving as Director of PT Makmur Meta GrahaDinamika since 1984, Director of PT Wisma Calindra (Wisma76) since 2006, and Director of PT Daksawira Perdana(Wisma 77) since 2009. Joined the Company in June 2010as Commissioner.

MULIANY ANWAR - INDEPENDENT COMMISSIONER
Indonesian citizen, was born in 1957. In 1978 graduated fromthe Diploma Cost Accounting of Stamford College Singapore.She joined the Company in 1983 with initial career as a Staff Accounting. Then appointed as Manager of Internal Audit &Raw Material Control (Hedging RM) in 1990, was appointedas a Senior Manager of Finance in 1996, and Senior Managerof Procurement & Logistics in 2005. She served as GeneralManager of Procurement & Logistics in 2006 before beingappointed as Director of the Company in 2011 and wasappointed as a Commissioner since 2015.

TJAHYADI LUKIMAN - INDEPENDENT COMMISSIONER
Indonesian citizen, was born in 1950, graduated from thefaculty of Mechanical Engineering from Trisakti University. Professional career started as Deputy Production Director at PT Triguna Utama Mach in 1984 - 1987. In 1987 - 1990,he served as Managing Director at PT Dharma Sarana Perdana. Then served as President Director ofPT Winnerstarindo Utama in the 1995 - 2003, served as President Director of PT Adira Mobilindo in 2003 - 2004,served as President Director of PT Daya Anugrah Mandiri in 2004 - 2008, served as President Director of PT TriputraAgro Persada in 2008 - 2009, and served as PresidentDirector of PT Puninar Jaya in 2009 - 2013, and at theAnnual General Meeting of Shareholders 2014, he wasappointed as the Company's Independent Commissioner.

TAN HUILIANG - COMMISSIONER
Chinesse Citizen, born in 1982. He graduated from Beijing Institute of Technology University and Zhongshan University. His professional career started as a Director of Technology at Jiangsu Hengtong Optic-Electric. In 2006 - 2011 he served as Deputy Manager at Chengdu Hengtong Optical Communication, before elected as Assistant of Production Vice Prresident. He also served as Assistant of Production Vice Prresident at Guhe Electrician (Xian) Optical Communication until 2012. In 2013 he served as principal in Charge of Company at Guangdong Hengtong Optic-Electric Technology, before he appointed asa General Manager. In 2017 he was appointed as Vice Director of Operations Management Center at Hengtong Group until today. And in Annual General Meeting of Shareholders 2017, he elected as a Commissioner in PT Voksel Electric Tbk.