Aryanto Agus Mulyo
Indonesian citizen, 65 years old. Domiciled in Jakarta – Indonesia. Served as Chairman of the Committee based on the letter of appointment dated August 26, 1992. Graduated with a bachelor's degree in accounting economics at the University of Indonesia.
He also serves as Independent Commissioner of PT Ever Shine Tex Tbk, Commissioner of PT Sona Topas Tourism Industry Tbk, Senior Managing Partner of KAP Amir Abadi Jusuf & Aryanto and Managing Director of AAJ Associate.
He has no financial, share ownership, and/or family relationship with other members of the Board of Commissioners, other members of the Board of Directors, and/or the controlling shareholder of the company.
Wirawan Bermawi Ilyas
Indonesian citizen, 66 years old. Domiciled in Jakarta – Indonesia. Served as a Committee Member based on a letter of appointment dated March 2, 2021. Having educational background, among others, as follows:
- Bachelor of Economics majoring in Accounting at the University of Indonesia
- Master of science in tax administration at the University of Indonesia
- Doctoral program in business management accounting at Padjadjaran University
- Masters Program in Business Law at Padjadjaran University
He is active as a Book Writer in the fields of tax law and business law as well as a lecturer at the University of ndonesia, State College of Accountancy and Diploma Program in Taxation, Ministry of Finance of the Republic of Indonesia.
He has no financial, share ownership, and/or family relationship with other members of the Board of Commissioners, other members of the Board of Directors, and/or the controlling shareholder of the company.
Noeniek Herliani
Indonesian citizen, 66 years old. Domiciled in Jakarta – Indonesia. Serving as a Committee Member based on a letter of appointment dated March 2, 2021. Has experience in the world of economics and banking since 1984 and has educational backgrounds, including the following:
- Bachelor of Economics at the University of Indonesia
- Master in Management Master at PPM College
She has no financial, share ownership, and/or family relationship with other members of the Board of Commissioners, other members of the Board of Directors, and/or the controlling shareholder of the company.
>
