Alexander Agung Pranoto
An Indonesian citizen, 71 years old, domiciled in Jakarta. Appointed as President Commissioner of the Company since 2005. Previously served as President Director of the Company (1997–2005). Currently, he is also serves as President Commissioner of PT Maco Amangraha (2014–present) and President Commissioner of PT Tiga Berlian Electric (2017–present). Appointed as President Commissioner of the Company by AGMS resolution on May 16, 2019.
Graduated from Faculty of Economics, Majoring in Management, Muhammadiyah
Susanto Tjioe
An Indonesian citizen, 60 years old, domiciled in Jakarta. Appointed as Independent Commissioner of the Company since May 2017. He is also Director of PT Planet Electrindo (2016–present). Appointed as Independent Commissioner of the Company by AGMS resolution on May 16, 2019.
Graduated from Faculty of Economics, Majoring in Accounting, Nommensen
Rofie Soeandy.
An Indonesian citizen, 64 years old, domiciled in Jakarta. Appointed as Commissioner of the Company since July 2022. Previously served as Director of the Company (2002–2022). Appointed as Commissioner of the Company by EGMS resolution on July 21, 2022.
Graduated from Faculty of Economics, Fu Jen Catholic University, Taiwan, in 1982.