Santosa serves as President Commissioner of Astragraphia based on the resolutions of the AGMS on 10 June 2020. He Joined the Astra business group since 1989, previously served as Finance Director of Astra Agro Lestari Tbk from 2007 to 2013. He also served as Vice President Director from 2013 to 2014 and from 2014 to 2017 served as President Director of PT Asuransi Astra Buana. He currently serves as Director of PT Astra International Tbk from 2018 until now. He graduated from the faculty of Mathematics and Natural Sciences (MIPA) of the Gadjah Mada University. He has no affiliation with members of other Boards of Directors and other members of Board of Commissioners. Santosa is an Indonesian Citizen and was born in 1966.

Gunawan Geniusahardja has served as Commissioner based on the resolutions of the AGMS on 11 April 2017 and He was reappointed as Commissioner based on the resolutions of the AGMS on 10 June 2020. He also serves as member of Nomination and Remuneration Committee of Astragraphia and Commissioner of PT Astra Otoparts Tbk. Previously, he served as Independent Director of PT Astra International Tbk, President Commissioner of PT Asuransi Astra Buana, PT Astra Sedaya Finance, and PT Surya Artha Nusantara Finance, Vice President Commissioner of PT Toyota Astra Financial Services and PT Bank Permata Tbk, and Commissioner of PT Toyota – Astra Motor and PT Astra Honda Motor, President Director of PT Astra Sedaya Finance, Director of PT Astra Daihatsu Motor and several management position in Astra Group. He is a graduate of Faculty of Mechanical Engineering of Christian University of Indonesia. He has not affiliation with members of other Boards of Directors and Commissioners or Major Shareholders. Gunawan Geniusahardja is an Indonesian Citizen and was born in 1955.

Arya N. Soemali was appointed as an Independent Commissioner based on the resolutions of the AGMS on 13 April 2022. Currently, he also serves as Chairman of the Nomination and Remuneration Committee Astragraphia, Chairman of the Audit Committee Astragraphia, and a Partner at Renoir Consulting. Previously, he served as Director of PT Astra Graphia Tbk from 2003 to 2007, President Director of PT SCS Astragraphia Technologies from 2004 to 2007, Director of PT United Tractors Tbk, Director of PT Astratel Nusantara, the President Director of PT Pelabuhan Panajam Banua Taka, and the Director of PT Aplikanusa Lintasarta. He graduated from the Institute of Technology Bandung in Mining Engineering. He has no affiliation with members of the Board of Directors and other members of the Board of Commissioners or Major Shareholders. Arya N. Soemali is an Indonesian citizen and was born in 1959.

Cynthia Afriani was appointed as Independent Commissioner based on the resolution of the Annual General Meeting of Shareholders (AGMS) dated 15 April 2026. She currently serves as a Member of the Audit Committee of PT Indo Tambangraya Megah Tbk since 2025, a Member of the Audit Committee in two other public listed companies since 2022, and as Independent Commissioner as well as Chairperson of the Audit Committee of PT ICONS since 2022. She is also a member of the Fit & Proper Test Assessment Team at the Financial Services Authority (Otoritas Jasa Keuangan/OJK) for the Insurance, Guarantee, and Pension Fund sectors since 2023, as well as for the Financing, Venture Capital, and Other Financial Services Institutions sectors since 2024.

In addition, she has served as Professor at the Faculty of Economics and Business, Universitas Indonesia since 2019, a member of the Integrity Committee and Special Committee on Research Ethics of the Board of Professors of Universitas Indonesia since 2025, a member of the YPTKI Management Board since 2025, and an instructor at the Indonesian Institute for Corporate Directorship (IICD) since 2017. She has more than 25 years of experience in corporate governance, audit, risk management, financial reporting, and ESG, and has published more than 90 publications in the areas of governance, ownership, risk, and ESG. She earned her Bachelor’s Degree (S1), Master’s Degree (S2), and Doctoral Degree (S3) from the Faculty of Economics and Business, Universitas Indonesia, majoring in Financial Management.