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.
Santosa is serving as a Member of the Nomination and Remuneration Committee based on the Decree of the Board of Commissioners No.k.CSL/DK-006-VI-2020 dated 23 June 2020. Joined the Astra Group since 1989, previously served as Director Finance of PT Astra Agro Lestari Tbk from 2007 to 2013. He also served as Vice President Director from 2013 to 2014, and in 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, and he also serves as President Director of PT Astra Agro Lestari Tbk from 2017 until now. He completed his education at Gajah Mada University, Faculty of Mathematics and Natural Sciences (MIPA). He has no affiliation with other members of the Board of Directors and Board of Commissioners. Santosa is an Indonesian citizen and was born in 1966.
Gunawan Geniusahardja served as a Member of the Nomination and Remuneration Committee based on the decision of the Board of Commissioners Meeting on May 5, 2017 and was reappointed based on the Decree of the Board of Commissioners No.k.CSL / DK-006-VI-2020 dated June 23, 2020. He also serves as Commissioner of Astragraphia and 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, Commissioner at 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 positions in the Astra group. He is a graduate of the Faculty of Mechanical Engineering, Indonesian Christian University. He has no affiliation with other members of the Board of Directors and Board of Commissioners as well as major shareholders. Gunawan Geniusahardja is an Indonesian citizen and was born in 1955.