Erwin Kurniadi
Chairman
Indonesian citizen, aged 74 years. He was appointed as a Commissioner of the Company effective June 2025 based on the Deed of the General Meeting of Shareholders (GMS) No. 07 dated 18 June 2025, drawn up before Notary Egi Anggiawati Padli, S.H., M.Kn. He obtained a Bachelor’s degree in Engineering from the Bandung Institute of Technology.
He does not own shares, either directly or indirectly, in the Company; has no affiliation with the Company, members of the Board of Commissioners, the Board of Directors, or the Company’s controlling or principal shareholders; and has no business relationship, either directly or indirectly, related to the Company’s business activities.
Iwan Satiyawan
Member
Indonesian citizen, aged 54 years. He has served as the Accounting Manager of the Company since 2012. He obtained a Bachelor’s degree in Accounting from the Indonesian College of Economics, Indonesian Administration Foundation (Sekolah Tinggi Ilmu Ekonomi Yayasan Administrasi Indonesia) in 1999.
He owns shares in the Company; has no affiliation with the Company, members of the Board of Commissioners, the Board of Directors, or the Company’s controlling or principal shareholders; and has no business relationship, either directly or indirectly, related to the Company’s business activities.
Jumadi Aji Karamai
Member
Indonesian citizen, aged 59 years, domiciled in Bogor Regency. He joined the Company in 1987 and previously served as Accounting Staff (1987–1992), subsequently as Senior Internal Audit Staff (1992–1997), Head of Budgeting and Business Unit Supervision (1999–2005), and Treasury Manager (2005–2009). He currently also serves as Finance Director of PT Baja Titian Utama.
He owns shares in the Company; has no affiliation with the Company, members of the Board of Commissioners, the Board of Directors, or the Company’s controlling or principal shareholders; and has no business relationship, either directly or indirectly, related to the Company’s business activities.