Good Corporate Governance

Remuneration Committee

Hagianto Kumala
Chairman
I

Indonesian citizen, 70 years old. Serving as President Commissioner and Independent Commissioner since June 2008. He served as President Director of PT Delta Dunia Makmur Tbk since tahun 2009 and President Director of PT Bukit Makmur Mandiri Utama (“BUMA”) from June 2012 to 2014. Before serving as President Director of BUMA, he served as President Commissioner of BUMA from 2011 to 2012, and as Vice President Commissioner from 2009 to 2010. Before occupying those aforementioned posts, he served as President Director of PT United Tractors Tbk in1999-2007 and as Commissioner in 2007-2009. He also served as President Commissioner in 2001-2004 and as Commissioner in 1998-2001 at Berau Coal. He served as Commissioner and member of the Board of Commissioner in a number of companies such as PT Pamapersada Nusantara (“PAMA”) in 1997-2007, PT Toyota Astra Motor (2000-2002), PT Komatsu Indonesia (1998-2001), PT Astra Agro Lestari Tbk (1998-2000), and PT Astra Graphia Indonesia Tbk. (1999-2002). He also served as Director of PT Astra International Tbk from 1992 to 2001. He obtained his Bachelor of Industrial Engineering degree from Bandung Institute of Technology, Indonesia, in 1974. Domicile : Indonesia Basis of Appointment : the Resolution of AGSM in June 2008

Arini Saraswaty Subianto
Member
I

Indonesian citizen, 46 years old. Her previous and current positions include Director in various companies, namely as Director of PT Pandu Alam Persada (July 1997–present), Director (November 1998–December 2012) and President Commissioner (December 2012–present) of PT Nuansa Nirmana Artistika, Director of PT Panaksara (July 1999–present), Director (May 2000–present) and Commissioner (August 1996-May 2000) of PT Tri Nur Cakrawala, Commissioner (October 2003–May 2012) and Vice President Director (May 2012–present) of PT Persada Capital Investama, President Commissioner of PT Adripa Adya Abhinawa (January 2005–present), Commissioner of PT Casa Maha Rasa (January 2006–present), Director of PT Tridaya Prima Persada (December 2012–present), Commissioner of PT Persada Bumi Sentosa (January 2013–present), and President Commissioner of PT Anugerah Kirana Sarana (December 2013–present), PT Adaro Strategic Invesment (December 2016-present), PT Adaro Stategic Lestari (December 2016-present) and PT Adaro Strategic Capital (December 2016-present). She obtained her Bachelor of Fine Arts degree in Fashion Design from Parsons School of Design, New York, in 1994 and her Master of Business Administration degree from Fordham University Graduate School of Business Administration, New York, in 1998.

Royanto Rizal
Member
I

Indonesian citizen, 78 years old. Serving as Commissioner in accordance with the Resolution of AGMS dated May 23rd, 2011. He previously served as Commissioner in 2001–2004. He began his career as Manager at PT Kusumanegara in 1962–1965, Director of PT Silga in 1965–1970, Director of PT National Roadbuilders & Construction Co. Ltd in 1970–1977, Director of PT Town & City Properties (TCP) in 1977–1993, Director of PT Suryalaya Anindita International (SAI) in 1983–1998, President Director of PT Multi Investments Ltd. in 1993-1996, Vice President Commissioner in 1996-2001, and Commissioner of PT Suryalaya Anindita International in 1998-2013. He is currently serving as Commissioner of PT Siti Swadaya Permai and PT Jasa Semesta Utama, Vice President Commissioner of PT Nusa Raya Cipta Tbk, President Commissioner of PT Suryalaya Anindita International, PT TCP Internusa, PT Suryacipta Swadaya, PT Sitiagung Makmur, PT Ungasan Semesta Resort, PT Surya Internusa Hotels, PT Surya Internusa Properi, PT Karsa Sedaya Sejahtera, PT BATIQA Hotel Manajemen, PT Surya Citra Propertindo, PT Karsa Semesta Prima and PT Enercon Paradhya International. He graduated with a Bachelor of Civil Engineering degree from Bandung Institute of Technology in 1962. Domicile : Indonesia Basis of Appointment : the Resolution of AGMS in May 2011