Indonesian citizen, 62 years old. A graduate of Medical Faculty of Airlangga University in 1987, and Management Magister Program Prasetiya Mulya Management Institute at Jakarta, in 1995. Commissioner of PT Bank Yudha Bhakti for 1996-1998. Commissioner of the Company since 1996. The President Commissioner of PT Tong Chuang Indonesia since 1998. Commissioner of PT Fortune Mate Indonesia Tbk since 2004. Currently also appointed as the Commissioner of PT. Gozco Plantations Tbk.

Appointed as the President Commissioner of the Company by the decision of General Meeting Of Shareholders on 25 June 2010, and re-appointed by the decision of the General Meeting Of Shareholders on 26 June 2018 for a period of 5 (five) years, that is until June 26, 2023.

Indonesian citizens, 66 years old. Bachelor of Economics, Airlangga Univer-sity, Accounting Department, 1981. In 1986-2006, worked at Hans, Thuanakotta & Mustofa, Registerd Public Accountants & PT.Deloitte Konsultat Indonesia, Business & Management Services, a member of Deloitte Touche Tohmatsu. Lastly as Management Services Director for the Surabaya area.

In 2007-2O16 as the Internal Auditor at PT Gozco Plantations Tbk, CPO & oil palm plantations and industries as well as at PT Fortune Mate Indonesia Tbk, real estate. 2014-2017 as Commissioner of the Company.

Based on the resolution of the GMoS dated June 26, 2018, it is designated as the Independent Commissioner of the Company for the next 5 (five) years, namely up to June 25, 2023.

Indonesian citizen, 72 years old.High school graduates, Jakarta, 1965.

1967 - 1984, director of PT Kali Intan. 1984 -1988, director of PT Soekun Niaga Dwitama. 1986, director of Grandwood Trading Singapore. 1989 – 2001, director of PT Golden Adishoes. 1995 – 2001, director of PT Tunas Adi Dinamika. 1994 - 2000 Chairman of APRISINDO (Asosiasi Persepatuan Indonesia / Indonesia Footwear Assosiation).

As the President Commissioner and independent Commissioner of the Company since 2001.

Appointed as the President Director of the Company by the decision of General Meeting of Shareholders dated 25 June 2010, and re-appointed through the decision of the General Meeting of Shareholders on 26 June 2018 for a period of 5 (five) years, that is until June 26, 2023 ...

Indonesian citizen, 50 years old.A graduate of the Faculty of Economics, University of Surabaya, 1994,

1991 – 1993, the administration of Sky Horse Indonesia (trading company), 1994 – 1997, General Affair staff PT Tong Chung Indonesia, 1997-2000, Secretary PT. Tong Chuang Indonesia. 2000 - 2013, Corporate Secretary PT Surya Intrindo Makmur Tb. 2004 – Now, Director of PT Surya Intrindo Makmur Tbk.

Since August 2017, concurrently serve as Corporate Secretary of the Company.

Appointed as the Director of the Company by the decision of General Meeting of Shareholders on June 29, 2004, and the length of service was extended several times, until later appointed as Commissioner in General Meeting of Shareholders on 10 April 2013, and re-appointed as Director for a period of 5 (five) years in GMS on 28 June 2013, and re-stipulated through the resolution of the GMoS on June 26, 2018 for a term of 5 (five) years ahead, namely up to June 26, 2023