The Board of Commissioners is responsible for supervising the Board of Directors in carrying out the management of the Company as well as carrying out special tasks delegated by the General Meeting of Shareholders (GMS). In addition, the Board of Commissioners oversees the implementation of good corporate governance (GCG) and compliance with applicable laws and regulations.

Meanwhile, the Board of Directors is responsible for managing and determining the strategic objectives of the Company, in accordance with the provisions of laws and regulations and the Articles of Association, and is responsible for generating added value and ensuring the sustainability of the Company. The Board of Directors also has the authority to represent the Company in public, including in court.

The Board of Commissioners and the Board of Directors have guidelines that were prepared in accordance with the Financial Services Authority Regulation No. 33/POJK.04/2014 on the Board of Directors and Board of Commissioners of Listed or Public Companies and the Company’s Articles of Association. These guidelines serves as a reference in understanding the regulations related to the work procedures of the Board of Commissioners and the Board of Directors, such as in carrying out the task of supervising and providing advice on the management of the Company pursuant to GCG principles in order to achieve the Company’s Vision and Mission.

In accordance with the Resolution of the Annual GMS held on April 28th, 2023, the composition of the Company’s Board of Commissioners and Directors is as follows: