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BOARD OF COMMISSIONERS

ANAS, S.E

INDEPENDENT COMMISSIONER

Since 2007, Anas, S.E. has been assigned as the Company’s Independent Commissioner. Until present, he is also served as the President Director of PT Panca Wira Seraya and PT Intan Wira Seraya since 1995, and PT Graha Seraya Pratama (Novotel Batam) since 1992. Currently, Anas, S.E. is also the Director of PT Trimitra Batam Pertama since 2000, PT Uniseraya and PT Panca Eka Bina Plywood Industry since 1995, PT Adithya Seraya Korita since 1994, and PT Batama Nusa Permai since 1992. He is Vice Rector II of Batam International University, the President of Indonesian Hotel and Restaurant Association in Batam, and the Founder of Clarissa Foundation (Global Indo-Asia School, Batam) and Kallista Foundation (Kallista School. Batam). He was appointed by deed No.14 through Extraordinary Shareholders Meeting of the Company, dated August 7, 2007, made by Fathiah Helmi, SH, Notary in Jakarta. He gained Bachelor Degree of Economy from Trisakti University, Jakarta.

MEGAWATI

PRESIDENT COMMISSIONER

Since 2015, Megawati has been appointed as the Company’s President Commissioner. Before, she was the Company’s Finance Director (Non Affiliated) (2007-2014), Accounting Manager (2005-2007) and the Finance Manager of PT Kyotronics Indonesia (1997-2005). From LCCI Examination Board, Megawati attained the Gold Medal (First World) for Management Accounting professional category and the Silver Medal (Second Singapore) for Financial Accounting professional category. She was appointed by deed No.52 through Extraordinary Shareholders Meeting of the Company, dated December 10, 2014, made by Soehendro Gautama, SH, M.Hum, Notary in Batam. She gained her Diploma degree from Thames Business School, Singapore.

USMAN FAN

COMMISSIONER

Since 2007, Usman Fan has been served as the Company’s Commissioner. Until now, he is also the Commissioner of PT. BPR Mutiara Cemerlang Barelang since 2009, Commissioner of PT Guna Surya Binamandiri since 2004, President Director of PT Putra Andalas Sejati and PT Fanindo Propertindo since 2001, and PT Fanindo Chiptronic since 1994. Previously, Usman Man was the President Director of PT Sat Techindo (2000-2002) and PT Fanindo Genmik Perkasa (1994-2005). He was appointed by deed No.14 through Extraordinary Shareholders Meeting of the Company, dated August 7, 2007, made by Fathiah Helmi, SH, Notary in Jakarta. He accomplished Business Management Diploma study at Stanford City College, Singapore.