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BOARD OF COMMISSIONERS

HERRY SANTOSO, S.T

INDEPENDENT COMMISSIONER

Since 13 June 2017, Herry Santoso, S.T. has been assigned as the Company’s Independent Commissioner. Until present, he is also served as the Manager Operational of PT. Satria Temeng Sari since 2010, and also served as Director of PT. Suntech Elektronik Indonesia from 2000 to 2004. He also served as Quality Assurance officer at PT. Venturindo Jaya Batam from 1998 to 2000 and worked as Quality control and Store staff at PT JM Hanjaya. He was appointed by deed No.49 through Annual Shareholders Meeting of the Company, dated June 13, 2017, made by Soehendro Gautama, SH, M.hum Notary in Batam. He obtained Bachelor Degree of Engineering from ATMAJAYA 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.