Mr. Tonny Kusnadi, is an Indonesian citizen and domiciled in Indonesia. He was appointed to serve as the Company’s President Commissioner since 2011 and his latest appointment as the Company’s President Commissioner is based on the resolution of the Annual General Meeting of Shareholders on 26 June 2024, for a period of 5 years. 

Mr. Tonny Kusnadi has also served as the Commissioner of PT Bank Central Asia Tbk since 25 June 2003. He started his career as the Chief Manager Corporate Banking of PT Bank Central Asia Tbk from 1992 until 1998, served as the President Director of PT Sarana Kencana Mulya from 1999 until 2001 and as the Director of PT Cipta Karya Bumi Indah from 2001 until 2002.  

Mr. Tonny Kusnadi earned his Engineering Degree in 1979 from Brawijaya University, Malang, Faculty of Mechanical Engineering.

Mr. Ario Wibisono, is an Indonesian citizen and domiciled in Indonesia. He was appointed to serve as the Company’s Commissioner since 2011 and his latest appointment as the Company’s Commissioner is based on the resolution of the Annual General Meeting of Shareholders on 26 June 2024, for a period of 5 years. Mr. Ario Wibisono has also served as the Commissioner of Protelindo since 2009 until 2014, and appointed to serve as the President Commissioner of Protelindo until present. 

Prior joining the Company, Mr. Ario Wibisono served as the President Director of PT Andalan Artha Advisindo Sekuritas from 2006 until 2007, as the Director of PT Andalan Artha Advisindo Sekuritas from 1999 until 2006, as the Director of Peregrine Sewu Securities and as an Assistant Director of Peregrine Fixed Income Limited - Hong Kong from 1996 until 1999. 

Mr. Ario Wibisono earned his Master Degree in 1986 from the PPM School of Management and earned a Civil Engineering Degree in 1985 from Bandung Institute of Technology.

Mr. Kenny Harjo, is an Indonesian citizen and domiciled in Indonesia. He was appointed to serve as the Company’s Director since 2009 and his appointment as the Company’s Commissioner is based on the resolution of the Annual General Meeting of Shareholders dated 26 June 2024, for a period of 5 years. Mr. Kenny Harjo is responsible to monitor the Company’s investment risks. 

Prior serving as the Company’s Director, Mr. Kenny Harjo served as the Director of Protelindo from 2008 until 2011, and as the President Commissioner of Protelindo from 2011 until 2014. Currently, Mr. Kenny Harjo also serves as the Commissioner of PT Ecogreen Oleochemicals since 2004. Before joining the Company and Protelindo, Mr. Kenny Harjo worked in Pricewaterhouse & Co. in Pittsburgh, United States from 1981 until 1983 as an auditor, in PT Marathon Petroleum Indonesia from 1985 until 1987 as a senior auditor, in PT Kalimantan Plantation Development Jakarta from 1988 until 1989 as Deputy Controller, in Dharmala Group Jakarta from 1990 until 2001 as Deputy Director, and in PT Djarum from 2002 until 2004 as Business Development Manager. 

Mr. Kenny Harjo graduated with a degree in Accountancy in 1980 from the University of Southern California, USA. He earned the designation as a Certified Public Accountant in 1984 from the State of Colorado and the State of Montana, USA.

Mr. Kusmayanto Kadiman, is an Indonesian citizen and domiciled in Indonesia. He was appointed to serve as the Company’s Independent Commissioner since 2019, and his latest appointment as the Company’s Independent Commissioner is based on the resolution of the Annual General Meeting of Shareholders dated 26 June 2024, for a period of 5 years. Currently, Mr. Kusmayanto Kadiman also serves as the Independent Commissioner of Protelindo since 2017. 

Before joining the Company and Protelindo, Mr. Kusmayanto Kadiman has held several positions in the government and academic field. He served as Director of PT Alas Buana Raya in 1993 until 1995, Director of Technology Research Center at Bandung Institute of Technology in 1996 until 1999, Rector Secretary at Bandung Institute of Technology in 1999 until 2000 and Rector at Bandung Institute of Technology in 2001 until 2004. Mr. Kusmayanto Kadiman also served as the Minister of Research and Technology of the Republic of Indonesia in 2004 to 2009. 

Mr. Kusmayanto Kadiman earned a Physics Engineering Degree in 1977 from Bandung Institute of Technology and Doctor of Philosophy (PhD) in 1988 from Australian National University.

Mr. John A. Prasetio, Indonesian citizen and domiciled in Indonesia. He was appointed to serve as an Independent Commissioner of the Company based on the resolution of the Annual General Meeting of Shareholders on 26 June 2024, for a period of 5 years. 

Mr. John A. Prasetio is currently serving as the President Commissioner of PT Indonesia Stock Exchange, President Commissioner of PT Lippo Karawaci Tbk, Independent Commissioner of PT Global Mediacom Tbk., and Senior Advisor at Crowe Indonesia. He also serves as Secretary and Member of The Advisory Board of the Indonesian Chamber of Commerce and Industry (KADIN Indonesia).

He served as the Indonesian Ambassador Extraordinary and Plenipotentiary to the Republic of Korea from October 2012 through February 1, 2017. Prior to his stint in Korea, he was the Indonesia Chair of APEC Business Advisory Council (ABAC) Indonesia, Member of President's National Economic Committee, and Vice Chairman of KADIN Indonesia.

His experience includes serving as Executive Chairman of Prasetio Utomo, Asia Pacific Chief Executive Officer/ Area Managing Partner of Andersen Worldwide, Senior Advisory Partner of Ernst & Young Asia Pacific, and Chairman of Ernst & Young Indonesia.

He is an Economics Graduate from Universitas Indonesia, and has participated in various executive programs abroad including Program for Management Development at Harvard Business School, USA.