Committee Under the Board of Directors

Indonesian citizen, age 59. His term of office is from 2023-2026. He holds a bachelor’s degree in economics from the University of Indonesia and a Bachelor's degree in Information Management Systems from Gunadarma University. Previously, he served as Audit of Public Accounting Firm Hans & Tuanakotta, Auditor of Ernst & Young, Corporate Finance of PT Indocement Tunggal Prakarsa Tbk., Finance Director of PT Ariobimo Estate Perkasa and Auditor in the Archdiocese of Jakarta. Currently, he also serves as Director of PT Digital Solusindo, Chairman of the Management of the St. Petersburg Association. Carolus and Senior Partner of Gan Kapital Group. He has no affiliation with members of the Board of Commissioners, Directors and Controlling Shareholders.

Australian citizen, age 56. His term of office is from 2023-2026. He obtained his Bachelor of Engineering from University of Tasmania, and Master of Business Administration from University of Sydney. Previously, he had several operational positions at Pioneer International, He also a Regional General Manager and Chief Executive Officer at Southern Region Hanson Australia Pty. Ltd. Presently, he is also a member of the Managing Board - APAC at HeidelbergCement Group for the Asia Pacific region. He has affiliations with members of the Board of Commissioners, Board of Directors and Controlling Shareholders.

Indonesian citizen, 46 years old. His term of office is from 2023-2026. He holds a bachelor's degree in industrial engineering from the Sepuluh Nopember Institute of Technology and a master's in strategic management from the Prasetya Mulya Business School. Previously, he held several positions at Indocement as Indocement Quantum Challenge (Strategic Management) Coordinator, Indocement Corporate Industrial Relations & HR Department Head Indocement Corporate People Development Department Head. Currently, he also serves as Corporate Human Capital Division Manager. He has no affiliation with members of the Board of Commissioners, Directors and Controlling Shareholders.