Board of Commissioners

Citizenship
Indonesian Citizen

Domicile
Jakarta

Usia
41 years old

Educational Background
Bachelor in Computer Science and Economics from College of Arts and Sciences, Cornell University, New York, USA (2003). Master of Philosophy in Finance from Judge Institute of Management, Cambridge University, UK (2004).

List of Positions Held in the Company
Served as Commissioner since 2013 and reappointed in 2021 with a serving period until 2024 based on Deed of PT Sinar Mas Multiartha Tbk Meeting Resolutions No. 5 dated 29 June 2021.

Work Experience
His previous working experiences included Investment Analyst at UBS Bank Singapore (2003), President Director of PT Super Wahana Tehno (2005-2006), Vice President Director of PT Borneo Indobara (2006-2011), and President Director of PT Golden Energy Mines Tbk (January 2012-2016), President Director of PT Berau Coal Energy (2015-2021), Executive Director and Group CEO of Golden Energy and Resources Limited (2015-8 February 2021), and Commissioner of PT Golden Energy Mines Tbk (2016-2022).

Concurrent Experience
President Commissioner PT Roundhill Capital Indonesia (since November 2011), Commissioner PT Borneo Indobara (since December 2011), and Executive Chairman of Golden Energy and Resources Limited (since 8 February 2021).

Affiliation Relationship
He has financial, management, and family relationship with the other member of the Board of Commissioners, as well as the Main and Controlling Shareholders.

Citizenship
Indonesian Citizen

Domicile
Jakarta

Age
58 years old

Educational Background
He graduated from Faculty of Law, Universitas Katolik Parahyangan, Bandung (1986). Attended The Pacific Rim Bankers Program (PRBP) training, Seattle, USA (2012).

Work Experience
He has work experience as a Staff in the Notary Office of Elly Soehandjojo (1986-1987), then pursued his career in banking industry as a Marketing Officer (1988-1990) and Head of Marketing & Credit (1990-1991) at Tamara Commercial Bank. Afterward, the joined PT Bank International Indonesia Tbk as an Account Officer (1991-1992), Branch Manager-Karawang (1992-1995), MDP 27 (1995-1996), Branch Manager-Lampung (1996-1998), Branch Manager Bogor (1998-2000), Branch Manager-Palembang (2000-2003), Branch Manager-Bandung (2003-2004), Area Sales Manager (2005-2006), and Area Business Manager (2006). He was a Director of Credit and Marketing (2006-2010) and Vice President Director (2010-2012) of PT Bank Sinarmas Tbk. He also served as the Audit Committee member of PT Sinar Mas Multifinance (2004-2016).

Certification
He obtained a level 5 risk management level 5 certification from the Risk Management Certification Agency (2007).

Concurrent Experience
Concurrently served as Commissioner of PT Panji Ratu Jakarta (since 2016), President Commissioner of PT Sinarmas Ventura (since 2018), and Commissioner of PT Pasar Dana Pinjaman (since 2021). He also served as Director at several of the Company's Subsidiaries, i.e. PT Simas Poin Indonesia, PT Data Opal Terpadu, PT Zimba Onix Mustika and PT Sistem Loka Triprima (since 2021), and PT Pasar Gadai Digital (since April 2022).

President Director of PT Pasar Dana Pinjaman (since 2016), Commissioner at Panji Ratu Jakarta (since 2016), and President Commissioner Sinarmas Ventura (since 2018).

Affiliation Relationship
He has no financial, management, and family relationships with other members of the Board of Commissioners, Board of Directors, and Main and Controlling Shareholders.

Citizenship
Indonesian Citizen

Domicile
Jakarta

Age
69 years old

Educational Background
He graduated from Faculty of Law, Universitas Jayabaya (1982) and Expert in Laws, Universitas Indonesia (1988). In addition, he has completed his Training at Structural Training Course for Echelon II Candidates Batch VI (Staf dan Pimpinan Administrasi Tingkat Menengah (SPAMEN) in Bandung (2000).

List of Positions Held in the Company
Served as Independent Commissioner since 2014 and reappointed in 2021 with a serving period until 2024 based on Deed of PT Sinar Mas Multiartha Tbk Meeting Resolutions No. 5 dated 29 June 2021. He served as the Chairman of Audit Committee (2014-2021). Currently, he serves as the Chairman of Nomination and Remuneration Committee (since 2020) and the Chairman of Audit Committee (since 2022).

Work Experience
He started his career as Legal Unit Head, Financial Institution Companies and Law Firm Agreement at the Ministry of Finance (1995-1998). He held various positions in the Capital Market Supervisory Agency, namely Head of Audit and Investigation Bureau (1998-1999) and Head of Legislation and Legal Aid Bureau (2000-2012). In addition, he also held various strategic positions including, Member of Indonesian Credit Guarantee Supervisory Board (1999-2009), Member of the Board of Commissioners of PT Permodalan Nasional Madani (2010-2013), and Deputy Commissioner I Capital Market of the Financial Services Authority (2012-2013). He also served as the President Commissioner of the Indonesia Stock Exchange (2014-2017).

Concurrent Experience
He does not have any concurrent positions in other companies.

Affiliation Relationships
He has no financial, management, and family relationships with the other members of the Board of Commissioners, Board of Directors, and Main and Controlling Shareholders.

Citizenship
Indonesian Citizen

Domicile
Jakarta

Age
71 years old

Educational Background
He earned his Bachelor degree in Social Economic Agriculture from Bandung Faculty of Agriculture (1977) and Master degree from Arthur D. Little, Management Education Institute, Boston (1984).

List of Positions Held in the Company
Served as Independent Commissioner since 2022 with a serving period until 2024 based on Deed of PT Sinar Mas Multiartha Tbk Meeting Resolutions No. 57 dated 14 June 2022.

Work Experience
Aug 2007 - Dec 2007 : Deputy Director of Banking Supervision Directorate 2 at Bank Indonesia Dec 2007 - Aug 2008 : Director of Banking Superivision Directorate 2 at Bank Indonesia Aug 2008 - June 2009 : Senior Researcher, Directorate of Banking Research and Regulation at Bank Indonesia June 2009- 2011 : Independent Commissioner at PT Bank Barclays Indonesia 2011 - 2021 : Member of Audit Committee and Risk Management Committee at PT Bank Sinarmas Tbk 2011 - Now : Independent Commissioner PT Golden Energy Mines Tbk 2015 - Now : Member of Audit Committee PT SMART Tbk 2021 - Now : Independent Commissioner PT Smartfren Telecom Tbk, Head of Audit Committee, Head of Remuneration and Nomination Committee 2022 - Now : Independent Commissioner at PT Sinar Mas Multiartha Tbk

Concurrent Position
Held several positions in Sinarmas business group, i.e. Independent Commissioner of PT Golden Energy Mines Tbk (since 2011), Audit Committee member of PT Sinar Mas Agro Resources and Technology Tbk (since 2015), and Independent Commissioner, Chairman of Audit Committee, and Chairman of the Nominations and Remuneration of PT Smartfren Telecom Tbk (since 2021).

Affiliation Relationships
He has no financial, management, and family relationships with the other members of the Board of Commissioners, Board of Directors, and Main and Controlling Shareholders.