BOC & BOD

Fransisca Pramushinta, S.T. – President Commissioner

Indonesian citizen, 48 years old.

Served as the Company’s President Commissioner since 2016 to the present. In addition, Fransisca Pramushinta, S.T. has also served as a Member of the Nomination & Remuneration Committee since 2024. She completed her Bachelor’s degree in Electrical Engineering at the National Institute of Technology Malang in 2002.

Dr.Ir. I Wayan Widia, M.SIE – Independent Commissioner

Indonesian citizen, 64 years old.

Serves as the Company’s Independent Commissioner from 2024 to the present. In addition, Dr. Ir. I Wayan Widia, MSIE has also served as Chairman of the Audit Committee and Chairman of the Nomination & Remuneration Committee since 2024.

He completed his Bachelor’s degree at the Faculty of Food Technology, Bogor Agricultural Institute in 1984, his Master’s degree at the Faculty of Industrial Engineering and Management, Bandung Institute of Technology in 1992, a Sandwich Program in Economics and Business at Cornell University, United States in 2008, and earned his Doctorate from the Faculty of Economics and Business, Airlangga University in 2009.

I Gusti Arya Eman Himawan, S.T. – President Director

Indonesian citizen, 49 years old.

Served as President Director of the Company from 2016 until now. Completed his Bachelor of Industrial Technology education at the National Institute of Technology Malang in 2000.