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Anindya Novyan Bakrie

PRESIDENT COMMISSIONER

Indonesian citizen, born in Jakarta in 1974.

WORK EXPERIENCE

He has served as President Commissioner of the Company. since 2013 based on Deed No. 115 dated December 11, 2013 drawn up by Humberg Lie, S.H., S.E., M. Kn., notary in Jakarta ("Act No. 115/2013"). He has concurrently served as President Director of PT Visi Media Asia Tbk. since 2014, as President Director of PT Bakrie & Brothers Tbk since 2019, as CEO of PT Bakrie Global Ventura since 2012, Commissioner of PT Lativi Mediakarya since 2017, as Commissioner of PT Cakrawala Andalas Televisi since 2019, as Commissioner of PT Bakrie Sumatera Plantations Tbk. since 2012.

EDUCATION

Anindya Novyan Bakrie received his Bachelor of Science degree majoring in Industrial Engineering from Northwestern University, Illinois, USA and earned his MBA degree from Stanford Graduate School of BusinessCalifornia, USA in 2001.

Arief Yahya

PRESIDENT DIRECTOR

Indonesian citizen, born in Banyuwangi in 1961.

WORK EXPERIENCE

Serving as Commissioner of the Company since 2024. Currently also serving as Director of PT Visi Media Asia Tbk. since 2021. Previously held positions as Minister of Tourism of the Republic of Indonesia (2014–2019), President Director of the Company (2020–2024), President Commissioner of PT Viva Media Baru (2021–2022), President Director of PT Telekomunikasi Indonesia Tbk. (2012–2014), and Director of Enterprise and Wholesale at PT Telekomunikasi Indonesia Tbk. (2005–2012).

EDUCATION

Mr. Arief Yahya received his degree of electrical engineering from Bandung Institute of Technology in 1986; Master of Science in Telematics Software & Telecommunications from University of Surrey, England; and doctorate in Business Management from Padjajaran University, Bandung in 2014.

C. F. Carmelita Hardikusumo

INDEPENDENT COMMISSIONER

Indonesian citizen born in Surabaya in 1964.

WORK EXPERIENCE

He has served as Independent Commissioner of the Company since 2017. Currently she serve as Director of PT Adhiraksha (1995 - present), President Director of PT Andhini Nugraha (1998 - present), President Director of PT Andhika Lines (2005 – present), dan Commssioner of PT Andhika GAC (2005- Present). Previously she also served as Commissioner of PT Andhini Nugraha (1997-1998); Commissioner of PT Andhika Lines (1995-1997) dan Director of PT Andhika Lines (1997- 2005). Carmelita is also active in Chamber of Commerce and Industry (KADIN) and Central Board of Indonesian National Shipowner’s Association/INSA (DPP INSA). Several important positions have been held by her and currently she serves as Treasurer of KADIN (2013-Present) and Vice Chairman of Transportation of KADIN (November 2015-2020). He served as Chairman of DPP INSA for 2 periods, 2011-2015 and 2015-2019 as well as the first woman to hold the position.

EDUCATION

C. F. Carmelita Hardikusumo, earned her MBA Finance degree from Webster University, USA in 1994.