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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.

Otis Hahijary

COMMISSIONER

Indonesian citizen, born in Jakarta in 1969.

WORK EXPERIENCE

He served as Commissioner of the Company since 2021. Currently, he also serves as Vice President Director of PT Cakrawala Andalas Televisi since 2017, and Previously has held several important positions, including as Director of PT Visi Media Asia Tbk. since 2011 to 2021, Deputy President Director of PT Lativi Mediakarya in 2017, Operational Director of PT Cakrawala Andalas Televisi since 2012 until 2017, Sales and Programming Director of PT Lativi Mediakarya from 2007 to 2010, and Managing Director at PT Pasaraya Toserjaya from 2000 to 2003.

EDUCATION

Otis Hahyari obtained a Master of Arts degree in Management from San Diego State University, United States in 1995 and a Master of Science in Finance from Lancaster University, UK in 1996.

Raden Mas Djoko Setiotomo

INDEPENDENT COMMISSIONER

Indonesian citizen, born in Semarang in 1952.

WORK EXPERIENCE

He serves as Independent Commissioner of the Company since 2019. He was previously Independent Commissioner of PT Visi Media Asia Tbk. from 2011 to 2019, Director of PT Usaha Media Tama from 1997 to 2002, Director of PT Mataram Citra Binangun from 1990 to 1996, Data Processing Manager of Schlumberger Overseas SE, Data Processing Supervisor of Schlumberger EUR London and South East Asia Computing Center Manager of Schlumberger Technical Center in Singapore from 1982 to 1989.

EDUCATION

Raden Mas Djoko Setiotomo received his degree from Technische Universitat Berlin, Germany majoring in Informatics in 1976.

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.