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[ Strategic Relations ]

Synergy within the Affiliation Network

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Board of Commissioners Director Affiliate Relationship

[ Affiliation Relations ]

Affiliate Relationships

The affiliate relationship between members of the Board of Directors, the Board of Commissioners, and the Controlling Shareholders of the Company can be seen in the table below:

Affiliation Relations - Family

Name Board of Commissioners Director Director
Yes No Yes No Yes No
PROF. DR. K.H SAID AQIL SIROJ, M.A
Chief Commissioner
 ✓ ✓ ✓
ALEXANDER REYZA
Independent Commissioner
 ✓ ✓ ✓
PETRUS HALIM
Chief Executive Officer
 ✓ ✓ ✓
WILLY CAHYA SUNDARA
Director
 ✓ ✓ ✓

Affiliation Relations - Financial

Name Board of Commissioners Director Director
Yes No Yes No Yes No
PROF. DR. K.H SAID AQIL SIROJ, M.A
Chief Commissioner
 ✓ ✓ ✓
ALEXANDER REYZA
Independent Commissioner
 ✓ ✓ ✓
PETRUS HALIM
Chief Executive Officer
 ✓ ✓ ✓
WILLY CAHYA SUNDARA
Director
 ✓ ✓ ✓

Affiliation Relations - Management

Name Board of Commissioners Director Director
Yes No Yes No Yes No
PROF. DR. K.H SAID AQIL SIROJ, M.A
Chief Commissioner
 ✓ ✓ ✓
ALEXANDER REYZA
Independent Commissioner
 ✓ ✓ ✓
PETRUS HALIM
Chief Executive Officer
 ✓ ✓ ✓
WILLY CAHYA SUNDARA
Director
 ✓ ✓ ✓