Board Of Commissioners

ANTON WIRATAMA

PRESIDENT COMMISSIONER

AFANDI HERMAWAN

COMMISSIONER

Born in 1950, an Indonesian citizen, He is a professional with informal education and extensive career experience in various companies. He started his career in 1977 as Commissioner at PT Fujitex until 2000, and also served as Commissioner at PT Central Georgette Nusantara from 1986 to 2000. Since April 2010, he has held the position of Commissioner at the Company and was reappointed based on the resolution of the Annual General Meeting of Shareholders, formalized through Notarial Deed No. 5 dated June 12, 2024, prepared by Notary Shanti Indah Lestari, S.H., M.Kn., in Kabupaten Tangerang. Additionally, he holds various other positions, including Director at PT Budiman Sejahtera Development, President Director at PT Fujitex, President Director at PT Central Georgette Nusantara, Commissioner at PT Rajawali Adiwisma, Director at PT Oriental Indah Bali Hotel, Commissioner at PT Bali Nusa Intan, and Director at PT Yuskitama Lestari. He has no affiliations with other Board members, the Board of Commissioners, or with the Major Shareholders and Controlling Shareholders

BAMBANG PRAYITNO

INDEPENDENT COMMISSIONER

Born in 1953, an Indonesian citizen, He is a graduate of the Akademi Pembangunan Nasional “Veteran” Jakarta, majoring in Textile Technology. Since 1975, he has held various positions within the Company, including Superintendent (1975-1993), Manager of the Staple Fiber Department (1993-2008), Deputy General Production (2008-2010), and Deputy Director of Production (2010-2011). From November 2011 to June 2024, he served as Director of Production at the Company. In June 2024, he was appointed as Independent Commissioner of the Company based on the resolution of the Annual General Meeting of Shareholders, formalized through Notarial Deed No. 5 dated June 12, 2024, prepared by Notary Shanti Indah Lestari, S.H., M.Kn., in Kabupaten Tangerang. He has no affiliations with other Board members, the Board of Commissioners, or with the Major Shareholders and Controlling Shareholders.

SISYANTI SISHANDRINI

INDEPENDENT COMMISSIONER

Born in 1963, an Indonesian citizen, She holds a background from Akademi Sekretaris Indonesia International. Her career began as Vice President – Head of Multinational Clients at PT. ING Bank Jakarta from 1995 to 2000. She then served as Senior Vice President – Head of Global Relationship Bank at Citibank N.A Jakarta from 2000 to 2008. Following this, she worked as Director – Wealth Management at UBS Singapore from 2008 to 2012. In 2012, she became General Manager – Head of Japan Desk at PT Bank Negara Indonesia until 2015. She was appointed Director at PT SMBC Indonesia from 2015 to 2018. Since 2018, she has been the CEO and Co-Founder of Dass Consultant. In June 2024, she was appointed as Independent Commissioner of the Company based on the resolution of the Annual General Meeting of Shareholders, formalized through Notarial Deed No. 5 dated June 12, 2024, prepared by Notary Shanti Indah Lestari, S.H., M.Kn., in Kabupaten Tangerang. She also serves as Chair of the Company's Audit Committee. She has no affiliations with other Board members, the Board of Directors, or with the Major Shareholders and Controlling Shareholders.