Affiliate Relations

Affiliate Relations among members of Board of Commissioners with the Board of Directors, and other members of the Board of Commissioners and Shareholders

Name

Position

Family Relationship with

Board of Commissioners

Board of Directors

Controlling Shareholders

Yes

No

Yes

No

Yes

No

John A. Prasetio

Independent President Commissioner

-

Ö

-

Ö

-

Ö

Anangga W. Roosdiono

Independent Commissioner

-

Ö

-

Ö

-

Ö

Stephen Riady

Commissioner

-

Ö

Ö

-

Ö

-

Kin Chan

Commissioner

-

Ö

-

Ö

-

Ö

George Raymond Zage III

Commissioner

-

Ö

-

Ö

-

Ö

 

Affiliate Relations among the members of Board of Directors with the Board of Commissioners and other members of the Board of Directors and Shareholders

Name

Position

Family Relationship with

Board of Commissioners

Board of Directors

Controlling   Shareholders 

Yes

No

Yes

No

Yes

No

Ketut Budi Wijaya

President Director

-

Ö

-

Ö

-

Ö

John Riady

Director

Ö

-

-

Ö

Ö

-

Surya Tatang

Director

-

Ö

-

Ö

-

Ö

Marshal Martinus Tissadharma

Director

-

Ö

-

Ö

-

Ö

Alwi Rubidium Sjaaf

Director

-

Ö

-

Ö

-

Ö