Affiliated Relations

Affiliated Relations among members of the Board of Commissioners with the Board of Directors, and other members of the Board of Commissioners and Controlling 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

Kin Chan

Commissioner

-

Ö

-

Ö

-

Ö

George Raymond  Zage III

Commissioner

-

Ö

-

Ö

-

Ö

Anand Kumar 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

Rudy Halim

Director

-

Ö

-

Ö

-

Ö

 Tevilyan Yudhistira   Rusli Director - Ö - Ö - Ö
 Dion Leswara Director - Ö - Ö - Ö
 M. Arif Widjaksono Director - Ö - Ö - Ö