|
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 |
| DR. Kartini Sjahrir | 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 |
|
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 |
| Dicky Setiadi Moechtar | Vice President Director | - | Ö | - | Ö | - | Ö |
|
John Riady |
Director |
- |
Ö |
- |
Ö |
Ö |
- |
|
Surya Tatang |
Director |
- |
Ö |
- |
Ö |
- |
Ö |
|
Marshal Martinus Tissadharma |
Director |
- |
Ö |
- |
Ö |
- |
Ö |
| Dion Leswara | Director | - | Ö | - | Ö | - | Ö |
| Daniel Phua | Director | - | Ö | - | Ö | - | Ö |
| Gita Irmasari | Director | - | Ö | - | Ö | - | Ö |
| David Iman Santosa | Director | - | Ö | - | Ö | - | Ö |
