Edwin Soeryadjaya, an Indonesian citizen, has been serving as the Company’s President Commissioner since 22 January 1997 and was reappointed for the 2022-2025 period by the AGMS on 21 April 2022. He also serves as the Supervisor of the Investment Committee of the Company and the member of the Nomination and Remuneration Committee of the Company. He is also one of the main shareholders of the Company and has affiliation with Michael W. P. Soeryadjaya, the President Director of the Company and Joyce Soeryadjaya Kerr, the Commissioner of the Company.

He began his professional career in 1978 by joining Astra International, one of Indonesia’s largest diversified conglomerates, founded by his father. He left his role as the Vice President Director in 1993 to co-found Saratoga. Currently, he serves as the President Commissioner of PT Alamtri Resources Indonesia Tbk (formerly PT Adaro Energy Indonesia Tbk) (coal & energy), PT Tower Bersama Infrastructure Tbk (telecommunication towers), PT Merdeka Copper Gold Tbk (gold and copper mining) and PT Mitra Pinasthika Mustika Tbk (consumer automotive).

A strong advocate for education, Edwin co-founded the William Soeryadjaya Foundation (now William and Lily Foundation) and serves as Chairman of the Board of Trustees of Ora Et Labora Foundation.

He earned a Bachelor of Business Administration degree from the University of Southern California in 1974. In 2010, he was recognized for leadership with the Ernst & Young Entrepreneur of the Year award.

Joyce Soeryadjaya Kerr, an Indonesian citizen, has been serving as the Company’s Commissioner since 31 August 1999 and was reappointed for the 2022-2025 period by the AGMS on 21 April 2022. She is affiliated with Edwin Soeryadjaya, the President Commissioner of the Company.

Since November 1998, she has also been serving as the Commissioner of PT Unitras Pertama, one of the Company’s main shareholders.

She holds a Bachelor of Science degree from University of Southern California, majoring in Language, Art and Science, with a specialization in German.

Indra Cahya Uno, an Indonesian citizen, has been serving as the Company’s Commissioner since May 2013 pursuant to the Shareholders’ Resolution dated 14 May 2013 and was re-appointed for the period of 2022-2025 by the AGMS on 21 April 2022. He has affiliation with Sandiaga Salahuddin Uno, one of the main shareholders of the Company but has no affiliation with other members of Board of Commissioners or Board of Directors.

Currently he still serves as the Commissioner of ANTV (PT Cakrawala Andalas Televisi, one of the early entertainment terrestrial television channels in Indonesia) (since 2014), the Commissioner of Indivara Group (PT Indivara Sejahtera Mandiri, an enterprise solutions provider which operates in the Philippines) (since 2019), and the founder of PT TPS Consulting Indonesia, a boutique strategic business management consultant and a certified member of the Indonesian Institute of Commissioners and Directors (a division of the National Committee on Corporate Governance).

Indra has been actively engaged in many social activities through his roles as the Chairman of Mien R. Uno Foundation (a foundation for youth entrepreneurship education), the founder and Chairman of the Supervisory Board of OK OCE Indonesia (a nationwide as well as Malaysia and Turkey social movement in income and job creation through entrepreneurship), and the initiator of Garuda Cendekia School (an inclusive national curriculum for middle and high school that focuses on active learning).

He earned a Doctor of Philosophy degree in Strategic Management from Universitas Indonesia, Jakarta, Indonesia, Master of Business Administration degree from University of Southern California, Los Angeles, USA, Master of Science degree in Aerospace Engineering from University of Michigan, Ann Arbor, USA, and a Bachelor of Science degree in Aerospace Engineering from The Wichita State University, Wichita, USA.

Prof. Sidharta Utama, Ph.D., CA CFA., an Indonesian citizen, has been serving as the Company’s Independent Commissioner since 22 February 2013 pursuant to the EGMS resolutions dated February 22, 2013. He was re-appointed to the role in 2016, 2019 and 2022. He is a professor at the Faculty of Economics, Universitas Indonesia, with research interest in corporate governance and has been serving at the Universitas Indonesia as a lecturer for more than 25 years.

Currently he is also the chair of the Trustee Board – Indonesia Institute for Corporate Directorship, the chair of the Supervisory Body of the Financial Services Authority, a member of the National Executive Board – the Indonesia Institute of Chartered Accountants, a member of the Oversight Board – the Indonesia Institute of Chartered Public Accountants, a member of the Board of Advisory for Financial Accounting Policy of Bank of Indonesia and the Secretary General of the National Committee on Governance Policy. He is also a board member of the International Federation of Accountants. He is serving as the Independent Commissioner at PT Astra Graphia Tbk and PT Allianz Global Investors Asset Management Indonesia. He chairs the Audit Committee of PT Astra Graphia Tbk as well as the Audit Committee member at PT Bukalapak Tbk.

He earned a Doctor of Philosophy degree in Accounting from Texas A&M University, Master of Business Administration degree in Finance and Information System from Indiana University, and Bachelor of Economics degree in Accounting from the Universitas Indonesia. He is also a Chartered Financial Analyst and a Chartered Accountant. He has no affiliation with the other members of the Board of Commissioners or Board of Directors as well as the main shareholders.

Anangga W. Roosdiono, an Indonesian citizen, has been serving as the Independent Commissioner of the Company since 2013 pursuant to the Shareholders’ Resolution dated 13 March 2013 and was reappointed in 2016, 2019 and 2022. He also serves as the Chairman of the Nomination and Remuneration Committee of the Company. He has been chairing the Audit Committee of the Company since July 2019. He is the founder of Roosdiono & Partners, a full-service corporate law firm and member firm of ZICO law network.

Currently he serves as lecturer at the Business and Management School, Bandung Institute of Technology. Since October 2020, he has been trusted to serve the roles of the Chairman of the Indonesian National Board of Arbitration, the Chairman of the Indonesian Arbitrators Institute and also a member in several institutions such as the International Bar Association, the Inter Pacific Bar Association, the Indonesian Bar Association, the Association of Indonesian Capital Market Legal Consultants, the Indonesian National Board of Arbitration, the Indonesian Sports Arbitration Body, and the Asian International Arbitration Centre (Malaysia) (AIAC) formerly known as Kuala Lumpur Regional Centre for Arbitration (KLRCA) and the Thailand Arbitration Center (THAC).

He earned a Bachelor of Law degree from Universitas Indonesia, his LLM degree from University of Denver and Doctorate degree from Pelita Harapan University. He has no affiliation with the other members of the Board of Commissioners or Board of Directors as well as the main shareholders.

Anangga W. Roosdiono, an Indonesian citizen, has been serving as the Independent Commissioner of the Company since 2013 pursuant to the Shareholders’ Resolution dated 13 March 2013 and was reappointed in 2016, 2019 and 2022. He also serves as the Chairman of the Nomination and Remuneration Committee of the Company. He has been chairing the Audit Committee of the Company since July 2019. He is the founder of Roosdiono & Partners, a full-service corporate law firm and member firm of ZICO law network.

Currently he serves as lecturer at the Business and Management School, Bandung Institute of Technology. Since October 2020, he has been trusted to serve the roles of the Chairman of the Indonesian National Board of Arbitration, the Chairman of the Indonesian Arbitrators Institute and also a member in several institutions such as the International Bar Association, the Inter Pacific Bar Association, the Indonesian Bar Association, the Association of Indonesian Capital Market Legal Consultants, the Indonesian National Board of Arbitration, the Indonesian Sports Arbitration Body, and the Asian International Arbitration Centre (Malaysia) (AIAC) formerly known as Kuala Lumpur Regional Centre for Arbitration (KLRCA) and the Thailand Arbitration Center (THAC).

He earned a Bachelor of Law degree from Universitas Indonesia, his LLM degree from University of Denver and Doctorate degree from Pelita Harapan University. He has no affiliation with the other members of the Board of Commissioners or Board of Directors as well as the main shareholders.

Anangga W. Roosdiono, an Indonesian citizen, has been serving as the Independent Commissioner of the Company since 2013 pursuant to the Shareholders’ Resolution dated 13 March 2013 and was reappointed in 2016, 2019 and 2022. He also serves as the Chairman of the Nomination and Remuneration Committee of the Company. He has been chairing the Audit Committee of the Company since July 2019. He is the founder of Roosdiono & Partners, a full-service corporate law firm and member firm of ZICO law network.

Currently he serves as lecturer at the Business and Management School, Bandung Institute of Technology. Since October 2020, he has been trusted to serve the roles of the Chairman of the Indonesian National Board of Arbitration, the Chairman of the Indonesian Arbitrators Institute and also a member in several institutions such as the International Bar Association, the Inter Pacific Bar Association, the Indonesian Bar Association, the Association of Indonesian Capital Market Legal Consultants, the Indonesian National Board of Arbitration, the Indonesian Sports Arbitration Body, and the Asian International Arbitration Centre (Malaysia) (AIAC) formerly known as Kuala Lumpur Regional Centre for Arbitration (KLRCA) and the Thailand Arbitration Center (THAC).

He earned a Bachelor of Law degree from Universitas Indonesia, his LLM degree from University of Denver and Doctorate degree from Pelita Harapan University. He has no affiliation with the other members of the Board of Commissioners or Board of Directors as well as the main shareholders.