Corporate Governance Instruments

STAN MARINGKA
Emmanuel Bambang Suyitno
Aribowo

STAN MARINGKA

Chairman

Indonesian citizen, born on October 1, 1952. Appointed for the first time as Commissioner since 2007. Previously he was CEO of IDC International Consulting, New York, USA and MGT Resources, Connecticut, USA, from 1989-2006. In addition, he also served as a Manager of Nouvelles Frontieres, New York, USA, from 1983- 1989, Director of PT Arya Penta Electronics & Services, Bandung, Indonesia, from 1979-1982 and Managing Director of Ama Forta International, Bandung, Indonesia, from 1976-1979.

He completed his studies at Baccalaurate L’Universite Sorbonne Nouvelle, Paris, France in 1974 and attended Master Program in the Mankato State University, Minnesota, USA in 1976.

Emmanuel Bambang Suyitno

Member

Indonesian citizen, he was born in 1970 in Solo, Central Java. He is appointed as a member of the Company’s Audit Committee since May 16, 2019. Previously, he had held several other positions in Investor Relations, Corporate Secretary, Corporate Finance, Risk Management and Internal Audit since 2001. Concurrently, he is also member of Audit Committee of PT Surya Citra Media Tbk since 2008 and senior VP of Head of Investor Relations & Corporate Finance of PT PP Presisi Tbk. since 2017.

He completed his studies at the University of Indonesia, in 1995, earning a bachelor degree in Accounting and obtained his MBA from IPMI International Business School in 2007. He had been certified as Indonesia Registered Accountant (RNA) by Ministry of Finance of the Republic of Indonesia since 2015, Chartered of Accountant by International Federation of Accountants (IFAC) since 2014 and Registered Accountant by Ministry of Finance of the Republic of Indonesia since 1996.

Aribowo

Member

Indonesian citizen, he was born in 1960 in Jakarta. He is appointed as a member of the Company’s Audit Committee since May 16, 2019. Previously, he had held several other positions at Bank Indonesia including Executive Director of Transformation Program of Bank Indonesia since 2017 to 2018, Executive Director of Human Resources of Financial Service Authority since 2012 to 2016 and Director of Organizational Development and Human Resources of Bank Indonesia since 2011 to 2012. Concurrently he is an Executive Director of Treasury and Loans of Bank Indonesia.

He completed his studies at the University of Padjadjaran, Bandung in 1986 earning a bachelor degree in Accounting and obtained his MBA from Asian Institute of Management Philippines, Manila in 1995. In 2003, he was attended Executive Management Training held by INSEAD in France and in 2005 he was attended Leadership Harvard Business School in United State of America.