Corporate Governance Instruments

Erry Firmansyah
Max Sumakno Budiarto
Patricia M. Sugondo

Erry Firmansyah

Chairman

Indonesian citizen, born on September 18, 1955, 60 years old. Appointed for the first time as Independent Commissioner since 2009. Currently, he also holds important positions in several companies, among others as as Independent Commissioner of PT Unilever Tbk since 2009, Commissioner of PT Pemeringkat Efek Indonesia and Founder of PT Eagle Capital. Previously, he served as President Director of PT Bursa Efek Indonesia (BEI) from 2002-2009 and President Director of PT Kustodian Sentral Efek Indonesia (KSEI) from 1998-2002.

He completed his studies in Economics at the University of Indonesia, earning a Bachelor’s degree in Economics in 1982.

Max Sumakno Budiarto

Member

Indonesian Citizen, 73 years old. Max Sumakno Budiarto has served as member of the Audit Committee since 2010. Previously, he served as Chairman of the Audit Committee at PT Surya Citra Televisi, a subsidiary of the Company, from 2006 until 2009 and as Independent Commissioner from 2004 until 2005.

Max Sumakno Budiarto completed his studies at the University of Indonesia, Jakarta, in 1985.

Patricia M. Sugondo

Member

Indonesian Citizen, 48 years old. She has served as member of Audit Committee of the Company since 2010. Concurrently, she is also a member of Audit Committee of PT Samudera Indonesia Tbk. since October 2009 until now. She owns and runs PT GNV Consulting Indonesia, a financial consulting business, since 2008. Previously, she served at Assurance & Business Advisory Services Division of Pricewaterhouse Coopers (PwC), Jakarta, from 1992 until 2002.

She received her Bachelor’s degree in Economics, majoring in Accounting at Atmajaya Catholic University, Jakarta and had been certified as Public Accountant since 2000.