Board of Commissioners

Yasushi Itagaki

President Commissioner

Japanese citizen. 
60 years old. Domiciled in Japan. 

Legal Basis of Appointment
Appointed as President Commissioner in the Annual General Meeting Shareholders on 31 March 2023.
 
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Halim Alamsyah

Vice President Commissioner (Independent)

Indonesian Citizen. 
68 years old. Domiciled in Indonesia.

Legal Basis of Appointment
Appointed as Vice President Commissioner (Independent) in the Annual General Meeting Shareholders on 31 March 2023.
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Nobuya Kawasaki

Commissioner

Japanese Citizen. 
52 years old. Domiciled in Japan. 

Legal Basis of Appointment
Appointed as Commissioner of Company in the Extraordinary General Meeting of Shareholders on 1 October 2019. Reappointed as Commissioner at the Annual General Meeting of Shareholders on 31 March 2023. 
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Dan Harsono

Commissioner

Thai Citizen. 
64 years old. Domiciled in Thailand. 

Legal Basis of Appointment
Appointed as Commissioner of Company in the Annual General Meeting of Shareholders (AGMS) on 30 April 2021. Reappointed as Commissioner in the AGMS on 31 March 2023.
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Peter Benyamin Stok

Independent Commissioner

Indonesian citizen. 
75 years old. Domiciled in Indonesia. 

Legal Basis of Appointment
Appointed as Independent Commissioner of Company in the Annual General Meeting of Shareholders (AGMS) on 20 March 2018. Reappointed as Independent Commissioner in the AGMS on 31 March 2023.
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Hedy Maria Helena Lapian

Independent Commissioner

Indonesian Citizen. 
66 years old. Domiciled in Indonesia. 

Legal Basis of Appointment
Appointed as Independent Commissioner of Company in the Extraordinary General Meeting of Shareholders on 26 November 2020. Reappointed as Independent Commissioner in the Annual General Meeting of Shareholders on 31 March 2023. 
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