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Affiliations Between the Board of Commissioners and Board of Directors

Affiliations Between the Board of Commissioners and Board of Directors and Controlling Shareholders

The affiliate relationships between members of the Board of Directors, Board of Commissioners and the Controlling Shareholders described below. All such relationships comply with OJK regulations.
1. There are no affiliations between any members of the Board of Directors.
2. Affiliations between members of the Board of Directors and members of the Board of Commissioners:

  • President Director Mrs. Istini Tatiek Siddharta is a sister of Mr. Istama Tatiek Siddharta, who serves as a Commissioner of the Company.

3. Affiliations between the members of the Board of Directors and majority shareholders:

  • President Director Mrs. Istini Tatiek Siddharta is a Commissioner of PT Austindo Kencana Jaya and PT Memimpin Dengan Nurani, which are both majority shareholders of the Company.

4. Affiliations between members of the Board of Commissioners and majority shareholders:

  • Commissioner Mr. George Santosa Tahija is the President Director and majority shareholder of PT Memimpin Dengan Nurani. He is also a Commissioner PT Austindo Kencana Jaya.
  • Commissioner Mr. Sjakon George Tahija is the President Director and majority shareholder in PT Austindo Kencana Jaya.

5. Affiliations among members of the Board of Commissioners:

  • Commissioners Mr. George Santosa Tahija and Mr. Sjakon George Tahija are brothers.