Committees

Somruedee Chaimongkol serves as the Commissioner of the Board of Commissioners of the Company and was appointed as member to the Sustainable Development, Good Corporate Governance, Nomination, and Compensation Committee on March 24, 2022. Detailed information about her qualifications is available in the Board of Commissioners' profiles.

Mahyudin Lubis serves as the Independent Commissioner of the Board of Commissioners of the Company and was appointed to the Sustainable Development, Good Corporate Governance, Nomination, and Compensation Committee on March 24, 2022. Detailed information about his qualifications is available in the Board of Commissioners' profiles.

Fredi Chandra serves as the Commissioner of the Board of Commissioners of the Company and was appointed to the Sustainable Development, Good Corporate Governance, Nomination, and Compensation Committee on March 24, 2022. Detailed information about his qualifications is available in the Board of Commissioners' profiles.

Jamon Jamuang serves as the Commissioner of the Board of Commissioners of the Company and was appointed to the Sustainable Development, Good Corporate Governance, Nomination, and Compensation Committee on February 28, 2024. Detailed information about his qualifications is available in the Board of Commissioners' profiles.

Prof. Juniati Gunawan, MSi., PhD, was appointed as a member of the Sustainable Development and Governance Committee on April 9, 2025. She is a senior lecturer at Universitas Trisakti and currently serves as the Head of the Trisakti Sustainability Center (TSC). With more than 18 years of combined experience in academia and professional practice, Prof. Juniati is recognized for her significant contributions to the field of sustainability. She holds several professional certifications, including Green Finance Specialist, Green Productivity Specialist, Certified Risk Associate, Risk Management Professional, Certified Governance Professional, and Certified Adjudicator for the Annual & Sustainability Report Award in Australia. In addition, she is a co-founder of the Indonesian Society of Sustainability Professionals (IS2P).

Since 2015, Prof. Juniati has served as a sustainability advisor to the IFC-World Bank Group. She is a distinguished academic and practitioner in the areas of sustainability reporting and accounting, having earned her bachelor's degree from Universitas Trisakti, master's degree from the University of Indonesia, and PhD from Edith Cowan University, Australia.