BOARD OF COMMISIONERS

Commisioners 1

OENTORO SURYA

President Commissioner

Born in Surabaya in 1953. Oentoro Surya serves as President Commissioner of the Company as stated in Deed of Annual General Meeting of Shareholders (AGMS) No. 39 dated 11 June 2014. He was appointed as the Company’s President Commissioner based on the resolution of AGMS 2013, as stated in the Deed of AGMS No. 12 dated 11 June 2013. He has served as the Company’s President Director (1996-2012) and Director (1989-1996). He concurrently serves as Commissioner, President Director and Director in several of the Company’s subsidiaries.

He earned a Bachelor of Commerce from Waseda University, School of Commerce, Tokyo, Japan in 1978. He was awarded the Ernst & Young Indonesian Services Entrepreneur of the Year Award in 2005 and a Lifetime Achievement Award from INSA in 2010. He currently serves as Advisor to INSA (2008-present) and served as Chairman of INSA (2005-2008). He also served as Head of Infrastructure, Property and Transportation Committee (2005-2008), and Head of Infrastructure, Property and Transportation Assesment Sector (2008-2011) for Indonesian Public Listed Companies Association (AEI).

Commisioners 2

Y. DIDIK HERU PURNOMO

Independent Commissioner

Y. Didik Heru Purnomo was born in Yogyakarta in 1954. He graduated from the Indonesian Naval Academy, 21st Class in 1975.

He has served important posts of the Indonesian Navy, as the Fleet Commander of the Republic of Indonesia West Area Command in 2003 and East Area Command in 2005, Deputy Chief of Indonesian Navy Staff in 2007, Chief of General Staff of the Indonesian Armed Forces, among others. In 2012, he was elected as Chairman of the Indonesian Maritime Security and Safety Institute.

Didik Heru Purnomo was appointed as the Company’s Independent Commissioner based on the resolution of AGMS 2014 as stated in the Deed of AGMS No. 39 dated 11 June 2014.

BOARD OF DIRECTORS

SURJONO ABDULLAH SUHARSONO

President Director

Indonesian citizen, 63 years old. He earned a degree from STM-CAL Surabaya in 1972. He has held leadership roles in technical and operational fleet management across the Company for 33 years. He started his career at the Company as a Chief Engineer onboard the Company’s first vessels. He served as Assistant Technical Manager of the Company (1994-2000), Technical Manager (2001-2011), Deputy Fleet General Manager (2011-2013), and Fleet General Manager (2013-2015). He concurrently serves as commissioner and director in several of the Company’s subsidiaries. Surjono Abdullah Suharsono was appointed as President Director of the Company since 2015.

MIA SITARESMI SURYA

Director

Indonesian citizen, 32 years old. She serves as President Director of PT Mandira Sanni Pratama and PT Ayrus Prima and Director of PT Andalan Teguh Berjaya since 2011. She also serves as President Director of PT Androsan Ekatama Wijaya since 2012, and serves as Director of PT Grandbulk Shipping Limited Hong Kong, and Mega Pacific Ocean Line Corporation. She concurrently serves as commissioner and director in several of the Company’s subsidiaries. She earned a Bachelor of Science in Finance from Kelley School of Business and Bachelor of Arts in Mathematics from College of Arts and Science Indiana University, Bloomington USA in 2007. Mia Sitaresmi Surya was appointed Director of the Company since 2013.

BUDI KRISTANTO

Director

Indonesian citizen, 47 years old. He earned a degree from Semarang Merchant Marine Polytechnic. He has held leadership roles in a number of Arpeni’s branch offices since 1994. He has served as Branch Manager of Semarang from 2004-2013, Branch Manager of Jepara 2006-2013, Operations Director of PT Apol Parama Jaya from 2006-2013, and Branch Manager of Surabaya, PT Hanoman Sakti Pratama in Surabaya, and PT Apol Stevedoring Surabaya 2013-2017. Budi Kristanto was appointed Director of the Company since 2017.