Hans Kartikahadi

Independent Commissioner

Mr. Kartikahadi, 75, an Indonesian citizen, was appointed as an Independent Commissioner based on the resolution of the AGM in 2015. He concurrently serves as Chairman of the AC (2015– present). He has served as Independent Commissioner of Indofood (2013–2015), Chairman of the Indonesian Accounting Standards Setting Committee, Chairman of the Board of CPA Examination in Indonesia, Chairman and CEO of Hans, Tuanakotta & Mustofa Group, Founder and Managing Partner of Hans Kartikahadi & Co, Partner at Sie (Siddharta) & Co, International Board Member of Deloitte Touche Tohmatsu and Management Council Member of Deloitte Touche Tohmatsu Asia Pacific, Senior Lecturer at the Faculty of Economics at the University of Indonesia, and Founding Member of the Indonesian Institute of Public Accountant (formerly known as Indonesian Accountants Institute – Public Accountants Section). He was also a researcher in the fields of accounting, information systems and management at Bremer Auschuss fur Wirtschaftforschung in Bremen, Germany, and a visiting scholar at the University of Illinois at Urbana Champaign, US.

Mr. Kartikahadi obtained a Doctorandus degree in Accountancy from the Faculty of Economics at the University of Indonesia in 1966. In 2016, he participated in training programs, workshops and seminars, including “Strategic Renewal for Survival and Growth” on 9 December 2016. He also participated in various upgrading courses and seminars organized by Ikatan Akuntan Indonesia and Institut Komite Audit Indonesia.

He has no affiliation with the members of the BOC, BOD, or substantial shareholders of the Company.

Independent Commissioner

Mr. Kartikahadi, 75, an Indonesian citizen, was appointed as an Independent Commissioner based on the resolution of the AGM in 2015. He concurrently serves as Chairman of the AC (2015– present). He has served as Independent Commissioner of Indofood (2013–2015), Chairman of the Indonesian Accounting Standards Setting Committee, Chairman of the Board of CPA Examination in Indonesia, Chairman and CEO of Hans, Tuanakotta & Mustofa Group, Founder and Managing Partner of Hans Kartikahadi & Co, Partner at Sie (Siddharta) & Co, International Board Member of Deloitte Touche Tohmatsu and Management Council Member of Deloitte Touche Tohmatsu Asia Pacific, Senior Lecturer at the Faculty of Economics at the University of Indonesia, and Founding Member of the Indonesian Institute of Public Accountant (formerly known as Indonesian Accountants Institute – Public Accountants Section). He was also a researcher in the fields of accounting, information systems and management at Bremer Auschuss fur Wirtschaftforschung in Bremen, Germany, and a visiting scholar at the University of Illinois at Urbana Champaign, US.

Mr. Kartikahadi obtained a Doctorandus degree in Accountancy from the Faculty of Economics at the University of Indonesia in 1966. In 2016, he participated in training programs, workshops and seminars, including “Strategic Renewal for Survival and Growth” on 9 December 2016. He also participated in various upgrading courses and seminars organized by Ikatan Akuntan Indonesia and Institut Komite Audit Indonesia.

He has no affiliation with the members of the BOC, BOD, or substantial shareholders of the Company.