Nomination, Remuneration and Governance Committee

Drs. Effendi Ibnoe, Psi., MM, MBA

Indonesian citizen, 63 years old, He holds his Bachelor degree in Psychology, majoring in Industrial Psychology, from University of Indonesia and MM/MBA degree from IPMI International Business School. Beside as member of the Company’s Nomination, Remuneration, and Governance Committee, Effendi Ibnoe is currently Director & Chief Human Energy Officer at PT Intraco Penta Tbk.

Dr. dr. Heridadi, M.Sc.

Chairman

Ir. Prasetyo Suhardi

Member

Drs. Effendi Ibnoe, Psi., MM, MBA

Member