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Board of Directors

Alim Markus

Presiden Director

Indonesian citizen, 70 years old, serves as president director with the task of leading the implementation of the management of the Company and being the coordinator of all other members of the Board of Directors. Completed executive programs at the National University of Singapore in 1990 and Tsing Hua University in Beijing, China in 2010. Appointed as the board of directors of the Company at the AGMS on 25 August 2020 with a term of office until the end of the AGMS in 2023. He is one of the founders of the Company and has joined with the Maspion business group throughout his career. Currently, he also serves as Chairman of the Indonesia China Business Council (ICBC) and other organizational positions. He also holds commissioner and director positions in several companies within the Maspion business group, including as President Director at PT Maspion, PT Alumindo Light Metal Industry, Tbk and PT Bumi Maspion, as President Commissioner at PT Indal Steel Pipe, PT Maspion Energy Mitratama, and PT Maspion Industrial Estate. During the 2021 financial year, he has attended various educational or training seminars related to prospects and strategies in the business world. He has affiliation with members of the Board of Commissioners (Gunardi), Directors (Alim Mulia Sastra and Alim Prakasa) and major shareholder companies.

Alim Mulia Sastra

Director

Indonesian citizen, 68 years old, serves as managing director with duties on the function of controlling costs and expenses of the Company. Completed business studies in Singapore in 1974 and started his career in the Maspion business group in 1975. Appointed as the Company's management at the AGMS on 25 August 2020 with a term of office until the end of the 2023 AGMS, and previously served as Commissioner of the Company. Currently he also holds various positions in the Maspion business group as a member of the Board of Directors of PT Maspion, PT Alumindo Light Metal Industry, Tbk and PT Maspion Kencana and the Board of Commissioners of PT Maspion Industrial Estate. During the 2021 financial year, he participated in several trainings related to production operational control. He has affiliation with members of the Board of Commissioners (Gunardi), Directors ( Alim Markus and Alim Prakasa) and major shareholder companies.

Alim Prakasa

Director

Indonesian citizen, 64 years old, serves as executive managing director with the task of carrying out all operational activities of the Company. Completed studies at St.Mary University, Canada.
Since 1981, he has joined the Maspion business group. Appointed as management of the Company at the AGMS on 25 August 2020 with a term of office until the end of the 2023 AGMS. In addition, he also holds various strategic positions in the Maspion business group as a Director (PT Alumindo Light Metal Industry, Tbk, PT Bumi Maspion and PT Maspion Industrial Estate) and the Board of Commissioners (PT Maspion, PT Indal Steel Pipe and PT Alaskair Maspion). During the 2021 financial year, he participated in various seminars and exhibitions related to products and production processes. He has affiliation with members of the Board of Commissioners (Gunardi), Directors (Alim Markus and Alim Mulia Sastra) and major shareholder companies.

Wibowo Suryadinata

Director

Indonesian citizen, 60 years old, serves as director with the main task of managing the financial management of the Company. Appointed as management of the Company at the AGMS on 25 August 2020 with a term of office until the end of the 2023 AGMS. Completed postgraduate education at the Indonesian Management Development Institute. Prior to this, he had a career in banking for 22 years in various national and foreign banks with his last position as Vice President and 6 years in a non-bank company. Started his career in the Maspion business group since 2013, and concurrently serves as a Director at PT Alumindo Light Metal Industry, Tbk. During the 2021 financial year, he participated in training and seminars related to financial, banking and capital market strategies organized by Private Banks, Bank Indonesia and the Financial Services Authority (OJK). He has no affiliation with members of the Board of Commissioners or Board of Directors and Major Shareholders.

Cahyadi Salim

Director

Indonesian citizen, 54 years old, serves as director with the task of supporting the executive managing director in managing the Company's operational activities. Appointed as management of the Company at the AGMS on 25 August 2020 with a term of office until the end of the 2023 AGMS.
Completed postgraduate education in strategic management. He has joined the Maspion business group since 1994. Currently he also serves as Director at PT Indalex (a subsidiary of the Company), PT Warna Cemerlang Industri and PT Ishizuka Maspion Indonesia. During the 2021 financial year, he participated in training related to machine facilities and product quality. He has no affiliation with members of the Board of Commissioners or Board of Directors and Major Shareholders.

Board of Commisssoners

Welly Muliawan

President Commissioner

Indonesian citizen, 62 years old, serves as president commissioner with the task of leading the supervision over the entire management of the Company and being the coordinator of all other commissioners. Appointed as management of the Company at the AGMS on 25 August 2020 with a term of office until the end of the 2023 AGMS. Completed an MBA study program at the National University of Singapore. Started his career in the Maspion business group since 1982. He served as Chief Financial Officer in the Maspion business group and as President Commissioner of PT Alumindo Light Metal Industry, Tbk. During 2021 there will be no formal education or training. Has no affiliation with members of the Board of Commissioners or Board of Directors and Major Shareholders.

Gunardi Go

Commissioner

Indonesian citizen, 97 years old, serves as a commissioner with the task of supporting the president commissioner to oversee the Board of Directors in carrying out the management of the Company. He received a formal education equivalent to a high school. Appointed as management of the Company at the AGMS on 25 August 2020 with a term of office until the end of the 2023 AGMS.
He has joined the Maspion business group since 1965. He has served as Director and Commissioner in several companies within the Maspion business group, including PT Maspion and PT Maspion Industrial Estate as Director, and as Commissioner at PT Bumi Maspion, PT Maspion Elektronik and PT Alumindo Light Metal Industry, Tbk. During 2021 there was no formal education or training. He has affiliation with members of the Board of Directors (Alim Markus, Alim Mulia Sastra and Alim Prakasa) and major shareholder companies.

Supranoto Dipokusumo

Independent Commissioner

Indonesian citizen, 62 years old, serves as commissioner with the main task of the internal audit function. Appointed as management of the Company at the AGMS on 25 August 2020 with a term of office until the end of the 2023 AGMS. Completed an MBA study program at the University of Toledo, USA. He has joined the Company since 2001. He also serves as Chairman of the Company's Audit Committee and Independent Commissioner of PT Alumindo Light Metal Industry, Tbk. During the 2021 financial year, attend audit management training. He has no affiliation with members of the Board of Commissioners or Board of Directors and Major Shareholders.

Audite Commitee

In the context of carrying out its supervisory and advisory duties, the Board of Commissioners requires an Audit Committee that is tasked with professional and independent duties in conducting reviews, providing advice and recommendations for the benefit of the Company related to the financial reporting, auditing and compliance processes.Through the Decree of the Company's Board of
Commissioners, the Company's Audit Committee consists of 3 people and who serves as chairman is one Independent Commissioner. The composition of the Audit Committee is as follows:

  1. Drs.Supranoto Dipokusumo (Chairman)
    Indonesian citizen, 62 years old, completed his MBA study program at the University of Toledo, USA in 1992. Has joined the Company since 2001. Currently he also serves as Independent Commissioner of PT Alumindo Light Metal Industry Tbk.
  2. Heri Kustiyono Rudiantoro (Member)
    Indonesian citizen, 63 years old, graduated from Economics majoring in Accounting at Narotama University, Surabaya and has worked in a Public Accounting Firm for 17 years. He joined the Maspion Group since 2000.
  3. Bambang Njoto Prajitno (Member)
    Indonesian citizen, 56 years old, graduated from Economics majoring in Accounting at Brawijaya University, Surabaya, has worked in banking and other companies in the field of internal audit and finance for 10 years. He joined the Maspion Group since 2000.

Term of Office of Audit Committee Members
Based on the decision of the Board of Commissioners No. 002/INAI-DK/SK/2020 dated June 29, 2020, the term of office of the members of the Audit Committee starts from June 30, 2020 until the end of the AGM in 2023 or until changes are made by the Board of Commissioners.

Independence of the Audit Committee
In order to be able to provide accountable references, opinions and suggestions, as well as carry out their duties and responsibilities professionally and independently without any conflict of interest and intervention from any party, all members of the Company's Audit Committee come from independent parties who are selected according to their abilities, background, experience and education. All members of the Audit Committee do not own the Company's shares, have no business relationship with the Company, are free from personal interests and have no affiliation with the main shareholders or the Board of Commissioners and Directors.

Audit Committee Meeting
Audit Committee meetings are held at least once in 3 (three) months and attended by at least (one half) of the total members. Each Audit Committee Meeting is stated in the Minutes of Meeting and signed by all members of the Audit Committee present and submitted to the Board of Commissioners.

During 2021 the Audit Committee held 4 meetings with an average attendance rate of 100% for each member.

Audit Committee Training
The training or seminars attended by members of the Audit Committee in 2021 are:

  1. Feb 2021, Implications of the Job Creation Law on Taxation, IAPI organizer, Jakarta
  2. April 2021, Create Customer Experience and Secure Contactless and Risk Management in the Era Bank 4.0, organizer of the Digital Banking Institute.
  3. August 2021, Strengthening Economic Resilience in the midst of Prolonged Covid-19 Pandemic, organizer ISEI/Kafegama86/ADB.
  4. August 2021, New Risks of Banking in the Digital Age, hosted by Quennsland Trade Investment-ANUDEI-MBS.

A brief description of the Audit Committee's Activities and ReportsDuring 2021, the Audit Committee has carried out its duties, responsibilities and authorities in accordance with the Financial Services Authority Regulations and the Audit Committee Charter, including:

  1. Held 4 meetings including meetings with the Internal Auditor and the Board of Directors
  2. Reviewing the financial information that will be issued by the Company to the public and/or related authorities.
  3. Conduct a review of the Company's supervision and operational activities as well as the Company's financial condition during 2021.
  4. Reviewing business strategic plans, financial reports and Good Corporate Governance reports.
  5. Provide recommendations to the Board of Commissioners in the appointment of a Public Accountant and/or Public Accounting Firm based on independence, scope of assignment and amount of fee.

Corporate Secretary

The Corporate Secretary is Ariawan Wiradinata, based on a letter of appointment by the company's Board of Directors since 2006. Domiciled in Surabaya, East Java and joined the Maspion Business Group since 1995. Completed his Master's degree in Financial Management from the University of 17 August 1945, Surabaya.

Corporate Secretary is an individual or person in charge of a work unit that carries out the function of a corporate secretary to bridge communication between the Company and the public and maintain information disclosure. Any information submitted by the company secretary to the public is official information from the issuer or public company. The Corporate Secretary is also required to ensure that the Company has complied with the principles of GCG as well as all current laws and regulations.

The training or socialization that will be followed during 2021 include:

  1. Sustainability Report Writing Technical Assistance Training organized by the Association of Indonesian Issuers (AEI) and the Global Reporting Initiative (GRI).
  2. Dissemination of Financial Services Authority Regulation Number 3/POJK.04/2021 concerning Implementation of Capital Market Activities organized by the Association of Indonesian Issuers (AEI) and the Financial Services Authority (OJK).
  3. Implementation of POJK Number 15/POJK.04/2020 Planning and Organizing General Meeting of Shareholders of Public Company and POJK Number 16/POJK.04/2020 concerning Implementation of General Meeting of Shareholders of Public Company Electronically and implementation of e-Proxy and  e-Module Voting on the eASY.KSEI application organized by the Financial Services Authority (OJK) and the Indonesian Central Securities Depository (KSEI).
  4. Seminar on Understanding and Application of Law Number 7 of 2021 concerning Harmonization of Tax Regulations organized by the Association of Indonesian Issuers (AEI) and the Directorate General of Taxes of the Republic of Indonesia.
  5. Socialization of Financial Services Authority Regulation Number 22/POJK.04/2021 concerning Application of Classification of Shares with the Right to Public Offer Equity Securities in the Form of Shares organized by the Financial Services Authority (OJK).

Implementation of tasks during 2021 include:

  1. Assisting the Board of Directors and the Board of Commissioners in implementing corporate governance, especially with regard to public information disclosure, including the availability of information on the Company's website, reporting implementation and providing verbal or written confirmation of questions or requests for clarification, to the Financial Services Authority (OJK) and Indonesia Stock Exchange (IDX) in a timely manner.
  2. Prepare the 2020 Annual Report book.
  3. Held the Annual GMS on August 31, 2021 at Hotel Fave Surabaya.
  4. Holding a public expose and press conference on August 31, 2021.
  5. Coordinate other activities related to the duties of the Corporate Secretary.
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