MANAGEMENT PROFILE

Board of Commissioners

N. E. Fatimah Azzahra

President Commissioner

Born in Bandung, 12th December 1958. Indonesian Nationality and domiciled in Jakarta.

Completed her Associate Degree in Taxation from Sekolah Tinggi Akuntansi Negara (STAN) in 1985, Degree in Administration from Sekolah Tinggi Ilmu Administrasi Lembaga Administrasi Negara (STIA LAN-RI) in 1987, Master’s in Public Policy Administration from University of Indonesia in 1995, Master’s in Tax Administration Policy from University of Indonesia in 1997, and Doctorate in Public Policy Administration from Padjajaran University in 2002.

First appointed as President Commissioner pursuant to the Deed of the Resolution Statement of the Extraordinary General Meeting of Shareholders of PT Polytama Propindo No. 75 dated 2nd June 2016 and Appointment Letter No. AHU-AH.01.03-0064357.

Also serves as Head of Electronic Procurement Service Center, Ministry of Finance (2016-present). Previously, She served as Head of Communication and Information Bureau (2015-2016), Tax Assessor (2013-2014), Head of Regional Office of Directorate General of Taxes of West Kalimantan (2012-2013), Director of Public Relations P2 (2010-2012), Head of Sub Directorate of Cooperation P2, Public Relations of the Directorate General of Taxation (2007-2010), Head of KPP Matraman (2007), Head of Tax Information Tool at the Regional Office of the Directorate General of Taxes in West Java (2004-2006), Secretary II, Constitutional Commission PAH I at the People’s Consultative Assembly (2002-2005), Member of the Commissional Commission at the People’s Consultative Assembly (2002-2004), and Auditor at the Directorate General of Taxation, Finance Department of the Republic of Indonesia (1983).

Has no affiliation with members of the Board of Commissioners, Directors, and Controlling Shareholders.

Boedi Djatmiko

Commissioner

Born in Magelang, 3rd June 1967. Indonesian Nationality and domiciled in Bekasi, West Java. He completed his Degree in Economics from Trisakti University in 1991.

First appointed as Commissioner pursuant to the Deed of Meeting Resolution of PT Polytama Propindo No. 6 dated 8th August 2016 and Appointment Letter No. AHU-AH.01.03-0064357.

Also serves as President Director at PT PPA Kapital (2018-present), Senior Vice President at PT Perusahaan Pengelola Aset (PPA) (2010- present). Previously, He served as Director of Finance and HR at PT Asuransi Jiwa Tugu Mandiri (2008-2010), Assistant Vice President of Asset Management & Investment at PT Perusahaan Pengelola Aset (PPA) (2004-2008), Assistant Vice President of Asset Management & Investment at Indonesian Banking Restructuring Agency (BPPN) (2000-2004), and Head of Corporate Finance at
PT Sanwa-BRI Finance (1993-2000).

Has no affiliation with members of the Board of Commissioners, Directors, and Controlling Shareholders.

Aelita Arampova

Commissioner

Born in Rustavi, 13th March 1975. British and Greek Nationality, and domiciled in Greece. She completed his Degree in Philology (Russian and Greek literature and languages) from Georgia State University, Master of Arts in History from Athens State University, Greece, and Investment Management Certificate from the UK Society of Investment Professionals.

First appointed as Commissioner pursuant to the Deed of Meeting Resolution Statement of PT Polytama Propindo No. 6 dated 8th August 2016.

Also serves as CEO and Director at Anca Capital Partners Ltd, Director of the Board of Matrix Insurance and Reinsurance Holdings Ltd. Previously, She served as Director of Argo Capital Management Ltd. (2002-2007), and Journalist and late night TV Anchor on IBERIA TV in Georgia (1997-1998).

Has no affiliation with members of the Board of Commissioners, Directors, and Controlling Shareholders.

Board of Directors

Didik Susilo

President Director

Born in Jakarta, 28th April 1969. Indonesian Nationality and domiciled in Jakarta. He completed his Degree in Economics from UPN Veteran Yogyakarta in 1992, and Masters Degree in Management, Strategy and Innovation from Prasetya Mulya Business School in 2018.

First appointed as President Director in 2013, pursuant to Deed No.52 dated 14th March 2013, and Re-appointed in 2016 pursuant to the Deed of Meeting Resolution Statement of PT Polytama Propindo No.6 dated 8th August 2016 and Appointment Letter No. AHU-AH.01.03-0064357.

Previously, He served as Finance Director at PT Polytama Propindo (2010-2013), Commercial Director at PT Polytama Propindo (2007-2010), Unit Head at PT Perusahaan Pengelola Aset (Persero) (2004-2007), Assistant Vice President at the Indonesian Banking Restructuring Agency (BPPN) (1999-2004), and Corporate Banking Account Manager at PT Bank Niaga (1992-1999).

Has no affiliation with members of the Board of Commissioners, Directors, and Controlling Shareholders.

Herjanto Dwinugroho

Director

Born in Solo, 21st March 1943. Indonesian Nationality and domiciled in Jakarta. He completed his Degree in Chemical Engineering from Bandung Institute of Technology in 1967.

First appointed as Director of PT Polytama Propindo in 1998, then re-appointed in 2000 pursuant to deed No. 97 dated 23rd August 2000, year 2005 pursuant to deed No. 34 dated 7th June 2005, year 2007 pursuant to deed No.21 dated 25th October 2007, year 2013 pursuant to deed No.52 dated 14th March 2013, and year 2016 pursuant to deed No.6 dated 8th August 2016 and Appointment Letter No. AHU-AH.01.03-0064357.

Previously, He served as Petrochemical General Manager at Shell International Chemical Company Limited Representative Office in Jakarta (1971-1995).

Has no affiliation with members of the Board of Commissioners, Directors, and Controlling Shareholders.

Julian Nasution

Director

Born in Jakarta, 12th July 1956. Indonesian Nationality and domiciled in Jakarta. He completed his Degree in Accounting from University of Connecticut, United States in 1982, and MBA in Finance from National University, San Diego, California, United States in 1991.

First appointed as Director of Polytama in 2013 pursuant to Deed No.52 dated 14th March 2013, then re-appointed in 2016 pursuant to Deed No.6 dated 8th August 2016 and Appointment Letter No. AHU-AH.01.03-0064357.

Previously, He served as General Manager, Finance and Operations at PT Golden Spike Energy Indonesia (2010-2013), General Manager, Finance and General Affairs at PT Kasongan Bumi Kencana (2017-2010), Director at PT Tunas Sepadan Investama (2000-2007), General Manager, Finance and General Affairs at KIA Timor Motor (1997-1999), Comptroller and Head at several subsidiaries Santana Group at PT Nugra Santana (1995-1997), General Manager, Accounting and Human Resources at PT Birotika Semesta (1993-1995), Manager Mortgage Compliance and Accounting at Wells Fargo Bank, San Diego, California, AS (1990-1993).

Has no affiliation with members of the Board of Commissioners, Directors, and Controlling Shareholders.

Syawaluddin Azwar

Director

Born in Balikpapan, 15th February 1964. Indonesian Nationality and domiciled in Depok, West Java. He completed his Degree in Chemical Engineering from UPN Veteran, Yogyakarta in 1989, and Masters Degree in Management from Universitas Sriwijaya in 2004.

First appointed as Director of Polytama in 2018 pursuant to Deed No. 5 dated 19th March 2018.

Previously, He served as Senior Manager of Operations and Manufacturing at PT Pertamina (Persero) (2017-2018).

Has no affiliation with members of the Board of Commissioners, Directors, and Controlling Shareholders.

Uray Azhari

Director

Born in Sambas, 7th March 1963. Indonesian Nationality and domiciled in Depok, West Java. He completed his Degree in Civil Engineering and Planning from Bandung Institute of Technology in 1987, and Masters Degree in Urban Financial Planning and Design from Sydney University in 1993.

First appointed as Director of Polytama in 2018 pursuant to Deed No.2, dated 3rd September 2018.

Previously, He served as Finance Director at PT Dirgantara Indonesia (Persero) (2012-2018), Associate Director in Restructuring and Revitalization at PT Perusahaan Pengelola Aset (2009-2012), Finance Director at PT Polytama Propindo (2008-2009), Team Leader and Group Head Indonesian Bank Restructuring Agency, Indonesia, AMC Unit & Chairman Office (2000 – 2004), and Executive Officer of Trade & Project Finance Marketing at Bank Niaga (1992 – 1998).

Has no affiliation with members of the Board of Commissioners, Directors, and Controlling Shareholders.

Nicholas Charles Corby

Director

Born in Johannesburg, 15th May 1960. British Nationality and domiciled in United Kingdom. He completed his Degree in Biochemistry from University of Leeds, UK in 1981.

First appointed as Director of Polytama in 2016 pursuant to Deed No.53 dated 20th June 2016, then re-appointed in 2016 pursuant to the Deed of Meeting Resolution Statement of PT Polytama Propindo No. 6 dated 8th August 2016.

Also serves as Director of Anca Capital (2007-present). Previously, served as Director and Head of South East Asia Emerging Market Debt at Mizuho International (2000-2003), Director at Kleinwort Benson Limited (1995-2000), and Director and shareholder at Henry Ansbacher Assets Trading (1988-1995).