Board of Commissioners

Duties and Responsibilities The Board of Commissioners acts as a supervisory and monitoring body for the overall operations of the Company. In addition to its supervisory role, the Board of Commissioners also provides advice and recommendations to the Board of Directors on the management and strategy of the Company, including the implementation of corporate governance principles.

Composition The Board of Commissioners consists of four members, two of whom serve as Independent Commissioners. There have been no changes in the composition of the Board of Commissioners after the end of the 2023 fiscal year until the deadline for submitting the 2023 Annual Report.

Barbara Angela Barak Rimba

President Commissioner

Barbara Angela Barak Rimba is an experienced professional with a background in business administration, finance, and marketing. She earned her Bachelor of Arts in Business Administration from Seattle

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Barbara Angela Barak Rimba
President Commissioner

Barbara Angela Barak Rimba is an experienced professional with a background in business administration, finance, and marketing. She earned her Bachelor of Arts in Business Administration from Seattle University, Washington DC, USA, in 1997.

Her career includes roles in the Corporate Banking Group at Citibank (1997), Director at PT Megapolitan Developments Tbk (2008-2016), and Commissioner at several companies such as PT Megapolitan Developments Tbk, PT Melrimba Mitra, and PT Melrimba Sentra Agrotama.

Jennifer Barak Rimba

Commissioner

Jennifer Barak Rimba, holding a Master of Business in International Business from Simon Fraser University, Burnaby, BC, is an experienced professional with an extensive leadership track record. She ha

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Jennifer Barak Rimba
Commissioner

Jennifer Barak Rimba, holding a Master of Business in International Business from Simon Fraser University, Burnaby, BC, is an experienced professional with an extensive leadership track record. She has served as Marketing Manager and Marketing & Sales Manager at PT Megapolitan Developments Tbk, Marketing Manager at PT Centra Lingga Perkasa, and Marketing Manager at PT Strawin Industri. Additionally, she has held the positions of Indonesian Chapter President at Entrepreneurs' Organization, Executive Managing Director at PT Strawin Industri, and Partner & Operational Director at Paperback Beyond Books.

Drs. H. Anton Bachrul Alam, SH

Independent Commissioner

Drs. H. Anton Bachrul Alam, SH, is an experienced law enforcement professional. He graduated from AKABRI in 1980 and PTIK in 1988, and completed Sespim Polri in 1997 and Lemhanas in 2007. He has he

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Drs. H. Anton Bachrul Alam, SH
Independent Commissioner

Drs. H. Anton Bachrul Alam, SH, is an experienced law enforcement professional. He graduated from AKABRI in 1980 and PTIK in 1988, and completed Sespim Polri in 1997 and Lemhanas in 2007.

He has held key positions including Chief of Police in various regions and Inspectorate of General Supervision (Irwasum) Polri from 1980 to 2014. Currently, he serves as the Independent Commissioner and Chairman of the Audit Committee at PT Megapolitan Developments Tbk.

Hongisisilia, SE, Ak

Independent Commissioner

Hongissilia, SE, Ak., holds a Bachelor of Economics in Accounting from Riau State University, obtained in 1995. She has a comprehensive background in finance and accounting, having served as Finance &

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Hongisisilia, SE, Ak
Independent Commissioner

Hongissilia, SE, Ak., holds a Bachelor of Economics in Accounting from Riau State University, obtained in 1995. She has a comprehensive background in finance and accounting, having served as Finance & Accounting Manager at PT Egasutri Nasakti and Director at PT Artha Jasakon sulindo since 2003. Additionally, she has held several commissioner roles: at PT Kalla Arebamma since 2005, at PT Trans Power Marine Tbk since 2012, at PT Ifishdeco Tbk since 2019, at PT Aneka Permainan Elektronik since 2019, at PT Medicare Indonesia since 2019, and at PT Bangun Karya Berkat and PT Anak Sehat Idaman Hati since 2020. Currently, she is the Independent Commissioner at PT Megapolitan Developments Tbk.