Affiliation Relationship of The Directors and The Board of Commissioners

In between members of the Board of Commissioners and between members of the Board of Commissioners and members of the Directors there is no family relationship until third degree, either in a straight line or sideways or seminal relationship.

Family relations of members of the Board of Commissioners and members of the Board of Commissioners and/or members of the Directors and Shareholders/Controllers can be seen in the following table:

Table of Family Relationship between the Directors and Board of Commissioners

Name The Board of Commissioners The Directors Main and Controlling Shareholders
Relfy Harun* Sapto Amal Damandari** Sigit Widyawan*** Boediarso Teguh Widodo* Sugihardjo Muhammad Sapta Murti Agus Suharyono Anita Firmanti Eko S** Vincentius Sonny Loho**** Desi Arryani Mohammad Sofyan Subakti Syukur Hasanudin*** Donny Arsal Kushartanto Koeswiranto* Adrian Priohutomo
****
Alex Denni** Ministry of SOE (BUMN)
The Board of Commissioners
Relfy Harun* × × × × × × × × × × × × × × × × ×
Sapto Amal Damandari** × × × × × × × × × × × × × × × × ×
Sigit Widyawan*** × × × × × × × × × × × × × × × × ×
Boediarso Teguh Widodo* × × × × × × × × × × × × × × × × ×
Sugihardjo × × × × × × × × × × × × × × × × ×
Muhammad Sapta Murti × × × × × × × × × × × × × × × × ×
Agus Suharyono × × × × × × × × × × × × × × × × ×
Anita Firmanti Eko Susetyowati** × × × × × × × × × × × × × × × × ×
Vincentius Sonny Loho**** × × × × × × × × × × × × × × × × ×
The Directors
Desi Arryani × × × × × × × × × × × × × × × × ×
Mohammad Sofyan × × × × × × × × × × × × × × × × ×
Subakti Syukur × × × × × × × × × × × × × × × × ×
Hasanudin*** × × × × × × × × × × × × × × × × ×
Donny Arsal × × × × × × × × × × × × × × × × ×
Kushartanto Koeswiranto**** × × × × × × × × × × × × × × × × ×
Adrian Priohutomo****** × × × × × × × × × × × × × × × × × ×
Alex Denni***** × × × × × × × × × × × × × × × × × ×
Main/Controlling Shareholder Ministry of SOE (BUMN) × × × × × × × × × × × × × × × × × ×

Remarks:

✓ available
× not available
* Serves until September 5, 2018
** Serves since September 5, 2018
*** Serves until April 10, 2018
**** Serves since April 10, 2018