Affiliate Relationship of Board of Commissioners, Board of Directors, Major and/ or Controlling Shareholders

Between and among members of the Board of Commissioners, members of the Board of Directors, major/ controlling Shareholders and vice versa, there is no family relationship to the third degree, either in a straight line or sideways nor in a relationship due to marriage.

The family relationship of between and among members of the Board of Commissioners, Board of Directors and Major/Controlling Shareholders 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
Yuswanda Arsyad Tumenggung Zulfan Lindan Adriansyah Chaniago Anita Firmanti Eko Susetyowati Agus Suharyono Sugihardjo Subakti Syukur Fitri Wiyanti Mohammad Sofyan Donny Arsal Arsal Ismail Enkky Sasono AW Ministry of SOE (BUMN)
The Board of Commissioners
Yuswanda Arsyad Tumenggung × × × × × × × × × × × ×
Zulfan Lindan × × × × × × × × × × × ×
Adriansyah Chaniago × × × × × × × × × × × ×
Anita Firmanti Eko Susetyowati × × × × × × × × × × × ×
Agus Suharyono × × × × × × × × × × × ×
Sugihardjo × × × × × × × × × × × ×
The Directors
Subakti Syukur × × × × × × × × × × × ×
Fitri Wiyanti × × × × × × × × × × × ×
Mohammad Sofyan × × × × × × × × × × × ×
Donny Arsal × × × × × × × × × × × × ×
Arsal Ismail × × × × × × × × × × × ×
Enkky Sasono AW × × × × × × × × × × × ×
Main/Controlling Shareholder Ministry of SOE (BUMN) × × × × × × × × × × × ×

Remarks:

✓ available
× not available