Investor Relations: Management Affiliate Relations

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
Name		Yuswanda Arsyad Tumenggung	Zulfan Lindan	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	×		×	×	×	×	×	×	×	×	×	×
	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)	×	×	×	×	×	×	×	×	×	×	×

Management Affiliate Relations

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