Board of Commissioners

Finna Huang

PRESIDENT COMMISSIONER

Singaporean citizen, born in 1976. She received her Bachelor of Science degree in Business Administration from Babson College, and continued her studies by taking Master of Business Administration, majoring in Strategic Management, from Boston University. She is the founder of PT Medicare Indonesia (2003–present), has worked in Accenture Strategy Consulting (1998–1999) and Dell Computer Asia Pte Ltd (1999–2000) in Singapore, and has extensive experience in entrepreneurship.

The legal basis of her first appointment was through the General Meeting of Shareholders (GMS) dated November 30, 2016, and reappointed through the General Meeting of Shareholders (GMS) on June 9, 2023. She is affiliated with Mr. Mark Gerard Clay, Director of the Company, and she is one of the Controlling Shareholders of the Company.

Hartono Wijaya

COMMISSIONER

Indonesian citizen, born in 1967. He received his bachelor’s degree in Mechanical Engineering, majoring in Industrial Management, from Tarumanegara University, Jakarta. He joined the Company in 2014, and since May 2016, he was appointed as Director to the Company. Prior to joining the Company, he worked in similar companies since 1991, PT Charoen Pokphand Indonesia (2006–2012) and PT So Good Food Manufacturing (2012–2014).

The legal basis of his first appointment as Director of the Company was through the General Meeting of Shareholders (GMS) dated May 10, 2016, and through the General Meeting of Shareholders (GMS) on June 9, 2023, Mr. Hartono Wijaya was appointed as a member of the Company’s Board of Commissioners. He is not affiliated with other members of the Board of Commissioners, Directors, or the Major and Controlling Shareholders of the Company.

Hadi Cahyadi

INDEPENDENT COMMISSIONER

Indonesian Citizen, born in 1966. Graduated with bachelor’s degree in Economy in 1990, Master of Business Administration from University of Houston, Texas 1993, and Master of Corporate Law from Royal Melbourne Institute of Technology, Melbourne in 1999 and holds a Doctorate in Management from Pelita Harapan University (2022). He joined the Company since 2019 as Independent Commissioner. He has worked at Arthur Andersen (1989-1991), KPMG (1994-1995), PT Sumber Subur Mas (1995-1997), KPMG Melbourne (1998-1999), Ernst & Young (2000-June 2000), Deloitte (June 2000-September 2001), PB Capital (September 2001-July 2009) and currently working as Managing Partner & Founder of Helios Capital since 2009. He has completed some trainings in 2024, such Business Workshop “Sustaining the Family Business Family through Governance”, Indonesia Loan Market Conference: Financing the Future of Southeast Asia’s Biggest Economy, BNI National Conference 2024: Fostering Success Through Collaboration & Co-Creation, FABEX: Integrity at the Core: Building Trust Across Industries, RMIT Future Ready Business Series Indonesia – The Supertransition to a Digital Economy, and Moderator Seminar The Biggest Real Estate Summit 2024 “How Technology Changed The Real Estate Industry”.

The legal basic of his first appointment was through the General Meeting the Shareholders (GMS) dated May 27, 2019 and reappointed through the General Meeting of Shareholders (GMS) on June 9, 2023. He is not affiliated with other members of the Board of Commissioners, Directors, Major and Controlling Shareholders of the Company.

Andi Subroto

INDEPENDENT COMMISSIONER

Indonesian citizen, born in 1968. He obtained a bachelor’s degree in Industrial Engineering/Production Engineering from Institut Teknologi Nasional Malang in 1992, a Master of Management from Universitas Airlangga, Surabaya in 2003, and a Doctorate in Business Management (PhD), Cum Laude, from Universitas Brawijaya, Malang in 2010. He has more than 20 years of experience in public company management, manufacturing operations, finance, supply chain management, corporate secretary functions, business development, ERP implementation, and strategic transformation. He joined the Company in 2026. Previously, he served as Business Consultant/Associate Partner at KAP Supoyo Sutjahyo & SSS Consulting Management (2001-2006), Finance Director, Supply Chain Management & ITS at PT Omya Indonesia (2006-2016), and COO, Corporate Secretary & Business Development at PT Kedawung Setia Industrial Tbk (2017-present). He currently also serves as a Visiting Lecturer in Operations Management and Strategic Management at UPN Jawa Timur and Universitas Ciputra.

The legal basis for his appointment as Independent Commissioner of the Company is the General Meeting of Shareholders (GMS) dated June 9, 2026. He is not affiliated with other members of the Board of Commissioners, Directors, Major and Controlling Shareholders of the Company.