Rofikoh Rokhim
President Commissioner/Independent Commissioner
Indonesian citizen, 54 years old, domiciled in Jakarta. She holds a Bachelor’s degree in Economics from Universitas Islam Indonesia (1989–1993) and a Bachelor’s degree in Social Sciences majoring in Political Science from Universitas Gadjah Mada, Yogyakarta (1992–1994). She also earned a Doctorate in Economics (Applied Micro and Macroeconomics, Development Studies in Finance) from Université de Paris 1 Panthéon-Sorbonne, Paris, France (October 2002 – November 2005).
Served as Independent Commissioner of PT Bank Rakyat Indonesia (Persero) Tbk (October 2017 – March 2025) and President Commissioner of PT Hotel Indonesia Natour (Persero) (2015–2017).
Appointed as President Commissioner/Independent Commissioner of the Company at the Extraordinary General Meeting of Shareholders held on September 03, 2025, as stated in the Deed of Resolutions of the Extraordinary General Meeting of Shareholders No. 6.
Currently, also serves as a Member of the Listed Companies Assessment Committee of PT Bursa Efek Indonesia (May 2023 – present), as well as Chairman of the Audit Committee and Chairman of the Nomination and Remuneration Committee of the Company.
Has no affiliation with the members of the Board of Commissioners, the Board of Directors, and the Company’s Main Shareholder.
Edy Sugito
Independent Commissioner
Indonesian citizen, 60 years old, domiciled in Jakarta. He graduated from the Faculty of Economics Majoring in Accounting from University of Trisakti, Jakarta in 1991.
Served as Director of the Indonesia Central Securities Depository (1998—2000), Director of the Indonesia Clearing and Guarantee Corporation (2000—2005), and Listing Director of the Indonesia Stock Exchange (2005—2012) also Chairman of the Audit Committee of the Company (2015—2025) and the Nomination and Remuneration Committee of the Company (2022—2025).
Appointed as Commissioner/Independent Commissioner of the Company for the first time in the Extraordinary General Meeting of Shareholders on March 28, 2013 as stated in the Deed No. 51 pertaining Extraordinary General Meeting of Shareholders Resolutions, then reappointed in the Annual General Meeting of Shareholders on June 6, 2018 as stated in Statement of Resolutions of Annual General Meeting of Shareholders No. 05. Appointed as President Commissioner/Independent Commissioner of the Company in the Annual General Meeting of Shareholders on July 27, 2022, as stated in Statement of Resolutions of Annual General Meeting of Shareholders No. 168. Reassigned as Independent Commissioner at the Extraordinary General Meeting of Shareholders on September 03, 2025 as stated in Statement of Resolutions of Extraordinary General Meeting of Shareholders No. 6.
Currently also serves as Independent Commissioner of PT PP London Sumatra Indonesia Tbk (2012—present), PT Wismilak Inti Makmur Tbk (2012 – present), PT Dharma Satya Nusantara Tbk (2013—present), and PT Madusari Murni Indah Tbk (May 2024—present).
Has no affiliation with the members of the Board of Commissioners, the Board of Directors, and the Company’s Main Shareholder.
