Muhammad Anwar Karim
Indonesian citizen, 52 years old as of 31 December 2025.
Obtained a Bachelor’s degree in Economics from the Faculty of Economics, Universitas Pembangunan Nasional Veteran Yogyakarta (UPN Veteran Yogyakrta) in 1996.
He served as a director at PT Eastparc Hotel Tbk in 2011-2019. Then currently he serves as General Manager at CV Safana Wastra Kinarya from 2004 and CV Paradise Batik from 1999.
In 2025 he was appointed as the President Commissioner of the Company in accordance with the Company’s Deed No. 01 April 10, 2025 Notary Dr. Tabitha Sri Jeany, S.H., M.Kn.
He has no affiliation with members of the Board of Commissioners, Directors and the Controller Shareholder of the Company.
Fenty Yudyastuti
Indonesian citizen, 43 years old as of December 31, 2025.
Obtained a Bachelor of Economics degree from the Faculty of Economics, Management Study Program, Universitas Pembangunan Nasional Veteran Yogyakarta (UPN Veteran Yogyakarta) in 2005.
He served as Marketing Staff at PT Excelcomindo Pratama, Tbk in 2005-2009, as CRO Funding (Mutual Funds) at PT. Trimegah Securities, Tbk in 2009-2011, as Equity Stock Broker at PT. UOB Kay Hian Sekuritas in 2011-2017. Then currently he serves as Partnership Manager at PT. UOB Kay Hian Sekuritas since 2017 as well as Founder and Treasurer of the Borobudur Cipta Insani Foundation Organization since 2021.
The legal basis for the appointment as an Independent Commissioner is stated in the Company Deed No. 01 dated April 10, 2025, Notary Dr. Tabitha Sri Jeany, S.H., M.Kn.
She has no affiliation with members of the Board of Commissioners, Board of Directors, and Controlling Shareholders of the Company.