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Profile of the Board of Commisioners

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Okie Rehardi Lukita – President Commissioner

Born in Jakarta on August 17, 1950, Okie Rehardi Lukita, an Indonesian, has been President Commissioner of the Company since 2010. In accordance with the decision of the Annual General Meeting of Shareholders (AGMS) on June 19, 2015 he was appointed as President Commissioner for the 2016-2020 period. He was part of the development team behind Alila Villas Uluwatu, Alila Ubud, Alila Manggis, Alila Jakarta and Amanjiwo. A former Division Head at Citibank, he later joined Astra Group and became an assistant to the Chairman of Bank Universal Professor Dr. Sumitro Djojohadikusumo. In addition, Okie Rehardi Lukita was known as a co-founder of GHM Indonesia and Mandara Spa, the first internationally managed spa in Indonesia. He is also involved in oil exploration in South Australia and he is a shareholder of PT. Asuransi Astra Buana. He received his degree in Mathematics from University of California, Los Angeles, USA, in 1972 and obtained a Master degree in finance from Northrop Institute of Technology, USA, in 1975. Okie Rehardi Lukita has no affiliate relationship with other members of the Board of Commissioners, members of the Board of Directors and shareholders.

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John Daniel RasjadCommissioner

Born in Makassar on October 10, 1959, John Daniel Rasjad, an Indonesian, has been serving as Commissioner of the Company since 2012 where he previously served as Director. In accordance with the decision of the Annual General Meeting of Shareholders (AGMS) on June 19, 2015, he was appointed as Commissioner for the 2016-2020 period. A holder of a degree in Economics from Universitas Atmajaya in 1986, he has built his career in finance and hotel investment for more than 15 years. He is also Director of PT Segara Manikam. John Daniel Rasjad has no affiliate relationship with other members of the Board of Commissioners, members of the Board of Directors and shareholders

Gunawan Angkawibawa – Commissioner

Born in Jakarta on June 8, 1964, Gunawan Angkawibawa, an Indonesian, has been serving as Commissioner of the Company since 2013. In accordance with the decision of the Annual General Meeting of Shareholders (AGMS) on June 19, 2015, he was appointed as Commissioner for the 2016- 2020 period. He is a holder of a degree in Civil Engineering from Universitas Trisakti and a holder of a degree in Economics from Universitas Indonesia. As a holder of a Master of Business Administration from Prasetya Mulya Business School Jakarta he has over 20 years of experience in property and resort management. Before joining the Company, he served as an Independent Commissioner of PT Intiland Development Tbk (2010), Director of PT Delta Dunia Makmur Tbk (2007-2012), General Manager of PT Citraagung Tirta Jatim (2004-2007), Manager of PT Griyatirta Kencana and PT Sinar Bahana Mulya (1997- 2004). He is also currently serving as an Independent Commissioner of PT Bumi Teknokultura Unggul Tbk. Gunawan Angkawibawa has no affiliate relationship with other members of the Board of Commissioners, members of the Board of Directors and shareholders.

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Susilo Sudjono – Independent Commissioner

Born in Jakarta on July 25, 1951, Susilo Sudjono, an Indonesian, has been an Independent Commissioner of the Company since 2011. In accordance with the decision of the Annual General Meeting of Shareholders (AGMS) on June 19, 2015, he was appointed as Commissioner for the 2016-2020 period. A holder of a degree in Business Administration from European University Antwerp, Belgium in 1980 he also still currently serves as President Commissioner of PT Komatsu Astra Finance since 2005 and Commissioner of PT Surya Artha Nusantara Finance since April 2011. Prior to joining the Company, he was acting as Head of Treasury and Collection of PT United Tractors (1984-1988), President Director of PT Surya Artha Nusantara Finance (1988-April 2011), and Director of Astra Credit Company (1991-2004). He is also known to be active in several organizations with several roles as the President of Asian Financial Services Association since 2004, Chairman of Association of Indonesian Financial Services (2002-2007), and Senior Advisor to Association of Indonesian Financial Services since 2008. Susilo Sudjono has no affiliate relationship with other members of the Board of Commissioners, members of the Board of Directors and shareholders.

Candelario Tambis – Commissioner

Born in Philippines on February 2, 1936, Candelario Tambis, an Indonesian, has been serving as Commissioner of the Company since 2014. In accordance with the decision of the Annual General Meeting of Shareholders (AGMS) on June 19, 2015, he was appointed as Commissioner for the 2016-2020 period. He holds a Bachelor of Science degree in Business Administration and has over 43 years of experience in the finance industry. Other than that, he is also a Licensed Investment Advisor issued by Badan Pengawas Pasar Modal (BAPEPAM) & LK of the Republic of Indonesia as well as a Certified Public Accountant (CPA) issued by the Professional Regulation Commission of the Republic of Philippines. He is currently acting as President Commissioner of PT. Ferrarimas Italindo and as an audit committee member of PT. Toyota Astra Financial Services. Candelario Tambis has no affiliate relationship with other members of the Board of Commissioners, members of the Board of Directors and shareholders.