BOARD OF DIRECTORS

Moh Arief Rahman Hakim

Independent Director

An Indonesian citizen, 37 years old, he studied at the Indonesian Islamic University, Yogyakarta, majoring in mechanical engineering from 2004 to 2008. He currently serves as the Company’s Independent Director since July 2018. Previously he served as Project Supervisor  of Kanci Pejagan Tol at PT Adhi Karya (Persero) Tbk in March 2009 – January 2011, as Project Supervisor of Jagorawi Tol  at PT Waskita Karya (Persero) Tbk in March 2011 – December 2012, Project Operation Supervisor of PT Lemo Tatagraha Mas in March 2013 – February 2015, Marketing Executive of PT Lemo Tatagraha Mas at March 2015 – June 2018. He was appointed as the Company’s Independent Director since July 2018 with a term of office until the closing of the 5th Annual GMS after the appointment date.

Yafin Tandiono Tan

President Director

Linayati

Director

Moh Arief Rahman Hakim

Independent Director