Aria Kanaka, an Indonesian citizen, has been serving as the Independent Commissioner of the Company since 2025 pursuant to the Shareholders’ Resolution dated 25 June 2025. He previously served as a member of the Audit Committee of the Company from June 2019 to 2024.

He is a Partner at Aria Kanaka & Rekan Public Accounting Firm, a member firm of the Forvis Mazars Group SC, and a lecturer at the Faculty of Economics and Business, Universitas Indonesia. He also currently serves as a member of the Audit Committee in several other public companies in Indonesia.

He obtained his Bachelor of Economics and Master of Accounting degrees from Universitas Indonesia. He holds professional certifications including Chartered Accountant (CA) from the Indonesian Institute of Accountants (2013), Certified Public Accountant from the Indonesian Institute of Certified Public Accountants (2017), and a certificate of competence as a tax consultant from the Indonesian Tax Consultants Association (2014).

He has no affiliation with the other members of the Board of Commissioners or Board of Directors as well as the main shareholders.

Basuki Setiogroho, an Indonesian citizen, has been a member of the Audit Committee of the Company since September 2024. Currently, he serves as Finance Director of PT Samudra Energy BwP Meruap and SDA South Bengara II Pty Ltd. since 2022. Previously, he served as Head of Financial Reporting of Pexco Energy NV and its subsidiaries from 2011 until 2021, overseeing finance operations across Indonesia, Australia, Malaysia and Africa. His role involved managing comprehensive financial operations, including transaction processing, accounting, taxation, and reporting, as well as leading tax audits and PSC cost recovery audits. Before that, from 2007 until 2011, he was the Head of Financial Reporting at PT Medco Energi International Tbk, where he coordinated financial reporting across the group, ensuring compliance with both local and international standards. He started his career as a Senior Manager Auditor at PricewaterhouseCoopers Indonesia from 1996 until 2007, where he gained extensive experience in auditing, due diligence, and special audit assignments, focusing on sectors like oil and gas, energy, and mining. He graduated with a degree in Accounting from the State Accounting College in 1996, and he is a CA Charterholder.

Hany Gungoro, An Indonesian citizen, has been a member of the Audit Committee of the Company since July 2022. Currently, she serves as a Partner for PT Paxcis Identity since 2010 and Independent Commissioner of PT Aditama Finance since 2016. Hany is a Chartered Financial Analyst (CFA) with more than 30 years of corporate experience, ranging from planning and strategy, M&A, IT & Project Management System, and People & Organization Development. These include previous assignments in Arthur Andersen, PT Austindo Nusantara Jaya and PT Indofood Sukses Makmur Bogasari Flour Mills. She graduated with a degree in Economics (Accounting) from the University of Tarumanagara in 1990.

Aria Kanaka, an Indonesian citizen, has been serving as the Independent Commissioner of the Company since 2025 pursuant to the Shareholders’ Resolution dated 25 June 2025. He previously served as a member of the Audit Committee of the Company from June 2019 to 2024.

He is a Partner at Aria Kanaka & Rekan Public Accounting Firm, a member firm of the Forvis Mazars Group SC, and a lecturer at the Faculty of Economics and Business, Universitas Indonesia. He also currently serves as a member of the Audit Committee in several other public companies in Indonesia.

He obtained his Bachelor of Economics and Master of Accounting degrees from Universitas Indonesia. He holds professional certifications including Chartered Accountant (CA) from the Indonesian Institute of Accountants (2013), Certified Public Accountant from the Indonesian Institute of Certified Public Accountants (2017), and a certificate of competence as a tax consultant from the Indonesian Tax Consultants Association (2014).

He has no affiliation with the other members of the Board of Commissioners or Board of Directors as well as the main shareholders.

Edwin Soeryadjaya, an Indonesian citizen, has been serving as the Company’s President Commissioner since 22 January 1997 and was reappointed for the 2022-2025 period by the AGMS on 21 April 2022. He also serves as the Supervisor of the Investment Committee of the Company and the member of the Nomination and Remuneration Committee of the Company. He is also one of the main shareholders of the Company and has affiliation with Michael W. P. Soeryadjaya, the President Director of the Company and Joyce Soeryadjaya Kerr, the Commissioner of the Company.

He began his professional career in 1978 by joining Astra International, one of Indonesia’s largest diversified conglomerates, founded by his father. He left his role as the Vice President Director in 1993 to co-found Saratoga. Currently, he serves as the President Commissioner of PT Alamtri Resources Indonesia Tbk (formerly PT Adaro Energy Indonesia Tbk) (coal & energy), PT Tower Bersama Infrastructure Tbk (telecommunication towers), PT Merdeka Copper Gold Tbk (gold and copper mining) and PT Mitra Pinasthika Mustika Tbk (consumer automotive).

A strong advocate for education, Edwin co-founded the William Soeryadjaya Foundation (now William and Lily Foundation) and serves as Chairman of the Board of Trustees of Ora Et Labora Foundation.

He earned a Bachelor of Business Administration degree from the University of Southern California in 1974. In 2010, he was recognized for leadership with the Ernst & Young Entrepreneur of the Year award.

Handianto Ganis, an Indonesian citizen, has been appointed as member of the Nomination and Remuneration Committee of the Company by the BOC since April 2013 and as Human Resources Division Head of the Company since 2007. Currently, he also serves as the President Director of PT Trimitra Utama Selaras and the Commissioner of PT Rahman Abdijaya. He graduated with a Bachelor Degree in Business Administration and Accounting from California State University, Los Angeles, as well as a Master of Business Administration degree from the University of Southern California, Los Angeles.

Edwin Soeryadjaya, an Indonesian citizen, has been serving as the Company’s President Commissioner since 22 January 1997 and was reappointed for the 2022-2025 period by the AGMS on 21 April 2022. He also serves as the Supervisor of the Investment Committee of the Company and the member of the Nomination and Remuneration Committee of the Company. He is also one of the main shareholders of the Company and has affiliation with Michael W. P. Soeryadjaya, the President Director of the Company and Joyce Soeryadjaya Kerr, the Commissioner of the Company.

He began his professional career in 1978 by joining Astra International, one of Indonesia’s largest diversified conglomerates, founded by his father. He left his role as the Vice President Director in 1993 to co-found Saratoga. Currently, he serves as the President Commissioner of PT Alamtri Resources Indonesia Tbk (formerly PT Adaro Energy Indonesia Tbk) (coal & energy), PT Tower Bersama Infrastructure Tbk (telecommunication towers), PT Merdeka Copper Gold Tbk (gold and copper mining) and PT Mitra Pinasthika Mustika Tbk (consumer automotive).

A strong advocate for education, Edwin co-founded the William Soeryadjaya Foundation (now William and Lily Foundation) and serves as Chairman of the Board of Trustees of Ora Et Labora Foundation.

He earned a Bachelor of Business Administration degree from the University of Southern California in 1974. In 2010, he was recognized for leadership with the Ernst & Young Entrepreneur of the Year award.

Michael W.P. Soeryadjaya, an Indonesian citizen, has served as the Company’s President Director since 10 June 2015 and was reappointed for the 2022-2025 period by the AGMS on 21 April 2022. He also chairs the Company’s Investment Committee of the Company. He is affiliated with Edwin Soeryadjaya, the President Commissioner and one of the Company’s main shareholders.

Michael is a seasoned professional in merger and acquisitions, with a strong track record in investment strategy. His expertise has contributed to the success of several Initial Public Offerings, including those of the Company, PT Mitra Pinasthika Mustika Tbk and PT Merdeka Copper Gold Tbk. He has played a pivotal role in overseeing investments, including PT Mulia Bosco Logistik, PT Zulu Alpha Papa (ZAP), and PT Brawijaya Investama (Brawijaya Healthcare).

He previously served as a Director of PT Alamtri Resources Indonesia Tbk (formerly PT Adaro Energy Indonesia Tbk) until June 2025. He currently serves as a Commissioner of PT Samator Indo Gas Tbk since July 2022, PT Merdeka Battery Materials Tbk since January 2023, and PT Alamtri Minerals Indonesia Tbk (formerly PT Adaro Minerals Indonesia Tbk) since June 2025.

​​​Lany Djuwita Wong, an Indonesian citizen, has been serving as Company’s Finance Director since 26 June 2018 and was reappointed in 2019 and 2022. ​She is also a Commissioner of the Indonesia Stock Exchange as of June 2024 and Director of PT Alamtri Resources Indonesia Tbk (formerly PT Adaro Energy Indonesia Tbk) since June 2025. She is not affiliated with the Company’s main shareholders, Commissioners, or other Directors.​​​

​​​Prior to joining the Company, she was Director and Chief Financial Officer of PT Dharma Satya Nusantara Tbk (2016-2018) and PT Medco Energi Internasional Tbk (2013-2015). During her tenure at Medco, which began in 2006, she held several key positions, including Director of subsidiaries, Head of Corporate Finance and Head of Corporate Planning and Performance. She previously held roles at Arthur Andersen, Astra International, and PricewaterhouseCoopers where she served as Manager of Financial Advisory Services. ​​

​​Lany holds a Bachelor’s degree in Economics (Accounting) from Universitas Indonesia (1993) and a Master’s degree in Finance from Texas A&M University, USA (1996). She is a Chartered Financial Analyst Charterholder.​

Devin Wirawan, an Indonesian citizen, has been the Company’s Investment Director since 22 May 2019, with reappointment in 2022. He holds a bachelor’s degree in Finance and Management Information Systems from Curtis L. Carlson School of Management, the University of Minnesota, Twin Cities, Minnesota, USA. He is not affiliated with Company’s main shareholders, Commissioners, or other Directors.

Devin began his career as a Strategy and Trading Analyst with University Capital Strategies Group in Saint Paul, USA, before joining Titan Capital in Singapore. He later returned to University Capital Strategies Group in Singapore as a Senior Strategy and Trading Analyst before joining Saratoga in 2009.

Throughout his tenure at Saratoga, Devin has held key strategic roles, including serving as Executive Committee of PT Medco Power Indonesia (until 2017), Director of PT Paiton Energy (until 2018), and Executive Committee member of PT Deltomed Laboratories (until January 2024). Currently, he serves as Director of Xurya Pte. Ltd and CEO of ​Brawijaya Hospital.​

Sandi Rahaju, an Indonesian citizen, graduated from the University of Technology, Sydney in 2007 which entitled her to hold a doctorate degree in juridical science (SJD) and previously since 2002, a Master in Business Administration from the University of Indonesia. Sandi Rahaju is currently the head of Legal and Corporate Secretariat of PT Saratoga Investama Sedaya Tbk, an investment holding company in Jakarta; and the chairperson of Ora et Labora Jakarta Christian Foundation (since 2014) which oversees Ora et Labora Schools in Jakarta and South Tangerang. Prior to merging Legal Division with Corporate Secretariat in 2016, Sandi Rahaju was a member to the Audit Committees of PT Selamat Sempurna Tbk (2010-2016) and at the same time was also serving as a member to the Audit Committee of PT Mitra Investindo, Tbk. Sandi Rahaju joined Saratoga in 2007 after gaining more than fifteen years of professional employment in two multinational companies and a law firm.

Juan Akbar Indraseno, 40 years old, holds a Bachelor of Law and Master of Law degrees from the University of Indonesia. Currently Juan Akbar Indraseno is the Corporate Secretary of PT Saratoga Investama Sedaya Tbk. Juan Akbar Indraseno joined PT Saratoga Investama Sedaya Tbk in 2012 after having worked experience for more than 9 years of professional employment in two multinational companies.

(Bio n/a)