BOARD OF COMMISSIONERS

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Drs. Rusdy Daryono

President Commissioner & Independent Commissioner
Indonesian Citizen, born in 1950
Domiciled in Jakarta

Appointed as President Commissioner and Independent Commissioner based on the resolution of the Annual General Meeting of Shareholders (AGMS) held on May 6, 2026 in Jakarta, with a term of office of 4 (four) years until the closing of the AGMS in 2030.

Mr. Rusdy Daryono has served as the Company’s Independent Commissioner since 2017. He obtained a Bachelor’s degree in Economics from the University of Indonesia in 1976. He has more than 40 years of experience in the financial sector, including serving as a Public Accountant at Drs. Utomo, Mulia & Co in 1973. He later joined PT Salim Economic Development Corp in 1978, PT Hardy Trading in 1982, served as Public Accountant at Public Accounting Firm (KAP) Prasetio, Utomo & Co (1987–2002), and as Partner at Public Accounting Firm (KAP) Osman Ramli Satrio & Partner (2003–2006). In addition to serving as the Company’s Commissioner, he also served as an Independent Commissioner of PT Bank UOB Indonesia from 2006 to 2018.

He has no affiliation with members of the Board of Commissioners, Board of Directors, or the Company’s Controlling Shareholders.

Pinarto Sutanto

Commissioner
Indonesian Citizen, born in 1949
Domiciled in Jakarta

Reappointed as Commissioner based on the resolution of the Annual General Meeting of Shareholders (AGMS) held on May 6, 2026 in Jakarta, with a term of office of 4 (four) years until the closing of the AGMS in 2030.

Mr. Pinarto Sutanto has dedicated himself to the Company since PT Total Bangun Persada Tbk was still named PT Tjahja Rimba Kentjana in 1976, serving as Head Representative in Solo. He has served as Commissioner since 2002. In addition to serving as the Company’s Commissioner, he currently also serves as President Director of PT Tujuh Pilar Mas, President Commissioner of PT Total Inti Persada, and Commissioner of PT Anugerah Kencana Jaya.

He has affiliation with the Company’s Controlling Shareholders.

Liliana Komajaya, M.B.A.

Commissioner
Indonesian Citizen, born in 1964
Domiciled in Jakarta

Reappointed as Commissioner based on the resolution of the Annual General Meeting of Shareholders (AGMS) held on May 6, 2026 in Jakarta, with a term of office of 4 (four) years until the closing of the AGMS in 2030.

Mrs. Liliana Komajaya has served as Commissioner since 2001. She obtained a Bachelor of Science in Accounting from the University of Southern California and a Master of Business Administration from Loyola Marymount University, Los Angeles, USA in 1990. Prior to joining PT Total Bangun Persada Tbk, she worked at Bank of Trade, Los Angeles, as Accounting Staff (1987–1988), Angeles Corporation (REIT) as Portfolio Accountant (1989–1991), PT Bumimas Adhipersada as Project Development Staff (1991–1993), RS Siloam Gleneagles as Finance Manager (1994–1996), and PT Jagat Baja Prima Utama as Director (1998–2008). Currently, she also serves as President Director of PT Total Inti Persada, Director of PT Jaga Bangunpersada Komajaya, and Commissioner of PT Jagat Baja Prima Utama and PT Jagat Konstruksi Abdipersada.

She has affiliation with members of the Board of Commissioners, Board of Directors, and the Company’s Controlling Shareholders.

Drs. Wibowo

Commissioner
Indonesian Citizen, born in 1965
Domiciled in Jakarta

Reappointed as Commissioner based on the resolution of the Annual General Meeting of Shareholders (AGMS) held on May 6, 2026 in Jakarta, with a term of office of 4 (four) years until the closing of the AGMS in 2030.

Mr. Wibowo has served as Commissioner of TOTAL since 2002. He graduated from the Faculty of Economics, Tarumanagara University, Jakarta, in 1992. He joined PT Total Bangun Persada Tbk in 1991 as Cash Operation Staff. In addition to serving as the Company’s Commissioner, he currently also serves as Director of PT Karunia Utama Lestari, Director of PT Anugrah Kencana Jaya, and Director of PT Total Inti Persada.

He has affiliation with the Company’s Controlling Shareholders.

Rudi Suryajaya Komajaya, M.Sc., M.B.A.

Commissioner
Indonesian Citizen, born in 1967
Domiciled in Jakarta

Reappointed as Commissioner based on the resolution of the Annual General Meeting of Shareholders (AGMS) held on May 6, 2026 in Jakarta, with a term of office of 4 (four) years until the closing of the AGMS in 2030.

Mr. Rudi Suryajaya Komajaya obtained a Bachelor of Science in Building Science from the University of Southern California, Los Angeles, USA in 1990, a Master of Science in Construction Management from the University of Southern California, USA in 1991, and a Master of Business Administration from Woodbury University, Burbank, USA in 1994. Previously, he worked at Obayashi America Corp., Los Angeles, USA in 1992 as Project Engineer before joining PT Total Bangun Persada Tbk in 1994 as Estimator. He subsequently served as Vice Director of PT Total Bangun Persada (2003–2005), Director of PT Total Bangun Persada Tbk (2005–2008), and President Director of PT Total Persada Development (2010–2014). In addition to serving as the Company’s Commissioner, he currently also serves as President Director of PT Jaga Bangunpersada Komajaya and Commissioner of PT Total Inti Persada.

He has affiliation with members of the Board of Commissioners, Board of Directors, and the Company’s Controlling Shareholders.

Joseph Vittorio Pesik, S.E., C.A., C.P.A.

Independent Commissioner
Indonesian Citizen, born in 1964
Domiciled in Jakarta

Appointed as Independent Commissioner based on the resolution of the Annual General Meeting of Shareholders (AGMS) held on May 6, 2026 in Jakarta, with a term of office of 4 (four) years until the closing of the AGMS in 2030.

Mr. Joseph Vittorio Pesik obtained a Bachelor’s degree in Accounting from Institut Perbanas and holds Chartered Accountant (CA) and Certified Public Accountant (CPA) certifications. He is also a licensed public accountant registered with the Financial Services Authority (OJK).

With more than 30 years of experience in audit and accounting consultancy, he has worked at global accounting firms, including Coopers & Lybrand and KPMG Jakarta, where he last served as Audit Partner. Currently, he serves as Partner at KAP Andrianto & Tenggono.

He has no affiliation with members of the Board of Commissioners, Board of Directors, or the Company’s Controlling Shareholders.