Board of Commissioners

The Board of Commissioners is the Company’s organ that collectively has the duties and responsibilities to oversee the Company’s management in accordance with the Company’s Articles of Association, vision, and missions, as well as providing advice to the Board of Directors and ensuring that the Company implements GCG at all organization levels. Members of the Board of Commissioners are appointed and dismissed by the GMS and report to the GMS.

Ricky Herbert P. Sitohang

Independent Commissioner

Indonesian citizen, born in 1958, and currently resides in Jakarta. Ricky Herbert P. Sitohang is a graduate of the Polri Pati Assessment (2011), National Resilience Institute II (Lemhannas) (2008), Police Executive and High Staff Academy (2001) obtained a Bachelor of Law (1997), Police Officer Secondary School (SELAPA) (1994), and the Indonesian Military Academy (AKABRI) (1983).

He was appointed as the Independent Commissioner of the Company based on the decision of the Annual General Meeting of Shareholders on July 28, 2022, as per Deed No.121 dated July 28, 2022, made before Aulia Taufani, S.H., Notary in Jakarta.

Currently, he also serves as the Chairman of Nomination & Remuneration Committee, the Chairman of Corporate Governance Committee and the Chairman of Risk Oversight Committee of the Company.

He has held several important positions, including: Management Expert Staff (Sahlijemen) Kapolri (2016), Head of Investigation Oversight Bureau (Karowassidik) Bareskrim Polri (2015), Head of Legal Bureau (Karobankum) Divkum Polri (2013-2015), NTT Police Chief (2011-2013), Karoprovos Divpropam Polri (2010-2011), Kabid Kumdang Div Binkum Polri (2009-2010), Pamen Bareskrim Polri (2008-2009) Lemhannas, Kanit III Dit III/Kor Dan WCC Bareskrim Polri (2007-2008), Dir Reskrim Polda NTT (2006-2008), Main Investigator Dit V/Tipiter Bareskrim Polri (2005-2006), Dir Samapta Polda Maluku (2003-2005), Kapolres Alor Pantar Polda NTT (1999-2000), Kasubbag Lat Opsjarlat Pusdik Sabhara Lemdiklat Polri (1997-1998), Guru Muda Pusdik Sabhara Lemdiklat Polri (1994-1997), Kaopsjarlat Lido (1993-1994), Kapolsek Koka (1991-1993) and Kapolsek Ciputat (1989-1991).

Ricky Herbert P. Sitohang does not have any affiliate relationships with members of the Board of Directors, other members of the Board of Commissioners, or the Major and Controlling Shareholders.