The composition of the Board of Commissioners, as set forth in the Deed of Minutes of the Extraordinary General Meeting of Shareholders of PT Jamafac, No. 102, drawn before Janty Lega, S.H., M.Kn., Notary, in South Jakarta, dated 23 June 2026, is as follows:
President Commissioner: Ida Irawati
Commissioner: Cecilia Ingati Wirawan
Commissioner: Cynthia Wirawan
Commissioner: Drs. Djunaedi Santosa
Commissioner: Komisaris Jenderal Polisi (Purn.) Dr. Tornagogo Sihombing, S.I.K., M.Si.
Commissioner: Nico Mardiansyah
Commissioner: Felix Harya Wedyarsa