181 Profil Perusahaan Company Profile Sharpening Focus and Transforming Stronger for Sustaining Value | 2022 Annual Report Perubahan Komposisi Dewan Komisaris dan Alasan Perubahannya Per 31 Desember 2022, tidak terjadi pergantian komposisi dan susunan Dewan Komisaris. Dewan Komisaris Perseroan berjumlah 7 (tujuh) orang yang terdiri dari 1 (satu) Komisaris Utama, 3 (tiga) Komisaris, dan 3 (tiga) Komisaris Independen. Susunan, jumlah dan komposisi Dewan Komisaris Perseroan telah memenuhi ketentuan Peraturan OJK No. 33/POJK.04/2014 tentang Jumlah anggota Dewan Komisaris. Berikut komposisi, susunan, dan masa jabatan Dewan Komisaris Perseroan pada tahun 2022: Nama Name Jabatan Position Masa Jabatan Terms of Office Periode Jabatan Office Period Dasar Pengangkatan Basis of Appointment Jarot Widyoko Komisaris Utama President Commissioner 8 Juni 2020 – RUPST 2025 June 8, 2020-AGMS 2025 Ke-1 1st Keputusan RUPS Tahunan tanggal 8 Juni 2020 Annual GMS Resolution on June 8, 2020 Firdaus Ali Komisaris Commissioner 8 Juni 2020 – RUPST 2025 June 8, 2020-AGMS 2025 Ke-1 1st Keputusan RUPS Tahunan tanggal 8 Juni 2020 Annual GMS Resolution on June 8, 2020 Satya Bhakti Parikesit Komisaris Commissioner 30 April 2019 – RUPST 2024 April 30, 2019-AGMS 2024 Ke-1 1st Keputusan RUPS Tahunan tanggal 30 April 2019 Annual GMS Resolution on April 30, 2019 Harris Arthur Hedar Komisaris Independen Independent Commissioner 8 Juni 2020 – RUPST 2025 June 8, 2020-AGMS 2025 Ke-1 1st Keputusan RUPS Tahunan tanggal 8 Juni 2020 Annual GMS Resolution on June 8, 2020 Adityawarman Komisaris Independen Independent Commissioner 8 Juni 2020 – RUPST 2025 June 8, 2020-AGMS 2025 Ke-1 1st Keputusan RUPS Tahunan tanggal 8 Juni 2020 Annual GMS Resolution on June 8, 2020 Suryo Hapsoro Tri Utomo Komisaris Independen Independent Commissioner 24 April 2018 – RUPST 2023 April 24, 2018-AGMS 2023 Ke-1 1st Keputusan RUPS Tahunan tanggal 24 April 2018 Annual GMS Resolution on April 24, 2018 Rusmanto Komisaris Independen Independent Commissioner 2 September 2021 – RUPST 2026 September 2, 2021AGMS 2026 Ke-1 1st Keputusan RUPS Luar Biasa tanggal 2 September 2021 Extraordinary GMS Resolution on September 2, 2021 Changes in the Composition of Board of Commissioners and Reasons for the Changes As of December 31, 2022, there were no changes in the composition and structure of the Board of Commissioners. The Company’s Board of Commissioners made of of 7 (seven) people consisting of 1 (one) President Commissioner, 3 (three) Commissioners, and 3 (three) Independent Commissioners. The structure, number and composition of the Company’s Board of Commissioners have complied with OJK Regulation No. 33/POJK.04/2014 concerning the number of Board of Commissioners members. The following is the composition, structure and term of office of the Company’s Board of Commissioners in 2022:
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