Eugene Cho Park Andi Solaiman glenn t. Sugita Mulyo Sutrisno Paulus Ridwan Purawinata

28 PT. Multistrada Arah Sarana Tbk • Laporan Tahunan 2014 28 PT. Multistrada Arah Sarana Tbk • Laporan Tahunan 2014 Profil Dewan Komisaris Board of Commissioners Profile

1. Eugene Cho Park

Presiden Komisaris President Commissioner

2. Andi Solaiman

Komisaris Commissioner

3. glenn t. Sugita

Komisaris Commissioner

4. Mulyo Sutrisno

Komisaris Independen Independent Commissioner

5. Paulus Ridwan Purawinata

Komisaris Independen Independent Commissioner 1 5 4 2 3 29 2014 Annual Report • PT. Multistrada Arah Sarana Tbk 29 2014 Annual Report • PT. Multistrada Arah Sarana Tbk Eugene Cho Park Presiden Komisaris President Commissioner Adalah Warga Negara Amerika Serikat kelahiran 23 Februari 1960, 55 tahun. Beliau menjabat sebagai Presiden Komisaris Perseroan sejak 2004 berdasarkan akta notaris Benny Kristianto S.H. No.46 tanggal 22 Desember 2004 dan disahkan oleh Departemen Hukum dan Hak Asasi Manusia Republik Indonesia No : C-UM.02.01.1601. Saat ini masih menjabat sebagai Managing Director di Parallax Capital Management, Singapura dan sebagai Komisaris di PT Indomobil Sukses International Tbk. Sebelumnya menjabat sebagai Managing Director di Banque Paribas, Singapura sejak 1997 hingga 1999, dan sebagai Managing Director di Chase Manhattan, Hong Kong Singapura, sejak 1993 hingga 1997. Jabatan sebelumnya sebagai Executive Director di SBCM Ltd, Hong Kong, sejak 1990 hingga 1993, dan sebagai Vice President di First Boston Corp. London, Inggris sejak 1987 hingga 1990. Memulai kariernya pada tahun 1985 sebagai manajer di Manufacturers Hanover Ltd. London. Meraih gelar BA dari Princeton University USA pada 1981 dan meraih gelar MBA dari Insead Perancis pada 1984. USA Citizen, born on February 23, 1960. 55 years old. He served as the Company’s President Commissioner since 2004 based on Benny Kristianto S.H Notary Deed No. 46 dated December 22, 2004 and legalized by Minister of Law and Human Rights of Republic of Indonesia No: C-UM.02.01.1601. Currently serve as the Managing Director at Parallax Capital Management, Singapore and as Commissioner at PT Indomobil Sukses International Tbk. Previously served as Managing Director at Banque Paribas, Singapore since 1997 to 1999, and as Managing Director at Chase Manhattan, Hong Kong Singapore since 1993 to 1997. His previous position was as Executive Director at SBCM Ltd, Hong Kong, since 1990 to 1993, and as Vice President at First Boston Corp, London, England since 1987 to 1990. Started his career in 1985 as Manager at Manufacturers Hanover Ltd, London. Received his BA from Princeton University USA in 1981 and MBA from Insead France in 1984. Andi Solaiman Komisaris Commissioners Adalah Warga Negara Indonesia kelahiran 15 November 1961, 54 tahun. Sejak 2004 Beliau telah menjabat sebagai komisaris perseroan berdasarkan akta notaris Benny Kristianto, S.H. No. 46 tanggal 22 Desember 2004 disahkan oleh Departemen Hukum dan Hak Asasi Manusia Republik Indonesia No : C-UM.02.01.1601. Saat ini juga menjabat sebagai Presiden Direktur PT Indokemika Jayatama, dan sebagai Direktur PT Sauhbahtera Samudera, PT Griya Tioxindo, Universal Interchemicals Corp. Pte Ltd., dan Trevos Pte Ltd. Memulai karir sebagai Finance Manager di Gesuri Lloyd pada 1986. Pada 1987 sampai dengan 1990 di PT Asuransi Central Asia. Meraih gelar Bachelor of science dan Master of Business Administration dari Drury University, Springfield, Missouri, USA pada 1986. Indonesian Citizen, born in November 15, 1961. 54 years old. Since 2004 He has served as the Company’s Commissioner based on Benny Kristianto S.H. Notary Deed No. 46 dated December 22, 2004 legalized by Minister of Law and Human Rights of Republic of Indonesia No: C-UM.02.01.1601 Currently also serve as President Director of PT Indokemika Jayatama, and as Director at PT Sauhbahtera Samudera, PT Griya Tioxindo, Universal Interchemicals Corp. Pte Ltd., and Trevos Pte Ltd. Started his career as Finance Manager at Gesuri Lloyd in 1986. In 1987 to 1990 at PT Asuransi Central Asia. Received his Bachelor’s Degree of Science and Master of Business Administration from Drury University, Springfield, Missouri, USA in 1986. 30 PT. Multistrada Arah Sarana Tbk • Laporan Tahunan 2014 30 PT. Multistrada Arah Sarana Tbk • Laporan Tahunan 2014 glenn t. Sugita Komisaris Commissioner Adalah Warga Negara Indonesia kelahiran 28 Maret 1968, 47 tahun. Sejak 2011 Beliau telah menjabat sebagai komisaris berdasarkan akta Notaris Kumala Tjahjani Widodo, S.H., M.H., M.Kn. No. 48 tanggal 19 Desember 2011 disahkan oleh Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia No : AHU-AH.01.10-00066. Beliau adalah salah satu pendiri Northstar Group, saat ini beliau juga menjabat sebagai Managing Partner dari Northstar Group 2006-sekarang dan Komisaris PT Trikomsel Oke Tbk 2009-sekarang. Sebelumnya beliau menjabat sebagai Wakil Presiden Komisaris PT Sumber Alfaria Trijaya Tbk. 2006-2010, Direktur PT Northstar Pacific 2003-2006 dan bekerja di PT PricewaterhouseCoopers Securities 2000-2003, PT Bahana Securities 1995-2000 dan ATT Network Systems 1994-1995. Memperoleh gelar Bachelor of Science dan Master of Science Jurusan Electrical Engineering dari Tennessee Tech University, Amerika Serikat masing-masing pada 1991 dan 1993. Indonesian citizen, born in March 28, 1968. 47 years old. Since 2011 he has served as Commissioner based on Kumala Tjahjani Widodo, S.H., M.H., M.Kn. Notary Deed No. 48 dated December 19, 2011 legalized by Minister of Law and Human Rights of Republic of Indonesia No. AHU-AH.01.10-00066. He is one of the co-founder of Northstar group: He also serve as Managing Partner of Northstar Group 2006-now and Commissioner of PT Trikomsel Oke Tbk 2009-Now. Previously he served as Vice President Commissione of PT Sumber Alfaria Trijaya Tbk. 2006- 2010, Director of PT Northstar Pacific 2003-2006 and worked at PT PricewaterhouseCoopers Securities 2000-2003, PT Bahana Securities 1995-2000 and ATT Network Systems 1994-1995. Received his Bachelor’s Degree of cience and Master of Science Majoring in Electrical Engineering from Tennessee Tech University, USA in 1991 and 1993. Mulyo Sutrisno Komisaris Independen Independent Commissioners Adalah Warga Negara Indonesia kelahiran 14 April 1951, 64 tahun. Beliau menjabat sebagai Komisaris Independen Perseroan sejak 2004 berdasarkan akta notaris Benny Kristianto, S.H. No. 46 tanggal 22 Desember 2004 disahkan oleh Departemen Hukum dan Hak Asasi Manusia Republik Indonesia No : C-UM.02.01.1601. Saat ini juga menjabat sebagai Direktur Utama PT Philadel Terra Lestari sejak 2007, dan memulai karirnya di PT Trimegah Securities Tbk sejak 1999 sebagai Komisaris Independen hingga 2002, dan sebagai anggota Komite Audit sejak 2002 hingga 2008. Sebelumnya pernah menjabat sebagai Direktur sejak 1992 hingga 1999 dan sebagai Manajer Operasional sejak 1990 hingga 1992 di PT Trimegah Securindolestari, sebagai Direktur Utama di PT Philadel Terra Lestari sejak 1997 sampai dengan 2001. Memulai kariernya pada 1977 di Bank Exim sebagai Analis Kredit dan 1990 keluar dari Bank Exim dengan jabatan akhir selaku Kuasa Anggota Bursa. Meraih gelar Sarjana Muda dari Universitas Tarumanegara pada 1982, kemudian meraih gelar MBA dari Paramita Graha pada 1992. Indonesian citizen, born in April 14, 1951. 64 years old. He served as the Company’s Independent Commissioner since 2004 based on Benny Kristianto, S.H. Notary Deed No. 46 dated December 22, 2004 legalized by Minister of Law and Human Rights of Republic of Indonesia No: C-UM.02.01.1601. Currently also serve as President Director of PT Philadel Terra Lestari since 2007, and started his career at PT Trimegah Securities Tbk since 1999 as Independent Commissioner until 2002, and as member of Audit Committee since 2002 to 2008. Previously served as Director since 1992 to 1999 and as Operational Manager since 1990 to 1992at PT Trimegah Securindolestari, as President Director at PT Philadel Terra lestari since 1997 to 2001. Started his career from Bank Exim as Credit Analyst and in 1990 resigned from Bank Exim with last position as Power Exchange Member. Received his Baccalaureate Degree from Tarumanegara University in 1982, then received his MBA from Paramita Graha in 1992. 31 2014 Annual Report • PT. Multistrada Arah Sarana Tbk 31 2014 Annual Report • PT. Multistrada Arah Sarana Tbk Profil Dewan Komisaris Board of Commissioners Profile Paulus Ridwan Purawinata Komisaris Independen Independent Commissioner Adalah warga negara Indonesia kelahiran 19 Juli 1967, 48 tahun. Beliau telah menjabat sebagai Komisaris Independen sejak 2011. Berdasarkan akta Notaris Kumala Tjahjani Widodo, S.H., M.H., M.Kn. No. 48 tanggal 19 Desember 2011 disahkan oleh Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia No : AHU- AH.01.10-00066. Selain menjabat sebagai Komisaris Independen Perseroan, beliau saat ini masih menjabat sebagai Komisaris di PT Equator Capital Partners sejak 2011. Beliau mengawali karir sebagai Assistant Dealer di PT Putra Saridaya Persada Sekuritas 1990-1991. Kemudian menjadi Head Dealer di PT Agung Securities Indonesia 1991-1993 dan Smith New Court Securities-South East Asia 1993-1994, lalu menjadi Associate Director di PT Standard Chartered Securities 1994-1997. Setelah itu beliau menjabat Vice President di PT Jardine Fleming 1998-2001, kemudian bekerja di bagian Capital Market Division di PT Semesta Indovest 2001-2011. Beliau menyelesaikan studinya di Universitas Trisakti Fakultas Ekonomi Program Studi Akuntansi. Indonesian Citizen born in July 19, 1967. 48 years old. He served as Independent Commissioner since 2011. Based onKumala Tjahjani Widodo S.H., M.h., M.Kn., Notary Deed No. 48 dated December 19, 2011 legalized by Minister of Justice and Human Rights of Republic if Indonesia No: AHU-AH.01.10-00066 Other than serving as the Company’s Independent Commissioner, he is still serves as Commissioner at PT Equator Capital Partners since 2011 until now. He started his career as Assistant Dealer at PT Putra Saridaya Persada Sekuritas 1990-1991. Then as Head Dealer at PT Agung Securities Indonesia 1991-1993 and Smith New Court Securities-South East Asia 199301994, then as Associate Director at PT Standard Chartered Securities 1994-1997. After that he served as Vice president at PT Jardine Fleming 1998-2001. Then worked at Capital Market Division at PT Semesta Indowest 2001-2011. He finished his study in Faculty of Economy of Trisakti University, Majoring in Accounting, 32 PT. Multistrada Arah Sarana Tbk • Laporan Tahunan 2014 32 PT. Multistrada Arah Sarana Tbk • Laporan Tahunan 2014 Profil Direksi Board of Directors Profile 1 Pieter tanuri Presiden Direktur President Director

2. Sukarman