Board of Commissioners | PT Wijaya Cahaya Timber Tbk

Erwin Kurnia Winenda

President Commissioner (Independent)

Indonesian citizen, 49 years old, domiciled in Jakarta.

Legal Basis of Appointment

Served as President Commissioner and Independent Commissioner based on the resolution of the GMS on September 26, 2022, until the closing of the Annual General Meeting of Shareholders to be held in 2027.

Concurrent Positions

Currently, he is a Partner at Law Office Hanafiah Ponggawa & Partners (Dentons HPRP), President Director at PT Kreasi Gemilang Sejahtera, and a Member of the Audit Committee at PT Pelayaran Nelly Dwi Putri Tbk.

Work Experience

Previously served as Associate at Law Office Kusnandar & Co (1999-2002), Senior Associate at Law Office Makes and Partners (2002-2004), Senior Associate at Law Office Assegaf, Hamzah & Partners (2004-2005), Senior Associate at Law Office Gani Djemat & Partners (2006-2008) and lastly became a Senior Associate at Law Office Hanafiah Ponggawa & Partners (2008-2013).

Educational Background

He obtained his Bachelor of Laws degree from Padjadjaran University in 1999.

Affiliate Relationship

He has no affiliation with other members of the Board of Commissioners, members of the Board of Directors, nor the Major and Controlling Shareholders.

Selviana Rumondang

Commissioner

Indonesian citizen, 40 years old, domiciled in Jakarta.

Legal Basis of Appointment

Served as Commissioner based on the resolution of the GMS on September 26, 2022, until the closing of the Annual General Meeting of Shareholders to be held in 2027.

Concurrent Positions

She does not have concurrent positions in other Companies.

Work Experience

Previously served as Secretary Commissioner of Trade at the Embassy of Malaysia (2005-2007), Project Secretary and Personal Assistant at PT Asia Cros Investindo (2007-2009), Executive Assistant to Chief Executive Officer at PT Sumber Graha Sejahtera (SGS) (2009-2017) and lastly served as Secretary at PT Wijaya Cahaya Timber Tbk (2018-2022).

Educational Background

She obtained her Diploma from Don Bosco Academy Secretary and Management in 2005.

Affiliate Relationship

She has no affiliation with other members of the Board of Commissioners, members of the Board of Directors, nor the Major and Controlling Shareholders.