An Indonesian citizen born in 1960, Pending Dadih Permana earned a Master’s degree in Agriculture from Gadjah Mada University in 2008. He has served as an Independent Commissioner of the Company since 2024 and was appointed as Chair of the Nomination and Remuneration Committee based on the Decree of the Board of Commissioners of PT Delta Giri Wacana Tbk No. 0003/DGI-KOM/IX/2024, dated September 2, 2024.

A brief summary of his work history and expertise can be found on the Board of Commissioners Profile page on this website.

An Indonesian citizen born in 1961, Widagdo Hendro Sukoco earned his Bachelor's degree from the Military Academy (AKABRI) Corps of Engineers (Zeni) in 1984. He has served as the President Commissioner of the Company since 2024 and was appointed as a member of the Nomination and Remuneration Committee in 2024 based on the Decree of the Board of Commissioners of PT Delta Giri Wacana Tbk No. 0004/DGI-KOM/IX/2024, dated September 2, 2024.

A brief summary of his work history and expertise can be found on the Board of Commissioners Profile page on this website.

An Indonesian citizen born in 1978, Suriana earned a Master’s degree in Management from Pelita Harapan University in 2003. She was appointed as a member of the Nomination and Remuneration Committee in 2024 based on the Decree of the Board of Commissioners of PT Delta Giri Wacana Tbk No. 0003/DGI-KOM/IX/2024, dated September 2, 2024.

Suriana has a background in finance and accounting with several conglomerate companies, along with experience and expertise in HR operations.