BOARD OF DIRECTORS’ AFFILIATED RELATIONSHIPS

PT PELABUHAN INDONESIA II (PERSERO) BOARD OF DIRECTORS COMPOSITION FOR THE PERIOD MARCH 15, 2021 – OCTOBER 1, 2021

On March 15, 2021, December based on the Minister of SOEs as a” PT Pelabuhan Indonesia (Persero)” GMS Decree No. SK-79/ MBU/03/2021 dated March 15, 2021, Yon Irawan was dismissed with honor as Director of Finance and Mega Satria was appointed as Director of Finance in the context of restructuring the Board of Directors membership composition.

Thus, the Board of Directors composition for the period March 15, 2021– October 1, 2021 consisted of 8 (eight) people including 1 (one) President Director, 1 (one) Vice President Director, and 6 (six) Directors. All Directors were domiciled in the Pelindo II Head Office working area. The composition and basis for the appointment of the Board of Directors can be seen in the table below.