Albertus Sumardi, age 73, Indonesian
Chairman

Mr. Sumardi was appointed as Independent Commissioner of the Company in May 2012. Presently, he is also a Senior Port Consultant of PT Diagram - Port System &
Engineering Consultant, and Chairman of Indonesian Port Expert Association.

Previously, he served as Managing Director of PT Pelindo IV Makassar (1988-1998), Technical Director of PT Pelindo I Medan (1973-1988). From 1998-2002, he handled different positions as Commissioner, Managing Director of PT Pelindo III

Surabaya, President Commissioner of PT Terminal Petikemas Surabaya. He was a member of Asean Ports Association (1985-2001), and International Association of
Ports & Harbors (1993-2003).

Mr. Sumardi graduated from Gadjah Mada University in 1964, with a degree in Bachelor of Science, major in Civil Engineering.

Mr. Sumardi is firstly appointed as Independent Commissioner of the Company in May 3, 2012 Annual General Meeting of Shareholders

of the Company and served from the closing of the said Annual General Meeting of Shareholders as

evidenced by deed of statement on Company's Meeting Resolutions No. 240 dated May 30, 2012, drawn up before Humberg Lie., S.H, Notary In North Jakarta

Sandy Alzul Alipion, age 43, Filipino
Member

Mr. Alipio was appointed as a member of the Company's Audit Committee in April 2014. Prior to this appointment,he was Vice President, Internal Audit & SOX of Elan Pharmaceuticals,Inc. in South San Francisco, California, United States of America. Before, he has joined KPMG LLP from October 2000 - March 2004 as as Senior Manager, Audits and Business Advisory; SGV and Co from March 1994 - February 2000 as Manager, Assurance and Business Advisory Services, and Arthur Andersen from September 1997 - September 1998 as Experienced Senior

He is a Certified Public Accountant and licensed California CPA on November 2001 and licensed Philippine CPA on May 1993

and he is also a Certified Internal Auditor. He holds Bachelor of Science in Business Administration and Accountancy degree from University of the Philippines on March 1993.

Catherine Dagon Panilla, age 34, Filipino
Member

Ms. Panilla was appointed as a member of the Company’s Audit Committee in April 2013. She has been with International Container Terminal Services, Inc. (ICTSI), the parent company of the Company, as Financial Reporting Manager since November 2008. Previously, she had worked with Sycip Gorres Velayo & Co. for over six years, auditing clients in the pharmaceutical industry, telecommunications equipment and services providers, entertainment industry, hospitals, transportation

particularly port services, manufacturing, publishing and printing industries, educational institutions, and foundations.

Ms. Panilla is a Certified Public Accountant, graduated with a degree in Bachelor of Science in Accountancy from the University of the Philippines in the Visayas in 2001.