Mr Timotius graduated with a Bachelor's degree in Management Finance from University of Indonesia in 1984, a Bachelor's degree in Accounting from University of Indonesia in 1992, a Master in Management from University of Indonesia in 1990 and a Doctor of Agriculture Economics from Bogor Instittue of Agriculture in 2000. He is curently Independent Commissioner of PT Salim Invomas Pratama Tbk (May 2019-present), a member Audit Committee of PT Indofood Sukses Makmur Tbk (June 2018-present), a member Audit Committee of PT Bank Bumi Arta Tbk (2013-Present), a member Audit Committee of PT Sido Muncul Tbk (September 2019-present). Mr Timotius also lecturer at the falculty of economic and business at University of Indonesia since 1992.

Mr Denny Susilo graduated with a Bachelor of Accountancy degree from Trisakti University, Jakarta. He started his career as Auditor of Djoko Sutardjo & Partners Public Accountants. Then He served as Managing Director of PT MIF Finance, Independent Commissioner and member of Audit Committee of PT Bank Ina Perdana Tbk, member of Audit Committee of PT Berlian Laju Tangker Tbk. Currently, He also serves as CEO of PT Porto Ventura Kapital and lecturer at STIE Jayakusuma.

Mr Lukman Suparman graduated with a degree in Accounting from Tarumanegara University Jakarta. He started his career as Audit Supervisor at the Accounting Firm of Drs. Hans Kartikahadi & Co, then He also served as Audit and Budge Manager of PT Dua Berlian, Deputy Corporate Finance Manager of PT Indocement Tunggal Prakarsa Tbk, Head of Corporate Credit Affairs of PT Bank Central Asia Tbk and Treasury Division Manager of PT Indo Kodeco Cement. Currently, He also serves as Corporate Finance Manager of PT Rintis Sejahtera.