Indonesian citizen, born in Jember, 1957, joined PT Ace Hardware Indonesia, Tbk. since May 2011 and appointed as Independent Commissioner in the 2012 AGM. Previously, Teddy was an Independent Consultant, then as President Director of PT Inkamart Retailindo (2009-mid 2011), Director at Graha Group (2006-2009), and some executive positions at companies under Matahari Group (1984-2003).

Indonesian citizen, born in Sukabumi, West Java, 1968. Petrus Rudy Prakoso earned his Bachelor's degree in Accountancy from University of Gajah Mada, Yogyakarta (1992) and previously served as Chairman of Internal Audit Division of PT ACE Hardware Indonesia Tbk. He initiated his career as Assistant Manager in Retail Banking at Bank Bali (1993-1994), as well as Accounting Finance Manager at PT Keris Gallery (1996-2000) before joining PT ACE Hardware Indonesia Tbk.

Indonesian citizen, born in Jakarta, 1961, Julianto Sidarto holds degrees of BS Electrical Engineering and MS in Computer Science from The Johns Hopkins University, Baltimore, MD, USA. He has more than 26 years of experience in the field of management and operation consulting, with various national and multinational private companies, as well as state-owned enterprises clients. He also served as Managing Director Accenture and at the same time as Country Managing Director for Indonesia. Recently, he serves as advisor and commissioner at several companies in Indonesia.