Indonesian citizen, 59 years old.

Obtained Masters in Management from Binus University.

Served as Chair of the Company’s Audit Committee from 2024 until now. Served as Chief (Director) of Digital and Consumer Banking KEB Hana Bank Indonesia (May – December 2020), EVP – Head of segmentation and Digital Banking Maybank Indonesia (October 2005 – April 2020), VP- Head of Wealth Management Business ABN Amro (2004 – 2005), Head of Forex Business ABN Amro (2003 – 2004), Head of Business Planning ABN Amro (1999 – 2003).

Indonesian citizen, 29 years old.

Obtained a Bachelor of Science in Business Administration from the University of Southern California, Marshall School of Business in 2017 and a Masters of Strategic Marketing from Imperial College Business School in 2019.

Served as Commissioner of the Company from 2023 until now. Currently serving as Commissioner of PT Kreasi Dasatama since 2023, Commissioner of PT Harimas Tunggal Perkasa since 2023, Commissioner of PT Tunggal Jaya Investama since 2023, Director of PT Impack Pratama Industri Tbk since 2022, Commissioner of PT Sirkular Karya Indonesia since 2022, Commissioner of PT Mulford Indonesia since 2021 , Commissioner of PT Solarone Pratama Internasional since 2021, Commissioner of PT Unipack Plasindo since 2021, Commissioner of PT Alsynite Indonesia since 2021, and Commissioner of PT OCI Material Pratama since 2020.

Previously served as Head of Business Strategy PT Impack Pratama Industri Tbk (2021 – 2022) and Unit Head PT OCI Material Pratama (2018 – 2020)

Indonesian citizen, 43 years old.

Obtained a Diploma 3 degree at the Faculty of Social and Political Sciences, Padjadjaran University, Bandung.

Served as Member of the Company’s Nomination and Remuneration Committee from 2024 until now. Served as HRGA & Legal Manager of PT Trialam Fasade / ALamKaca Group (2020 – 2022), HRD Manager of PT. Dipa Healthcare, Jakarta (2011 – 2019), Operational Manager (Eljohn Indonesia) Bangka Belitung (2008 – 2010), Head of HRD Royal Grande Bangka Belitung (2006 – 2007), Head of HRD Grand Millennium Hotel Bangka Belitung (2004 – 2006).