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BOARD OF COMMISSIONER

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NIRMAL RAJARAM

President Commisioner

Obtained a Bachelor of Commerce in Commerce/Accounting/Taxation from Loyola College,
University of Madras, from 1999 to 2002, and a Master of Business Administration in Finance & General Business Administration from ICFAI Business School, ICFAI University, from 2002 to 2004. Has experience as Senior Executive Risk Management at Infosys (2004 - 2006) and Chief Financial Office at PT Sipatex Putri Lestari (2006 - 2009). Served as Director (Entrepreneur) at PT RBB Alpha Energy (2009 - 2011) and CEO Indonesia & CFO Global at SG Group of Companies (PT Salgaocar Indonesia & Salgaocar Resources Africa Limited) (2012 - 2014). Additionally, he has held positions as Director of Business Development at RHB Holdings Pte Ltd (2014 - 2015), President Director & CEO at CRP Group (PT Citarasa Prima Indonesia Berjaya) (2015 - 2020) and Director of Strategy & Investments at Kejora Capital Group (2020-2022). Currently, he is a Partner and COO at Rigel Capital Management Pte Ltd (2022 - Present)

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FAUZI SJAM

Independent Commissioner

Obtained a Bachelor’s degree from Trisakti University, Jakarta, in 1997 - 2002 and Master’s
degree from PPM Business School, Jakarta, ini 2003 - 2005. He has experience as a Customer Support (2002 - 2007) at PT Artajasa Pembayaran Elektronis. He has served as GM Financial Services Industry(2007 - 2008) at PT Jatis Solution. In addition, he also served as Senior Account Manager(2008 - 2012) at PT Sigma Cipta Caraka, Managing Director (2013 - 2015) at PT Jatelindo Perkasa Abadi, VP Business Development (2015 - 2018) at PT Multi Adiprakarsa Manunggal and Director (2018 - 2019) at PT Jaringan Pembayaran Nasional.

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DIAZ HENDROPRIYONO

Commissioner

Indonesian citizen, 45 years of age. Obtained his Bachelor of Science (BSc) in Management from Norwich Military University, Master of Business Administration (MBA) in International Business and Master of Arts (MA) in Global Leadership from Hawaii Pacific University, Master of Public Administration (MPA) from Virginia Tech University and Government Leadership Certificate from the National Resilience Institute (Lemhannas). Previously served as Commissioner at PT Telekomunikasi Seluler (2015 - 2018). He is currently serving as Commissioner at Pertamina Gas (2021 - Present) and SiCepat Ekspres since 2022 and Board of Trustees of the Indonesian eSports Association, PBeSI and IeSPA. He was appointed as
Commissioner of the Company in 2022

*Source: PT M Cash Integrasi Tbk. Annual Report 2023

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