Indonesian citizen, 49 years of age. Obtained his Bachelor of Management degree from Tarumanagara University in Jakarta in 1996. Previously served as CEO of PT Agapindo Sukses Sejati (1996 - 2007), CEO of PT Mitra Komunikasi Nusantara (2008 - 2013), Director of PT Berkah Karunia Kreasi (2015 - 2017) and Commissioner of PT NFC Indonesia Tbk (2018 - 2022). Concurrently serving as President Commissioner of PT Distribusi Voucher Nusantara Tbk (2018 - Present) and Commissioner of PT Mahaka Media Tbk (2022 - Present). Has been serving as President Director of the Company since 2017

Indonesian citizen, 53 years of age. Obtained his Bachelor of Communication & Computer Engineering degree from the University of New South Wales in 1993 and his Master of General Management and Information Technology from Bina Nusantara University in 1996. Has been serving as Director of the Company since 2017. He is the President Commissioner of PT NFC Indonesia Tbk (2018 - Present), President Commissioner of PT NFC Indonesia Tbk (2018 - Present), Commissioner of PT Distribusi Voucher Nusantara Tbk (2018 - Present), President Commissioner of PT Digital Mediatama Maxima Tbk (2019 - Present) and Commissioner of PT Bumilangit Entertainment (2020 - Present). Previously served as Corporate Account Executive in OGCI, Houston, Texas, USA (1994 - 1995), Marketing Manager at PT Barata Nusatama Prima - OGCI (1995 - 1997), Director at PT Kresna Cakra Unika (1997 – 1999), Director
at PT Kresna Graha Sekurindo Tbk (1999 - 2015) and Director of PT Kresna Graha Investama Tbk (2015 - 2022)

Indonesian citizen, 35 years of age. Obtained her Bachelor of Visual Communication Design degree from Trisakti University in Jakarta in 2010 and Master of Management from Trisakti University in Jakarta in 2016. Has been serving as Director of the Company since 2017. President Director of PT Anugerah Teknologi Mandiri (2018 - Present). She previously worked in the Marketing Division at Lowe
Indonesia (2013 - 2014) and CEO and Co-Founder of Livi. Pte. Ltd (2014 – 2017). In addition, she has received several certifications, including Certification of “The 6th Indonesian Finance Association (IFA) International Conference “Covid-19, Current Challenges and the Future of Financial Market,” (17 - 18 September 2020) and AEI webinar certification “Corporate Restructuring, Financial & Legal Strategy” (13 & 20 August 2021)

Indonesian citizen, 56 years of age. Obtained his Bachelor’s degree in Agricultural Industrial Technology from Bogor Institute of Agriculture in 1990. Has been serving as Director of the Company
since 2017. He previously served as Marketing & Operations Division Head at PT Smart Telecom (2011 - 2012), Operations Director at PT Mitra Komunikasi Nusantara (2012 - 2014), Vice President Sales & Channel Management at PT Bakrie Telecom Tbk (2014 - 2015) and Commercial & Operations Director at PT Bakrie Telecom Tbk (2015 - 2016) as well as Director at PT Media Karya Nusantara (2022 - Present)

Obtained a Bachelor’s degree in Financial Management from Atma Jaya Catholic University, Jakarta, in 2000. He has experience as a Financial Analyst (2001 - 2004) and Section Head of Corporate Finance (2005 - 2006) at PT Kerismas Witikco Makmur. He has served as Equity Analyst (2006 - 2009) and Research Team Leader (2010) at PT Trimegah Sekuritas Indonesia Tbk. In addition, he also served as Head of Equity Research (2010 - 2015), then appointed as Senior Vice President of Business Research (2015 - 2017) at PT Kresna Graha Investama Tbk. Currently he is serving as Director of PT Distribusi Voucher Nusantara Tbk (2018 - present).