President Commissioner

He served as President Commissioner of the Company pursuant to the Deed of Statement of Shareholders’ Resolutions No. 144, dated 19 June 2024, drawn up before Christina Dwi Utami, S.H., M.Hum., M.Kn., a Notary in Jakarta. He 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. He served as President Commissioner of the Company since 2024. He previously served as Senior Executive Risk Management at Infosys BPM (2004 - 2006), Chief Financial Officer at PT Sipatex Putri Lestari (2006 - 2009), CEO & Director (Entrepreneur) at PT RBB Alpha Energy (2009 - 2012), CEO Indonesia & CFO Global at SG Group of Companies (PT Salgaocar Indonesia & Salgaocar Resources Africa Limited) (2012 - 2014), 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). He is currently a Partner and COO at Rigel Capital Management Pte Ltd (2022 - Present).

Independent Commissioner

He served as Independent Commissioner of the Company pursuant to the deed of Statement of Shareholders’ Resolutions No. 144 dated 19 June 2024, drawn up before Christina Dwi Utami, S.H., M.Hum., M.Kn., Notary in Jakarta. He 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 served as Independent Commissioner of the Company since 2024. He previously served as Customer Support (2002 - 2007) at PT Artajasa Pembayaran Elektronis, GM Financial Services Industry (2007 - 2008) at PT Jatis Mobile, 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.

Commissioner

He served as Commissioner of the Company pursuant to the deed of Statement of Shareholders’ Resolutions No. 200 dated 31 January 2025, drawn up before Christina Dwi Utami, S.H., M.Hum., M.Kn., Notary in Jakarta. He obtained a Bachelor of Engineering Degree from the University of Indonesia in 1995. He served as Commissioner of the Company since 2025. Previously worked at PT Versa Torron Sistekindo as Database Specialist (1996 - 1997), then at PT IFS Indonesia as System & Application Engineering Manager (1997 - 2001), then at PT Agapindo Sukses Sejati as Technical VP (2001 - 2005), at PT Solusi Lintas International as IT Director (2005 - 2010), PT Mitra Komunikasi Nusantara as IT Director (2010 - 2014), PT NFC Indonesia as Director (2014 - 2018), at PT 1 INTI DOT COM as Director (2014 - present), at PT Soteria Wicaksana Investama as Director (2017 - 2022), at PT Media Karya Nusantara as Director (2017 - 2022). Currently, he is the President Commissioner of PT Multidaya Dinamika (2024 - present) and President Director of PT Distribusi Voucher Nusantara Tbk (2018 - present).