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BOARD OF DIRECTOR

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MARTIN SUHARLIE

President Director

He served as President Director of the Company for the first time since 2017, pursuant to the Deed of Statement of Shareholders’ Resolutions No. 72, dated 11 August 2017, drawn up before Dr. Irawan Soerodjo, S.H., M.Si., Notary in Jakarta. He was reappointed as President Director of the Company for the 2nd period pursuant to the Deed of Statement of Shareholders Resolutions No. 134, dated 13 July 2022, drawn up before Christina Dwi Utami, S.H., M.Hum., M.Kn., Notary in Jakarta. He obtained his Bachelor of Management degree from Tarumanagara University in Jakarta in 1996. He served as President Director of the Company since 2017. Previously, he held key leadership roles, including CEO of PT Agapindo Sukses Sejati (1996 - 2007), CEO of PT Mitra Komunikasi Nusantara (2008 - 2013), Director of PT Berkah Karunia Kreasi (2015 - 2017), Commissioner of PT NFC Indonesia Tbk (2018 - 2022), President Commissioner of PT Distribusi Voucher Nusantara Tbk (2018 - 2024) and Commissioner of PT Mahaka Media Tbk (2022 - Present).

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SURYANDY JAHJA

Director

He served as Director of the Company for the first time since 2017, pursuant to the Deed of Statement of Shareholders’ Resolutions No. 72, dated 11 August 2017, drawn up before Dr. Irawan Soerodjo, S.H., M.Si., Notary in Jakarta. He was reappointed as President Director of the Company for the 2nd period pursuant to the Deed of Statement of Shareholders’ Resolutions No. 134 dated 13 July 2022, drawn up before Christina Dwi Utami, S.H., M.Hum., M.Kn., Notary in Jakarta. He 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. He served as Director of the Company since 2017. Currently, he is the President Commissioner of PT NFC Indonesia Tbk (2018 - Present), President Commissioner of PT Digital Mediatama Maxima Tbk (2019 - Present) and Commissioner of PT Bumilangit Entertainment (2020 - Present). Previously, he held various leadership and executive roles, including Corporate Account Executive at 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), Director at PT Kresna Graha Investama Tbk (2015 - 2022) and Commissioner at PT Distribusi Voucher Nusantara Tbk (2018 - 2024).

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RACHEL STEPHANIE MARSAULINA SIAGIAN

Director

She served as Director of the Company for the first time since 2017, pursuant to the Deed of Statement of Shareholders’ Resolutions No. 72, dated 11 August 2017, drawn up before Dr. Irawan Soerodjo, S.H., M.Si., Notary in Jakarta. She was reappointed as Director of the Company for the 2nd period pursuant to the Deed of Statement of Shareholders’ Resolutions No. 134 dated 13 July 2022, drawn up before Christina Dwi Utami, S.H., M.Hum., M.Kn., Notary in Jakarta. He 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. 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). She served as Director of the Company since 2017. She is the Director of PT Anugerah Teknologi Mandiri (2018 - Present). She previously worked in the Marketing Division at Lowe Indonesia (2013 - 2014) also CEO and Co-Founder of Livi. Pte. Ltd (2014 - 2017).

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STANLEY TJIANDRA

Director

He served as Director of the Company for the first time since 2024, 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 in Financial Management from Atma Jaya Catholic University, Jakarta, in 2000. He served as Director of the Company since 2024. He is also currently the Director of PT Distribusi Voucher Nusantara Tbk (2018 - Present), Director of PT Royal Investama Sejahtera (2021 - Present), Director of PT Multidaya Dinamika (2024 - Present), Director of PT Energi Selalu Baru (2024 - Present), Director of PT Semolis Teknologi Indonesia (2024 - Present) and was the Commissioner of PT Digital Artha Media (2021 - 2024). He previously held the positions of Financial Analyst (2001 - 2004) and Section Head of Corporate Finance (2005 - 2006) at PT Kerismas Witikco Makmur, Equity Analyst (2006 - 2009) and Research Team Leader (2010) at PT Trimegah Sekuritas Indonesia Tbk. In addition, he served as Head of Equity Research (2010 - 2015) and was later appointed Senior Vice President of Business Research (2015 - 2017) at PT Kresna Graha Investama Tbk.

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*Source: PT M Cash Integrasi Tbk. Annual Report 2024

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