Indonesian citizen, born in Jakarta in 1992. Completed his Master of Business Management at Prasetiya Mulya University, Tangerang in 2022. Started his career at Imelda & Rekan (Deloitte Indonesia) as External Audit - Manager (2014 – 2022). Served as Senior Accounting Manager (February 2023 – June 2023), Senior Manager Financial Planning and Business Analyst (July 2023 – January 2024). Currently serves as Business Operation Planning and Analyst Head (2024 – Present). The period of office as a member of the Audit Committee is until 2027.

Indonesian citizen, born in Jakarta in 1991. Completed his Bachelor of Laws at Pelita Harapan University, Tangerang in 2014 and Master of Laws at Cardiff University, U.K. in 2016. Started his career as a Liaison Officer for the delegation of the Republic of Chile from the Constitutional Court of the Republic of Indonesia (2012). Currently serves as finance at PT Morotai Paradis Resort since 2018. The period of office as a member of the Audit Committee is until 2027.

Indonesian citizen, born in Sungailiat in 1991. Completed his Master of Accounting at Tarumanegara University in 2016. Started his career at PT Indomarco Adi Prima as Finance staff (2013 – 2014). Served as Finance at PT Gema Buana Nusantara (2015 – Present). The period of office as a member of the Nomination & Remuneration Committee is until 2027.

Indonesian citizen, born in Jakarta in 1975. Graduated with Bachelor of Science at San Diego State University majoring in Finance in 1999. Served as Head of Marketing of Nestle Distributor Food and Service (2001 – 2003). Served as Purchasing Manager of PT Tirta Mahakam (2003 – 2006). Served as Business Development Manager of PT Monas Indah Sejati (2006 – 2008). Served as Senior Branch Manager of PT MCCI International Investment (2009 – 2010). Most recently as Procurement of PT Grand Balikpapan (2013 – Present). The period of office as a member of the Nomination & Remuneration Committee is until 2027.