Indonesian citizen, born in Jakarta in 1975. Graduated with Bachelor of Accounting at Trisakti University, Jakarta in 1994. She started her career as an Internal Audit (1999-2001). Currently working as Supervisor of Accounting and Internal Control at PT Gema Buana Nusantara since 2012. Served as a member of the Audit Committee is until 2024.

Indonesian citizen, born in Jakarta in 1991. Graduated with Bachelor of Laws at Pelita Harapan University, Jakarta in 2014 and Masters of Law at Cardiff University, UK in 2016. She started her career as a Liaison Officer for the delegation of the Republic of Chile from the Constitutional Court of the Republic of Indonesia (2012). Currently working as Finance at PT Morotai Paradis Resort since 2018. Served as a member of the Audit Committee is until 2024.

Indonesian citizen, born in Sungailiat in 1991. Completed 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). Served as member of Company Nomination & Remuneration Committee until 2024.

Indonesian citizen, born in Jakarta in 1975. Completed his Bachelor of Science, Department of Finance at San Diego State University, in 1999. Served as Head of Marketing at Nestle Distribution Food and Service (2001 - 2003). Served as Purchasing Manager at PT Tirta Mahakam (2003-2006). Served as Business Development Manager at PT Monas Indah Sejati (2006-2008). Served as Senior Branch Manager at PT MCCI International Investment (2009-2010). Served as Procurement at PT Grand Balikpapan (2013-2021). Served as Member of Company Remuneration Commitees from Juli 1st, 2020 until Juni 30th, 2021.