HENRY JUSUF

PRESIDENT DIRECTOR

Gender: Male

Joined the Board: 2021

Current Election Period: 2025-2030 (reappointed based on Annual General Meeting of Shareholder – 7 July 2025)

Education:

• Bachelor of Science, Majored in Administration Business, University of Woodbury

Non-Formal Education- Capital Market Certification:

• Continuing Education Programs for Broker-Dealer Representative – The Indonesia Capital Market Institute (TICMI), 2018

• Continuing Education Programs for Investment Manager Representative – Indonesia Investment Manager Representative Association (PWMII), 2018
• Continuing Education Programs for Members of the Board of Directors and the Board of Commissioners as Securities Underwriter and/or Broker Dealer – Indonesian Securities Companies Association (APEI), 2017

Past Experiences:

• Director of PT Danatama Makmur Sekuritas (1996 – 2021)

He has an affiliation relationship with the Major and Controlling Shareholders and the Company’s Board of Commissioners.

SANTOSO SALIM

DIRECTOR

Joined the Board: 2022

Current Election Period: 2025-2030 (reappointed based on Annual General Meeting of Shareholder – 7 July 2025)

Education:

• Georgia Tech University – USA

Other Management Duties:

• Independent advisory for Private and Public Companies on various Healthcare sector, General Industries and natural resources

Past Experiences:

• Investment Banker in boutique private equity firms, specializing in origination, corporate restructuring and re-organization, debt restructuring in the last of 10 (ten) years.

He has no affiliated relationship with the Controlling and Major Shareholder, members of the Board of Commissioners and the Board of Directors of the Company.

VICKY GANDA SAPUTRA

DIRECTOR

Gender: Male

Joined the Board: 2021

Current Election Period: 2025-2030 (reappointed based on Annual General Meeting of Shareholder – 7 July 2025)

Education:

• Bachelor of Economics, Majored in Finance, Kwik Kian Gie School of Business, 1996-2000
• Executive Program, Business Strategy for Asia, National University of Singapore, 2014

Other Management Duties:

• Chief Executive Officer of PT Netzme Kreasi Indonesia
• Co-Founder of Gan Asia Kapital
• Co-Founder of Yayasan CEO Indonesia

Past Experiences:

• Chief Executive Officer of Papillon Group (2011 – 2019)
• Director and Corporate Secretary of PT Buana Listya Tama Tbk (2013 – 2017)
• Owner of PT Gaya Boga International (2012 – 2016)
• Co-Founder of PT Jasa Boga Raya (2012 – 2013)
• Executive Director of PT Danatama Makmur (2000 – 2003)

He does not have any affiliation relationship with the Major and Controlling Shareholders, members of the Board of Commissioners, and the Board of Directors of the Company.

WONG KEVIN

DIRECTOR

Gender: Male

Joined the Board: 2011

Current Election Period: 2025-2030 (reappointed based on Annual General Meeting of Shareholder – 7 July 2025)

Education:

• Bachelor of Arts in Business Administration, Lewis & Clark College, 1991
• Bachelor of Applied Science in Mechanical Engineering, Columbia University in the City of New York, 1989

Past Experiences:

• President Director of PT Buana Lintas Lautan Tbk (2014 – 2021)
• Director of PT Berlian Laju Tanker Tbk. (1999-2014)
• General Manager - Finance of PT Berlian Laju Tanker Tbk.
• Corporate Secretary of PT Berlian Laju Tanker Tbk. (1996-1997)
• Associate Director of Pan Union Co, Ltd (1995-1996)
• Associate at PT Bahana Pembinaan Usaha Indonesia (1994)
• Assistant Manager at Citibank, N.A. (1992-1993)

He does not have any affiliation relationship with the Major and Controlling Shareholders, members of the Board of Commissioners, and the Board of Directors of the Company.