Bunjamin J. Mailool was appointed as the Company’s President Commissioner upon the decision of the 2017 Annual General Meeting of Shareholders. His appointment was formalized in the Annual General Meeting of Shareholders Deed of Resolution No. 73, dated 28 May 2018, drafted before Tangerang-based Notary Sriwi Bawana Nawaksari, S.H., M.Kn.

He began and built his professional career with Citibank NA Jakarta in 1989, and his last post was as Vice President in 1997. In March 1997, he joined the Lippo Group at PT Bukit Sentul Tbk, where he served as CEO until 2001. He commenced his services as President Director for PT Matahari Putra Prima Tbk in 2002 until 2018, and PT Matahari Department Store Tbk since 2009. He served as President Director of the Company from 2014 until 2015, wherein he accepted his appointment as member of the Nomination and Remuneration Committee from 2015 to this day, while concurrently serving as President Commissioner.

He is an Indonesian citizen, aged 59 as of 31 December 2022. He obtained his MBA from Oklahoma State University and BSc from California State University of Fresno, USA.

Alexander S. Rusli was appointed as the Company’s Independent Commissioner upon the decision of the 2020 Annual General Meeting of Shareholders. His appointment was formalized in the Annual General Meeting of Shareholders Deed of Resolution No. 38, dated 19 July 2021 drafted before Tangerang-based Notary Sriwi Bawana Nawaksari, S.H., M.Kn.

After working as a full-time lecturer in Australia, he returned to Indonesia in 1997 and started his professional career journey in Indonesia at PricewaterhouseCoopers as a Management Consultant focusing on large IT Implementation projects.

As an experienced executive with a strong background in technology, he has held key positions or positions in private companies throughout his career, including CEO at PT Indosat Tbk, Indonesia’s second-largest telecommunications operator, from 2012-2017; Independent Commissioner at PT Sarana Menara Nusantara Tbk (Protelindo), from 2018-2019; Chairman at iFlix Indonesia, from 2018-2020; Commissioner at PT Solusi Sinergi Digital Tbk, since 2019 – Februari 2022; Independent Commissioner at PT Medikaloka Hermina Tbk (Hermina Hospital Group), since 2018-present; Independent Commissioner at PT Unilever Indonesia Tbk, since 2018-present; Independent Commissioner at PT Link Net Tbk, since 2020-present; Independent Commissioner at PT Cisarua Mountain Dairy Tbk, since 2021-present.

He has also held several positions in government, namely as Expert Staff at the Ministry of Communication and Information Technology, from 2001 – 2007; Expert Staff at the Ministry of SOEs, from 2007 to 2009; Expert Staff to the Minister of Finance of the Republic of Indonesia for the National Tax System, from 2019 to the present; and Advisor for Crescent Point for Indonesia, from 2019 to the present. From 2007 to 2009, he held the following posts in several State-Owned Enterprises: Commissioner at PT Krakatau Steel Tbk; President Commissioner at PT Geodipa Energi; and Commissioner at PT Kertas Kraft Aceh.

Additionally, he is also the founder of PT Digi Asia Bios, a consolidated Fintech holding company that offers digital payment, credit, and remittance financial services in Indonesia. He also has a Joint Venture with Tempo Digital Media which focuses on animation for Indonesian IP characters.

He is actively involved in growing and incubating digital businesses by investing in early-stage startups and serving on their boards of directors or as an active advisor. Apart from investing, he advises other firms that are experimenting with innovative business models, such as IRMA, GrosirOne, Surge, Doogether, etc.

He is an Indonesian citizen, 51 years old as of December 31, 2022. He holds several degrees as a Bachelor of Business, Information System in 1992, a Bachelor of Commerce (Hons), Information System in 1993 and a Doctor of Philosophy (Ph.D.), Information Systems in 2000, the three degrees were obtained from the Curtin University of Technology, Perth, Australia.

David Fernando Audy was appointed as the Company’s Independent Commissioner upon the decision of the 2022 Annual General Meeting of Shareholders.

He has experience in various positions such as Operating Partner of East Ventures, a sector-agnostic technology venture capital firm, where he oversaw portfolio companies on operations and value creation initiatives. Previously, he was President Director & CEO of PT Media Nusantara Citra Tbk and Director of PT Global Mediacom Tbk (2016-2020) and has 20 years of operational experience in several companies with various sectors such as technology, investment, media, telecommunications, and consumer. Other positions he has held include CEO of InewsTV, CEO of MNC-JCDecaux, CEO of PT Infokom Elektrindo, CEO of GlobalTV, CEO of WeChat Indonesia, CEO of PT MNC Pictures and Founder of Okezone.com. Since 2021 until now, he has served as Independent Commissioner of PT Matahari Department Store Tbk.

He is an Indonesian citizen, aged 44 years old. He earned his Bachelor of Commerce in Finance & Information Systems in 2001 and Master of Commerce in Professional Accounting in 2002, both at the University of New South Wales, Sydney, Australia.

Jeffrey K. Wonsono has been appointed as the Company’s Commissioner since 2011. His appointment is stated in the Annual General Meeting of Shareholders Deed of Resolution No. 19, dated 22 February 2011, drafted before Rini Yulianti, S.H., a notary based in East Jakarta. Before serving as Commissioner, he was the Company’s President Director from 1994 until 2011.

His professional career began with several multinational joint-venture banks, notably PT Bank Multicor and PT Bank LTCB Central Asia. He served as Commissioner of PT Matahari Putra Prima Tbk (1997-2013), President Commissioner of PT Multipolar Technology Tbk (2011-2013), and Commissioner for PT Multifiling Mitra Indonesia Tbk (2017-2021). Currently, he serves as Commissioner of PT Multipolar Technology Tbk (since 2013), President Commissioner of PT Visionet Data Internasional (since 2016), and concurrently serves as President Commissioner of PT Pacific Eastern Coconut Utama (since 2019).

He is an Indonesian citizen, aged 62 as of 31 December 2022. He obtained a Master of Business Administration degree in banking from Golden Gate University, USA in 1986. He holds a bachelor’s degree in Marketing from the Center of Business England, which he earned in 1979.

Henry J. Liando has been appointed as the Company’s Commissioner by the decision of the Annual General Meeting of Shareholders for the fiscal year 2017. The appointment was formalized in the Annual General Meeting of Shareholders Deed of Resolution No. 73, dated 28 May 2018, drafted before Tangerang-based Notary Sriwi Bawana Nawaksari, S.H., M.Kn.

Before joining the Company, he worked with various global banks, with his last post as Chief Financial Officer & Treasurer of Global Consumer Group of Citibank N.A. Indonesia. He served as Commissioner of PT Matahari Department Store Tbk (2010-2018), then he served as Director (2018-2019). He has been concurrently serving as Commissioner for PT Matahari Putra Prima Tbk (2018-2020), Independent Director of PT Link Net Tbk (2013-2017), and Director of PT Link Net Tbk (2017-June 2022).

He is an Indonesian citizen, aged 59 as of 31 December 2022. He holds a Master’s degree in Business Administration in Finance from Oregon State University, USA, and an undergraduate degree in Chemical Engineering from Bandung Institute of Technology.