Fendi Santoso was appointed as the Company’s Director based on the decision of the 2019 Annual General Meeting of Shareholders. His appointment is stated in the Annual General Meeting of Shareholders Deed of Resolution No. 68, dated 12 June 2020, drafted before Tangerang-based Notary Sriwi Bawana Nawaksari, S.H., M.Kn.

He has 20 years of experience in private equity and corporate space. Prior to the Company, he served as CFO at PT Matahari Putra Prima Tbk. He also spent 4 years at The Abraaj Group as Director overseeing investments in Southeast Asia and 5 years at Northstar Group – a leading private equity firm focusing on Southeast Asia countries, where he was involved in several transactions in various sectors, including several financial services and consumer-facing businesses. Prior to this, he held various positions at Jardine Group – including Astra International, Jardine Motors Group, Jardine Matheson, and Federal International Finance. He served at PT Matahari Putra Prima Tbk as Commissioner (2020-2022) and subsequently as President Commissioner (since 2022). Furthermore, he also serves as the Director at PT Lenox Pasifik Investama Tbk (since 2022) and President Commissioner at PT Star Pacific Tbk (since 2022).

He is an Indonesian citizen, aged 44 as of December 31, 2023.