Indonesian citizen, 53 years of age. Obtained a Master’s Degree in General Management and Information Technology from Bina Nusantara University in 1996. Completed his Bachelor’s Degree in Computer Engineering at the University of New South Wales in 1993. Has held the position of President Commissioner of the Company since 2018 until now. Currently also serving as Director at PT M Cash Integrasi Tbk (2017 – Present), PT NFC Indonesia Tbk (2018 – Present), PT Digital Mediatama Maxima (2019 – Present), and Commissioner of PT Bumilangit Entertainment (2020 - Present). He was appointed as the Company’s President Commissioner in 2018.

Indonesian citizen, 44 years of age. Obtained a Master’s Degree in Management from Yayasan Pendidikan dan Pembinaan Manajemen (PPM) in 2009. Completed his Bachelor of Information Systems Degree from Bina Nusantara University in 2002. Previously work experience includes a Sales position at Shelfy Toys (2002 – 2004); IT Developer at PT Sarana Griya Lestari (2004 – 2005); Marketing Manager (2005 – 2008); General Marketing Manager at PT Modern Internasional Tbk (2008 – 2011, 2014 – 2015); General Marketing Manager at PT Mitra Komunikasi Nusantara (2011 – 2014); General Manager at PT Digital Pariwara Mandiri (2015 – 2016); General Manager Marketing (2016 – 2017); and Chief Executive Officer at PT Digital Mediatama Maxima Tbk (2017 – Present); Commissioner at PT NFC Indonesia Tbk (2022 – Present).

Indonesian citizen, 43 years of age. Obtained her Diploma III Degree from Saint Mary College, Jakarta, in 2000. Previously worked at PT Agapindo Sukses Sejati in Finance (2001 – 2007), then at PT Mitra Komunikasi Nusantara as Finance Manager (2008 – 2014). Later, she worked at PT Distribusi Voucher Nusantara as Finance Manager (2014 – 2018). Appointed as Commissioner Company Independent (2018 - Present).