An Indonesian citizen, 63 years old. Serving as the President Director of the Company since 1994, and last reappointed in July 2023. He is one of the major shareholders and controllers of the Company.

There is no affiliation with (i) other members of the Company's Board of Commissioners; and (ii) other members of the Company's Board of Directors.

He has over 30 years of experience in the IT industry. Before founding the Company in 1994, he had a career at PT Multipolar Corporation, with his last position as Marketing Manager (1987-1994).

He holds a Bachelor's degree in Law from Parahyangan Catholic University in 1985, a Bachelor's degree in Electrical Engineering from Bandung Institute of Technology in 1986, a Master's degree in Management from Trisakti University in 2006, and a Doctorate in Economics from Trisakti University in 2017.

An Indonesian citizen, 58 years old. Serving as the Vice President Director of the Company since January 2020, and last reappointed in July 2023. He is one of the shareholders and controllers of the Company.

There is no affiliation with (i) other members of the Company's Board of Commissioners; and (ii) other members of the Company's Board of Directors.

He has over 30 years of experience in the IT industry. Before founding the Company in 1994, he had a career at PT Multipolar Corporation, with his last position as Professional Services Manager (1988-1994). He also served as a Director of the Company (1994-2020).

He holds a Diploma 3 degree in Electrical Engineering from the Polytechnic University of Indonesia in 1988.

An Indonesian citizen, 46 years old. Serving as a Director of the Company since January 2022, and last reappointed in July 2023.

There is no affiliation with (i) other members of the Company's Board of Commissioners; (ii) other members of the Company's Board of Directors; and (iii) major shareholders of the Company. He has over 20 years of experience in the IT industry.

He joined the Company in 2000 as a System Engineer and has held various positions in the Company, including Senior System Engineer (2003-2005), Technical Advisor (2005-2011), General Manager Solution Architect (2011-2020), and Senior General Manager (2020-2022).

He holds a Bachelor's degree in Electrical Engineering from the Indonesia Institute of Technology in 2000.

An Indonesian citizen, 56 years old. Serving as a Director of the Company since January 2020, and last reappointed in July 2023.

There is no affiliation with (i) other members of the Company's Board of Commissioners; (ii) other members of the Company's Board of Directors; and (iii) major shareholders of the Company. He has over 30 years of experience in the IT industry.

He joined the Company in 2019 as Senior VP Sales. Before joining the Company, he had a career in several IT companies, including PT Tdata Indonesia, with his last position as Sales Director (2010-2019), PT SAP Indonesia as Executive Sales Specialist (2008-2010), and PT Microsoft Indonesia with his last position as Sales Lead FSI (1997-2008).

He holds a Bachelor's degree in Mathematics from Bandung Institute of Technology in 1991.

An Indonesian citizen, 47 years old. Serving as a Director of the Company since January 2020, and last reappointed in July 2023. Additionally, he was appointed as the Company Secretary in July 2023.

There is no affiliation with (i) other members of the Company's Board of Commissioners; (ii) other members of the Company's Board of Directors; and (iii) major shareholders of the Company.

He has over 20 years of experience in the financial field. He joined the Company in 2010 as the General Manager of Accounting Finance. He began his career as an auditor at KAP KPMG (1997-1998), KAP Deloitte (1998-2002), and finally at KAP Dedi Mulyadi & Rekan with his last position as Audit Manager (2002-2003). He then joined GE Finance as a Credit Card Controller at GE Finance Indonesia (2003-2009) and as a Controller at GE Money Hong Kong (2009-2010).

He holds a Bachelor's degree in Accounting from Trisakti University in 1997.

An Indonesian citizen, 47 years old. Serving as a Director of the Company since January 2022, and last reappointed in July 2023.

There is no affiliation with (i) other members of the Company's Board of Commissioners; (ii) other members of the Company's Board of Directors; and (iii) major shareholders of the Company. He has over 20 years of experience in the IT industry.

He joined the Company in 2000 as a System Engineer and has held various positions in the Company, including Senior System Engineer (2003-2005), Business Development Manager (2005-2011), General Manager (2011-2020), and Senior General Manager (2020-2022).

He holds a Bachelor's degree in Electrical Engineering from Sam Ratulangi University in 1999.