43 years old,
Indonesian citizen

Joined the Company in 2017 served as Deputy CFO, then Director of the Company (2018- 2020), Commissioner of the Company (2020-2022), and since 2022 served as President Commissioner. He has years of experience in private equity, including 4 years at The Abraaj Group as Group Director in charge of various investments in Southeast Asia and 5 years at Northstar Group, a private equity company focusing in Southeast Asia, where he involved in several transactions in various sectors, including several consumerfacing businesses. Previously, he held several positions at Jardine Group (2003-2008), including Astra International, Jardine Motors Group, Jardine Matheson, and Federal International Finance. Currently he also serves as Director of PT Multipolar Tbk (since 2020), and Commissioner of PT Ciptadana Capital (since 2020), President Commissioner of PT Star Pacific Tbk (since 2022) and Director of PT Lenox Pasifik Investama Tbk. (since 2022). He is graduated in 2001 from Pelita Harapan University as Bachelor in Industrial Engineering.

Affirmed as President Commissioner of the Company based on the Annual General Meeting of Shareholders, Notary Deed No. 61, dated April 19, 2023 made by Sriwi Bawana Nawaksari, S.H., M.Kn.

55 years old,
Indonesian citizen

Joined the Company in 2007 as Vice President of Corporate Communication & Public Relation (2007-2012) then serves as Vice President Independent Commissioner of the Company (2018-2020) then Independent Commissioner since 2021 and Chairman of Nomination and Remuneration Committee since 2022. Throughout his career, he has held various executive positions in various companies including Sales & Marketing Manager ERA Indonesia PT Megapolitan Developments Tbk (1990-2001), Senior Account Director PT Rainbow Cipta Utama (2001-2003), Local Partner PT Icash Global Rewards & Loyalty Sdn Bhd, (2003-2007), Vice President of Malls Management PT Nadya Putra Investama (2012-2015), Associate Director Corporate Communication & Government Affairs (2015-2018) and Vice President Independent Commissioner of PT Multipolar Tbk (2018-2020). He currently also serves as Vice President Independent Commissioner and Chairman of Nomination and Remuneration Committee (since 2018) also Chairman of Audit Committee (since 2020) of PT Matahari Department Store Tbk. He also serves as Chairman of APRINDO (Indonesian Modern Retailer Association) since 2015 and Chairman of Federation of AsiaPacific Retail Association (FAPRA) since 2022. He graduated as Bachelor of Management from Jayabaya University in 2001.

Affirmed as Independent Commissioner of the Company based on the Annual General Meeting of Shareholders, Notary Deed No. 61, dated April 19, 2023 made by Sriwi Bawana Nawaksari, S.H., M.Kn.

39 years old,
Indonesian citizen

He has more than 15 years of experience in private equity and management consulting firms. Joined the Company as Independent Commissioner in 2022. Currently he is an Executive Director of Falcon House Partners (since July 2017), private equity fund in Singapore with over USD 600mn AUM. Prior to joining Falcon House Partners in 2006 he was Principal of Kearney, a global management consulting firm with offices in over 40 countries. He earned degree in Master in Business Administration (Honors), Major in Private Equity & Venture Capital from University of Pennsylvania, Philadelphia, USA in 2013 and Bachelor of Business Administration (Honors), Major in Finance from National University of Singapore in 2006.

Affirmed as Independent Commissioner of the Company based on the Annual General Meeting of Shareholders, Notary Deed No. 61, dated April 19, 2023 made by Sriwi Bawana Nawaksari, S.H., M.Kn.

37 years old,
Indonesian citizen

Served as Commissioner of the Company since 2015. He started his career as a Lecturer and Executive Dean Business School, Law, and Faculty of Social & Political Sciences at Pelita Harapan University (2012- present). He serves as Commissioner of PT Matahari Department Store Tbk (2015-2020), President Commissioner of PT Siloam International Hospital Tbk (2017-present) and Director of PT Lippo Karawaci Tbk (2019-present). He was graduated as Bachelor's Degree in Economics and Political Philosophy from Georgetown University, USA in 2006, complete his Master in Business Administration degree from the Wharton School of Business, University of Pennsylvania, USA in 2008 and obtained his Juris Doctor degree from Columbia Law School, Columbia Univesity, USA in 2011.

Affirmed as Commissioner of the Company based on the Annual General Meeting of Shareholders, Notary Deed No. 61, dated April 19, 2023 made by Sriwi Bawana Nawaksari, S.H., M.Kn.