Yudi Hamka is a Japanese citizen, who was born in Jakarta, in 1971, and currently resides in Jakarta. Mashudi Hamka earned his Executive Leadership Education from Wharton School of Business, University of Pennsylvania, USA in 2010, Master of Business Administration, Temple University, Japan Campus, Tokyo, Japan in 2002 and Diploma of Business Management, Regent Business College, Sydney, Australia in 1993.

He was appointed as President Director of the Company at Annual GMS dated July 20, 2022 as per Deed No.79 dated July 20, 2022 made before the Notary Aulia Taufani, S.H. Currently, he also serves as Director of PT MNC Asia Holding Tbk (2018-present) and Commissioner of PT MNC Vision Networks Tbk (2022-Present).

Joined MNC Group as Director (2015-2018) and Commissioner (2018-2019) of PT MNC Kapital Indonesia Tbk, and he played an important role in digital transformation of MNC Group as Chief Technology Officer of MNC Group and Chief Operating Officer of MNC Innovation Center (2017-2022). Prior to joining MNC Group, he served as the Chief Executive Officer & the President Director of PT Dimension Data Indonesia (2013-2015), the Director of PT AXA Technology Services Indonesia, Jakarta (2008-2013), the Director Dimension Data Japan, Tokyo (2000-2008), the Director Nihon Libertec, Tokyo (1998-2000), and as Bancassurance Manager Aetna Life, Jakarta (1994-1995).

Mashudi Hamka does not have any affiliate relationships with members of the Board of Commissioners, members of the Board of Directors, or the Major and Controlling Shareholder.

Jessica Herliani Tanoesoedibjo was born in Jakarta in 1994. She currently resides in Jakarta and was appointed as Director of the Company for the first time on the Annual GMS dated Mei 31, 2018. Her most recent appointment for the position became effective since Annual GMS dated August 27, 2021 as per Deed No.73 dated August 27, 2021 made before the Notary Aulia Taufani, S.H.

She earned a Master of Arts in Education at Biola University, Los Angeles, United States in 2020, Master of Arts in Biblical & Theological Studies from Biola University, Los Angeles, United States in 2017, Master of International Trade & Commerce Law from Macquarie University, Sydney, Australia in 2015, and Bachelor of Commerce from University of New South Wales, Sydney, Australia in 2014.

Currently, she also serves as the Vice Chairman of MNC Peduli (2023-Present), Commissioner of PT Motion Crypto Technology (2022-Present), Director of PT Motion Digital Technology (2022-Present), President Director of PT MNC Technology Nusantara (2021-Present), President Director of PT MNC Modal Ventura (2021-Present), Chairwoman of Hary Tanoesoedibjo Foundation (2021-Present), Director of PT Modal Anak Bangsa (2020-Present), and Director of PT FM Digital Solution (2020-Present).

Jessica Herliani Tanoesoedibjo does not have any affiliate relationship with other members of the Board of Director. She has an affiliate relationship with the President Commissioners, as well as the Major and Controlling Shareholders.

Peter Fajar was born in 1968. He currently resides in Jakarta. He was appointed as Director of the Company at the Extraordinary GMS on December 21, 2020. His most recent appointment for the position became effective since Annual GMS dated August 27, 2021 as per Deed No.73 dated August 27, 2021 made before the Notary Aulia Taufani, S.H.

He obtained a Master of Business Administration in Finance & Commercial Banking Faculty from Texas A&M University, United States in 1993 and Bachelor of Science in Industrial and Manufacturing Engineering from Oregon State University, United States in 1992.

Prior to joining MNC Group, his last position was the Director of PT Helios Capital (2009 – 2012), CDM Senior Manager and Head of Investment and Additionality for CDM Development, South Pole Carbon Asset Management (2009), Head of Investment and Risk Management for CDM Project, EcoSecurities Plc (2007–2008), Head of Corporate Finance & Treasury PT Putra Sumber Utama Timber (2002–2006), Corporate Finance Advisory Prijohandoyo & Boentoro Strategic Consulting (2001–2002), Vice President Risk Management, Restructuring and Investment Deparment (IRCL Divison) PT Bhakti Investama Tbk (2000-2001), and Head of Corporate Finance Martha Tilaar Group (1996-2000).

Currently, he also holds position as EVP Head of Corporate Finance at PT MNC Asia Holding Tbk (2012–present) and Commissioner of PT Bank MNC Internasional Tbk (2018–present).

Peter Fajar does not have any affiliate relationships with members of the Board of Commissioners, members of the Board of Directors, or the Major and Controlling Shareholders.

Muhammad Suhada was born in Medan in 1978 and currently resides in Jakarta. He earned a Master of Strategic Management degree from Gajah Mada University in 2010 and Bachelor degree in Telecommunication Engineering from Telkom University in 2002. He was appointed as Director of the Company at the Annual GMS dated July 20, 2022 as per Deed No.79 dated July 20, 2022 made before the Notary Aulia Taufani, S.H.

Prior to joining MNC Group, his last position was Vice President of Information Technology at PT Blue Bird Tbk (2019-2022), Head of Global Resource Management & PMO at T-System Malaysia Sdn. Bhd. (2011-2019), Software Development Manager at PT Karya Tangan Indah (2007-2011), Technical Consultant at PT Jewelry Design Services (2005-2007), and Software Engineer at Bali Data Solutions (2003-2005).

Currently, he also serves as the Director of PT Sistem Informasi Aplikasi Pembiayaan (2024–Present), Director of PT FM Digital Solution (2022-Present) and Director of PT Motion Crypto Technology (2022-present).

Muhammad Suhada does not have any affiliate relationships with members of the Board of Commissioners, members of the Board of Directors, or the Major  and Controlling Shareholders.