He is an Japanese citizen and was born in Jakarta in 1971. He currently resides in Jakarta. Yudi 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., Notary in Jakarta.

Currently, he also serves as Director of PT MNC Asia Holding Tbk (2018-present).

He 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) and Commissioner of PT MNC Vision Networks Tbk (2022-2025). 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).

Yudi 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.

He is an Indonesian citizen and was born in 1993. He currently resides in Jakarta. Anthony Putra Tjiptodihardjo earned his Bachelor of Arts in Business Administration, Seattle University, USA in 2014 and Associate of Business Administration, North Seattle College, USA in 2011.

He was appointed as Director of the Company at the Annual GMS dated June 25, 2025 made before the Notary Aryanti Artisari S.H., M.Kn, Notary in Jakarta.

Currently, he also serves as the Director of PT MNC Energy Invesments Tbk (2025-present), Portofolio Management of PT MNC Asia Holding Tbk (2024-present), Vice Chairman  of Indonesia Crypto Consumer Association (ICCA) (2022-present) and Strategic Partner of PT Nusantara Veritas Trinitas (2022-present).

Anthony Putra Tjiptodihardjo does not have any affiliate relationship with other members of the Board of Directors. He has an affiliate relationship with the President Commissioners, as well as the Major and Controlling Shareholder.

She is an Indonesian citizen, born in 1963, and currently resides in Jakarta. Susanty Tjandra Sanusi earned her Diploma of Banking from Emile Woolf & Associates, London, UK in 1986.

She was appointed as Director of the Company at the Annual GMS dated June 25, 2026 made before the Notary Aulia Taufani, S.H., Notary in Jakarta.

Currently, she also serves as a Vice President Director of PT MNC Asia Holding Tbk (2014-present), member of the Corporate Governance Committee of PT MNC Kapital Indonesia Tbk (2019-present), Commissioner of PT MNC Teknologi Nusantara (2021-present), Commissioner of PT Motion Digital Technology (2022-present), Commissioner of PT MNC Aladin Indonesia (2022-present) and Commissioner of PT Holiawisata Indah (2022-present).

Susanty has spent 30 years of her career in human resources mostly in the banking sector. She joined MNC Group as the Director of PT MNC Asia Holding Tbk (2013-2014). Prior to MNC Group, She held various senior roles namely Head of Strategic Business Partner and Recruitment CIMB Niaga (2010-2013), Regional Head of HR Citibank for Asia Pacific in Singapore (2008-2010), Chief HR Citibank, N.A Indonesia (2000-2008), Chief HR Unibank (1997-2000) and Head of Training and General Affairs PT Bank Danamon Tbk (1990-1997).

Susanty Tjandra Sanusi does not have any affiliate relationships with members of the Board of Commissioners, other members of the Board of Directors, or the Major and Controlling Shareholders.

He is an Indonesian citizen and was born in 1982. He currently resides in Jakarta. He earned a Master of Business Administration in 2016 and Bachelor of Accounting in 2005, both from Universitas Gadjah Mada.

He was appointed as Director of the Company at the Annual GMS dated June 25, 2026 made before the Notary Aulia Taufani, S.H., Notary in Jakarta.

Prior to joining MNC Group, his last position was Chief Financial Officer of PT Akulaku Finance Indonesia (2024-January, 2026), Division Head of Corporate Finance of PT Adira Dinamika Multi Finance Tbk (2011-2024), Consumer & Commercial Banking of Bank Rakyat Indonesia Tbk (2009-2011), Retail Manager of PT Trikomsel Tbk (2008-2009) and Operational Head of PT BFI Finance Tbk (2006-2008).

He 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.

He is an Indonesian citizen and was born in Medan in 1978. He currently resides in Jakarta. Muhammad Suhada earned his Master of Strategic Management degree from Gadjah 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., Notary in Jakarta.

Currently, he also serves as the Commissioner of PT MNC Teknologi Nusantara (2025-present), 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).

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).

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 Shareholder.