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

He is an Indonesian citizen and was born in 1968. He currently resides in Jakarta. Peter Fajar earned his 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.

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., Notary in Jakarta.

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).

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).

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.

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 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., Notary in Jakarta.

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).

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 Shareholders.

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).

He 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 Shareholders.

He is an Indonesian citizen and was born in 1971. He currently resides in Jakarta. Mahjudin earned his Bachelor of Economics majoring in Management, Universitas Kristen Indonesia, Jakarta in 1994.

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 President Director of PT MNC Finance (2018-Present).

He served as the Director of PT MNC Kapital Indonesia Tbk (2016-2018) and Marketing Director of PT MNC Finance (2016). Prior to joining MNC Group, his last position was the Marketing Director of PT SMS Finance (2007-2016), GM of Collection of PT U Finance Indonesia (BTMU) (2004-2007), GM Operation of PT Arthacakra Multifinance (Nisso Iwai Group) (1995-2004), Sales Division of Astra International Isuzu (1994-1995) and Broker of PT Lumbung Persada Khatulistiwa.

He 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.