Mashudi (Yudi) Hamka is a Japanese citizen, who was born in Jakarta, on February 16, 1971, and currently resides in Jakarta. Mashudi Hamka earned his Diploma of Business Management from Regent Business College, Sydney, Australia (1993); Master of Business Administration, Temple University, Pennsylvania, USA, Tokyo (2002); and Executive Leadership Education, Wharton School of Business, University of Pennsylvania, USA (2010). He serves as the President Director of PT MNC Kapital Indonesia Tbk since July 20, 2022, based on the decision of the Annual General Meeting of Shareholders, for the year 2021. Currently, he also serves as Director of PT MNC Investama Tbk (2018-present), Commissioner of PT MNC Vision Networks Tbk (2018-present), COO MNC Innovation Center & Motion Technology (2018-present), Director of PT MNC Teknologi Nusantara (2021-present),  President Director of PT Flash Mobile (2020-present), Director of PT Motion Digital Technology (2022-present), President Director of PT Motion Crypto Technology (2022-present), as well as CTO of MNC Group (2017-present).

He previously served as Director of Nihon Libertec (Kinden Group) Tokyo (1998-2000), the Sales Director of Dimension Data Japan (NTT Group) (2000-2008), Regional Head of Partnership Office AXA Technology Services Asia Pacific (2009-2013), and the President Director of PT Dimension Data Indonesia (2013-2015).

Mashudi Hamka is not affiliated with other members of the Board of Commissioners, and Board of Directors.

Jessica Herliani Tanoesoedibjo was born in Jakarta in 1994. She currently resides in Jakarta and was appointed as the Company’s Director, based on the resolutions of the Company’s Annual General Meeting of Shareholders held in Jakarta on May 31, 2018.

She earned a Bachelor of Commerce from the University of New South Wales, Sydney, Australia in 2014. In addition to her bachelor’s degree, she earned a Master of International Trade & Commerce Law from Macquarie University, Sydney, Australia in 2015. She also earned a Master of Arts in Biblical & Theological Studies from Biola University, Los Angeles, United States in 2017. In 2020, she obtained a Master of Arts in Education at Biola University, Los Angeles, United States.

Currently, she also serves as a Director of PT MNC Teknologi Nusantara (2018- present), PT Flash Mobile (2018-present), PT Modal Anak Bangsa (2018-present), Vice Coordinator of MNC STIE  & STKIP, Jakarta and Chairwoman of MNC Peduli (2018-present).

Jessica Herliani Tanoesoedibjo does not have any affiliate relationships with members of the Board of Directors, members of the Board of Commissioners. She has an affiliate relationship with the controlling shareholders.

Ageng Purwanto was born in Sambas in 1966. He currently resides in Jakarta and was appointed as the Company’s Director, based on the resolutions of the Company’s Annual General Meeting of Shareholders held in Jakarta on June 20, 2019.

He obtained his Bachelor of Economic degree in Banking Management from STIE Perbanas, Jakarta in 1989, and Marketing Management from Universitas Indonesia in 1997.

He joined MNC Group through PT MNC Guna Usaha Indonesia as a President Director (2015-2018) and appointed as a President Director of PT Bank MNC Internasional Tbk (2017-2018). He started his career by working at Citibank with the last position as Telesales Management Head (1990-1997), Standard Chartered Bank (1997-2008) with the last position as Head of Sales – SME Banking, ABN Amro / RBS Indonesia as Head of SME (2008-2010), ANZ Indonesia as Head of SME (2010-2011), and PT Bank Negara Indonesia (Persero) Tbk as General Manager (2011-2015).

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

Peter Fajar was born in 1968. He currently resides in Jakarta. He was appointed as the Company’s Director, based on the resolutions of the Company’s Extraordinary General Meeting of Shareholders held in Jakarta on December 21, 2020.

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

He started his career at Prijohandoyo & Boentoro Strategic Consulting in 2001 – 2002 as Corporate Finance Advisory. Proceeding to PT Putra Sumber Utama Timber as Corporate Finance & Treasury Head in 2002 – 2006. Then he continues his career at EcoSecurities Plc in 2007 – 2008 as Head of Investment and Risk Management for CDM Project. Then in 2009 holds the position as CDM Senior Manager and Head of Investment and Additionality for CDM Development at South Pole Carbon Asset Management. From 2009 until 2012 holds a position as Director at PT Helios Capital.

He also holds position as SVP Head of Corporate Finance at PT MNC Investama Tbk (2012 – present), Commissioner of PT Bank MNC Internasional Tbk (2018 – present) and Head of Corporate Finance at PT MNC Kapital Indonesia Tbk (2020).

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

Oerianto Guyandi  was born in 1966. He currently resides in Jakarta. He earned his Bachelor of Economics degree in Accounting from University of Indonesia and Bachelor of Agricultural Engineering degree from Bogor Agricultural Institution. In 2017, he obtained a Master of Information Systems Management degree from Bina Nusantara University. He serves as Director of PT MNC Kapital Indonesia Tbk since July 20, 2022, based on the decision of the Annual General Meeting of Shareholders, for the year 2021.

He previously served as Director of PT Global Mediacom Tbk (2012-2020), Director of PT Media Nusantara Citra Tbk (2009-2013), Director of PT MNC Sky Vision Tbk (2004-2008), Vice President Director of RCTI (2008-2009), Vice President Director of GlobalTV (2007-2008), Director of PT MNC Investama Tbk (2004-2008) and Director of PT MNC Kapital Indonesia Tbk (2000-2002). He also serves as President Director of PT Modal Anak Bangsa (2022-present). He started his career working for Public Accountant firm Prasetio, Utomo & Co (Arthur Andersen) and Salim Group.

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

Mahdan was born in Aceh in 1962, and currently resides in Jakarta. He earned a Master of Accounting degree from University of Indonesia in 2010. He serves as Director of PT MNC Kapital Indonesia Tbk since July 20, 2022, based on the decision of the Annual General Meeting of Shareholders, for the year 2021. Currently, he also serves as Commissioner of PT Bank MNC Internasional Tbk.

He started his career as Auditor at KAP Amir Abadi Jusuf (AAJ) in 1987, and later as Auditor at KAP Arthur Young (currently E.Y) until March 1990. From 1990 to 2014 he holds various position in banking sector starting from Citibank, HSBC, BoT Mitsubishi – UFJ, and last in DBS Indonesia where he served as Compliance Director. From 2014 he then joins MNC Group as Head of Internal Audit at PT Global Mediacom Tbk prior serving as Head of Internal Audit at PT MNC Investama Tbk in July 2018 until 19 September 2018 before appointed as Director for MNC Bank by Extraordinary GMS on September 20, 2018.

Mahdan is not affiliated with other members of the Board of Commissioners, and Board of Directors.

Muhammad Suhada was born in Medan in 1978 and currently resides in Jakarta. He earned a Bachelor’s degree in Telecommunication Engineering from Telkom University in 2002 and a Master’s of Strategic Management degree from Gajah Mada University in 2010. He serves as Director of PT MNC Kapital Indonesia Tbk since July 20, 2022, based on the decision of the Annual General Meeting of Shareholders, for the year 2021.

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 Hand Indah (2007-2011), Technical Consultant at PT Jewelry Design Services (2005-2007), and Software Engineer at Bali Data Solutions (2003-2005).

Muhammad Suhada is not affiliated with other members of the Board of Commissioners, and Board of Directors.