Dr. Andy Adhiwana, President Commissioner

Singapore citizen, 40 years old Resides in Singapore.

Legal Basis of Appointment

Latest appointment: Approval of the General Meeting of Shareholders as stated in the Deed of Statement of Meeting Resolution No. 08 dated on 03 April 2024.

Educational Background

• Bachelor of Medicine, Bachelor of Surgery (both in 2011) and Doctorate in Medicine with cum laude in 2012 from Heidelberg University Germany.

• Master of Business Administration in 2013 from the National University of Singapore.

Professional Background

He is a shareholder of Auric Pacific Group (APG) and Auric Capital (AC), where he holds the positions of Group Chief Executive Officer and Chief Executive Officer, respectively. APG is a diversified investment holding company that was listed on the Singapore Stock Exchange until its privatization in 2017. AC is an investment firm specializing in consumer businesses across Southeast Asia. At both APG and AC, he has spearheaded major initiatives for portfolio companies, including full potential transformations, productivity enhancements, geographic expansion of business units, and investment activities in consumer goods and e-commerce.

Concurrent Positions

Group Chief Executive Officer of Auric Pacific Group and Chief Executive Officer of Auric Capital.

Affiliate Relationships

As the CEO of Auric Capital and a beneficial owner of the Company, he has an affiliate relationship with the controlling shareholder.

Awards

He received the Singapore Business Review Executive of the Year Award in 2016 and the Asia Pacific Entrepreneurship Award in 2016, both in recognition of his leadership at APG.

Adrian Suherman, Commissioner

Indonesian citizen, 51 years old, Resides in Jakarta.

Legal Basis of Appointment
Latest appointment: Approval of the General Meeting of Shareholders as stated in the Deed of Statement of Meeting Resolution No.08 dated on 03 April 2024.

Educational Background
• Bachelor of Science in Computer Engineering from the University of Arizona, USA in 1995

• Master of Science in Electrical Engineering from Stanford University, USA in 1997

• Master of Business Administration in Corporate Strategy and Operations Management from the European Institute for Business Administration (INSEAD) in 2006

Professional Background
He began his professional career in 1997 at Sun Microsystems, Inc. By 1998, he was leading software development as a Group Manager at ORACLE Corporation in the United States, a role he held until 2005. Transitioning into consultancy, he worked as a Management Consultant at PT A.T. Kearney from 2007 to 2010. His career continued to grow when he became the Managing Director of LivingSocial from 2010 to 2012, followed by his position as Vice President at PT Telkomsel from 2012 to 2014. He then served as the CEO of PT aCommerce Logistik Lestari between 2014 and 2015, before moving on to become the CEO of Lippo Digital from 2015 to 2016. His leadership journey culminated with his role as CEO of PT Visionet International/OVO from 2016 to 2019.

Concurrent Positions
• President Director of PT Matahari Putra Prima Tbk (Plc) (since 2019-present).

• President Director of PT Multipolar Tbk (Plc) (since 2019-present).

• President Commissioner of PT Multipolar Technology Tbk (Plc) (since 2019-present).

• Commissioner at PT Matahari Department Store Tbk (since 2020-present).

Affiliate Relationships
He is not affiliated with any other member of the Board of Directors, the Board of Commissioners, or any of the major shareholders.

Bianca Cheo Hui I7M, Independent Commissioner

Singapore citizen, 48 years old Resides in Singapore.

Legal Basis of Appointment

• First appointment: Approval of General Meeting of Shareholders on 27 August 2021 as stated in the Deed of Statement of Meeting Resolution No. 18 dated 10 September 2021.
• Latest appointment: Approval of General Meeting of Shareholders on 3 April 2024 n stated in the Deed of Statement of Meeting Resolution No. 08 dated 3 April 2024.

Educational Background
• Bachelor of Law from IGrig's College, University of London in 1998.

• She was admitted as an advocate and solicitor of the Supreme Court of Singapore in 2000.

Professional Background
She serves as the Deputy Chief Executive Officer and an Executive Director of the Moak Group, which is listed on the mainboard of the Singapore Stock Exchange. Since joining Mwakin 2004. she has led the Consumer Pack segment, taking on full responsibility for its operations. Before her tenure at &WA, she practiced law in Singapore, first with Allen & Gledhill LLP from 2000 to 2003, and then with Norton Rose LLP from 2003 to 2004.

Throughout her time at WW1 she has concentrated on strengthening brand building, boosting sales, and developing premium customized oil and fat products. Her leadership has been pivotal in launching new products within the consumer pack division and expanding the Group's distribution network to regions including West Africa (covering countries like Benin, Cameroon, Ghana, Cote dIvoire, and Mozambique), Europe (including Russia and Turkey), and South America. She also spearheaded the establishment of the Group's cashew division. Under her leadership, the consumer pack division has grown to sell products in over 150 countries worldwide.

Beyond her corporate responsibilities, she actively contributes to the National Cancer Centre Singapore, where she serves as Chairman of the Development and Advocacy Panel, advising the CEO. She is also a Trustee of the Board of the NCCRF and a member of the Institution Fund Committee. Moreover, she is a member of The Salvation Army National Advisory Board (Singapore).

Concurrent Positions

Deputy Chief Executive Officer and an Executive Director of the Mewah Group

Affiliate Relationships
She is not affiliated with any other member of the Board of Directors, the Board of Commissioners, or any of the major shareholders.

Hasan M. Soedjono, Independent Commissioner

Indonesian Citizen, 73 years old Resides in Jakarta.

Legal Basis of Appointment
First appointment: Approval of General Meeting of Shareholders on 3 April 2024 as stated in the Deed of Statement of Meeting Resolution No. 08 dated 3 April 2024.

Educational Background
He holds a double Bachelor of Science (BSc) degree in Systems Engineering & Chemical Engineering from IGng Fand University of Petroleum & Minerals, Dhahran, Saudi Arabia (1975), and a Master of Business Administration from Harvard Business School (1977).

Professional Background
He brings over 47 years of extensive leadership experience across a range of prominent roles and industries. In September 2021, he joined PT Matahari Department Store Tbk for the first time as a member of the Audit Committee. Since 1999, he has been the Southeast Asia Representative, Owner, Founder, and Chairman of PT Asprinet Indonesia. His leadership extends even further back, with his long-standing chairmanship of PT Sumamo-Pabottingi Associates beginning in 1984. He recently served as Commissioner of PT Citilink Indonesia from 2020 to 2022, and previously held the position of Southeast Asia Representative at Aircraft Portfolio Management Pte. Ltd. from 1997 to 2019.

His oversight expertise is demonstrated in roles such as Chairman of the Supervisory Board for Sriboga Flour Mill (2014-2018) and CEO Advisor for PT Sriboga Ratu Raya (2013-2018). From 2014 to 2018, he also contributed his insights as an Independent Commissioner for PT Garuda Indonesia Tbk as well as chair of the Audit, Nominations, and Remuneration commistees, respectively. Additionally, he served as Chairman and Advisor to Flight Focus Pte. Ltd. between 2009 and 2015, held the roles of Chairman and CEO at Aerostratos Pte. Ltd. from 2011 to 2015, and chaired PT Naviga Tech Asia from 2007 to 2015.

His dedication to education is evident from his time as CEO of the President University Education Foundation (2005-2007) and his position as a postgraduate lecturer at the School of Economics, University of Indonesia, in 2000. He was also the Founder and Vice Chairman of PT Republika Media Mandiri (1995-1998) and served as CEO of PT Sempati Air from 1989 to 1996. His career started with foundational roles such as Chief Executive Officer at Humpuss Group Indonesia (1986-1989) and Country Manager for PT Raychem Indonesia from 1977 to 1984.

Concurrent Positions

Currently, he serves as Independent Commissioner at PT Sree Logistics Indonesia, the Chairman of the Supervisory Board of the United States Alumni Association (ALUMNAS) (since 2010), Owner, Founder, and President Director of PT Asprinet Indonesia (since 1999), and Chairman of PT Sumamo-Pabottingi Associates (since 1984).

Affiliate Relationships
He has no affiliations with other members of the Board of Commissioners, the Board of Directors, or any of the major shareholders.

Hasan M. Soedjono, Chairman(Independent Commissioner)

Indonesian Citizen, 73 years old Resides in Jakarta.

Legal Basis of Appointment
First appointment: Approval of General Meeting of Shareholders on 3 April 2024 as stated in the Deed of Statement of Meeting Resolution No. 08 dated 3 April 2024.

Educational Background
He holds a double Bachelor of Science (BSc) degree in Systems Engineering & Chemical Engineering from IGng Fand University of Petroleum & Minerals, Dhahran, Saudi Arabia (1975), and a Master of Business Administration from Harvard Business School (1977).

Professional Background
He brings over 47 years of extensive leadership experience across a range of prominent roles and industries. In September 2021, he joined PT Matahari Department Store Tbk for the first time as a member of the Audit Committee. Since 1999, he has been the Southeast Asia Representative, Owner, Founder, and Chairman of PT Asprinet Indonesia. His leadership extends even further back, with his long-standing chairmanship of PT Sumamo-Pabottingi Associates beginning in 1984. He recently served as Commissioner of PT Citilink Indonesia from 2020 to 2022, and previously held the position of Southeast Asia Representative at Aircraft Portfolio Management Pte. Ltd. from 1997 to 2019.

His oversight expertise is demonstrated in roles such as Chairman of the Supervisory Board for Sriboga Flour Mill (2014-2018) and CEO Advisor for PT Sriboga Ratu Raya (2013-2018). From 2014 to 2018, he also contributed his insights as an Independent Commissioner for PT Garuda Indonesia Tbk as well as chair of the Audit, Nominations, and Remuneration commistees, respectively. Additionally, he served as Chairman and Advisor to Flight Focus Pte. Ltd. between 2009 and 2015, held the roles of Chairman and CEO at Aerostratos Pte. Ltd. from 2011 to 2015, and chaired PT Naviga Tech Asia from 2007 to 2015.

His dedication to education is evident from his time as CEO of the President University Education Foundation (2005-2007) and his position as a postgraduate lecturer at the School of Economics, University of Indonesia, in 2000. He was also the Founder and Vice Chairman of PT Republika Media Mandiri (1995-1998) and served as CEO of PT Sempati Air from 1989 to 1996. His career started with foundational roles such as Chief Executive Officer at Humpuss Group Indonesia (1986-1989) and Country Manager for PT Raychem Indonesia from 1977 to 1984.

Concurrent Positions

Currently, he serves as Independent Commissioner at PT Sree Logistics Indonesia, the Chairman of the Supervisory Board of the United States Alumni Association (ALUMNAS) (since 2010), Owner, Founder, and President Director of PT Asprinet Indonesia (since 1999), and Chairman of PT Sumamo-Pabottingi Associates (since 1984).

Affiliate Relationships
He has no affiliations with other members of the Board of Commissioners, the Board of Directors, or any of the major shareholders.

Peter Chambers, Member (Independent)

Australian Citizen, 69 years old Resides in Jakarta

He was appointed as a member of Matahari's Audit Committee in September 2021. He holds a Bachelor of Business Studies (Finance and Accounting) from The Royal Melbourne Institute of Technology (RMIT) and a Diploma in Chartered Accounting (Professional Audit), Australia.

With over 30 years of professional experience in finance, telecommunications, and investment oversight, he has held various key positions in several companies, including Commissioner and Chair of the Audit Committee at PT XL Axiata (2008-2020), Director at PT Agincourt Resources, Chair of the Cybersecurity Committee at Axiata Group Berhad, Board Member and Managing Director of Strategy and Governance as well as Chair of the Audit and Risk Committees at Rajawali Group (2005-2014), Deputy President Director and CFO at PT Excelcomindo Pratama, and Director of Telecommunications for South East Asian Practice at Coopers and Lybrand (2006-2008).

He currently serves as an Advisor to Farallon Capital and Lippo Karawaci and holds positions as Independent Commissioner and Chair of the Audit Committee at PT Siloam International Hospitals Tbk, Independent Commissioner at PT Bukit Makmur Mandiri Utama (BUMA), Independent Commissioner at PT Delta Dunia Makmur Tbk, Audit Committee Member at PT Lippo Karawaci Tbk, and Audit Committee Member at PT Lippo Cikarang Tbk.

Bianca Cheo Hui I7M, Member (Independent Commissioner)

Singapore citizen, 48 years old Resides in Singapore.

Legal Basis of Appointment

• First appointment: Approval of General Meeting of Shareholders on 27 August 2021 as stated in the Deed of Statement of Meeting Resolution No. 18 dated 10 September 2021.
• Latest appointment: Approval of General Meeting of Shareholders on 3 April 2024 n stated in the Deed of Statement of Meeting Resolution No. 08 dated 3 April 2024.

Educational Background
• Bachelor of Law from IGrig's College, University of London in 1998.

• She was admitted as an advocate and solicitor of the Supreme Court of Singapore in 2000.

Professional Background
She serves as the Deputy Chief Executive Officer and an Executive Director of the Moak Group, which is listed on the mainboard of the Singapore Stock Exchange. Since joining Mwakin 2004. she has led the Consumer Pack segment, taking on full responsibility for its operations. Before her tenure at &WA, she practiced law in Singapore, first with Allen & Gledhill LLP from 2000 to 2003, and then with Norton Rose LLP from 2003 to 2004.

Throughout her time at WW1 she has concentrated on strengthening brand building, boosting sales, and developing premium customized oil and fat products. Her leadership has been pivotal in launching new products within the consumer pack division and expanding the Group's distribution network to regions including West Africa (covering countries like Benin, Cameroon, Ghana, Cote dIvoire, and Mozambique), Europe (including Russia and Turkey), and South America. She also spearheaded the establishment of the Group's cashew division. Under her leadership, the consumer pack division has grown to sell products in over 150 countries worldwide.

Beyond her corporate responsibilities, she actively contributes to the National Cancer Centre Singapore, where she serves as Chairman of the Development and Advocacy Panel, advising the CEO. She is also a Trustee of the Board of the NCCRF and a member of the Institution Fund Committee. Moreover, she is a member of The Salvation Army National Advisory Board (Singapore).

Concurrent Positions

Deputy Chief Executive Officer and an Executive Director of the Mewah Group

Affiliate Relationships
She is not affiliated with any other member of the Board of Directors, the Board of Commissioners, or any of the major shareholders.

Bianca Cheo Hui I7M, Chairwoman (Independent Commissioner)

Singapore citizen, 48 years old Resides in Singapore.

Legal Basis of Appointment

• First appointment: Approval of General Meeting of Shareholders on 27 August 2021 as stated in the Deed of Statement of Meeting Resolution No. 18 dated 10 September 2021.
• Latest appointment: Approval of General Meeting of Shareholders on 3 April 2024 n stated in the Deed of Statement of Meeting Resolution No. 08 dated 3 April 2024.

Educational Background
• Bachelor of Law from IGrig's College, University of London in 1998.

• She was admitted as an advocate and solicitor of the Supreme Court of Singapore in 2000.

Professional Background
She serves as the Deputy Chief Executive Officer and an Executive Director of the Moak Group, which is listed on the mainboard of the Singapore Stock Exchange. Since joining Mwakin 2004. she has led the Consumer Pack segment, taking on full responsibility for its operations. Before her tenure at &WA, she practiced law in Singapore, first with Allen & Gledhill LLP from 2000 to 2003, and then with Norton Rose LLP from 2003 to 2004.

Throughout her time at WW1 she has concentrated on strengthening brand building, boosting sales, and developing premium customized oil and fat products. Her leadership has been pivotal in launching new products within the consumer pack division and expanding the Group's distribution network to regions including West Africa (covering countries like Benin, Cameroon, Ghana, Cote dIvoire, and Mozambique), Europe (including Russia and Turkey), and South America. She also spearheaded the establishment of the Group's cashew division. Under her leadership, the consumer pack division has grown to sell products in over 150 countries worldwide.

Beyond her corporate responsibilities, she actively contributes to the National Cancer Centre Singapore, where she serves as Chairman of the Development and Advocacy Panel, advising the CEO. She is also a Trustee of the Board of the NCCRF and a member of the Institution Fund Committee. Moreover, she is a member of The Salvation Army National Advisory Board (Singapore).

Concurrent Positions

Deputy Chief Executive Officer and an Executive Director of the Mewah Group

Affiliate Relationships
She is not affiliated with any other member of the Board of Directors, the Board of Commissioners, or any of the major shareholders.

Dr. Andy Adhiwana, President Commissioner

Singapore citizen, 40 years old Resides in Singapore.

Legal Basis of Appointment

Latest appointment: Approval of the General Meeting of Shareholders as stated in the Deed of Statement of Meeting Resolution No. 08 dated on 03 April 2024.

Educational Background

• Bachelor of Medicine, Bachelor of Surgery (both in 2011) and Doctorate in Medicine with cum laude in 2012 from Heidelberg University Germany.

• Master of Business Administration in 2013 from the National University of Singapore.

Professional Background

He is a shareholder of Auric Pacific Group (APG) and Auric Capital (AC), where he holds the positions of Group Chief Executive Officer and Chief Executive Officer, respectively. APG is a diversified investment holding company that was listed on the Singapore Stock Exchange until its privatization in 2017. AC is an investment firm specializing in consumer businesses across Southeast Asia. At both APG and AC, he has spearheaded major initiatives for portfolio companies, including full potential transformations, productivity enhancements, geographic expansion of business units, and investment activities in consumer goods and e-commerce.

Concurrent Positions

Group Chief Executive Officer of Auric Pacific Group and Chief Executive Officer of Auric Capital.

Affiliate Relationships

As the CEO of Auric Capital and a beneficial owner of the Company, he has an affiliate relationship with the controlling shareholder.

Awards

He received the Singapore Business Review Executive of the Year Award in 2016 and the Asia Pacific Entrepreneurship Award in 2016, both in recognition of his leadership at APG.

Hasan M. Soedjono, Member(Independent Commissioner)

Indonesian Citizen, 73 years old Resides in Jakarta.

Legal Basis of Appointment
First appointment: Approval of General Meeting of Shareholders on 3 April 2024 as stated in the Deed of Statement of Meeting Resolution No. 08 dated 3 April 2024.

Educational Background
He holds a double Bachelor of Science (BSc) degree in Systems Engineering & Chemical Engineering from IGng Fand University of Petroleum & Minerals, Dhahran, Saudi Arabia (1975), and a Master of Business Administration from Harvard Business School (1977).

Professional Background
He brings over 47 years of extensive leadership experience across a range of prominent roles and industries. In September 2021, he joined PT Matahari Department Store Tbk for the first time as a member of the Audit Committee. Since 1999, he has been the Southeast Asia Representative, Owner, Founder, and Chairman of PT Asprinet Indonesia. His leadership extends even further back, with his long-standing chairmanship of PT Sumamo-Pabottingi Associates beginning in 1984. He recently served as Commissioner of PT Citilink Indonesia from 2020 to 2022, and previously held the position of Southeast Asia Representative at Aircraft Portfolio Management Pte. Ltd. from 1997 to 2019.

His oversight expertise is demonstrated in roles such as Chairman of the Supervisory Board for Sriboga Flour Mill (2014-2018) and CEO Advisor for PT Sriboga Ratu Raya (2013-2018). From 2014 to 2018, he also contributed his insights as an Independent Commissioner for PT Garuda Indonesia Tbk as well as chair of the Audit, Nominations, and Remuneration commistees, respectively. Additionally, he served as Chairman and Advisor to Flight Focus Pte. Ltd. between 2009 and 2015, held the roles of Chairman and CEO at Aerostratos Pte. Ltd. from 2011 to 2015, and chaired PT Naviga Tech Asia from 2007 to 2015.

His dedication to education is evident from his time as CEO of the President University Education Foundation (2005-2007) and his position as a postgraduate lecturer at the School of Economics, University of Indonesia, in 2000. He was also the Founder and Vice Chairman of PT Republika Media Mandiri (1995-1998) and served as CEO of PT Sempati Air from 1989 to 1996. His career started with foundational roles such as Chief Executive Officer at Humpuss Group Indonesia (1986-1989) and Country Manager for PT Raychem Indonesia from 1977 to 1984.

Concurrent Positions

Currently, he serves as Independent Commissioner at PT Sree Logistics Indonesia, the Chairman of the Supervisory Board of the United States Alumni Association (ALUMNAS) (since 2010), Owner, Founder, and President Director of PT Asprinet Indonesia (since 1999), and Chairman of PT Sumamo-Pabottingi Associates (since 1984).

Affiliate Relationships
He has no affiliations with other members of the Board of Commissioners, the Board of Directors, or any of the major shareholders.

Bunjamin Jonatan Mailool, President Director

Indonesian Citizen, 61 years old Resides in Jakarta.

Legal Basis of Appointment
Latest appointment: Approval of the General Meeting of Shareholders as stated in the Deed of Statement of Meeting Resolution No.08 dated on 03 April 2024.

Educational Background
• Bachelor of Science, California State University, USA (1987)

• Master of Business Administration, Oklahoma University, USA (1989)

Professional Background
He held several prominent roles at PT Multipolar Tbk, serving as Commissioner, Vice President Director, and President Director from 2006 to 2015. From 2019 to 2020, he was a Commissioner at PT Matahari Putra Prima Tbk, after serving as its Chief Executive Officer from 2002 to 2019. President Commissioner of PT Multipolar Tbk (Plc) 2018, Earlier in his career, he was the Chief Executive Officer and Vice President Director at PT Bukit Sentul Tbk from 1997 to 2001. Before transitioning into these leadership positions, he gained extensive experience at Citibank N.A. in Jakarta, where he held various roles, including Vice President of Treasury Risk Management, from 1989 to 1997.

Concurrent Positions
• Member of the Nomination and Remuneration Committee of PT Multipolar Tbk (Plc) since 2015

Affiliate Relationships
He is not affiliated with any other member of the Board of Directors, the Board of Commissioners, or any of the major shareholders.

Monish Manokhar Mansukhani, CEO and Vice President Director

Indian Citizen, 47 years old Resides in Singapore.

Legal Basis of Appointment

• First appointment: Approval of General Meeting of Shareholders on 4 June 2020 as stated in the Deed of Statement of Meeting Resolution No. 13 dated 4 June 2020.

• Second appointment: Approval of General Meeting of Shareholders on 27 August 2021 as stated in the Deed of Statement of Meeting Resolution No. 18 dated 10 September 2021.

• Third appointment: Approval of the Extraordinary General Meeting of Shareholders on 22 December 2023.

• Latest appointment: Approval of the General Meeting of Shareholders as stated in the Deed of Statement of Meeting Resolution No.08 dated on 03 April 2024.

Educational Background

• Bachelor's degree in Economics and in Engineering from the University of Pennsylvania (Wharton and SEAS) (1999)

• MBA from Harvard Business School (2004)

Professional Background

He began his career as a consultant at Bain & Company, where he advised corporate and private equity clients from 1999 to 2001. From 2005 to 2012; he became an investor and board member with 3i Asia, focusing on investments in the UK, India, and Southeast Asia. His career progressed to regional leadership positions at Valeant Pharmaceuticals between 2013 and 2015. In 2020, he joined the company as a Commissioner and later served as President Commissioner from 2021 to 2023.

Concurrent Positions

Deputy CEO at Auric Pacific since 2016.

Affiliate Relationships

As Deputy CEO of Auric Pacific, he has an affiliate relationship with the controlling shareholder, Auric Capital.

Irwin Abuthan, Independent Director

Indonesian Citizen, 54 years old Resides in Jakarta.

Legal Basis of Appointment

Latest appointment: Approval of the General Meeting of Shareholders as stated in the Deed of Statement of Meeting Resolution No.08 dated on 03 April 2024.

Educational Background

Bachelor of Commerce in Banking and Finance from the Curtin University of Technology, Western Australia, 1995.

Professional Background

He started his career at Bank Credit Lyonnais Indonesia, where he worked from 1995 to 1997. He then moved to American Express Bank Ltd, serving as Manager of Corporate Finance and Corporate Banking from 1997 to 1999. From 1999 to 2002, he was Vice President in the Asset Management Investment Division of the Indonesian Bank Restructuring Agency (IBRA). In 2002, he joined the Matahari Group, where he held several roles, including Director of Planning & Development at PT Matahari Putra Prima Tbk.

Concurrent Positions

He does not hold any concurrent position within the Company or other institutions.

Affiliate Relationships

He is not affiliated with any other member of the Board of Directors, the Board of Commissioners, or any of the major shareholders.

Herni Dian Anggreani, Independent Director

Indonesian Citizen, 51 years old Resides in Jakarta.

Legal Basis of Appointment

Latest appointment: Approval of the General Meeting of Shareholders as stated in the Deed of Statement of Meeting Resolution No.08 dated on 03 April 2024.

Educational Background

• Bachelors degree in Economics from the Catholic University of Parahyangan in 1997.

• Masters degree in Human Resources Development from the University of Indonesia in 2005.

Professional Background

She joined Matahari in January 2021 as the Chief of People and Culture. With over 25 years of experience in the Retail and FMCG industry, she has been an active participant in APRINDO and has held numerous leadership roles throughout her career, including positions in People and Culture, Corporate Affairs, Retail Operations, and Business Strategic Planning.

Before joining Matahari, she was the People and Culture Director at Coca Cola Amatil Indonesia and served as the HR and Corporate Affairs Senior Director at Trans Retail Indonesia (Transmart-Carrefour). She also held the role of Operations Director at Guardian and was Head of Retail Operations at The Body Shop Indonesia. Prior to these roles, she spent 13 years at Carrefour Indonesia, where she served in various capacities.

Concurrent Positions

She does not hold any concurrent position within the Company or other institutions.

Affiliate Relationships

She is not affiliated with any other member of the Board of Directors, the Board of Commissioners, or any of the major shareholders.

Awards

She initiated the Indonesia Vocational Retail Academy for the Ministry of Education, which was recognized by the Ministry of Manpower for employing workers with disabilities. She led her team to achieve the Indonesian Best Employer Brand Award from the World Federation of HR Professionals and received the 2019 Top 50 Asia's Woman Leader Award in Singapore from the World Women Leadership Congress and Award. She was also honored with the award as the No. 1 Best Professional Women 2024 in the Best Inspiring & Creativity Women Award by Penghargaan Indonesia 2024.

Susanto, Corporate Secretary

Indonesian citizen, 51 years old, resides in Tangerang.

Educational Background

• Bachelor of Economics, majoring in Accounting, from Atma Jaya Catholic University (1992-1997).

• International Studies for Foreigners in International Business, Trade, and Tax Law at Sydney University (2004-2005).

Career History

• Auditor, Hanadi Sudjendro & Partners Accounting Firm (KPMG) Jakarta (1997-1998);

• Audit Manager, Ernst & Young, Indonesia (1998-2006); and

• Vice President of Finance & Accounting, Matahari Department Store Tbk (2006-present).