Hanjaya Limanto

President Commisioner

Indonesian citizen. Graduated from Sepuluh Nopember Institute of
Technology Surabaya in Chemical Engineering and an ADB /
East-West-Center (USA) scholarship recipient for the Master of
Business Administration Program in University of Hawaii,
United States of America. He has prior work experiences in
Procter & Gamble,JDVC/Sycamore Capital affiliate, CDC Capital
Partners, Roundhill and Sofos Partners in Indonesia,
Japan, and Singapore. He concurrently serves as a Commissioner
at several companies, which are PT Yupi Indo Jelly Gum, PT Tirta
Marta, and PT O3 Technology. He was appointed for the first time as
President Commissioner of the Company based on the Resolution of
the Annual General Meeting of Shareholders dated 20 June 2008.

RUDY HIDAYAT

Commissioner

Indonesian citizen, 57 years old. Completed his latest education in
the Master of Science in Industrial Engineering and Management
Sciences program at Eindhoven University of Technology in 1996.
He has held positions at several companies, including
PT Multi Bintang Indonesia Tbk as Sales Director, Heineken Asia
Pacific as Special Project Director, PT Jobobu Jarum Minahasa Tbk
as Independent Commissioner, and most recently at PT Blue Gas
Indonesia as President Director.
He was appointed for the first time as the Commissioner
of the Company based on the Resolution of the Annual
General Meeting of Shareholder dated 17 June 2026.

Julianto

Independent Commissioner

Indonesian citizen, obtained a Bachelor of Science in Chemical
Engineering degree from Sepuluh Nopember Institute
of Technology, Surabaya and a Master of Management degree
from the Faculty of Graduate Studies, the University of Indonesia.
He has work experience in several national and multi-national
companies, including at PT Filma Utama Soap, PT Multifragrance
as a General Manager and PT Symrise as a Director.
He was appointed for the first time as the Independent
Commissioner of the Company based on the Resolution of the
Annual General Meeting of Shareholder 21 June 2023.
Bapak Julianto has no affiliation with any Director, Commissioner,
Major Shareholder or Controlling Shareholder.

FANY SOEGIARTO

President Director

Indonesian Citizen, 50 years old, earned Bachelor Degree in Economy
from Tarumanagara University, Jakarta and an MBA degree in
Banking and Finance from Nanyang Business School (Singapoare).
She has prior working experience in national and multi-national
companies, including as Senior auditor in Ernst & Young Jakarta and
Grant Thornton Singapore, Head of Finance and Accounting in
PT Roundhill Nusantara and Investment Officer in Aureos Capital,
Jakarta Office. Current latest position is as Senior Finance and
Accounting Manager at PT Akasha Wira International Tbk. She was
appointed for the first time as the President Director of the Company
based on the Resolution of the Annual General Meeting of
Shareholders dated 17 June 2026.

HAGI YUFANTRA

Director

Indonesian citizen, 31 years old. Earned a Bachelor’s degree in
Economics, majoring in Marketing, from Prasetiya Mulya Business
School in 2016. Started his professional career in 2016 at PT Akasha
Wira International Tbk as a Business Development professional for
the e-commerce division, with his latest position being Senior
Manager Marketing at the same company. He was appointed for
the first time as the Director of the Company based on the
Resolution of the Annual General Meeting of Shareholder
dated 17 June 2026.