BOARD OF
DIRECTORS

Director of the Company since 2015. An Indonesian citizen, born in 1967. Graduated from the Faculty of Pharmacy followed by as registered Pharmacist of the Institute of Technology Bandung. She joined the Company in 1992. Currently, she serves as a Director of the Company upon reappointment pursuant to the resolutions of the AGMS held on 31 May 2022 and as a Vice President Director of certain subsidiary of the Company. She has no affiliation with any members of the Board of Directors and Commissioners, or the majority shareholder.