BOARD OF
DIRECTORS

Director of the Company since 2024. An Indonesian citizen, born in 1969. Educational background is Bachelor Chemical Engineering, Pembangunan Nasional University, Surabaya. She joined the Company in 2008 and currently serves as Operation Director of PT Tempo Nagadi Trading. Previously, She held several positions at Tempo Scan Group, such as Deputy Director of PT Tempo Nagadi Trading and previously in several other positions. Prior to joining the Company, she worked at PT Lotte Indonesia, as Quality Control & Purchasing Department Manager. Currently, she also serves as a Director of the Company pursuant to the resolution of the EGMS of the Company held on 28 Agustus 2024. She has no affiliation with any members of the Board of Directors and other Commissioners and the majority shareholder of the Company.