BOARD OF
DIRECTORS

Shania

DIRECTOR

Director of the Company since 2019. Previously, she was the Director and Independent Director of the Company since 2017. An Indonesian citizen, born in 1974. Educational background is Bachelor of Law of the University of Indonesia. She joined the Company in 2003. Prior to joining the Company, she worked for PT Nusantara Ragawisata. Currently, she serves as a Director of the Company pursuant to the resolutions of the AGMS held on 31 May 2022 and as Commissioner of certain subsidiary of the Company. She has no affiliation with any members of the Board of Directors and Commissioners, or the majority shareholder.