BOARD OF
DIRECTORS

Diana Wirawan

VICE PRESIDENT DIRECTOR

Vice President Director of the Company since 2021. An Indonesian citizen, born in 1956. Previously, she was President Director of the Company since 2020 dan Vice President Director of the Company since 2012 to 2020, the Director of the Company from 1997 to 2011. Educational background is Master of Management of the University of Indonesia. She joined the Tempo Group in 1990. Prior to joining the Company, she served as Finance Controller at PT Panin DKB Oceanic Leasing and PT Aribhawana Perkasa. From the year 1980 to 1984 she worked as an Auditor at Drs. Utomo & Co. Public Accounting Firm. Currently, she serves as a Vice President Director of the Company pursuant to the resolutions of the AGMS held on 31 May 2022, and as Director of PT Bogamulia Nagadi and President Director, President Commissioner and Commissioner of several subsidiaries of the Company. She has no affiliation with any members of the Board of Directors and Commissioners.