BOARD OF
DIRECTORS

I Made Dharma Wijaya

PRESIDENT DIRECTOR

President Director of the Company since 2021. An Indonesian citizen, born in 1970. Previously, he was a Vice President Director of the Company since 2019 and Director of the Company since 2018. He is a Bachelor of Chemical Engineering of Gadjah Mada University and a Master of Management of PPM School of Management. He joined the Company in 2018. Prior to joining the Company, he worked at SOHO Global Health serving as President Director of PT Parit Padang Global, and he had also worked in PT Firmenich Aromatics Indonesia, PT Philip Morris Indonesia and PT Dexa Medica. Currently, he serves as a President Director of the Company pursuant to the resolution of the AGMS held on 31 May 2022, and as President Director, Vice President Director and Commissioner of several subsidiaries of the Company. He has no affiliation with any members of the Board of Directors and Commissioners, or the majority shareholder.