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 serves as a Director of the Company pursuant to the resolution of the AGMS held on 23 May 2025 and 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.