BOARD OF
DIRECTORS

Director of the Company since 2026. An Indonesian citizen, born in 1976. Education background is Bachelor's degree in Industrial Engineering and Management from the University of Surabaya. She joined the Company in 2003. Previously, she served as Deputy Managing Director of PT Barclay Products. Prior to joining the Company, she worked at PT Indomarco Prismatama from 1998 to 2003, with her final position as National Junior Merchandising Manager, Non-Food Division. Currently, she serves as a Director of the Company based on the resolutions of the AGMS held on June 5, 2026. She has no affiliation with any members of the Board of Directors and Commissioners, or the majority shareholders.