Board of Directors

The Board of Directors is the Company’s organ that has the authority to direct the Company’s stewardship to realize its vision and mission according to the Company’s articles of association and the mandate from its shareholders and also stakeholders. The Board of Directors also has the authority to control the course of the Company To take measures and policies deemed necessary to ensure the Company’s smooth operations by taking into account efficiency and effectiveness. However, to make strategic decisions, the Board of Directors requires GMS approval upon prior consultation with the Board of Commissioners.

Natalia Purnama

Director

Indonesian citizen, born in 1971, and currently resides in Jakarta. Natalia Purnama obtained her Bachelor of Economics degree in Accounting from Universitas Trisakti, Jakarta.

She was appointed as the Director of the Company for the first time on the Annual GMS dated April 30, 2014. Her most recent appointment as the Company’s Director became effective based on the decision of the Annual GMS on July 28, 2022, as per Deed No.121 dated July 28, 2022, made before Aulia Taufani, S.H., Notary in Jakarta.

Currently, she also serves as the Commissioner of PT MNC Aladin Indonesia (2022-Present), Commissioner of PT Nusantara Sarana Outlet (2022-Present), the Commissioner of PT Motion Digital Technology (2022-Present), Commissioner of PT MNC Infrastruktur Utama (2022-Present), Commissioner of PT Bhakti Coal Resources (2022-Present), Commissioner of PT Bhakti Migas Resources (2022-Present), Commissioner of PT FM Digital Solution (2020-Present), Commissioner of PT Medan Nusantara Propertindo (2020-Present), Commissioner of PT Riau Nusantara Propertindo (2020-Present), and Director of PT Global Transport Services (2015-Present).

She joined MNC Group as a Research Analyst in 1996 and continue her career as the Senior Vice President, Treasury and Corporate Finance Group CEO Office of PT MNC Asia Holding Tbk until 2014. She previously served as the the Director of PT MNC Kapital Indonesia Tbk (2018-2021). Prior to joining MNC Group, she started her career as a Data Analyst of PT HSBC Securities Indonesia (1995-1996).

Natalia Purnama does not have any affiliate relationships with members of the Board of Commissioners, other members of the Board of Directors, or the Major and Controlling Shareholders.