Profile Nomination and Remuneration Committee

Airin (Leader Of Nomination and Remuneration Committee)

Indonesian citizen, 40 years old, born in Jakarta, August 30, 1981.

She earned a Bachelor’s degree in Economics from Krida Wacana Christian University in 2003 and Registered Financial Planner from the University of Indonesia in 2011. In addition to serving as the Company’s Independent Commissioner since 2019, she also serves as Financial Planner at PT Prudential Life Assurance (2006 – Present), Finances and Accounting at PT Karya Mandiri Motor (2002 – 2006), and Administrative Staff at PT Inti Karya Megah (2000-2002). .

Henny Novitrianingsih (Member)

Indonesian citizen 32 years old.

Completed Vocational High School, Airlangga, Balikpapan in 2008. She has experience as Sales Counter for PT Samekarindo Indah in 2008-2013, Assistant Sales Manager for Permata Bank in 2013-2014, as Sales Counter for PT Karya Kreasi Prima in 2015-2016, as Account Receivable for the Company in 2016 – present and as a member of the Nomination Committee and Remuneration in the Company in 2022-present.

Eka Wahyu Prasesti (Member)

Indonesian citizen 29 years old.

Received a Bachelor’s Degree in Informatics Engineering from STMIK Widya Cipta Dharma, Samarinda 2015. She has experience as a Multimedia Teacher in 2015-2016, as HR Admin at PT. Arfico Prima Mandiri in 2016-2020 and as a member of the Nomination and Remuneration Committee in the Company from 2022-present.