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BOARD OF COMMISIONER

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BAMBANG IRAWAN

President Commisioner

(Independent Commissioner)

Indonesian citizen, 55 years of age. Obtained his Bachelor of Economics Degree from STIE Indonesia in 1990. Previously worked at PT Sumber Kayu Persada as an Accounting Staff member (1990–1991), then at PT Prosperindo Sarana as an Accounting Supervisor (1991–1992), at PT Ventura as Accounting Supervisor (1992–1994), at PT Opal Indah Glass (1994–1999) as Finance & Accounting Manager, at BMB Consultant (2000–2014) as CEO, at PT Distribusi Voucher Nusantara as Director (2013–2015), and at PT Agec Techno as CFO (2006–2022). He was appointed as the Company’s Independent Commissioner of PT Distribusi Voucher Nusantara Tbk (“DIVA” or “the Company”) in 2018 and serves until now.

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ARTIKO SAMUDRO

Independent Commissioner

Indonesian citizen, 61 years of age. Obtained his Bachelor’s Degree from the University of Indonesia in 1991. Previously worked at PT Food Specialities Indonesia (Nestle) (1991-1994). Previously served as General Manager Celluler (1994–2002) and VP East Indonesia Region (2000-2002) di PT Satelit Palapa Indonesia (Satelindo). Served as General Manager at PT Cipta Multi Usaha Perkasa (2002), then work as Group Head Marketing & Sales of Seluler Shop (2002–2004), and then was Vice President (Channel Management) at PT Bakrie Telecom Tbk (2004–2010) Previously worked as Chief of National Sales and Distribution Officer at PT Mobile-8 Telecom Tbk (2010). He was appointed as the Vice President/Head of Channel Management (2010-2011), Vice President/Head of Modern Channel (2011), Vice President/Head of Distribution Excellence Management (2011-2013) at PT Smartfren Telecom Tbk. Director at PT Arifindo Mandiri (2013-2016), and Chief Operating Officer at PT Mitra Komunikasi Nusantara Tbk (2017-2019). He was appointed as the Company’s Independent Commissioner of PT Distribusi Voucher Nusantara Tbk (“DIVA” or “the Company”) in 2020 and serves until now.

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*Note : Based on the Deed of Resolution of the Company's General Meeting of Shareholders No. 39 dated June 22, 2026, Mr. Sebastian Togelang has officially resigned from his position as a Commissioner of the Company.

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*Source : PT Distribusi Voucher Nusantara Tbk. Annual Report and Sustainability Report 2025

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