Indonesian citizen, 50 years of age. Obtained a Bachelor of Engineering Degree from the University of Indonesia in 1995. Previously worked at PT Versa Torron Sistekindo as Database Specialist (1996–1997), then at PT IFS Indonesia as System & Application Engineering Manager (1997–2001), then at PT Agapindo Sukses Sejati as Technical VP (2001–2005), at PT Solusi Lintas International as IT Director (2005–2010), PT Mitra Komunikasi Nusantara as IT Director (2010–2014), PT NFC Indonesia as Director (2014–2018), at PT 1 INTI DOT COM as Director (2014–present), at PT Soteria Wicaksana Investama as Director (2017–2022), and at PT Media Karya Nusantara as Director (2017–present). Appointed as the Company’s President Director in 2018 and serves until now.

Indonesian citizen, 47 years of age. Obtained her Bachelor of Engineering Degree from Indonesia Institute of Technology in 1999. Previously worked at Pandu High School as a Teacher (1999–2001), at Lembaga Demografi Indonesia as a Surveyor (2001–2002), at PT Mitra Makmur Perkasa as Head of Sales
Marketing (2002–2010). He joined the Company as Branch Manager (2010–2012), was then appointed General Manager (2012–2016) and Director at PT Berkah Karunia Kreasi (2017-now). Serves as Director of the Company from 2018 until now.

Indonesian citizen, 45 years of age. Obtained his Bachelor’s Degree in Financial Management from Atma Jaya Catholic University, Jakarta, in 2000. Previously he worked at PT Kerismas Witikco Makmur as Financial Analyst (2001–2004), then as Section Head of Corporate Finance (2005–2006), at PT Trimegah Sekuritas Indonesia Tbk as an Equity Analyst (2006–2009) and as Research Team Leader (2010), then at PT Kresna Graha Investama Tbk as Head of Research (2010– 2015) and as Senior Vice President of Business Research (2015–2017). Appointed as a Company Director in 2018 and has served until now.

Indonesian citizen, 50 years of age. Obtained a Bachelor of Electrical Engineering Degree from Trisakti University, Jakarta, in 1995. Previously worked at PT Transavia Utama as an Avionics Engineer (1995–1996), at PT Jasa Piranti Solusindo as Division Head (1997–2009), at PT Metrotech Makmur Sejahtera as Chief Technology Officer (2010–2013), at PT Digital Artha Media as Commissioner (2013–2020), at PT Jas
Kapital as Director (2013– present), at Indonesia Fintech Association (AFTECH) as Co-Founder and Chief of Payment Electronification (2016–2021). Appointed as the Company’s Director in 2018 and has served until now.