Indonesian citizen, aged 53. Mrs Wahid was appointed as a President Commissioner and Independent Commissioner of the Company in May 2022 pursuant to the resolution of the shareholders of the Company as stipulated under Deed No. 42 dated 13 May 2022 drawn up before Jose Dima Satria, S.H., M.Kn., Notary in Jakarta. She was reappointed to the same position for a second term at the AGMS on 20 May 2025. She also serves as the Chairperson of the Audit Committee.

Mrs Wahid concurrently serves as an executive director of Gerakan Nurani Bangsa since 2023, and an independent commissioner of PT Unilever Indonesia Tbk since 2021. In addition, she has served as national director of the Gusdurian Network Indonesia since 2011, chairperson for Welfare of the Nahdlatul Ulama ("NU") Central Executive Board since 2022, the Founder & Board of Trustee of Gusdurian Peduli - Humanitarian Initiative since 2016, and the secretary of the KH Abdurrahman Wahid Family Foundation since 2011.

Mrs Wahid is a family psychologist and is known as a social movement and community development activist. Since 2016, she has been involved with various Ministries of the Republic of Indonesia in programs related to people's welfare. In 2019, Mrs Wahid was appointed by the Minister of National Development Planning of Republic Indonesia as the Ambassador for United Nation Sustainable Development Goals in Indonesia and she currently still holds this role. She is also involved in supporting grassroots movements and various social organisations, including NU.

In early January 2022, Mrs Wahid was appointed as one of the first two female NU Executive Board Chairs in the history of NU. Previously, she was the first woman on the stage of the NU Congress, as Chair of the Recommendation Commission for the 2021 NU Congress.

She received a Bachelor's degree in Psychology in 1997 and a Master's degree in Professional Psychology in 1999 from Gadjah Mada University.

Mrs Wahid does not have any affiliation with other members of the Board of Commissioners, the Board of Directors or the controlling and major shareholders.

Indonesian citizen, aged 50. Mr Walujo was first appointed as a Commissioner of the Company in March 2016 pursuant to the resolution of the shareholders of the Company as stipulated under Deed No. 34 dated 17 March 2016 drawn up before Jose Dima Satria, S.H., M.Kn., Notary in Jakarta. He was reappointed for a second term at the AGMS on 28 May 2018, for a third term at the AGMS on 21 May 2021, and for a fourth term at the AGMS on 20 May 2024. He does not hold any other positions in the Company.

Mr Walujo has also been serving as the founder of Northstar Group since 2003 and a commissioner of PT Indosat Tbk since January 2022. Previously, he also served as a president director of PT GoTo Gojek Tokopedia Tbk from 2023 to December 2025, commissioner of PT Delta Dunia Makmur Tbk from 2009 to 2021, senior vice president of Pacific Century Group from 2000 to 2003, and associate at Goldman Sachs & Co from 1997 to 2000. In 2009, he was awarded Ernst & Young's prestigious "Young Entrepreneur of the Year" award and was named The Best CEO in the Internet sector in Asia (excluding China) based on a global survey by Extel in 2025. He is also a member of the International Advisory Board of the Council on Foreign Relations. He graduated with a Bachelor of Science degree in Industrial Engineering from Cornell University in 1997.

Mr Walujo is the controlling shareholder of PT Indah Sehat Cemerlang and PT Usaha Indah Abadi, holding in aggregate 18.47% of the issued shares in the Company.

Mr Walujo does not have any affiliation with other members of the Board of Commissioners, the Board of Directors or the controlling and major shareholders.

Canadian citizen, aged 72. Mr Lai was first appointed as a Commissioner of the Company in May 2018 pursuant to the resolution of the shareholders of the Company as stipulated under Deed No. 141 dated 28 May 2018 drawn up before Jose Dima Satria, S.H., M.Kn., Notary in Jakarta. He was reappointed to the same position for a second term at the AGMS on 21 May 2021 and for a third term at the AGMS on 20 May 2024.

Mr Lai has over 40 years of management experience in different industries. He is an executive director and group co-managing director of CKHH. Mr Lai has been chairman of the AS Watson Group, the retail arm of the CKHH group, since May 2024. Prior to that, he was finance director and chief operating officer from 1994 to 1997 as well as group managing director from 2007 to April 2024 of the AS Watson Group, and group managing director of the Harbour Plaza Hotel Management group, the former hotel business of Hutchison Whampoa Limited ("HWL"), from 1998 to 2000. Since 2000, he has been a director of HWL which was formerly listed on The Stock Exchange of Hong Kong Limited ("SEHK") and became a wholly-owned subsidiary of CKHH in 2015. Mr Lai is also chairman and a non-executive director of Hutchison Port Holdings Management Pte. Limited ("HPHM") as the trustee-manager of Hutchison Port Holdings Trust ("HPH Trust"), a non-executive director of Hutchison Telecommunications Hong Kong Holdings Limited ("HTHKH"), and an alternate director to directors of HTHKH and TOM Group Limited. In addition, Mr Lai is a director of the controlling shareholder of the Company, Total Alliance Holdings Limited. CKHH is the ultimate holding company of the Company. The other aforementioned companies are either subsidiaries or associated companies of CKHH of which Mr Lai has oversight as director of CKHH. He does not hold any other positions in the Company or any other Indonesian issuers or public companies. Mr Lai holds a Bachelor of Science (Hons) degree and a Master's degree in Business Administration.

British citizen, aged 74. Ms Shih was first appointed as a Commissioner of the Company in May 2018 pursuant to the resolution of the shareholders of the Company as stipulated under Deed No. 141 dated 28 May 2018 drawn up before Jose Dima Satria, S.H., M.Kn., Notary in Jakarta. She was reappointed to the same position for a second term at the AGMS on 21 May 2021 and for a third term at the AGMS on 20 May 2024.

Ms Shih has over 40 years of experience in the legal, regulatory, corporate finance, compliance and corporate governance fields. She is an executive director and the company secretary of CKHH and has been with the Cheung Kong (Holdings) Limited group since 1989 and with HWL since 1991. Both Cheung Kong (Holdings) Limited and HWL were formerly listed on the SEHK and became wholly-owned subsidiaries of CKHH in 2015. She has acted in various capacities within the HWL group, including head group general counsel from 1993 to June 2015 and company secretary since 1997. Ms Shih is in addition a non-executive director of HTHKH, HUTCHMED (China) Limited and HPHM as the trustee-manager of HPH Trust. CKHH is the ultimate holding company of the Company. The other aforementioned companies are either subsidiaries or associated companies of CKHH of which Ms Shih has oversight as director of CKHH. She does not hold any other positions in the Company or any other Indonesian issuers or public companies.

Ms Shih holds a Bachelor of Science degree and a Master of Arts degree from the University of the Philippines as well as a Master of Arts degree and a Master of Education degree from Columbia University, New York. She is a solicitor qualified in England and Wales, Hong Kong and Victoria, Australia. She is also a fellow of both The Chartered Governance Institute ("CGI") and The Hong Kong Chartered Governance Institute ("HKCGI"), holding Chartered Secretary and Chartered Governance Professional dual designations. Ms Shih is a past international president and current member of the Council of CGI, and a past president and current honorary adviser of HKCGI. Further, she is also chairman of the Process Review Panel for the Accounting and Financial Reporting Council and vice-chairman of the Council of The Hong Kong University of Science and Technology.

Australian citizen, aged 57. Mr Blakemore was appointed as a Commissioner of the Company in May 2022 pursuant to the resolution of the shareholders of the Company as stipulated under Deed No. 42 dated 13 May 2022 drawn up before Jose Dima Satria, S.H., M.Kn., Notary in Jakarta. He was reappointed to the same position for a second term at the AGMS on 20 May 2025.

Mr Blakemore has over 30 years of experience in accounting and finance in the corporate and professional service sectors in Hong Kong, the United Kingdom and Australia. He is the Group Chief Financial Officer of AS Watson Group (which is part of the CKHH group of companies), the world's largest international health and beauty retailer. In this role, Mr Blakemore has full responsibility for finance, including group treasury, tax and audit activities, information technology and supply chain functions of AS Watson Group. He has been with AS Watson Group for over 17 years in various finance roles. Before joining AS Watson Group, Mr Blakemore worked in London and Sydney, leading large finance and audit teams. He is also a director of the controlling shareholder of the Company, Total Alliance Holdings Limited. He does not hold any other positions in the Company or any other Indonesian issuers or public companies. Mr Blakemore holds a Bachelor of Business degree from the University of Western Sydney, Australia, obtained in 1991. He is a qualified accountant and has been a member of the Institute of Chartered Accountants Australia and New Zealand since 1994.

Indonesian citizen, aged 62. Mr Afiff was first appointed as an Independent Commissioner of the Company in May 2018 pursuant to the resolution of the shareholders of the Company as stipulated under Deed No. 141 dated 28 May 2018 drawn up before Jose Dima Satria, S.H., M.Kn., Notary in Jakarta. He was reappointed to the same position for a second term at the AGMS on 21 May 2021 and for a third term at the AGMS on 20 May 2024. In accordance with Article 25 of the POJK No. 33/POJK.04/2014, he has signed a Statement of Independence declaring his fulfilment of all the independent criteria as set out in Article 21 clause (2) of the POJK No. 33/POJK.04/2014 on 15 April 2024 to meet the requirement for Independent Commissioner who has served for more than two terms of office. He does not hold any other positions in the Company.

Mr Afiff has over 34 years of experience in the accounting, tax and corporate finance fields. He has served as the senior managing partner of RSM Indonesia, an international related accounting and consulting firm since 1992 until 2022. As the main partner of RSM Indonesia, Mr Afiff has been actively involved as a consultant in the areas of accounting, tax and finance serving international and domestic companies. He was also the international contact partner of RSM International for Indonesia between 1992 and 2017, and involved in the strategic development of RSM Indonesia. Before joining RSM Indonesia, Mr Afiff was a consultant at Price Waterhouse (currently known as PwC). Mr Afiff graduated from the University of Indonesia majoring in Accounting, and holds a Master of Business Administration degree, majoring in Finance, from University of Colorado in Boulder, the United States. He does not hold any other positions in other Indonesian issuers or public companies.

Mr Afiff does not have any affiliation with other members of the Board of Commissioners, the Board of Directors or the controlling and major shareholders.