Wito Mailoa was born in Manado in 1969. He currently resides in Jakarta and was appointed as the Company’s President Director, based on the resolutions of the Company’s Annual General Meeting of Shareholders held in Jakarta on July 20, 2022.

He earned a Bachelor of Science degree in Management Information Systems from San Diego State University, USA. He obtained an MBA in Finance from California State Polytechnic University Pomona, USA, in 1993.

His distinguished career within MNC Group commenced as President Director of PT MNC Sekuritas (2009-2013), followed by roles as an Independent Director (2013-2016), Director (2016-2018), and ultimately as the President Director of the Company (2018-2022). He has held the position of President Commissioner in several MNC Group subsidiaries, including PT MNC Asset Management (2016-2019), PT MNC Life Assurance (2019-2023), as well as PT MNC Asuransi Indonesia, PT MNC Guna Usaha Indonesia, and PT MNC Finance (all in 2018-2023). Additionally, he served as Vice Chairman I of MNC Group Employees’ Cooperative (2018-2023), and several Commissioner position including PT Semarang Nusantara Propertindo (2018-2022), PT MNC Teknologi Nusantara (2021-2022), PT Riau Nusantara Propertindo (2020-2023), and PT Medan Nusantara Propertindo (2020-2023).

Prior to joining MNC Group, he served as Director of PT OSK Nusadana Securities Indonesia (2008-2009), Director of PT CIMB-GK Securities Indonesia (2001-2008), Associate Director of PT Indoverse Securities (1999-2000), VP, Head of Equity Sales of PT Sigma Batara Securities (1998-1999), and Head of Equity Sales of PT Harumdana Securities (1995-1998). He also serves as Commissioner of PT Motion Digital Technology (2022-Present).

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

Santi Paramita was born in 1970, and currently resides in Jakarta. Santi Paramita obtained Bachelor of Law in 1992 and Master of Notary in 2000, both from the Universitas Indonesia. She was appointed as the Commissioner of PT MNC Kapital Indonesia Tbk based on the decision of the Annual General Meeting of Shareholders on June 21, 2024, as per Deed No.33 dated June 21, 2024, made before Aryanti Artisati, S.H., M.Kn, Notary in Jakarta.

Currently, she also serves as Director of PT MNC Asia Holding Tbk (2021-Present), Director of PT MNC Energy Investments Tbk (2022-Present), Commissioner of PT MNC Aladin Indonesia (2022-Present), Commissioner of PT Holiawisata Indah (2022-Present), Commissioner of PT Bhakti Coal Resources (2022-Present) and Commissioner of PT MNC Infrastruktur Utama (2022-present).

In her career, she served as Senior Legal Officer at PT Astra International Tbk (1994-1998), Senior Legal Officer at PT Bimantara Citra Tbk (1998-1999), Senior Associate at Remy & Darus Law Firm (1999-2000), Partner at Wiriadinata & Saleh Law Firm (2007-2010), Audit Committee Member of PT Perdana Gapura Prime Tbk (2008-2010), and General Manager Group Head of Commercial and Operational Legal at PT Media Nusantara Citra Tbk (2010-2011). Currently, she is also active in several professional organizations such as the Indonesian Advocates Association (PERADI) and the Association of the Indonesian Capital Market Legal Consultants (HKHPM).

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

Sukisto was born in Batang, Central Java in 1959. He currently resides in Jakarta. He was appointed as the Company’s Independent Commissioner, based on the resolutions of the Company’s Extraordinary General Meeting of Shareholders held in Jakarta on December 21, 2020.

He completed his education at the Indonesian Police Academy in 1983, Police Science College (PTIK) in 1991, Bundeskriminalamt (BKA) Germany in 1995, Army Staff and Command School (SESKOAD) in 1997, and Police Staff College of Higher Level Administration (SESPATI) in 2009.

In his career at the Indonesian National Police (POLRI) for more than 30 years, he has held a number of strategic positions, such as Head of The National Anti Narcotics Agency for West Nusa Tenggara (2017), Head of The National Anti Narcotics Agency for Papua (2016), South Sumatra Regional Supervisory Inspector (2014), Inspector of Human Resources Management II, Regional Inspectorate V, General Supervision Inspectorate (2012), Head of The Facilities and Infrastructure Bureau of POLDA Bali (2010), Head of The Logistics Bureau of Polda West Kalimantan (2008), Head of Telematics POLDA Metrojaya (2006), Head of Special Sub-Detachment II 88 Anti Terror (2004), Kapolres Sikka POLDA NTT (2000), Kapolres Ngada POLDA NTT (1998), Head of Resta Reserse Unit East Bandung (1992), Head of IPP Resta Pontianak West Kalimantan (1988), Head of Resta Reserse Unit Pontianak West Kalimantan (1986), Head of South Pontianak Police City Sector (1985).

He also serves as Chairman of the Company’s Audit Committee (2021-Present), Chairman of the Company’s Nomination and Remuneration Committee (2022-Present), Chairman of the Corporate Governance Committee (2022-Present) and Chairman of the Company’s Risk Oversight Committee (2022-present).

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