Bunjamin Jonatan Mailool, President Director

Indonesian Citizen, 61 years old Resides in Jakarta.

Legal Basis of Appointment
Latest appointment: Approval of the General Meeting of Shareholders as stated in the Deed of Statement of Meeting Resolution No.08 dated on 03 April 2024.

Educational Background
• Bachelor of Science, California State University, USA (1987)

• Master of Business Administration, Oklahoma University, USA (1989)

Professional Background
He held several prominent roles at PT Multipolar Tbk, serving as Commissioner, Vice President Director, and President Director from 2006 to 2015. From 2019 to 2020, he was a Commissioner at PT Matahari Putra Prima Tbk, after serving as its Chief Executive Officer from 2002 to 2019. President Commissioner of PT Multipolar Tbk (Plc) 2018, Earlier in his career, he was the Chief Executive Officer and Vice President Director at PT Bukit Sentul Tbk from 1997 to 2001. Before transitioning into these leadership positions, he gained extensive experience at Citibank N.A. in Jakarta, where he held various roles, including Vice President of Treasury Risk Management, from 1989 to 1997.

Concurrent Positions
• Member of the Nomination and Remuneration Committee of PT Multipolar Tbk (Plc) since 2015

Affiliate Relationships
He is not affiliated with any other member of the Board of Directors, the Board of Commissioners, or any of the major shareholders.

Monish Manokhar Mansukhani, CEO and Vice President Director

Indian Citizen, 47 years old Resides in Singapore.

Legal Basis of Appointment

• First appointment: Approval of General Meeting of Shareholders on 4 June 2020 as stated in the Deed of Statement of Meeting Resolution No. 13 dated 4 June 2020.

• Second appointment: Approval of General Meeting of Shareholders on 27 August 2021 as stated in the Deed of Statement of Meeting Resolution No. 18 dated 10 September 2021.

• Third appointment: Approval of the Extraordinary General Meeting of Shareholders on 22 December 2023.

• Latest appointment: Approval of the General Meeting of Shareholders as stated in the Deed of Statement of Meeting Resolution No.08 dated on 03 April 2024.

Educational Background

• Bachelor's degree in Economics and in Engineering from the University of Pennsylvania (Wharton and SEAS) (1999)

• MBA from Harvard Business School (2004)

Professional Background

He began his career as a consultant at Bain & Company, where he advised corporate and private equity clients from 1999 to 2001. From 2005 to 2012; he became an investor and board member with 3i Asia, focusing on investments in the UK, India, and Southeast Asia. His career progressed to regional leadership positions at Valeant Pharmaceuticals between 2013 and 2015. In 2020, he joined the company as a Commissioner and later served as President Commissioner from 2021 to 2023.

Concurrent Positions

Deputy CEO at Auric Pacific since 2016.

Affiliate Relationships

As Deputy CEO of Auric Pacific, he has an affiliate relationship with the controlling shareholder, Auric Capital.

Herni Dian Anggreani, Independent Director

Indonesian Citizen, 51 years old Resides in Jakarta.

Legal Basis of Appointment

Latest appointment: Approval of the General Meeting of Shareholders as stated in the Deed of Statement of Meeting Resolution No.08 dated on 03 April 2024.

Educational Background

• Bachelors degree in Economics from the Catholic University of Parahyangan in 1997.

• Masters degree in Human Resources Development from the University of Indonesia in 2005.

Professional Background

She joined Matahari in January 2021 as the Chief of People and Culture. With over 25 years of experience in the Retail and FMCG industry, she has been an active participant in APRINDO and has held numerous leadership roles throughout her career, including positions in People and Culture, Corporate Affairs, Retail Operations, and Business Strategic Planning.

Before joining Matahari, she was the People and Culture Director at Coca Cola Amatil Indonesia and served as the HR and Corporate Affairs Senior Director at Trans Retail Indonesia (Transmart-Carrefour). She also held the role of Operations Director at Guardian and was Head of Retail Operations at The Body Shop Indonesia. Prior to these roles, she spent 13 years at Carrefour Indonesia, where she served in various capacities.

Concurrent Positions

She does not hold any concurrent position within the Company or other institutions.

Affiliate Relationships

She is not affiliated with any other member of the Board of Directors, the Board of Commissioners, or any of the major shareholders.

Awards

She initiated the Indonesia Vocational Retail Academy for the Ministry of Education, which was recognized by the Ministry of Manpower for employing workers with disabilities. She led her team to achieve the Indonesian Best Employer Brand Award from the World Federation of HR Professionals and received the 2019 Top 50 Asia's Woman Leader Award in Singapore from the World Women Leadership Congress and Award. She was also honored with the award as the No. 1 Best Professional Women 2024 in the Best Inspiring & Creativity Women Award by Penghargaan Indonesia 2024.