Hasan M. Soedjono, Chairman(Independent Commissioner)

Indonesian Citizen, 73 years old Resides in Jakarta.

Legal Basis of Appointment
First appointment: Approval of General Meeting of Shareholders on 3 April 2024 as stated in the Deed of Statement of Meeting Resolution No. 08 dated 3 April 2024.

Educational Background
He holds a double Bachelor of Science (BSc) degree in Systems Engineering & Chemical Engineering from IGng Fand University of Petroleum & Minerals, Dhahran, Saudi Arabia (1975), and a Master of Business Administration from Harvard Business School (1977).

Professional Background
He brings over 47 years of extensive leadership experience across a range of prominent roles and industries. In September 2021, he joined PT Matahari Department Store Tbk for the first time as a member of the Audit Committee. Since 1999, he has been the Southeast Asia Representative, Owner, Founder, and Chairman of PT Asprinet Indonesia. His leadership extends even further back, with his long-standing chairmanship of PT Sumamo-Pabottingi Associates beginning in 1984. He recently served as Commissioner of PT Citilink Indonesia from 2020 to 2022, and previously held the position of Southeast Asia Representative at Aircraft Portfolio Management Pte. Ltd. from 1997 to 2019.

His oversight expertise is demonstrated in roles such as Chairman of the Supervisory Board for Sriboga Flour Mill (2014-2018) and CEO Advisor for PT Sriboga Ratu Raya (2013-2018). From 2014 to 2018, he also contributed his insights as an Independent Commissioner for PT Garuda Indonesia Tbk as well as chair of the Audit, Nominations, and Remuneration commistees, respectively. Additionally, he served as Chairman and Advisor to Flight Focus Pte. Ltd. between 2009 and 2015, held the roles of Chairman and CEO at Aerostratos Pte. Ltd. from 2011 to 2015, and chaired PT Naviga Tech Asia from 2007 to 2015.

His dedication to education is evident from his time as CEO of the President University Education Foundation (2005-2007) and his position as a postgraduate lecturer at the School of Economics, University of Indonesia, in 2000. He was also the Founder and Vice Chairman of PT Republika Media Mandiri (1995-1998) and served as CEO of PT Sempati Air from 1989 to 1996. His career started with foundational roles such as Chief Executive Officer at Humpuss Group Indonesia (1986-1989) and Country Manager for PT Raychem Indonesia from 1977 to 1984.

Concurrent Positions

Currently, he serves as Independent Commissioner at PT Sree Logistics Indonesia, the Chairman of the Supervisory Board of the United States Alumni Association (ALUMNAS) (since 2010), Owner, Founder, and President Director of PT Asprinet Indonesia (since 1999), and Chairman of PT Sumamo-Pabottingi Associates (since 1984).

Affiliate Relationships
He has no affiliations with other members of the Board of Commissioners, the Board of Directors, or any of the major shareholders.

Peter Chambers, Member (Independent)

Australian Citizen, 69 years old Resides in Jakarta

He was appointed as a member of Matahari's Audit Committee in September 2021. He holds a Bachelor of Business Studies (Finance and Accounting) from The Royal Melbourne Institute of Technology (RMIT) and a Diploma in Chartered Accounting (Professional Audit), Australia.

With over 30 years of professional experience in finance, telecommunications, and investment oversight, he has held various key positions in several companies, including Commissioner and Chair of the Audit Committee at PT XL Axiata (2008-2020), Director at PT Agincourt Resources, Chair of the Cybersecurity Committee at Axiata Group Berhad, Board Member and Managing Director of Strategy and Governance as well as Chair of the Audit and Risk Committees at Rajawali Group (2005-2014), Deputy President Director and CFO at PT Excelcomindo Pratama, and Director of Telecommunications for South East Asian Practice at Coopers and Lybrand (2006-2008).

He currently serves as an Advisor to Farallon Capital and Lippo Karawaci and holds positions as Independent Commissioner and Chair of the Audit Committee at PT Siloam International Hospitals Tbk, Independent Commissioner at PT Bukit Makmur Mandiri Utama (BUMA), Independent Commissioner at PT Delta Dunia Makmur Tbk, Audit Committee Member at PT Lippo Karawaci Tbk, and Audit Committee Member at PT Lippo Cikarang Tbk.

Bianca Cheo Hui I7M, Member (Independent Commissioner)

Singapore citizen, 48 years old Resides in Singapore.

Legal Basis of Appointment

• First 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.
• Latest appointment: Approval of General Meeting of Shareholders on 3 April 2024 n stated in the Deed of Statement of Meeting Resolution No. 08 dated 3 April 2024.

Educational Background
• Bachelor of Law from IGrig's College, University of London in 1998.

• She was admitted as an advocate and solicitor of the Supreme Court of Singapore in 2000.

Professional Background
She serves as the Deputy Chief Executive Officer and an Executive Director of the Moak Group, which is listed on the mainboard of the Singapore Stock Exchange. Since joining Mwakin 2004. she has led the Consumer Pack segment, taking on full responsibility for its operations. Before her tenure at &WA, she practiced law in Singapore, first with Allen & Gledhill LLP from 2000 to 2003, and then with Norton Rose LLP from 2003 to 2004.

Throughout her time at WW1 she has concentrated on strengthening brand building, boosting sales, and developing premium customized oil and fat products. Her leadership has been pivotal in launching new products within the consumer pack division and expanding the Group's distribution network to regions including West Africa (covering countries like Benin, Cameroon, Ghana, Cote dIvoire, and Mozambique), Europe (including Russia and Turkey), and South America. She also spearheaded the establishment of the Group's cashew division. Under her leadership, the consumer pack division has grown to sell products in over 150 countries worldwide.

Beyond her corporate responsibilities, she actively contributes to the National Cancer Centre Singapore, where she serves as Chairman of the Development and Advocacy Panel, advising the CEO. She is also a Trustee of the Board of the NCCRF and a member of the Institution Fund Committee. Moreover, she is a member of The Salvation Army National Advisory Board (Singapore).

Concurrent Positions

Deputy Chief Executive Officer and an Executive Director of the Mewah Group

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.