Indonesian citizen, 37 years of age. Obtained his Bachelor of Communications from STIKOM, The London School of Public Relations, Jakarta, in 2011. He serves as the President Director of the Company based on the Deed of Statement of Meeting Resolution of PT NFC Indonesia Tbk Number 148 dated June 19, 2024. This is his second term, having previously held the position of President Director since April 13, 2018, based on the Deed of Statement of Meeting Resolution of PT NFC Indonesia Tbk Number 88. He has experience as a Marketing Communication and Social Media Supervisor at PT Modern Sevel Indonesia/7- Eleven (2011 – 2012), Visual Merchandising & Marketing Assistant Manager at PT Mitra Komunikasi Nusantara (2012 – 2013), Marketing Manager at PT Mitra Komunikasi Nusantara (2013 – 2014), and Marketing & Online Channel Department Head at PT Mitra Komunikasi Nusantara (2014 – 2015). He has served as Director at PT Mitra Cipta Teknologi (2015 – present), Director at PT Abdi Anugerah Persada (2019 – present), and Director at PT Digital Mediatama Maxima Tbk (2019 – present). Since 2018, he has held the position of President Director of the Company and continues to serve in this role.

Foreign citizen, 30 years of age. Obtained his Bachelor’s Degree in Mechanical Engineering from the University of California, San Diego in 2018. He serves as the Director of the Company based on the Deed of Resolution of the General Meeting of Shareholders of PT NFC Indonesia Tbk Number 11 dated November 25, 2025. This is his first term serving as the Director of the Company. He served as Senior Manufacturing Engineer at GKN Aerospace – El Cajon, CA (2017 to 2023. He has served as Vice President of Investor Relations at PT M Cash Integrasi Tbk (2023 – present). He has served as Director of the Company (25 November 2025 – present).

Indonesian citizen, 43 years of age. Obtained her Bachelor’s Degree in Communication from the London School of Public Relation (LSPR) in 2004. She serves as the Director of the Company based on the Deed of Resolution of the General Meeting of Shareholders of PT NFC Indonesia Tbk Number 11 dated November 25, 2025. This is her first term serving as the Director of the Company. She has served as Director of PT Dam Korporindo Digital (2018 – present). She served as President Commissioner of PT Akasia Digital Wahana (2022 - 2024). She has served as Commissioner of PT Akasia Digital Wahana (2024 – present). She has served as Commissioner of PT Sinergi Digital Teknologi (2022 – present). She has served as Director of PT Sinergi Maxima Digitalindo (2024 – present). She has served as Director of the Company (25 November 2025 – present).