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follows: 2023 2022 Ketua Erwyna Achmad Sanusi Chairman Anggota JT. Duma HM Roy Sembel Member Anggota Mirawati Sudjono Mirawati Sudjono Member Pada tanggal 31 Desember 2023, Sekretaris As of December

follows: 2023 2022 Ketua Erwyna Achmad Sanusi Chairman Anggota JT. Duma HM Roy Sembel Member Anggota Mirawati Sudjono Mirawati Sudjono Member Pada tanggal 31 Desember 2023, Sekretaris As of December

follows: 2023 2022 Ketua Erwyna Achmad Sanusi Chairman Anggota JT. Duma HM Roy Sembel Member Anggota Mirawati Sudjono Mirawati Sudjono Member Pada tanggal 31 Desember 2023, Sekretaris As of December

Komisaris Utama Committee President Commissioner Agus Riyanto Agus Riyanto : Ketua | Head Komisaris Independen HM Roy Sembel : Anggota | Member Independent Commissioner Desi Arifianti : Anggota | Member KOMITE ENVIRONMENT, SOCIAL & GOVERNANCE Environment, Social … Governance Committee Erwyna : Ketua | Head KOMITE AUDIT HM Roy Sembel : Anggota | Member DIREKSI Audit Committee Okty Saptarini M. : Anggota | Member Board of Directors Andi Alifwansyah Agus Riyanto : Ketua | Head Direktur

Komisaris Utama Committee President Commissioner Agus Riyanto Agus Riyanto : Ketua | Head Komisaris Independen HM Roy Sembel : Anggota | Member Independent Commissioner Desi Arifianti : Anggota | Member KOMITE ENVIRONMENT, SOCIAL & GOVERNANCE Environment, Social … Governance Committee Erwyna : Ketua | Head KOMITE AUDIT HM Roy Sembel : Anggota | Member DIREKSI Audit Committee Okty Saptarini M. : Anggota | Member Board of Directors Andi Alifwansyah Agus Riyanto : Ketua | Head Direktur

Komisaris Utama Committee President Commissioner Agus Riyanto Agus Riyanto : Ketua | Head Komisaris Independen HM Roy Sembel : Anggota | Member Independent Commissioner Desi Arifianti : Anggota | Member KOMITE ENVIRONMENT, SOCIAL & GOVERNANCE Environment, Social … Governance Committee Erwyna : Ketua | Head KOMITE AUDIT HM Roy Sembel : Anggota | Member DIREKSI Audit Committee Okty Saptarini M. : Anggota | Member Board of Directors Andi Alifwansyah Agus Riyanto : Ketua | Head Direktur

Electric Vehicle Development #IHT7 : ESG & Company Productivity 14-Nov-23 Jakarta In-House HM Roy Sembel - Anggota Webinar Series "Unconventional Strategy to Create 11-Nov-23 Zoom Universitas Trisakti KNR/Anggota

follows: 2023 2022 Ketua Erwyna Achmad Sanusi Chairman Anggota JT. Duma HM Roy Sembel Member Anggota Mirawati Sudjono Mirawati Sudjono Member Pada tanggal 31 Desember 2023, Sekretaris As of December

follows: 2023 2022 Ketua Erwyna Achmad Sanusi Chairman Anggota JT. Duma HM Roy Sembel Member Anggota Mirawati Sudjono Mirawati Sudjono Member Pada tanggal 31 Desember 2023, Sekretaris As of December

Komisaris Utama Committee President Commissioner Agus Riyanto Agus Riyanto : Ketua | Head Komisaris Independen HM Roy Sembel : Anggota | Member Independent Commissioner Desi Arifianti : Anggota | Member KOMITE ENVIRONMENT, SOCIAL & GOVERNANCE Environment, Social … Governance Committee Erwyna : Ketua | Head KOMITE AUDIT HM Roy Sembel : Anggota | Member DIREKSI Audit Committee Okty Saptarini M. : Anggota | Member Board of Directors Andi Alifwansyah Agus Riyanto : Ketua | Head Direktur

Electric Vehicle Development #IHT7 : ESG & Company Productivity 14-Nov-23 Jakarta In-House HM Roy Sembel - Anggota Webinar Series "Unconventional Strategy to Create 11-Nov-23 Zoom Universitas Trisakti KNR/Anggota

follows: 2023 2022 Ketua Erwyna Achmad Sanusi Chairman Anggota JT. Duma HM Roy Sembel Member Anggota Mirawati Sudjono Mirawati Sudjono Member Pada tanggal 31 Desember 2023, Sekretaris As of December

Electric Vehicle Development #IHT7 : ESG & Company Productivity 14-Nov-23 Jakarta In-House HM Roy Sembel - Anggota Webinar Series "Unconventional Strategy to Create 11-Nov-23 Zoom Universitas Trisakti KNR/Anggota

Komisaris Utama Committee President Commissioner Agus Riyanto Agus Riyanto : Ketua | Head Komisaris Independen HM Roy Sembel : Anggota | Member Independent Commissioner Desi Arifianti : Anggota | Member KOMITE ENVIRONMENT, SOCIAL & GOVERNANCE Environment, Social … Governance Committee Erwyna : Ketua | Head KOMITE AUDIT HM Roy Sembel : Anggota | Member DIREKSI Audit Committee Okty Saptarini M. : Anggota | Member Board of Directors Andi Alifwansyah Agus Riyanto : Ketua | Head Direktur

follows: 2023 2022 Ketua Erwyna Achmad Sanusi Chairman Anggota JT. Duma HM Roy Sembel Member Anggota Mirawati Sudjono Mirawati Sudjono Member Pada tanggal 31 Desember 2023, Sekretaris As of December

Electric Vehicle Development #IHT7 : ESG & Company Productivity 14-Nov-23 Jakarta In-House HM Roy Sembel - Anggota Webinar Series "Unconventional Strategy to Create 11-Nov-23 Zoom Universitas Trisakti KNR/Anggota

Komisaris Utama Committee President Commissioner Agus Riyanto Agus Riyanto : Ketua | Head Komisaris Independen HM Roy Sembel : Anggota | Member Independent Commissioner Desi Arifianti : Anggota | Member KOMITE ENVIRONMENT, SOCIAL & GOVERNANCE Environment, Social … Governance Committee Erwyna : Ketua | Head KOMITE AUDIT HM Roy Sembel : Anggota | Member DIREKSI Audit Committee Okty Saptarini M. : Anggota | Member Board of Directors Andi Alifwansyah Agus Riyanto : Ketua | Head Direktur

follows: 2023 2022 Ketua Erwyna Achmad Sanusi Chairman Anggota JT. Duma HM Roy Sembel Member Anggota Mirawati Sudjono Mirawati Sudjono Member Pada tanggal 31 Desember 2023, Sekretaris As of December

Electric Vehicle Development #IHT7 : ESG & Company Productivity 14-Nov-23 Jakarta In-House HM Roy Sembel - Anggota Webinar Series "Unconventional Strategy to Create 11-Nov-23 Zoom Universitas Trisakti KNR/Anggota

Electric Vehicle Development #IHT7 : ESG & Company Productivity 14-Nov-23 Jakarta In-House HM Roy Sembel - Anggota Webinar Series "Unconventional Strategy to Create 11-Nov-23 Zoom Universitas Trisakti KNR/Anggota

Komisaris Utama Committee President Commissioner Agus Riyanto Agus Riyanto : Ketua | Head Komisaris Independen HM Roy Sembel : Anggota | Member Independent Commissioner Desi Arifianti : Anggota | Member KOMITE ENVIRONMENT, SOCIAL & GOVERNANCE Environment, Social … Governance Committee Erwyna : Ketua | Head KOMITE AUDIT HM Roy Sembel : Anggota | Member DIREKSI Audit Committee Okty Saptarini M. : Anggota | Member Board of Directors Andi Alifwansyah Agus Riyanto : Ketua | Head Direktur

Electric Vehicle Development #IHT7 : ESG & Company Productivity 14-Nov-23 Jakarta In-House HM Roy Sembel - Anggota Webinar Series "Unconventional Strategy to Create 11-Nov-23 Zoom Universitas Trisakti KNR/Anggota

Komisaris Utama Committee President Commissioner Agus Riyanto Agus Riyanto : Ketua | Head Komisaris Independen HM Roy Sembel : Anggota | Member Independent Commissioner Desi Arifianti : Anggota | Member KOMITE ENVIRONMENT, SOCIAL & GOVERNANCE Environment, Social … Governance Committee Erwyna : Ketua | Head KOMITE AUDIT HM Roy Sembel : Anggota | Member DIREKSI Audit Committee Okty Saptarini M. : Anggota | Member Board of Directors Andi Alifwansyah Agus Riyanto : Ketua | Head Direktur

Komisaris Utama Committee President Commissioner Agus Riyanto Agus Riyanto : Ketua | Head Komisaris Independen HM Roy Sembel : Anggota | Member Independent Commissioner Desi Arifianti : Anggota | Member KOMITE ENVIRONMENT, SOCIAL & GOVERNANCE Environment, Social … Governance Committee Erwyna : Ketua | Head KOMITE AUDIT HM Roy Sembel : Anggota | Member DIREKSI Audit Committee Okty Saptarini M. : Anggota | Member Board of Directors Andi Alifwansyah Agus Riyanto : Ketua | Head Direktur

Electric Vehicle Development #IHT7 : ESG & Company Productivity 14-Nov-23 Jakarta In-House HM Roy Sembel - Anggota Webinar Series "Unconventional Strategy to Create 11-Nov-23 Zoom Universitas Trisakti KNR/Anggota

follows: 2023 2022 Ketua Erwyna Achmad Sanusi Chairman Anggota JT. Duma HM Roy Sembel Member Anggota Mirawati Sudjono Mirawati Sudjono Member Pada tanggal 31 Desember 2023, Sekretaris As of December

Electric Vehicle Development #IHT7 : ESG & Company Productivity 14-Nov-23 Jakarta In-House HM Roy Sembel - Anggota Webinar Series "Unconventional Strategy to Create 11-Nov-23 Zoom Universitas Trisakti KNR/Anggota

follows: 2023 2022 Ketua Erwyna Achmad Sanusi Chairman Anggota JT. Duma HM Roy Sembel Member Anggota Mirawati Sudjono Mirawati Sudjono Member Pada tanggal 31 Desember 2023, Sekretaris As of December

follows: 2023 2022 Ketua Erwyna Achmad Sanusi Chairman Anggota JT. Duma HM Roy Sembel Member Anggota Mirawati Sudjono Mirawati Sudjono Member Pada tanggal 31 Desember 2023, Sekretaris As of December

follows: 2023 2022 Ketua Erwyna Achmad Sanusi Chairman Anggota JT. Duma HM Roy Sembel Member Anggota Mirawati Sudjono Mirawati Sudjono Member Pada tanggal 31 Desember 2023, Sekretaris As of December

Electric Vehicle Development #IHT7 : ESG & Company Productivity 14-Nov-23 Jakarta In-House HM Roy Sembel - Anggota Webinar Series "Unconventional Strategy to Create 11-Nov-23 Zoom Universitas Trisakti KNR/Anggota

follows: 2023 2022 Ketua Erwyna Achmad Sanusi Chairman Anggota JT. Duma HM Roy Sembel Member Anggota Mirawati Sudjono Mirawati Sudjono Member Pada tanggal 31 Desember 2023, Sekretaris As of December

follows: 2023 2022 Ketua Erwyna Achmad Sanusi Chairman Anggota JT. Duma HM Roy Sembel Member Anggota Mirawati Sudjono Mirawati Sudjono Member Pada tanggal 31 Desember 2023, Sekretaris As of December

Komisaris Utama Committee President Commissioner Agus Riyanto Agus Riyanto : Ketua | Head Komisaris Independen HM Roy Sembel : Anggota | Member Independent Commissioner Desi Arifianti : Anggota | Member KOMITE ENVIRONMENT, SOCIAL & GOVERNANCE Environment, Social … Governance Committee Erwyna : Ketua | Head KOMITE AUDIT HM Roy Sembel : Anggota | Member DIREKSI Audit Committee Okty Saptarini M. : Anggota | Member Board of Directors Andi Alifwansyah Agus Riyanto : Ketua | Head Direktur

Electric Vehicle Development #IHT7 : ESG & Company Productivity 14-Nov-23 Jakarta In-House HM Roy Sembel - Anggota Webinar Series "Unconventional Strategy to Create 11-Nov-23 Zoom Universitas Trisakti KNR/Anggota

Komisaris Utama Committee President Commissioner Agus Riyanto Agus Riyanto : Ketua | Head Komisaris Independen HM Roy Sembel : Anggota | Member Independent Commissioner Desi Arifianti : Anggota | Member KOMITE ENVIRONMENT, SOCIAL & GOVERNANCE Environment, Social … Governance Committee Erwyna : Ketua | Head KOMITE AUDIT HM Roy Sembel : Anggota | Member DIREKSI Audit Committee Okty Saptarini M. : Anggota | Member Board of Directors Andi Alifwansyah Agus Riyanto : Ketua | Head Direktur

follows: 2023 2022 Ketua Erwyna Achmad Sanusi Chairman Anggota JT. Duma HM Roy Sembel Member Anggota Mirawati Sudjono Mirawati Sudjono Member Pada tanggal 31 Desember 2023, Sekretaris As of December

Electric Vehicle Development #IHT7 : ESG & Company Productivity 14-Nov-23 Jakarta In-House HM Roy Sembel - Anggota Webinar Series "Unconventional Strategy to Create 11-Nov-23 Zoom Universitas Trisakti KNR/Anggota

Komisaris Utama Committee President Commissioner Agus Riyanto Agus Riyanto : Ketua | Head Komisaris Independen HM Roy Sembel : Anggota | Member Independent Commissioner Desi Arifianti : Anggota | Member KOMITE ENVIRONMENT, SOCIAL & GOVERNANCE Environment, Social … Governance Committee Erwyna : Ketua | Head KOMITE AUDIT HM Roy Sembel : Anggota | Member DIREKSI Audit Committee Okty Saptarini M. : Anggota | Member Board of Directors Andi Alifwansyah Agus Riyanto : Ketua | Head Direktur

Komisaris Utama Committee President Commissioner Agus Riyanto Agus Riyanto : Ketua | Head Komisaris Independen HM Roy Sembel : Anggota | Member Independent Commissioner Desi Arifianti : Anggota | Member KOMITE ENVIRONMENT, SOCIAL & GOVERNANCE Environment, Social … Governance Committee Erwyna : Ketua | Head KOMITE AUDIT HM Roy Sembel : Anggota | Member DIREKSI Audit Committee Okty Saptarini M. : Anggota | Member Board of Directors Andi Alifwansyah Agus Riyanto : Ketua | Head Direktur

follows: 2023 2022 Ketua Erwyna Achmad Sanusi Chairman Anggota JT. Duma HM Roy Sembel Member Anggota Mirawati Sudjono Mirawati Sudjono Member Pada tanggal 31 Desember 2023, Sekretaris As of December

Independen SK/DEKOM-HIT/I/2023 tanggal 31 Januari 2023 31 Januari 2023 s.d sekarang Ke-1 HM Roy Sembel Member/ Independent Board of Commissioners Decree No. 09/SK/ January 31, 2023 until present … HM Roy Sembel Anggota Komite ESG/Pihak Independen ESG Committee Member/Independent Party Profil HM Roy Sembel sebagai Anggota Komite ESG dapat dilihat pada bagian Profil Komite Nominasi dan Remunerasi HM Roy

Electric Vehicle Development #IHT7 : ESG & Company Productivity 14-Nov-23 Jakarta In-House HM Roy Sembel - Anggota Webinar Series "Unconventional Strategy to Create 11-Nov-23 Zoom Universitas Trisakti KNR/Anggota

Head Hadir secara fisik | Attend Physically 2. Desi Arifiyanti Anggota | Member Online 3. HM Roy Sembel Anggota | Member Online Mangkuluhur City Tower One 26th Floor, . Gatot Subroto

NOMINATION & REMUNERATION COMMITTEE 1. Daryono Ketua | Head Hadir secara fisik | Attend Physically 2. HM Roy Sembel Anggota | Member Hadir secara fisik | Attend Physically Hadir melalui Konferensi Video | 3. Desi Arifianti … COMMITTEE 1. A.R Sofyan Ketua | Head Hadir secara fisik | Attend Physically 2. HM Roy Sembel Anggota | Member Hadir secara fisik | Attend Physically 3. Okty Saptarini M. Anggota | Member Hadir secara

REMUNERATION COMMITTEE 1. Agus Riyanto Ketua | Head Hadir secara fisik | Attend Physically 2. HM Roy Sembel Anggota | Member Hadir secara fisik | Attend Physically Hadir melalui Konferensi Video | 3. Desi Arifianti … COMMITTEE 1. Agus Riyanto Ketua | Head Hadir secara fisik | Attend Physically 2. HM Roy Sembel Anggota | Member Hadir secara fisik | Attend Physically 3. Okty Saptarini M. Anggota | Member Hadir secara

Sekarang Anggota III/2023 tanggal 31 Maret 2023. March 31, 2023 - present Ke-1 HM Roy Sembel Member Board of Commissioners Decree Number 002/SK/ First Dekom-HUMI/III/2023 dated March … Level Attendance Attendance Level Daryono 3 3 100% 1 Januari-31 Desember 2024 HM Roy Sembel 3 3 100% 89% January 1-December 31, 2024 Desi Arifianti

Anggota/Member Komite Nominasi & Remunerasi Nomination & Remuneration Committee Direksi Daryono Ketua/Head Board of Directors HM Roy Sembel Anggota/Member Tirta Hidayat Dedi Hudayana Direktur Utama Direktur President Director Director Management Representative Desi … Komite ESG Assistant Vice President ESG Committee Abdul Rachim Sofyan, SE, Ak. Ketua/Head HM Roy Sembel Anggota/Member Okty Saptarini M. Anggota/Member Internal Audit Rahadian Agung Assistant Vice President Corporate Research

Mirawati Sudjono Dandun Widodo Desi Arifiyanti Okty Saptarini Minarti J.T. Duma Direktur HM Roy Sembel HM Roy Sembel Director Anggota Anggota Anggota Member Member Member Fin, Acst, & Tax Business Development … Nomination and Remuneration Committee 3 Years (until 2026 GMS) Head of HCGA Member HM Roy Sembel Anggota Komite Nominasi dan Remunerasi 3 Tahun (s/d RUPS 2026) Pihak Independen Nomination

Remunerasi November 3, 2022 until Present Head of the Nomination and Remuneration Committee HM Roy Sembel Laki-laki Anggota Komite Nominasi dan 31 Maret 2023 s.d. Sekarang Male Remunerasi March … Sekarang Male Head of the ESG Committee January 19, 2024 until Present HM Roy Sembel Laki-laki Anggota Komite ESG 19 Januari 2024 s.d. Sekarang Male Member