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Komisaris/ President Commissioner Vice-President Commissioner By By Name : Lutfhi Mardiansyah Name 1 Justin Guy Mayall Title : Komisaris Independen/ Title : Komisaris Independen/ Independent Commissioner Independent Commissioner Disclosure Loans Amendment

Commissioners President Commissioner : John Gledhill Vice President Commissioner : Paul Norman Janelle Independent Commissioner : Justin Guy Mayall Independent Commissioner : Luthfi Mardiansyah The Board of Directors President Director : Vasileios Gkatzelis Director

Komisaris: Presiden Komisaris : John Gledhill Wakil Presiden Komisaris : Paul Norman Janelle Komisaris Independen : Justin Guy Mayall Komisaris Independen : Luthfi Mardiansyah Direksi Presiden Direktur : Vasileios Gkatzelis Direktur : The Ivan Cahyadi Direktur

Komisaris: Presiden Komisaris : John Gledhill Wakil Presiden Komisaris : Paul Norman Janelle Komisaris Independen : Justin Guy Mayall Komisaris Independen : Luthfi Mardiansyah Direksi Presiden Direktur : Vasileios Gkatzelis Direktur : The Ivan Cahyadi Direktur

Presiden Komisaris Paul Norman Janelle 0 0.00 0 0.00 0 Wakil Presiden Komisaris Justin Guy Mayall 0 0.00 0 0.00 0 Komisaris Independen Luthfi Mardiansyah

Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman

President Commissioner Wakil Presiden Komisaris Paul Norman Janelle Vice President Commissioner Komisaris Independen Justin Guy Mayall Independent Commissioners Luthfi Mardiansyah Halaman - 5/2 - Page PT HANJAYA MANDALA SAMPOERNA Tbk DAN ENTITAS

Presiden Komisaris Paul Norman Janelle 0 0.00 0 0.00 0 Wakil Presiden Komisaris Justin Guy Mayall 0 0.00 0 0.00 0 Komisaris Independen Luthfi Mardiansyah

Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman

John Gledhill President Commissioner 2. Paul Norman Janelle (*) Vice President Commissioner 3. Justin Guy Mayall Independent Commissioner 4 . Luthfi Mardiansyah Independent Commissioner - Board of Directors : 1. Vasileios Gkatzelis President Director

John Gledhill Presiden Komisaris 2. Paul Norman Janelle (*) Wakil Presiden Komisaris 3. Justin Guy Mayall Komisaris Independen 4. Luthfi Mardiansyah Komisaris Independen - Direksi : 1. Vasileios Gkatzelis Presiden Direktur 2. Sergio

John Gledhill(*) Presiden Komisaris 2. Paul Norman Janelle(*) Wakil Presiden Komisaris 3. Justin Guy Mayall(*) Komisaris Independen 4. Luthfi Mardiansyah Komisaris Independen - Direksi : 1. Vasileios Gkatzelis Presiden Direktur

Vasileios Gkatzelis Wakil Presiden Komisaris : Paul Norman Janelle (*) Direktur : Sharmen Karthigasu Komisaris Independen : Justin Guy Mayall (*) Direktur : The Ivan Cahyadi Komisaris Independen : Luthfi Mardiansyah Direktur : Francisca Rahardja Direktur : Elvira Lianita … Niken Kristiawan Rachmad : Eulis Eliyani (*) : Cicilia Tri Sulistyawati Komite Pemantau Manajemen Risiko Ketua : Justin Guy Mayall (*) Anggota : Paul Norman Janelle (*) : Rudianto Wiharso Audit Internal Rudianto Wiharso *) hadir melalui media telekonferensi

Vasileios Gkatzelis Vice President Commissioner : Paul Norman Janelle (*) Director : Sharmen Karthigasu Independent Commissioner : Justin Guy Mayall (*) Director : The Ivan Cahyadi Independent Commissioner : Luthfi Mardiansyah Director : Francisca Rahardja Director : Elvira Lianita … Niken Kristiawan Rachmad : Eulis Eliyani (*) : Cicilia Tri Sulistyawati Risk Management Monitoring Committee Chairman : Justin Guy Mayall (*) Member : Paul Norman Janelle (*) : Rudianto Wiharso Internal Audit Rudianto Wiharso *) participate via video conference

John Gledhill (*) President Commissioner 2. Paul Norman Janelle (*) Vice President Commissioner 3. Justin Guy Mayall (*) Independent Commissioner 4 . Luthfi Mardiansyah Independent Commissioner - Directors : 1. Vasileios Gkatzelis President Director

Presiden Komisaris Paul Norman Janelle 0 0.00 0 0.00 0 Wakil Presiden Komisaris Justin Guy Mayall 0 0.00 0 0.00 0 Komisaris Independen Luthfi Mardiansyah

Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman

Presiden Komisaris Paul Norman Janelle 0 0.00 0 0.00 0 Wakil Presiden Komisaris Justin Guy Mayall 0 0.00 0 0.00 0 Komisaris Independen Luthfi Mardiansyah

Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman

President Commissioner Wakil Presiden Komisaris Paul Norman Janelle Vice President Commissioner Komisaris Independen Justin Guy Mayall Independent Commissioners Luthfi Mardiansyah Halaman - 5/2 - Page PT HANJAYA MANDALA SAMPOERNA Tbk DAN ENTITAS

Presiden Komisaris Paul Norman Janelle 0 0.00 0 0.00 0 Wakil Presiden Komisaris Justin Guy Mayall 0 0.00 0 0.00 0 Komisaris Independen Luthfi Mardiansyah

Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman

Presiden Komisaris Paul Norman Janelle 0 0.00 0 0.00 0 Wakil Presiden Komisaris Justin Guy Mayall 0 0.00 0 0.00 0 Komisaris Independen Luthfi Mardiansyah

Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman

Presiden Komisaris Paul Norman Janelle 0 0.00 0 0.00 0 Wakil Presiden Komisaris Justin Guy Mayall 0 0.00 0 0.00 0 Komisaris Independen Luthfi Mardiansyah

Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman

Direksi Wakil Presiden Komisaris : Paul Norman Janelle (*) Presiden Direktur : Vasileios Gkatzelis Komisaris Independen : Justin Guy Mayall (*) Direktur : The Ivan Cahyadi Komisaris Independen : Luthfi Mardiansyah Direktur : Elvira Lianita Direktur : Gunnar Beckers

Directors Vice President Commissioner : Paul Norman Janelle (*) President Director : Vasileios Gkatzelis Independent Commissioner : Justin Guy Mayall (*) Director : The Ivan Cahyadi Independent Commissioner : Luthfi Mardiansyah Director : Elvira Lianita Director : Gunnar Beckers

Jakarta - 12190 Kehadiran : - Dewan Komisaris : 1. Paul Norman Janelle(*) Wakil Presiden Komisaris 2. Justin Guy Mayall(*) Komisaris Independen 3. Luthfi Mardiansyah Komisaris Independen - Direksi : 1. Vasileios Gkatzelis Presiden Direktur

Norman WAKIL PRESIDEN 09 Mei 2019 27 Mei 2025 2 Janelle KOMISARIS Bapak Justin Guy Mayall KOMISARIS 18 Mei 2020 27 Mei 2025 1 X Bapak Luthfi Mardiansyah KOMISARIS … Norman VICE PRESIDENT 09 May 2019 27 May 2025 2 Janelle COMMINSSIONER Bapak Justin Guy Mayall COMMISSIONER 18 May 2020 27 May 2025 1 X Bapak Luthfi Mardiansyah COMMISSIONER

Presiden Komisaris Paul Norman Janelle 0 0.00 0 0.00 0 Wakil Presiden Komisaris Justin Guy Mayall 0 0.00 0 0.00 0 Komisaris Independen Luthfi Mardiansyah

Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman

Presiden Komisaris Paul Norman Janelle 0 0.00 0 0.00 0 Wakil Presiden Komisaris Justin Guy Mayall 0 0.00 0 0.00 0 Komisaris Independen Luthfi Mardiansyah

Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman

President Commissioner Wakil Presiden Komisaris Paul Norman Janelle Vice President Commissioner Komisaris Independen Justin Guy Mayall Independent Commissioners Luthfi Mardiansyah Halaman - 5/2 - Page PT HANJAYA MANDALA SAMPOERNA Tbk DAN ENTITAS

Justin Guy Mayall; dan 1. Justin Guy Mayall; and 2. Luthfi Mardiansyah 2. Luthfi Mardiansyah Profil Komisaris Independen The Profiles of Independent Commissioner Profil Justin Guy Mayall dan Luthfi … Pemantau Manajemen The profiles of Risk Management Monitoring Risiko, Justin Guy Mayall, dan Anggota Komite, Committee Chairman, Justin Guy Mayall, and Paul Norman Janelle, disajikan di bagian Profil Committee Member

President Commissioner Paul Janelle Directors Wakil Presiden Komisaris Direktur Sharmen Karthigasu Independent Commissioner Justin Guy Mayall Elvira Lianita Komisaris Independen Luthfi Mardiansyah The Ivan Cahyadi Sergio Colarusso1) Gunnar Beckers2) Johan

Presiden Komisaris Paul Norman Janelle 0 0.00 0 0.00 0 Wakil Presiden Komisaris Justin Guy Mayall 0 0.00 0 0.00 0 Komisaris Independen Luthfi Mardiansyah

Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman

Justin Guy Mayall; dan 1. Justin Guy Mayall; and 2. Luthfi Mardiansyah 2. Luthfi Mardiansyah Profil Komisaris Independen The Profiles of Independent Commissioner Profil Justin Guy Mayall dan Luthfi … Pemantau Manajemen The profiles of Risk Management Monitoring Risiko, Justin Guy Mayall, dan Anggota Komite, Committee Chairman, Justin Guy Mayall, and Paul Norman Janelle, disajikan di bagian Profil Committee Member

President Commissioner Wakil Presiden Komisaris Paul Norman Janelle Vice President Commissioner Komisaris Independen Justin Guy Mayall Independent Commissioners Luthfi Mardiansyah Halaman - 5/2 - Page PT HANJAYA MANDALA SAMPOERNA Tbk DAN ENTITAS

Vasileios Gkatzelis Wakil Presiden Komisaris : Paul Norman Janelle Direktur : Sergio Colarusso Komisaris Independen : Justin Guy Mayall Direktur : The Ivan Cahyadi Komisaris Independen : Luthfi Mardiansyah Direktur : Elvira Lianita Direktur : Sharmen Karthigasu … Niken Kristiawan Rachmad : Eulis Eliyani : Cicilia Tri Sulistyawati Komite Pemantau Manajemen Risiko Ketua : Justin Guy Mayall Anggota : Paul Norman Janelle : Rudianto Wiharso : Tissy Anandita Audit Internal Rudianto Wiharso Seluruh Direksi

Vasileios Gkatzelis Vice President Commissioner : Paul Norman Janelle Director : Sergio Colarusso Independent Commissioner : Justin Guy Mayall Director : The Ivan Chayadi Independent Commissioner : Luthfi Mardiansyah Director : Elvira Lianita Director : Sharmen Karthigasu … Niken Kristiawan Rachmad : Eulis Eliyani : Cicilia Tri Sulistyawati Risk Management Monitoring Committee Chairman : Justin Guy Mayall Member : Paul Norman Janelle : Rudianto Wiharso : Tissy Anandita Internal Audit Rudianto Wiharso All members

John Gledhill Presiden Komisaris 2. Paul Norman Janelle Wakil Presiden Komisaris 3. Justin Guy Mayall Komisaris Independen 4. Luthfi Mardiansyah Komisaris Independen - Direksi : 1. Vasileios Gkatzelis Presiden Direktur 2. Sergio

Norman WAKIL PRESIDEN 09 Mei 2019 27 Mei 2025 2 Janelle KOMISARIS Bapak Justin Guy Mayall KOMISARIS 18 Mei 2020 27 Mei 2025 1 X Bapak Luthfi Mardiansyah KOMISARIS … Period of Last Period of Period to Independent Name Position Positon Positon Bapak Justin Guy Mayall COMMISSIONER 18 May 2020 27 May 2025 1 X Bapak Luthfi Mardiansyah COMMISSIONER

Presiden Komisaris Paul Norman Janelle 0 0.00 0 0.00 0 Wakil Presiden Komisaris Justin Guy Mayall 0 0.00 0 0.00 0 Komisaris Independen Luthfi Mardiansyah

Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman

Presiden Komisaris Paul Norman Janelle 0 0.00 0 0.00 0 Wakil Presiden Komisaris Justin Guy Mayall 0 0.00 0 0.00 0 Komisaris Independen Luthfi Mardiansyah

Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman

Presiden Komisaris Paul Norman Janelle 0 0.00 0 0.00 0 Wakil Presiden Komisaris Justin Guy Mayall 0 0.00 0 0.00 0 Komisaris Independen Luthfi Mardiansyah