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Term of Office Raden Mas Djoko Setiotomo Ketua merangkap Anggota / Chairman, Member 2020-2024 Risya Marhamila Sekretaris merangkap Anggota / Chairman, Secretary 2020-2024 Anindya Novyan Bakrie Anggota / Member … Annual Report PT INTERMEDIA CAPITAL Tbk. 129 TATA KELOLA PERUSAHAAN • Good Corporate Governance Nama Risya Marhamila Name Jabatan Sekretaris merangkap Anggota Position Secretary, Member Dasar Hukum Pengangkatan Surat Keputusan Dewan

Carmelita Hardikusumo Ketua merangkap Anggota / Chairwoman concurrently serving as a Member 2024-2029 Risya Marhamila Sekretaris merangkap Anggota / Secretary concurrently serving as a Member 2024-2029 Anindya Novyan Bakrie Anggota … other members of the Nomination and berikut: Remuneration Committee are as follows: Nama Risya Marhamila Name Jabatan Sekretaris merangkap Anggota Position Secretary concurrently serving as a Member Dasar Hukum Pengangkatan

yang merupakan Anggota Dewan 24-Oct-25 - 24-Oct-28 Bakrie Komisaris Ketua Ibu Risya Marhamila yang merupakan Pihak yang 24-Oct-25 - 24-Oct-28 menduduki jabatan manajerial … Member Mr. Anindra Ardiansyah Commissioner 24-Oct-25 - 24-Oct-28 Bakrie Head Ms. Risya Marhamila Executive Officers (officers directly 24-Oct-25 - 24-Oct-28 responsible to the Board

Corporate Governance Corporate Social Responsibility Nama Jabatan Masa Jabatan Name Position Term of Office Risya Marhamila Sekretaris merangkap Anggota 2025-2028 Secretary concurrently serving as a Member Anindra Ardiansyah Bakrie … other members of the Nomination and berikut: Remuneration Committee are as follows: Risya Marhamila Sekretaris merangkap Anggota / Secretary concurrently serving as a Member Dasar Hukum Pengangkatan Surat Keputusan Dewan Komisaris