Ms. Meita Liliasari is an Indonesian citizen, born in Cibinong in 1973. She has served as a Director of the Company since 17 September 2026, following her approval at the Company’s Extraordinary General Meeting of Shareholders.

Position within the Company’s Group

1. PT Gandasari Group Investama – Chief Financial Officer (2023–Present).

Career History

1. PT Gandasari Group Investama – Chief Financial Officer (2022–June 2025).
2. PT Maju Aman Sejahtera – Chief Financial Officer (July 2021–December 2022).
3. PT Fit and Health Indonesia (Gold’s Gym Indonesia) – Vice President of Finance (February 2020–June 2021).
4. PT Asa Foodenesia Abadi – Chief Financial Officer (September 2019–February 2020).
5. PT MNC Guna Usaha Indonesia – Finance Director (September 2016–August 2019).
6. PT Arta Prima Property – Chief Financial Officer (September 2015–September 2016).
7. PT Radana Bhaskara Finance Tbk, formerly PT HD Finance Tbk

• Deputy Director (November 2012–August 2015).
• General Manager of Finance (July 2005–October 2013).
• Corporate Secretary (June 2009–August 2011).

1. PT Suzuki Finance Indonesia – Assistant Manager (March 2003–June 2005).
2. PT Leschaco Logistic Indonesia – Assistant Manager (January 2000–February 2003).
3. PT Adira Dinamika Multi Finance

• Area Operation Head (January 1999–December 1999).
• Administration Head (September 1994–December 1998).

Education

1. Universitas Tarumanagara – Master of Management.
2. Sekolah Tinggi Ilmu Ekonomi YAI – Bachelor of Economics.