Ms. Seasilia Ningtias is an Indonesian citizen. She has served as a Member of the Company’s Nomination and Remuneration Committee since September 29, 2026, pursuant to the Company’s Board of Commissioners Decree No. 003/MBSS-BOC/IX/2026 dated September 29, 2026.

Career History

1. PT Gandasari Group Investama :

• • Head of Corporate Finance, Budgeting & Controller (March 2026–May 2026).
  • Corporate Strategic Business Development (September 2025–March 2026).
  • HR & GA Manager (November 2022–February 2025).

2. PT Andalan Finance Indonesia – HR Services & RelationDept Head ( Juli 2019 – Oktober 2022)
3. PT MNC Finance – HR & Comben Assistant Manager ( Desember 2013 – Juni 2019 )
4. PT Clipan Finance Indonesia Tbk – HR Supervisor (2010–December 2013).
5. Zackytax Consultant – Financial and Tax Consultant (2009–2010).
6. PT Gilang Agung Persada – HR Administration Officer (2002–2007).

Educational Background

1. Universitas Pembangunan Nasional “Veteran” Jakarta – Bachelor’s Degree in Accounting.

Concurrent Positions

1. PT Gandasari Group Investama – Head of Compensation & Benefits (June 2026–present).