Indonesian citizen, 51 years of age. Obtained a Bachelor of Engineering Degree from the University of Indonesia in 1995. Previously worked at PT Versa Torron Sistekindo as Database Specialist (1996–1997), then at PT IFS Indonesia as System & Application Engineering Manager (1997–2001), then at PT Agapindo Sukses Sejati as Technical VP (2001–2005), at PT Solusi Lintas International as IT Director (2005–2010), PT Mitra Komunikasi Nusantara as IT Director (2010–2014), PT NFC Indonesia as Director (2014–2018), at PT 1 INTI DOT COM as Director (2014–present), at PT Soteria Wicaksana Investama as Director (2017–2022), and at PT Media Karya Nusantara as Director (2017–2022). He was appointed as the Company’s President Director of PT Distribusi Voucher Nusantara Tbk (“DIVA” or “the Company”) in 2018 and serves until now.

Indonesian citizen, 48 years of age. Obtained her Bachelor of Engineering Degree from Indonesia Institute of Technology in 1999. Previously worked at Pandu High School as a Teacher (1999–2001), at Lembaga Demografi Indonesia as a Surveyor (2001–2002), at PT Mitra Makmur Perkasa as Head of Sales Marketing (2002–2010). He joined the Company as Branch Manager (2010–2012), was then appointed General Manager (2012–2016) and Director at PT Berkah Karunia Kreasi (2017–now). She was appointed as Director of PT Distribusi Voucher Nusantara Tbk (“DIVA” or “the Company”) in 2018 and has served until now.

Indonesian citizen, 46 years old. Obtained a Bachelor’s degree in Financial Management from Atma Jaya Catholic University, Jakarta, in 2000. He has experience as a Financial Analyst (2001–2004), and Section Head of Corporate Finance (2005–2006) at PT Kerismas Witikco Makmur. He has served as Equity Analyst (2006–2009), and Research Team Leader (2010) at PT Trimegah Sekuritas Indonesia Tbk. In addition, he also served as Head of Equity Research (2010–2015), then appointed as Senior Vice President of Business Research (2015–2017) at PT Kresna Graha Investama Tbk. He was appointed as Director of PT Distribusi Voucher Nusantara Tbk (“DIVA” or “the Company”) in 2018 and has served until now.

Indonesian citizen, 51 years of age. Obtained a Bachelor of Electrical Engineering Degree from Trisakti University, Jakarta, in 1995. Previously worked at PT Transavia Utama as an Avionics Engineer (1995–1996), at PT Jasa Piranti Solusindo as Division Head (1997–2009), at PT Metrotech Makmur Sejahtera as Chief Technology Officer (2010–2013), at PT Digital Artha Media as Commissioner (2013–2020), at PT Jas Kapital as Director (2013– present), at Indonesia Fintech Association (AFTECH) as Co-Founder and Chief of Payment Electronification (2016–2021). He was appointed as Director of PT Distribusi Voucher Nusantara Tbk (“DIVA” or “the Company”) in 2018 and serves until now.