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Company BOC and BOD                                                                                                                                           CONFIDENTIAL



                                                                            Board of Commissioners




















                                        HILLARY JOSEPHINE                     ALLEN FELICIANO                     TOGU C. SIMANJUNTAK
                                            Commissioner                         Commissioner                      Independent Commissioner
                                                                                 Board of Directors





















                   MENGKY MANGAREK                          EVELINE N. SUSANTO                       CHRISTOPHER LEE                          JACKY RAHARJA

                    Chief Executive Officer                  Chief Financial Officer                  Chief Operating Officer                Chief Marketing Officer
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