Indonesian citizen, 63 years old. He graduated from the University of Texas, Arlington, USA, and earned his Bachelor of Business Administration from University of Oregon, USA in 1982 and Master of Business Administration from University of Oregon, USA in 1983.

Previously, he acted as Manager of PT Multicor in 1984-1987, Assistant Vice President Director of Bank of America in 1987-1989, President Director of Bank Arta Prima in 1989-1991, Finance Director of Kalbe Farma Group in 1991-1997, Director of PT Pembangunan Jaya in 1997-2004, Vice President Director of PT Jaya Real Property Tbk in 1998-1999, Commissioner of PT Pembangunan Jaya Ancol Tbk in 2004-2022, Director of PT Jakarta Tollroad Development in 2005-2020, President Director of PT Jaya Konstruksi Manggala Pratama Tbk in 2007-2016, and President Commissioner of PT Jaya Konstruksi Manggala Pratama Tbk in 2016-2022.

Currently, he acts as President Director of PT Jaya Real Property Tbk based on Deed No.22 dated June 8, 2023.

He concurrently acts as the President Director of PT Jaya Land, President Director of PT Jaya Gardenpolis, President Director of PT Sumber Jaya Kelola Indonesia, President Director of PT Pembangunan Jaya, President Commissioner of PT Jaya Sarana Pratama, and President Commissioner of PT Jakarta Tollroad Development.

He is affiliated with the Controlling Shareholders of the Company, PT Pembangunan Jaya for which he acts as President Director.

Indonesian citizen, 67 years old. earned his Bachelor of Civil Engineering from Bandung Institute of Technology in 1981 and Cum Laude Master of Real Estate from PPM College of Management in 1997.

Previously, he acted as Director of PT Jaya Real Property Tbk in 1999-2009, Director of PT Jaya Land in 1999-2009, President Commissioner of PT Primainti Permata in 2019-2019, and Vice President Director of PT Jaya Konstruksi Manggala Pratama Tbk in 2011-2016.

Currently, he acts as Vice President Director of PT Jaya Real Property Tbk based on Deed No.22 dated June 8, 2023.

He concurrently acts as Commissioner of PT Sumber Jaya Kelola Indonesia, Commissioner of PT Jaya Sarana Pratama,

Vice President Director of PT Jaya Land, Commissioner of PT Jaya Land’s subsidiaries, Director of PT Jaya Gardenpolis, Commissioner of PT Jaya Gardenpolis’ subsidiaries, Director of PT Pembangunan Jaya, Commissioner of PT Jaya Letris Properti, President Commissioner of PT Jaya Citra Hotel, Commissioner of PT Primainti Permata, Commissioner of PT Bukit Semarang Jaya Metro, and President Commissioner of PT Jaya Konstruksi Manggala Pratama Tbk.

He is affiliated with the Controlling Shareholders of the Company, PT Pembangunan Jaya for which he acts as Director.

Indonesian citizen, 69 years old. He earned his Bachelor of Civil Engineering degree from Surabaya Institute of Technology in 1980 and Master of Management degree from IBII Jakarta in 1999.

Previously, he held various positions at PT Jaya Konstruksi Manggala Pratama in 1982-1999, Director of PT Jaya Konstruksi Manggala Pratama in 1999-2004, Vice President Director of PT Jaya Konstruksi Manggala Pratama in 2004, President Director of PT Jaya Konstruksi Manggala Pratama in 2004-2007, Vice President Director of PT Jaya Konstruksi Manggala Pratama Tbk in 2007-2016, and President Director of PT Jaya Konstruksi Manggala Pratama Tbk in 2016-2021.

Currently, he acts as Vice President Director of PT Jaya Real Property Tbk based on Deed No.22 dated June 8, 2023.

He concurrently acts as Director of PT Pembangunan Jaya, Vice President Director of PT Jaya Land, Head of Internal

Audit Unit of PT Jaya Real Property Tbk, Director of PT Jaya Gardenpolis, Commissioner of PT Jaya Citra Hotel, President Director of PT Jakarta Tollroad Development.

He is affiliated with the Controlling Shareholders of the Company, PT Pembangunan Jaya for which he acts as Director.

Citizen, 60 years old. He earned his Bachelor of Economics degree from Krisnadwipayana University in 1988. Previously, he acted as General Manager of PT Jaya Real Property Tbk in 2010-2015, Director of PD Pasar Jaya in 2015-2018, Director of PT Jakarta Tollroad Development in 2018-2020, and Head of Directorate of PT Jaya Real Property Tbk in 2020-2021.

Currently, he acts as Director of PT Jaya Real Property Tbk based on Deed No.94 dated June 23, 2022.

He concurrently acts as Director of PT Jaya Land, Director of PT Jaya Gardenpolis President Commissioner of PT Jaya Mitra Sarana, President Director of PT Jaya Gardenpolis’ subsidiaries, and President Director of PT Sumber Jaya Kelola Indonesia.

He is not affiliated with other members of the Board of Directors, members of the Board of Commissioners, Controlling Shareholders, or Main Shareholders of the Company.

Indonesian citizen, 59 years old. She earned her Bachelor of Economics degree from Parahyangan Catholic University in 1986 and Master of Business Administration from IMPM from 1988.

Previously, she held various positions at PT Jaya Real Property Tbk in 1997-2009, General Manager of PT Jaya Real Property Tbk in 2009-2011, Director of PT Jaya Real Property Tbk in 2011-2014, and Independent Director of PT Jaya Real Property Tbk in 2014-2020.

Currently, she acts as Director of PT Jaya Real Property Tbk based on Deed No.22 dated June 8, 2023.

She concurrently acts as Director of PT Jaya Land, Commissioner of PT Jaya Letris Properti, Commissioner of PT Jaya Citra Hotel, Commissioner of its subsidiary PT Jaya Gardenpolis, Director of PT Primainti Permata, and President Director of PT Bukit Semarang Jaya Metro.

She is not affiliated with other members of the Board of Directors, members of the Board of Commissioners, Controlling Shareholders, or Main Shareholders of the Company.

Indonesian Citizen, received his Civil Engineering Degree from Bandung Institute of Technology in 1980 and Master of Business Administration from Syracuse University, Syracuse, New York, USA in 1986.

He was appointed as a Chairman of the Audit Committee pursuant to the Board of Commissioners decree No.001/JRP-KOM/CS/VI/2023 dated June 28, 2023. He had previously served in several Management Positions within PT Pembangunan Jaya and its subsidiaries.

Indonesian Citizen, 61 years old. Graduated from University of Islam Indonesia in 1987 with an Accounting degree and got a Pension Fund Administrator Certification in 1994 from University of Indonesia. He was appointed as a Member of the Audit Committee pursuant to the Board of Commissioners decree No. 001/JRP-KOM/CORP/X/2022 dated October 24, 2022. He had previously served as Finance Director of PT Jakarta Tollroad Development in 2019-2022.

Indonesian Citizen, received his Bachelor of Finance Degree from Santa Clara University, California, USA in 2014.

He was appointed as a Member of the Audit Committee pursuant to the Board of Commissioners decree No.001/JRP-KOM/CS/VI/2023 dated June 28, 2023. He had previously served as Head of Corporate Finance and Business Development of PT Pembangunan Jaya in 2019-2022 and Head of Financial Planning & Analysis of PT Moladin Digital Indonesia in 2022-2023.

Received his Civil Engineering degree from Institute of Technology Sepuluh November in 1980 and Master of Management from IBII Jakarta in 1999. He had previously served as Commissioner of PT Jaya Trade Indonesia, PT Jaya Beton Indonesia and PT Jaya Daido Indonesia in 2008-2011. Currently, He is appointed as Vice President Director of PT Jaya Real Property, Tbk. pursuant to Deed no. 60 dated 29 June 2020. He is also the Head of Internal Audit PT Jaya Real Property, Tbk. and as President Director of PT Jaya Konstruksi Manggala Pratama, Tbk.

He received his Bachelor of Architecture from University of Indonesia in 2003 and Master of Management from Prasetiya Mulya University in 2005. He joined PT Jaya Real Property, Tbk. in 2005 as Business Development Officer. He was appointed as Internal Audit Manager in 2022. He is appointed as Corporate Secretary pursuant to Board of Directors’ Decree No. 1152/JRP/SDM/TGS/XI/2023. Currently, He also acts as Business Development Manager of PT Jaya Real Property, Tbk.