CCSI - Key Persons

Job Titles:

• HUMAN RESOURCES & GENERAL AFFAIR DIRECTOR

Indonesian citizen, born in Moscow on December 30, 1965. He is domiciled in South Tangerang. He was appointed as Human Resources and General Affairs Director in the Company based on the Decree of General Meeting of Shareholders notarized in the Deed of Shareholders Resolutions No. 11 dated March 4, 2019. He earned a Bachelor of Engineering degree from the University of Indonesia in 1990, a Master's degree in Civil Engineering from the University of Wisconsin, Madison, United States, in 1992. Prior to serving as Human Resources and General Affairs Director at the Company, he held several strategic positions including Vice President Director at PT Communication Cable Systems Indonesia (2013-2019), Operational Director at PT Trans Utama Posindo (1998-2013), Business Development Manager at PT Ometraco Infrastructure (1996-1998), and Project Coordination Manager at PT Pamintori Cipta Engineering (1992-1996). Currently, he has concurrent positions as Corporate Secretary at the Company. He has no affiliation with other members of the Board of Commissioners, the Board of Directors, or with shareholders in the Company.

Job Titles:

• COMMISSIONER
• PRESIDENT

Indonesian citizen, born in Jakarta on January 25, 1959. He is domiciled in Jakarta and. He was appointed as the President Commissioner based on the Decree of General Meeting of Shareholders notarized in the Deed of Shareholders Resolutions No. 113 dated September 14, 2015. He earned a Bachelor of Science degree majoring in Civil Engineering from The University of East London, England, in 1982, and a Master of Science in Highway & Traffic Engineering from the University of Birmingham, England, in 1984. Prior to serving as the President Commissioner of the Company, he previously held several strategic positions, namely President Commissioner of PT Iforte Solusi Infotek (2002-2005), President Director/Executive Vice President of PT Jaya Sakti Mandiri Unggul (2001-2018), Managing Director of Infrastructure Group at PT Ometraco Corp. Tbk (1996- 1999), Highway Traffic & Transport Specialist at PT Paminotori Cipta Ltd. (1987-1989), Lecturer in Traffic Engineering & Management at the University of Indonesia (1984-1987), as well as a Traffic Engineer/Transport Planner at PT INDEC & Associatees Ltd (1983-1985). Currently, he has concurrent positions as President Commissioner at PT Amarta Jaya Telekomindo, President Director at PT Omega Propertindo, and as a lecturer at PTIK. This concurrent position does not contradict the Financial Services Authority Regulation No. 33/POJK.04/2014 concerning the Board of Directors and Board of Commissioners of Issuers or Public Companies. He also has no affiliation with other members of the Board of Commissioners, the Board of Directors, or with shareholders in the Company.

Job Titles:

• COMMISSIONER

Indonesian citizen, born in Singapore on March 6, 1985. She domiciled in Jakarta. She was appointed as a Commissioner in the Company based on the Decree of General Meeting of Shareholders notarized in the Deed of Shareholders Resolutions No. 03 dated November 4, 2009. She earned a Bachelor of Business Administration in Marketing from the University of Southern California, Marshall School of Business, USA in 2009. Prior to serving as a Commissioner in the Company, she served in several positions including Vice President Commissioner at PT Indonesian Paradise Property Tbk (2010-2016), Analyst at

Job Titles:

• CHIEF TECHNOLOGY OFFICER
• Cable & Pipe Manufacturing Director

Indonesian citizen, born in Jakarta on December 24, 1970. He is domiciled in Cilegon. He was appointed as Production Director in the Company based on the Decree of General Meeting of Shareholders notarized in the Deed of Shareholders Resolutions No. 300 dated February 27, 2013. He earned a Diploma in Business English from Business Training Limited (Long Distance Learning), England, in 1996 and graduated from the Ponorogo State High School of Engineering, East Java, majoring in Machinery in 1989. Prior to serving as Production Director at the Company, he held several strategic positions in the Company, including as Plant Manager (2007-2013), Manager of Cable Design and Development (2004-2007), Manager of Technical Sales Support & PSTN Divre V Project (2002- 2004), Head of the Processing & Engineering Department (2000-2002), Head of the QC Department, Dual Management (1999-2000), Head of the Company's PPIC Department (1999-2001), Assistant Head of the Company's PPIC Department (1997-1999). Currently, he does not have concurrent positions in any company. He has no affiliation with other members of the Board of Commissioners, the Board of Directors, or with shareholders in the Company.

Job Titles:

• ACCOUNTING DIRECTOR
• FINANCE

Indonesian citizen, born in Jakarta on July 26, 1971. She is domiciled in Jakarta. She was appointed as Finance and Accounting Director based on the Decree of General Meeting of Shareholders notarized in the Deed of Resolutions No. 162 dated February 27, 2014. She earned a Bachelor of Economics degree majoring in Accounting from Trisakti University in 1995. Prior to serving as Finance and Accounting Director at the Company, she held various strategic positions including Finance & Accounting General Manager in the Company (2013-2014), Accounting & GA Manager at PT Runge Indonesia (2009-2013), Finance & Accounting Manager at PT Nusantara Compnet Integrator (2005-2008), in the Company (2003-2004), Finance Officer at PT Multipolar Corporation Tbk (2002), Internal Auditor at PT Sanken (2001), Accountant at Perkin Elmer Singapore Pte Ltd (1997-2000), Chief Accountant at PT Tricitra Sarana Busana (1996-1997), as well as the Internal Auditor at PT Southern Cross Textile (1994- 1996). Currently, she does not have concurrent positions in any company. She has no affiliation with other members of the Board of Commissioners, the Board of Directors, or with shareholders in the Company.

Job Titles:

• INDEPENDENT COMMISSIONER

Indonesian citizen, born in Jakarta on March 27, 1955. He is domiciled in Jakarta. He was appointed as an Independent Commissioner in the Company based on the Shareholders' resolution notarized in the Deed of Limited Liability Company Meeting Resolutions No. 97 on June 18, 2020. He earned a Bachelor of Economics degree from the University of Hull, England in 1978. In addition, he also holds a Chartered Accountant (ICAEW) from the UK in 1982, a Chartered Accountant (ISCA) from Singapore in 1985, and a Chartered Financial Analyst in 2001. Prior to serving as a Independent Commissioner in the Company, he used to serve in several strategic positions, including Vice President at Citibank Indonesia (1985 - 1994), Finance Manager at Aviva Hongkong (1999 - 2001), and as Country Chief Financial Officer at Bank Standard Chartered Indonesia (2001 - 2003), as well as an Independent Commissioner at PT Alakasa Industrindo Tbk (2010 - present). Currently, he has concurrent positions as Independent Commissioner at PT Alakasa Industrindo Tbk since 2010. He has no affiliation with other members of the Board of Commissioners, the Board of Directors, or with shareholders in the Company.

Job Titles:

• OPERATIONAL DIRECTOR

Indonesian citizen, born in Bandung on May 15, 1969. He is domiciled in Depok, West Java. He was appointed as Operation Director in the Company based based on the Decision of the General Meeting of Shareholders which has been notarized in the Deed of Statement of Meeting of Shareholders Resolution No. 168 dated 29 April 2021. He earned a degree in Civil Engineering from the Bandung Institute of Technology in 1993, a Master degree majoring in Master in Management from STMB Telkom, in 1997. Prior to becoming Operations Director at the Company, he held several strategic positions including at PT Iforte Solusi Infotek (2012 - 2019) with the last position as Chief Supply Chain Management Office, at KM Plus Learning Lead (2010 - 2012) as Consultant and Project Management Trainer , PT Ericsson Indonesia (2006 - 2010) as Total Project Manager (2006-2010), at PT XL AXIATA (2001-2006) with last position as PMO (Project Management Office) Manager, at PT Infomedia Nusantara (2000-2001) as Business Process Management Specialist, at PT KMP (1998-2000) as Project Management Consultant for PT TELKOM, General Manager Development Division, at PT Wiratman & Associates Civil Engineering Consultant (1993-1996) as Engineer.

Job Titles:

• STRATEGY and POLICY DIRECTOR

Singaporean citizen, born in Singapore on October 10, 1990. He is domiciled in Singapore. He was appointed as the Strategy and Policy Director in the Company based on the Shareholders' resolution notarized in the Deed of Limited Liability Company Meeting Resolutions No. 97 dated June 18, 2020. He earned an International Baccalaureate Diploma from the United World College of Southeast Asia in 2008, and a Bachelor of Art majoring in Government from Claremont Mckenna College in 2015. Prior to serving as Strategy & Policy Director at the Company, he held several positions including Retail Bank Intern at Citibank Indonesia (2012), Associate Intern at Boston Consulting Group (2013), and Private Equity Intern Analyst at Principia Management Group (QUVAT) (2014). Currently he has concurrent positions as Associate Consultant at Bain & Company, Singapore since 2016. This concurrent position does not contradict the Financial Services Authority Regulation No. 33/POJK.04/2014 concerning the Board of Directors and Board of Commissioners of Issuers or Public Companies. He also has good affiliation with shareholders in the Company, namely PT Grahatama Kreasibaru.

Job Titles:

• Commissioner

Warga Indonesia, 51 tahun, memperoleh gelarMBA dengan konsentrasi finance dari University of Houston, Texas, Amerika Serikat pada tahun 1987, Associate of Art Houston Community Collage, Texas, Amerika Serikat pada tahun 1994, dan BBA with Finance Consentration dari University of Houston Texas, Amerika Serikat pada tahun 1996. Menjabat di Perseroan sejak tahun 2014. Pernah menjabat di PT. iForte Solusi Infotek pada tahun 2002-2014. PT. iForte Global Internet pada sejak tahun 2014-saat ini.

Job Titles:

• DIRECTOR
• PRESIDENT

Indonesian citizen, born in Surabaya on October 7, 1960. He is domiciled in Jakarta. He was appointed as the President Director of the Company based on the Decree of General Meeting of Shareholders notarized in the Deed of Shareholders Resolutions No. 27 dated 11 November 1997. He earned a Bachelor of Science degree in Mechanical Engineering from the University of Kansas, United States, in 1983 and a Master of Science from the Massachusetts Institute of Technology (MIT), United States, in 1984, and a Master of Business Administration from the University of Kansas, United States, in 1986. Prior to serving as the President Director of the Company, he also held various strategic positions including as President Director at PT Iforte Solusi Infotek (2002-2020), President Director at PT Trafindo Perkasa (1997-2001), President Commissioner at PT Mega Gelar Elektronik Ometraco (1997- 2000), Managing Director at PT Ometraco Corporation (1997-2000), Consortium Chairman at PT Telekomindo Intertel (1995-1997), Commissioner at PT Dwimitra Aerolintas Wisata (1994-1997), Director at PT Mobilkom Telekomindo (1994- 1997), President Commissioner at PT Buana Bintang Bayu (1995-1997), President Director at PT Telekomindo Seluler Raya (1995-1997), President Director at PT Exelcomindo Pratama (1995-1997), Business Development Director at PT Tekelomindo Prima Bhakti (1994-1997), Commissioner at PT Multisaka Mitra (1993-1997), COO at PT Rajawali Corporation (1993-1997), Business Advisor at PT Ometraco Arya Samanta (1992-1997), Director at PT Omedata Elektronik (1989-1992), Managing Director at PT Esdesons Engineering Indonesia (1987-1989), as well as Managing Di rector at Djatmiko Brothers Co. (1986-1987). Currently he has concurrent positions as founder and President Commissioner at PT iForte Solusi Infotek. This concurrent position does not contradict the Financial Services Authority Regulation No. 33/POJK.04/2014 concerning the Board of Directors and Board of Commissioners of Issuers or Public Companies. He is affiliated with shareholders, namely PT Saptadaya Bumitama Persada.

Job Titles:

• BUSINESS DEVELOPMENT DIRECTOR

Indonesian citizen, born in Jakarta on July 4, 1994. He is domiciled in Jakarta. He was appointed as the Business Development Director in the Company based on the Shareholders' resolution notarized in the Deed of Limited Liability Company Meeting Resolutions No. 97 dated June 18, 2020. He earned an International Baccalaureate Diploma from the British International School Jakarta in 2012. He then earned a Bachelor of Science degree with Summa Cum Laude title majoring in Music Industry, Minor in Business Administration from Northeastern University, Boston, United States in 2016, as well as a Master of Science degree majoring in Negotiation and Conflict Resolution from Columbia University, New York, United States, in 2018. Prior to serving as Business Development Director at the Company, he held several strategic positions including Sales/ Business Partner at PT iForte Solusi Infotek (2019-2020), Accounting Co-Op at WGBH Public Broadcasting Station (2016), Finance/Executive Assistant Intern at PT iForte Solusi Infotek (2015, as well as Quality & Programs Assistant Manager in Ireland (2012). Currently, he has concurrent positions as Co-Founder and President Commissioner at PT Bali Artha Seduh. This concurrent position does not contradict Financial Services Authority Regulation No. 33/POJK.04/2014 concerning the Board of Directors and Board of Commissioners of Issuers or Public Companies. He also has an affiliation with the President Director and Shareholders in the Company.

Job Titles:

• INDEPENDENT COMMISSIONER

Indonesian citizen, born in Cilacap on June 20, 1959. He is domiciled in Jakarta. He was appointed as an Independent Commissioner in the Company based on the Decree of General Meeting of Shareholders notarized in the Deed of Shareholders Resolutions No. 11 dated March 4, 2019. He earned a Bachelor of Management degree from the University of 17 August 1945, Semarang, in in 1986 and a Masters in Corporate Management from Diponegoro University in 2000. Prior to serving as an Independent Commissioner at the Company, he held several strategic positions including as Corporate Secretary at PT Telkom Indonesia (2014-2015), Head of CRM 7 GA at PT Telkom Indonesia (2013-2014), President Director at PT Telkom Vision (2012-2013), Director of Planning & Development at PT Daya Mitra Telekomunikasi (2011-2012), Head of Telkom Flexi Division (2010-2011), Head of Regional Division of Telkom East Java at PT Telkom Indonesia (2009-2010), Head of Regional Division of Telkom Kalimantan at PT Telkom Indonesia (2007-2009), Deputy Head of the West Java-Banten Regional Division at PT Telkom Indonesia (2006-2007), Head of the West Jakarta Telkom Office at PT Telkom Indonesia (2005-2006), Head of the South Jakarta Telkom Office ( 2003-2005), Deputy Head of Sales & Marketing Division at Telkom Regional Central Java- DIY (1998-2003), Head of Telkom Samarinda Regional Office (1997-1998), Head of Balikpapan Office Region (1991-1997), and served as an employee at PT Telekomunikasi Indonesia (1986-1991). Currently he has concurrent positions as Senior Advisor of PT Daya Mitra Mandiri Telekomunikasi. This concurrent position does not contradict the Financial Services Authority Regulation No. 33/POJK.04/2014 concerning the Board of Directors and Board of Commissioners of Issuers or Public Companies. He has no affiliation with other members of the Board of Commissioners, the Board of Directors, or with shareholders in the Company.