PT NFC INDONESIA

Board of Commissioners

PT NFC Indonesia TBk

The Company’s Board of Commissioners has been established and its members have been appointed pursuant to the provisions in the Company’s Articles of Association and OJK Regulation No. 33/POJK.04/2014 on Board of Directors and Board of Commissioners of Issuers or Public Companies.

The Company’s Board of Commissioners has been established and its members have been appointed pursuant to the provisions in the Company’s Articles of Association and OJK Regulation No. 33/POJK.04/2014 on Board of Directors and Board of Commissioners of Issuers or Public Companies.

Board of Commissioners Composition
The Company’s Board of Commissioners has three members, namely: one President Commissioner, one Commissioner, and one Independent Commissioner.
As at end of 2018, the Company’s Board of Commissioners had the following members:

President Commissioner : Suryandy Jahja
Commissioner : Martin Suharlie
Independent Commissioner : Siska Pratiwi
All members of the Board of Commissioners of the Company

were appointed based on the Deed of Resolution of Shareholders of PT NFC Indonesia No. 56 dated 11 May 2018, for a term of office of five years up to the year 2023.

Duties and Responsibilities
The duties of the Board of Commissioners are to perform
supervision, provide guidance and advisory services, as well as examine each key decision and policy taken by the Board of Directors. The Board of Commissioners has the authority to suspend any member of the Board of Directors temporarily and take over the management of the Company in certain circumstances and within a specific time frame.

The Board of Commissioners’ responsibilities as stated in the Company’s Articles of Association are among others:

1. Supervise and be responsible for the supervision of the
management’s policies and general business direction.

2. Form an audit committee and other committees (when
deemed necessary) to boost the efficacy of the Board
of Commissioners’ implementation of duties and
responsibilities.

3. Perform mandatory evaluations of the performance of
committees that assist the Board of Commissioners in carrying out its duties and responsibilities.

Board of Commissioners Charter
The Company’s Board of Commissioners has formulated a Board of Commissioners Charter to provide a general guideline for the Board of Commissioners to perform its full range of duties and responsibilities.
This Board of Commissioners Charter was ratified on 16 April 2018.

Meetings
The Board of Commissioners is required to convene a meeting for at least once every two months. Furthermore, the Board of Commissioners is required to attend joint meetings with the Board of Directors, with the minimum frequency of once every four months. In 2018, the Board of Commissioners convened 4 meetings of the Board of Commissioners, with overall attendance rate of 100%, and 3 joint meetings with the Board of Directors, with overall attendance rate of 75%.

Performance Evaluation
The performance of the Board of Commissioners is evaluated based on: the attendance of each member of the Board of Commissioners at the meetings and joint meetings with the Board of Directors; business guidance provided to the Board of Directors and supervision of the Board of Directors’ performance; and implementation of duties as stated in the Board of Commissioners Charter. This evaluation is conducted by the shareholders at the GMS.

Suryandy Jahja

President Commissioner

Indonesian citizen, 48 years of age. Obtained his Bachelor of Communication & Computer Engineering from the University of New South Wales in 1993 and his Master of General Management and Information Technology from Bina Nusantara University in 1996. Has been serving as President Commissioner of the Company since 2018, Co-Founder and Director of PT Kresna Graha Investama Tbk (1999–present), Director of PT M Cash Integrasi Tbk (2017-present), Commissioner of PT Distribusi Voucher Nusantara Tbk (2018–present), Chief Strategy Officer of PT Digital Artha Media (2016–present), and Commissioner of PT Digital Tunai Kita (2017–present).

Martin Suharlie

Commissioner

Indonesian citizen, 44 years of age. Obtained his Bachelor’s degree from Tarumanagara University, Jakarta, in 1996. Previously worked at PT Mitra Komunikasi Nusantara as CEO (2008–2013). Served as CEO at PT Agapindo Sukses Sejati (1996–2007). Currently serving as Director of PT Berkah Karunia Kreasi (2015–present), as President Director at PT M Cash Integrasi Tbk (2017–present), and as President Commissioner at PT Distribusi Voucher Nusantara Tbk (2018–present). He was appointed as the Company’s Commissioner in 2018.

Siska Pratiwi

Independent Commissioner

Indonesian citizen, 38 years of age. Obtained her Diploma III degree from Saint Mary College, Jakarta, in 2000. Previously worked at PT Agapindo Sukses Sejati in Finance (2001–2007), then at PT Mitra Komunikasi Nusantara as Finance Manager (2008–2014). Then she worked at PT Distribusi Voucher Nusantara as Finance Manager (2014–2018). She was appointed as the Company’s Independent Commissioner in 2018.