Board of Directors

PT NFC Indonesia TBk

Abraham Theofilus

Director

Indonesian citizen, 30 years of age. Obtained his Bachelor of Communications from STIKOM The London School of Public Relations, Jakarta, in 2011. Previously worked as Marketing Communication and Social Media Supervisor at PT Modern
Sevel Indonesia (7–Eleven) (2011–2012). Previously worked at PT Mitra Komunikasi Nusantara at Visual Merchandising & Marketing Assistant Manager (2012–2013), then as Marketing Manager (2013–2014), and then as Marketing & Online Channel Department Head (2014–2015). Currently serving at PT Mitra Cipta Teknologi as President Director (2015–present). Appointed as the Company’s President Director in 2018.

Ivan Ekancono

Director

Indonesian citizen, 46 years of age. Obtained his Bachelor degree majoring from Universitas Kristen Indonesia, Jakarta, in 1996. Previously worked at the PT. Mitra Komunikasi Nusantara as Sales Director (2013–2014), then as Chief Sales Officer (CSO) at PT. Bakrie Telecom (Esia) (2014–2016), then as Sales and Marketing Director at PT.Mitra Komunikasi Nusantara Tbk (2016-2018) and as President Director (2018 – present) at PT Omega Kreasi Bersama. Appointed as the Company’s Director in 2019

Isaac Sjahri Djauhari

Indonesian citizen, 50 years of age Bachelor of Science – Electrical Engineering Trisakti University, Jakarta, Indonesia Chief Executive Officer PT Digital Artha Media 2012 – Present, Chief Executive Officer PT JAS KAPITAL 2013 – Present,
Advisory Board Asosiasi FinTech Indonesia 2016 – Present, Founder MCASH Group 2017 – Present, Chairman Pawoon 2019 – Present.

Andi Surja Boediman