Born in Balige on October 1, 1954, Sihol Siagian is currently 61 years old. Obtained his Bachelor’s Degree in Law from Universitas Indonesiain 1983 and in Economics from Universitas Krisnadwipayana in 1993. He subsequently took his Master in Management, which he finished in 2001. He obtained his Master of Business Law from Universitas Padjajaran, Bandung, in 2004. In 2010, he obtained a Doctorate in Business Law from Universitas Padjadjaran.

He began his career at Bapepam-LK, Ministry of Finance of the Republic of Indonesia in 1978-1999, he had also served as the Director of Monitoring and Supervision at PT Bursa Efek Jakarta (BEJ) for the period of 1999-2005, Director of Monitoring at PT Bursa Efek Surabaya for the period of 2005-2007, Director of Finance and Administration from 2007 to 2009 and Director of Securities Market Initiative & Law until 2010 at PT Bursa Efek Indonesia, Commissioner of PT Anugrah Securindo Indah in 2010, Executive Advisor PT ATPK Resources Tbk until 2010 and in 2011, he was appointed as Director in the same company, Commissioner of PT Mas Murni Indonesia Tbk. in 2012, and Chairman of the Disciplinary Committee of Member Brokers in the Indonesian Stock Exchange in 2013. He joined the Company in 2011 as the Independent Commissioner. He began his career at Bapepam-LK, Ministry of Finance of the Republic of Indonesia in 1978-1999, he had also served as the Director of Monitoring and Supervision at PT Bursa Efek Jakarta (BEJ) for the period of 1999-2005, Director of Monitoring at PT Bursa Efek Surabaya for the period of 2005-2007, Director of Finance and Administration from 2007 to 2009 and Director of Securities Market Initiative & Law until 2010 at PT Bursa Efek Indonesia, Commissioner of PT Anugrah Securindo Indah in 2010, Executive Advisor PT ATPK Resources Tbk until 2010 and in 2011, he was appointed as
Director in the same company, Commissioner of PT Mas Murni Indonesia Tbk. in 2012, and Chairman
of the Disciplinary Committee of Member Brokers in the Indonesian Stock Exchange in 2013. He joined the Company in 2011 as the Independent Commissioner.

She was born on January 22, 1988, in Jakarta, Indonesia. She is a highly educated professional with a Bachelor’s degree in Accounting from Universitas Kristen Indonesia (UKI) and has also attended the Brevet A&B tax course offered by the Indonesian Institute of Accountants (IAI).
She started her career in finance and accounting as a member of the Markasia Strategic team in 2015, where She quickly demonstrated a strong work ethic and a passion for her field. Her educational and professional  background have equipped her with the necessary skills to excel in the finance industry, and she continues to expand her knowledge to stay ahead of industry trends. Served as a Member of the Company’s Audit Committee since December 2022.