

Wanny Wijaya
Indonesian citizen, born in 1966.
She completed her education at Tarumanagara University.
She was appointed as a member of the Audit Committee of the Company based on the resolution of the Board of Commissioners dated July 23, 2025.
She currently also serves as Director of PT Trimitra Trans Persada.
She has also previously served as Director of PT Astra Otoparts Tbk and Commissioner in several subsidiaries of PT Astra Otoparts Tbk (2018–2024), Director of PT DIC Astra Chemicals (2018–2020), Finance Director of PT Astra Graphia Tbk (2014–2018), Vice President Director of PT Astra Graphia Technology (2014–2018), Commissioner of PT Astra Graphia Xprint Indonesia (2014–2018), Director of PT Pelabuhan Penajam Banua Taka (2013), PT Indonesia Network (2013), and PT Transutama Arya Sejahtera (2013), Director of PT Arya Kharisma (2010–2014), Director of PT Marga Mandala Sakti (2007), as well as Director of PT Dana Pensiun Astra (2005–2007).