An Indonesian citizen born in 1970, David Yaory currently serves as the President Director of the Company since 2019. He earned his Master of Business Administration from Ross Business School, University of Michigan.

From 2019 to present, he has been the President Director of PT Delta Giri Wacana Tbk. Prior to that, he served as Director of DGW Group from 2002 to 2019. He also held the position of Independent Director at Denko Industrial Corporation Berhard, Johor Baru, Malaysia from 2013 to 2016. Earlier in his career, he was a Consultant at McKinsey & Company in Jakarta from 2000 to 2002.

He has no affiliation with the members of the Board of Commissioners and Board of Directors.

An Indonesian citizen born in 1988, Danny Jo Putra has been serving as the Director of the company since 2021. He earned his Master of Business Administration from the School of Business & Management, Institut Teknologi Bandung.

From 2021 to present, he has held the position of Director at PT Delta Giri Wacana Tbk. Concurrently, he has served as Group CFO – Director at DGW Group since 2020. Prior to that, he was the Group Financial Controller at Hextar Indonesia from 2019 to 2020 and served as Deputy GM of Commercial at PT Maxpower Indonesia from 2016 to 2019. His earlier roles include Accounting Manager at PT Maxpower Indonesia from 2015 to 2016 and Senior Associate at PwC Indonesia from 2010 to 2015.

He has no affiliation with members of the Board of Commissioners and Board of Directors.

An Indonesian citizen born in 1990, Arbi Munandar has been serving as the Director of the company since 2024. He earned his Bachelor of Economics degree from Tarumanagara University, Jakarta.

From 2024 to present, he has held the position of Director at PT Delta Giri Wacana Tbk. Since 2019, he has also been the Managing Director of PT Fertilizer Inti Technology. Prior to that, he served as Head of Finance and Accounting Division at PT Bausch Lomb Indonesia (a member of Valeant Pharmaceuticals International) from 2015 to 2019. His earlier experience includes working as Senior Auditor at Osman Bing Satrio & Eny (a member of Deloitte Touche Tohmatsu) from 2012 to 2015.

He has no affiliation with members of the Board of Commissioners and Board of Directors.

An Indonesian citizen born in 1988, Yody Suganda has been serving as the Director of the company since 2024. He earned his Master of Business Administration degree from HKUST-Kellogg School of Management.

Since 2023, he has served as the Company's Director. Previously, he served as a Director at PT Shopee International Indonesia from 2020 to 2023, as well as the President Director of Commerce Finance (ShopeePay Later) from 2019 to 2021. He also held the position of Head of Fulfillment at PT Shopee International Indonesia from 2018 to 2020 and worked as a management consultant at BCG in 2015.

He has no affiliation with members of the Board of Commissioners and Board of Directors.

An Indonesian citizen born in 1982, Muk Kuang was appointed as Director of the company in 2024. He earned his Master of Management degree from Binus Business School, Jakarta.

Since 2018, he has held the position of Head of Organizational Development at DGW Group. Prior to this, he worked in organizational development & human capital roles across various industries, including the agri-food sector at Japfa Group, retail at Target, and consumer goods at Rekso Group. Earlier in his career, he gained experience in the automotive industry with multinational companies like Nissan and Honda, focusing on sales capability & dealer development.

He has no affiliation with members of the Board of Commissioners and Board of Directors.