ABOUT

BOARD OF COMMISSIONERS

Dr. dr. Ivan Rizal Sini, MD. FRANZCOG, GDRM, MMIS, SpOG

PRESIDENT COMMISSIONER

He has served as the Company’s President Commissioner since 2016. He obtained his Bachelor of Medicine degree from the University of Indonesia in 1996, graduated with OB/GYN qualification as a member of the Royal Australian and NZ College of Obstetricians and Gynecologists Melbourne in 2001, and graduated with OB/GYN qualification as a fellow of the Royal Australian and NZ College of Obstetricians and Gynecologists in 2004, a Diploma in Reproductive Medicine from the University of Western Sydney in 2005, a Specialist in Obstetrics & Gynecology from the University of Indonesia in 2006, and a Master of Minimally Invasive Surgery (MMIS) from the University of Adelaide in 2013.

PRESIDENT COMMISSIONER

Dr. dr. Ivan Rizal Sini, MD. FRANZCOG, GDRM, MMIS, SpOG

He has served as the Company’s President Commissioner since 2016.

He obtained his Bachelor of Medicine degree from the University of Indonesia in 1996, graduated with OB/GYN qualification as a member of the Royal Australian and NZ College of Obstetricians and Gynecologists Melbourne in 2001, and graduated with OB/GYN qualification as a fellow of the Royal Australian and NZ College of Obstetricians and Gynecologists in 2004, a Diploma in Reproductive Medicine from the
University of Western Sydney in 2005, a Specialist in Obstetrics & Gynecology from the University of Indonesia in 2006, and a Master of
Minimally Invasive Surgery (MMIS) from the University of Adelaide in 2013.

He began his professional career as a Resident Medical Officer at Women’s and Children’s Hospital Adelaide (1997), Specialist Registrar at
WCH Adelaide (1998-1999), Senior Specialist Registrar at Lyell McEwin Hospital Adelaide (2000), Registrar/Flying Doctor at Mount Gambier Hospital (2001), Oncology Registrar at Royal Adelaide Hospital (2001), Gynecology Surgery Senior Registrar at The Queen Elizabeth Hospital Adelaide (2002), Fellow of Reproductive Medicine Repromed (2003), Research Staff at Research staff Department of O&G University of Adelaide (2003-present), Head of Clinician at Repromed Darwin IVF Center (2004-2005), O&G Consultant at Royal Darwin Hospital (2004- 2005), Person in Charge of BIC Clinic at Morula IVF Jakarta (2005-2013), and Director at Bunda Margonda Hospital ( 2006- 2010).

Wishnutama Kusubandio

VP COMMISSIONER /

INDEPENDENT COMMISSIONER

He has served as Deputy President Commissioner and Independent Commissioner of the Company since 2021. He graduated from coursework in Communication and Navy Reserve Officers Training Corps (ROTC) at The Military College of Vermont, Norwich University, Vermont, in 1992, graduated from Coursework in Television Production at Emerson College in 1994, and graduated with a Communication Degree from Mount Ida College, Massachusetts in 1994, graduated from GE South East Asia Executive Program at GEManagement Development Institute, Crotonville, New York in 2008, and graduated coursework in Competing in the Age of Digital Platforms atHarvard Business School, Harvard University in 2021.

Rito Alam Rizal Sini, SE

COMMISSIONER

He has served as Commissioner of the Company since 2019.

He obtained his Bachelor of Economics degree from Trisakti University in 2000.

He began his professional career as a Marketing Supervisor at Standard Chartered Bank (2001-2002) and Production Manager at PT Sispro Information Technology (2004-2007).

Sunata Tjiterosampurno

COMMISSIONER

Sunata Tjiterosampurno graduated from London Business School – Finance (Master in Finance – Merit) and University of Wisconsin, Madison – Finance/Management (Bachelor of Business Administration – Distinction), A professional in Corporate Management, Investment as well as Mergers and Acquisitions with more than 20 years of experience including as a consultant and commissioner in several leading companies in Indonesia.

DR. dr. Chairul Radjab Nasution, Sp.PD, KGEH, FINASIM, M.Kes

INDEPENDENT COMMISSIONER

He has served as the Company’s Independent Commissioner since 2021.

He earned a Doctor’s degree from the Faculty of Medicine, the University of Indonesia in 1982, graduated from Internal Medicine Specialist Doctor Education Program at the University of Indonesia in 1991, Master’s degree in Hospital Management at Gadjah Mada University in 2000, and a Doctor’s degree in Medicine and Health Sciences at Gadjah Mada University in 2019.

Board of Commissioners

Board of Directors

Audit Committee

Corporate Secretary