BOARD OF MANAGEMENT

BOARD OF

Commissioners

Drs. Geger Nuryaman Maulana

President Commissioner

Leonardus Chrisbiantoro

Independent Commissioner

BOARD OF

Directors

Victor Aritonang

President Director

Devi Nisa Suhartono

Director

Diana Airin

Director

BOARD OF

Leaders

Barnas Kamora

Sales Director

Irfan Handoko

Creative Director

Laode Hartanto

Business Growth Director

corporate management

The Company has established and appointed the Audit Committee, Nomination and Remuneration Committee, Internal Audit, and Corporate Secretary based on the Decision Letter of the Board of Commissioners of the Company to each Member as follows.

Audit Committee

Chairman

Leonardus Chrisbiantoro

Member

Dwi Putri Kemuning

Member

Ocky Octaviani Nirmala

Nomination and Remuneration Committee

Chairman

Roma Asianty

Member

Anisa Safiah

Member

Della Widiastuti

Internal Audit

Dwi Susetio

Corporate Secretary

Devi Nisa Suhartono

Code of Conduct

The Company is very aware of the importance of maintaining the Company's reputation and good name, as this will affect the increase in value and long-term business growth for Shareholders and Stakeholders. For this reason, the Company has a Code of Ethics as a guide for all Management and Employees in behaving and conducting themselves in accordance with applicable norms.

Whistleblower

PT Era Media Sejahtera, Tbk - SSPACE [IDX: DOOH] is committed to building a healthy business environment and integrity with the aim of becoming a trusted and quality Company. To maintain this commitment, we have a whistleblowing system (WBS). WBS provides a forum for you to report suspected fraud or violation of law, violation of code of ethics, or violation of conflict of interest committed by SSPACE internal parties. We will further process complaints that meet the requirements and criteria, if the reporter provides appropriate information and forms. We appreciate your courage to report, and as a sign of appreciation, we are committed to protecting you from repressive actions or retaliation. Therefore, the identity of the whistleblower will be carefully kept confidential, and precautions will be taken to ensure your safety. In filling out the whistleblowing form, the whistleblower can slice the available form and must be able to explain what happened (what), the parties involved (who), the time of the incident (when), the location of the incident (where), and how it happened (how). Then click 'submit' to send the report. Thank you for your concern and trust in us.

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