PT Mulia Boga Raya Tbk has established a Nomination and Remuneration Committee in compliance with OJK Regulation No. 34/POJK.04/2014 on Nomination and Remuneration Committees for Public Companies. Based on the Board of Commissioners’ Decree No. 002/BOC-MBR/LGL/VII/24 dated August 2, 2024, concerning the Amendment of Nomination and Remuneration Committee, the current composition of the committee is as follows:

1. Chairman: Drs. Maurits D.R.Lalisang
2. Member: Hardianto Atmadja
3. Member: Andika Rajasa
4. Member: Antonius Pungkas Gladi