The matrix below summarizes certain information regarding the diversity of our Board as of the date of this proxy statement. Each of the categories listed in the table below has the meaning set forth in Nasdaq Rule 5605(f).
Board Diversity Matrix for Nusatrip Incorporated, Total Number of Directors: 5
Nusatrip Board of Directors
Female
Male
Part I: Gender Identity
Directors
2
3
Part II: Demographic Background
African American or Black
0
0
Alaskan Native or American Indian
0
0
Asian
0
1
Hispanic or Latin
0
0
Native Hawaiian or Pacific Islander
0
0
White
2
2
Two or more Races or Ethnicities
0
0
LGBTQ+
0
0
Did now disclose demographic background
0
0
0
0
NAME
TITLE
BOARD ROLE
Tjin Patrick Soetanto
CEO of Nusatrip
Chief Executive Officer
Yee Siong Tan
CFO of Nusatrip
Chief Finance Officer
Heather Maynard
CEO of H&D Mediterranean
Voting Director and Chairwoman of the BOD
Vincent Puccio
Regional Producer with Globe Life/ American income Life-AO
Voting Director
Nicole Washko
Executive of non-profit organisation
Voting Director
Michael Freed
Owner Five Star Graphics
Voting Director
Richard Hou
Law Consultant
Voting Director
Member of Society Pass Inc. Ecosystem
Nusatrip connect to low-cost carriers in Asia, full-service airline globally with cheap fares for travelers
