BOARD OF COMMISSIONER

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ISAAC SJAHRIR DJAUHARI DJENIE

President Commissioner

Indonesian citizen, 50 years old. Obtained a Bachelor's degree in Electrical Engineering from Trisakti University, Jakarta in 1994. Is the CEO of PT. Digital Artha Media (2012 - present), President Director of PT Alphanovation Digital Teknindo (Pawoon) (2019 - present), Director of PT NFC Indonesia Tbk (NFCX) (2019 - 2020), CEO of PT JAS Kapital (2013 - present). Previously served as CEO of PT Digital Makmur Sejahtera (2012- 2017), Director of Founder Institute (2016-2017), CTO of PT Jati Piranti Solusindo (JATIS Group) (1997-2008). He is also one of the founders of the Indonesian Fintech Association, a mentor at the Founder Institute, and a member of the Task Force Implementation Team for the Indonesian National Economic Recovery Committee.

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IPUNG KURNIA

Commissioner

Indonesian citizen, 57 years old. Obtained his Bachelor’s degree in Business Administration from Simon Fraser University, British Columbia, Canada, in 1986 and MBA from City University, British Columbia, Canada, in 1988. He also attended the Advanced Management Program at Harvard Business School in 1999. Has been serving as Commissioner of the Company since 2017. He is also currently serving as President Commissioner of PT Hero Supermarket (since 2008) and Director of as PT Hero Intiputra (since 1992). He previously served as CEO of PT Hero Supermarket (1992–2008).

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HIMAWAN LEENARDO

Independent Commissioner

Indonesian citizen, 58 years old. Has been serving as Independent Commissioner of the Company since 2017. Is also concurrently serving as Director of PT Kafahteh Abadi (1992–present).

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*Source : PT M Cash Integrasi Tbk. Annual Report 2020