BOARD OF COMMISIONER

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Indonesian citizen, 55 years old. Obtained his Bachelor in Computer Science & Mathematics from University of Texas, Austin in 1986 and his MBA in Corporate Finance & Banking from Golden Gate University, San Francisco, in 1989. Has been serving as President Commissioner of the Company since 2017. Is the founder and President Director of PT Kresna Graha Investama Tbk (1999–present) and Commissioner of PT Digital Artha Media (2016–present). Previously served as Director at Brody & Walsh (1988–1992), Vice Director at PT Cikarang Listrindo (1993–1996), Director at PT Kresna Cakra Unika (1997–1999), and President Director at PT Kresna Graha Sekurindo Tbk (1999–2015).

President Commisioner

MICHAEL STEVEN

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Indonesian citizen, 55 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. Previously worked at PT Hero Supermarket as CEO (1992–2008).

Commissioner

IPUNG KURNIA

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Indonesian citizen, 56 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).

Independent Commissioner

HIMAWAN LEENARDO