Indonesian citizen, 44 years of age. Obtained his Bachelor’s degree from Tarumanagara University, Jakarta, in 1996. Previously worked at PT Mitra Komunikasi Nusantara as CEO (2008–2013). Served as CEO at PT Agapindo Sukses Sejati (1996–2007). Currently serving as Director of PT Berkah Karunia Kreasi (2015–present), as Commissioner at PT NFC Indonesia Tbk (2018-present), and as President Commissioner at PT Distribusi Voucher Nusantara Tbk (2018–present). He was appointed as the Company’s President Director in 2017.
Indonesian citizen, 48 years of age. Obtained his Bachelor of Communication & Computer Engineering from the University of New South Wales in 1993 and his Master of General Management and Information Technology from Bina Nusantara University in 1996. Has been serving as Director of the Company since 2017. He is the co-founder and director of PT Kresna Graha Investama Tbk (2015–present), President Commissioner of PT NFC Indonesia Tbk. (2018–present), Commissioner of PT Distribusi Voucher Nusantara Tbk. (2018–present), Chief Strategy Officer of PT Digital Artha Media (2016–present), and Commissioner of PT Digital Tunai Kita (2018–present). Previously served as Corporate Account Executive at OGCI, Houston, USA Texas (1994–1995), Marketing Manager at PT Barata Nusatama Prima–OGCI (1995–1997), Director at PT Kresna Cakra Unika (1997–1999), and Director at PT Kresna Graha Sekurindo Tbk (1999–2015).
RACHEL STEPHANIE M. SIAGIAN
Director & Corporate Secretary
Indonesian citizen, 30 years of age. Obtained her Bachelor’s degree in Visual Communication Design from Trisakti University in Jakarta in 2010 and Master of Management from Trisakti University in Jakarta in 2016. Has been serving as Director of the Company since 2017. She previously worked in the Marketing Division at Lowe Indonesia (2013–2014), CEO and Co-Founder of Livi. Pte. Ltd. (2014–2017), and Project Leader at PT Buana Agya Cipta.
M. ANIS YUNIANTO
Indonesian citizen, 51 years of age. Obtained his Bachelor’s degree in Agricultural Industrial Technology from Bogor Institute of Agriculture in 1990. Has been serving as Director of the Company since 2017. He previously served as Marketing & Operations Division Head at PT Smart Telecom (2011–2012), Operations Director at PT Mitra Komunikasi Nusantara (2012–2014), Vice President Sales & Channel Management at PT Bakrie Telecom Tbk (2014–2015), and Commercial & Operations Director at PT Bakrie Telecom Tbk (2015–2016).
Indonesian citizen, 50 years of age. Obtained his Bachelor’s degree in Engineering from ISTN University in Jakarta in 1991. Previously served as Director of the Company (December 2016–March 2017) and was then reappointed as Director of the Company in August 2017. He is concurrently serving as Director of PT Media Karya Nusantara (2015–present).
Affiliation of members of the BoD and BoC with members of the BoD and / or members of the BoC, as well as shareholders