BOARD OF DIRECTOR

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MARTIN SUHARLIE

President Director

Indonesian citizen, obtained his Bachelor of Management degree from Tarumanagara University in Jakarta in 1996. Has been serving as President Director of the Company since 2017. Concurrently serving as President Commissioner of PT Distribusi Voucher Nusantara Tbk (2018–present) and Commissioner of PT NFC Indonesia Tbk (2018–present). Previously served as CEO of PT Agapindo Sukses Sejati (1996–2007), CEO of PT Mitra Komunikasi Nusantara (2008–2013), and Director of PT Berkah Karunia Kreasi (2015–2017).

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SURYANDY JAHJA

Director

Indonesian citizen, obtained his Bachelor of Communication & Computer Engineering degree 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 (1999–present), President Commissioner of PT NFC Indonesia Tbk (2018–present), Commissioner of PT Distribusi Voucher Nusantara Tbk (2018–present), President Commissioner of PT Digital Mediatama Maxima Tbk (2019– present), Chief Strategy Officer of PT Digital Artha Media (2016–present), and Commissioner of PT Digital Tunai Kita (2017–present). Previously served as Corporate Account Executive di 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 President Director at PT Kresna Graha Sekurindo Tbk (1999–2015).

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RACHEL STEPHANIE M. SIAGIAN

Director & Corporate Secretary

Indonesian citizen, obtained her Bachelor of Visual Communication Design degree 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. President Director of PT Anugerah Teknologi Mandiri (2018-present) She previously worked in the Marketing Division at Lowe Indonesia (2013–2014) and as CEO and Co-Founder of Livi. Pte. Ltd (2014–2017).

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M. ANIS YUNIANTO

Director

Indonesian citizen, 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).