Indonesian citizen, born in 1974, completed his undergraduate and postgraduate education at Erasmus University Rotterdam, in 1995 and 1999 respectively. In 2008, he also took an Executive program at Stanford Graduate School of Business.
He started his career as Research Analyst – Global Trading Risk Management at ING Barings Investment Bank in 1997, followed by Actuarial Analyst – Investment Consulting at Mercer Consulting Group in 1998 and Treasury Manager from 1999 to 2000 at ABN Amro. From 2000 to 2003, he continued his career as a Project Manager at Booz Allen Hamilton. From 2003 to 2008, he was positioned as Partner and Executive Director at Northstar Equity Partners.
Indonesian citizen, born in 1959, obtained his law degree from Parahyangan Catholic University in 1984 and completed his last education Master of Law at Gajahmada University in 2018.
She started his career as a co-founder and Partner of SOEWITO SUHARDIMAN EDDYMURTHY KARDONO. In addition, she was also a co-founder and Partner of SUHARDIMAN KARDONO SWADIRI HAZWAR. In 2015, Agustina served as Commissioner of PT Selo Kencana Energi and also Chairman of the Supervisory Board of Yayasan Konservasi Alam Nusantara. Currently, she is also the Commissioner of PT Tirta Griya Energi.
He has no affiliation with the major shareholders, fellow members of the Board of Commissioners, or members of the Company’s Board of Directors.
Indonesian citizen, born in 1957, completed his undergraduate education in 1987 at Gajahmada University and postgraduate in 1999 at Colorado State University.
He had a career at the Ministry of Finance of the Republic of Indonesia for 14 years. Then continued his career at the Financial Services Authority as Deputy Commissioner for Capital Market Supervision II from 2013 to 2017. He held positions as President Commissioner at PT Maybank Asset Management and PT Ristia Bintang Mahkota Sejati Tbk, respectively from 2017 to 2020 and 2018 to 2020. From 2018 to 2024, he has a career as a Commissioner at PT Bursa Efek Indonesia. Currently, he serves as Audit Committee of PT Bursa Efek Indonesia (2018 – present), Commissioner of PT Avia Avian Tbk (2021 – present), and Commissioner of PT Nusantara Sejahtera Raya Tbk (2023 – present).
He has no affiliation with the major shareholders, fellow members of the Board of Commissioners, or members of the Company’s Board of Directors.
Indonesian citizen, born in 1966, graduated from the National Military Academy in 1988 and as a Bachelor of Economics in 2010.
He has a career in the military for more than 10 years and began his career in 2013 as Commander of Military Resort Command 012 (Teuku Umar), which continued as Inspectorate of Military Region Command I (Bukit Barisan). In 2016 until 2018 continued his career as Commander of Military Resort Command 121 (Alambhana Wanawai). Furthermore, as Chief of Staff of Military Region Command V (Brawijaya) (2018 – 2020), Deputy Commander of the Army Territorial Center (2020 – 2021), Intelligence Assistant to the Chief of Staff of the Army (2021), Commander of Military Region Command XVI (Pattimura) (2021), TNI Doctrine, Education and Training Command (2021 – 2023). Finally, he was the Chief of General Staff of the Indonesian National Army from 2023 to 2024.
He has no affiliation with the major shareholders, fellow members of the Board of Commissioners, or members of the Company’s Board of Directors.
Sjariful completed, Indonesian citizen, born in 1969, completed his undergraduate education at Universitas Pancasila in 1992, and obtained his Masters in Management from PPM Graduate School of Management in 2002.
Then, he had a career as a Business Development & Relations Manager at PT Tozy Sentosa, before becoming the General Manager at PT Delami Garment Industries, and finally became Chief Operating Officer at PT Mahakarya Warisan Nusantara until 2019. Currently, he holds the position of Commissioner at PT Champ Resto Indonesia.
He has no affiliation with the major shareholders, fellow members of the Board of Commissioners, or members of the Company’s Board of Directors.