INFORMASI PEMEGANG SAHAM
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INFORMASI KEUANGAN
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Investor
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Indonesian citizen, born in Jakarta on January 25, 1959. He is domiciled in Jakarta and. He was appointed as the President Commissioner based on the Decree of General Meeting of Shareholders notarized in the Deed of Shareholders Resolutions No. 113 dated September 14, 2015.
He earned a Bachelor of Science degree majoring in Civil Engineering from The University of East London, England, in 1982, and a Master of Science in Highway & Traffic Engineering from the University of Birmingham, England, in 1984.
Prior to serving as the President Commissioner of the Company, he previously held several strategic positions, namely President Commissioner of PT Iforte Solusi Infotek (2002-2005), President Director/Executive Vice President of PT Jaya Sakti Mandiri Unggul (2001-2018), Managing Director of Infrastructure Group at PT Ometraco Corp. Tbk (1996- 1999), Highway Traffic & Transport Specialist at PT Paminotori Cipta Ltd. (1987-1989), Lecturer in Traffic Engineering & Management at the University of Indonesia (1984-1987), as well as a Traffic Engineer/Transport Planner at PT INDEC & Associatees Ltd (1983-1985).
Currently, he has concurrent positions as President Commissioner at PT Amarta Jaya Telekomindo, President Director at PT Omega Propertindo, and as a lecturer at PTIK. This concurrent position does not contradict the Financial Services Authority Regulation No. 33/POJK.04/2014 concerning the Board of Directors and Board of Commissioners of Issuers or Public Companies.
He also has no affiliation with other members of the Board of Commissioners, the Board of Directors, or with shareholders in the Company.
Indonesian citizen, born in Singapore on March 6, 1985. She domiciled in Jakarta. She was appointed as a Commissioner in the Company based on the Decree of General Meeting of Shareholders notarized in the Deed of Shareholders Resolutions No. 03 dated November 4, 2009.
She earned a Bachelor of Business Administration in Marketing from the University of Southern California, Marshall School of Business, USA in 2009.
Prior to serving as a Commissioner in the Company, she served in several positions including Vice President Commissioner at PT Indonesian Paradise Property Tbk (2010-2016), Analyst at
A.T. Kearney Consultants, Jakarta (2007-2008), Merrill Lynch Global Private Wealth Management, Los Angeles (2006- 2007), Marketing & Communications at Starbucks, Jakarta, at Phelps Group Santa Monica, CA, & at World Harvest Arcadia, CA (2004 -2005).
Currently she has concurrent positions as Vice President Director at PT Plaza Indonesia Realty Tbk, Commissioner at PT Indonesian Paradise Property Tbk, and Commissioner at PT POP Property Indonesia. This concurrent position does not contradict the Financial Services Authority Regulation No. 33/ POJK.04/2014 concerning the Board of Directors and Board of Commissioners of Issuers or Public Companies.
She is affiliated with shareholders, namely PT Grahatama Kreasibaru.
Indonesian citizen, born in Jakarta on March 27, 1955. He is domiciled in Jakarta. He was appointed as an Independent Commissioner in the Company based on the Shareholders’ resolution notarized in the Deed of Limited Liability Company Meeting Resolutions No. 97 on June 18, 2020.
He earned a Bachelor of Economics degree from the University of Hull, England in 1978. In addition, he also holds a Chartered Accountant (ICAEW) from the UK in 1982, a Chartered Accountant (ISCA) from Singapore in 1985, and a Chartered Financial Analyst in 2001.
Prior to serving as a Independent Commissioner in the Company, he used to serve in several strategic positions, including Vice President at Citibank Indonesia (1985 – 1994), Finance Manager at Aviva Hongkong (1999 – 2001), and as Country Chief Financial Officer at Bank Standard Chartered Indonesia (2001 – 2003), as well as an Independent Commissioner at PT Alakasa Industrindo Tbk (2010 – present).
Currently, he has concurrent positions as Independent Commissioner at PT Alakasa Industrindo Tbk since 2010.
He has no affiliation with other members of the Board of Commissioners, the Board of Directors, or with shareholders in the Company.
Indonesian citizen, born in Cilacap on June 20, 1959. He is domiciled in Jakarta. He was appointed as an Independent Commissioner in the Company based on the Decree of General Meeting of Shareholders notarized in the Deed of Shareholders Resolutions No. 11 dated March 4, 2019.
He earned a Bachelor of Management degree from the University of 17 August 1945, Semarang, in in 1986 and a Masters in Corporate Management from Diponegoro University in 2000.
Prior to serving as an Independent Commissioner at the Company, he held several strategic positions including as Corporate Secretary at PT Telkom Indonesia (2014-2015), Head of CRM 7 GA at PT Telkom Indonesia (2013-2014), President Director at PT Telkom Vision (2012-2013), Director of Planning & Development at PT Daya Mitra Telekomunikasi (2011-2012), Head of Telkom Flexi Division (2010-2011), Head of Regional Division of Telkom East Java at PT Telkom Indonesia (2009-2010), Head of Regional Division of Telkom Kalimantan at PT Telkom Indonesia (2007-2009), Deputy Head of the West Java-Banten Regional Division at PT Telkom Indonesia (2006-2007), Head of the West Jakarta Telkom Office at PT Telkom Indonesia (2005-2006), Head of the South Jakarta Telkom Office ( 2003-2005), Deputy Head of Sales & Marketing Division at Telkom Regional Central Java- DIY (1998-2003), Head of Telkom Samarinda Regional Office (1997-1998), Head of Balikpapan Office Region (1991-1997), and served as an employee at PT Telekomunikasi Indonesia (1986-1991).
Currently he has concurrent positions as Senior Advisor of PT Daya Mitra Mandiri Telekomunikasi. This concurrent position does not contradict the Financial Services Authority Regulation No. 33/POJK.04/2014 concerning the Board of Directors and Board of Commissioners of Issuers or Public Companies.
He has no affiliation with other members of the Board of Commissioners, the Board of Directors, or with shareholders in the Company.
Indonesian citizen, born in Surabaya on October 7, 1960. He is domiciled in Jakarta. He was appointed as the President Director of the Company based on the Decree of General Meeting of Shareholders notarized in the Deed of Shareholders Resolutions No. 27 dated 11 November 1997.
He earned a Bachelor of Science degree in Mechanical Engineering from the University of Kansas, United States, in 1983 and a Master of Science from the Massachusetts Institute of Technology (MIT), United States, in 1984, and a Master of Business Administration from the University of Kansas, United States, in 1986.
Prior to serving as the President Director of the Company, he also held various strategic positions including as President Director at PT Iforte Solusi Infotek (2002-2020), President Director at PT Trafindo Perkasa (1997-2001), President Commissioner at PT Mega Gelar Elektronik Ometraco (1997- 2000), Managing Director at PT Ometraco Corporation (1997-2000), Consortium Chairman at PT Telekomindo Intertel (1995-1997), Commissioner at PT Dwimitra Aerolintas Wisata (1994-1997), Director at PT Mobilkom Telekomindo (1994- 1997), President Commissioner at PT Buana Bintang Bayu (1995-1997), President Director at PT Telekomindo Seluler Raya (1995-1997), President Director at PT Exelcomindo Pratama (1995-1997), Business Development Director at PT Tekelomindo Prima Bhakti (1994-1997), Commissioner at PT Multisaka Mitra (1993-1997), COO at PT Rajawali Corporation (1993-1997), Business Advisor at PT Ometraco Arya Samanta (1992-1997), Director at PT Omedata Elektronik (1989-1992), Managing Director at PT Esdesons Engineering Indonesia (1987-1989), as well as Managing Di rector at Djatmiko Brothers Co. (1986-1987).
Currently he has concurrent positions as founder and President Commissioner at PT iForte Solusi Infotek. This concurrent position does not contradict the Financial Services Authority Regulation No. 33/POJK.04/2014 concerning the Board of Directors and Board of Commissioners of Issuers or Public Companies.
He is affiliated with shareholders, namely PT Saptadaya Bumitama Persada.
Indonesia citizen, born in Medan on 09 March 1971. He is domiciled in Jakarta. He was apponted as Vice President Director basen on the Decree of General Meeting of Shareholders notarized in the Deed of Shareholders Resolutions No .Akta no. 175 tgl 19-12-2022
He earned a bachelor of Economics degree from trisakti university in 1994 and masters of sains management degree of Indonesian University in 2010.
Prior to serving as vice president director at the company, he held several positions including as a Director at PT Ultima Solusi Medika (2021 – 2022), Finance Director (2016 – 2017), Business Development Director (2017 – 2021) and Corporate Secretary at PT Duta Intidaya Tbk (Watsons Indonesia), Finance Management Consultant and M&A at Futurum Corfinan Advisory (2011 – 2015).
Indonesian citizen, born in Jakarta on December 24, 1970. He is domiciled in Cilegon. He was appointed as Production Director in the Company based on the Decree of General Meeting of Shareholders notarized in the Deed of Shareholders Resolutions No. 300 dated February 27, 2013.
He earned a Diploma in Business English from Business Training Limited (Long Distance Learning), England, in 1996 and graduated from the Ponorogo State High School of Engineering, East Java, majoring in Machinery in 1989.
Prior to serving as Production Director at the Company, he held several strategic positions in the Company, including as Plant Manager (2007-2013), Manager of Cable Design and Development (2004-2007), Manager of Technical Sales Support & PSTN Divre V Project (2002- 2004), Head of the Processing & Engineering Department (2000-2002), Head of the QC Department, Dual Management (1999-2000), Head of the Company’s PPIC Department (1999-2001), Assistant Head of the Company’s PPIC Department (1997-1999).
Currently, he does not have concurrent positions in any company.
He has no affiliation with other members of the Board of Commissioners, the Board of Directors, or with shareholders in the Company.
Indonesian citizen, born in Jakarta on July 26, 1971. She is domiciled in Jakarta. She was appointed as Finance and Accounting Director based on the Decree of General Meeting of Shareholders notarized in the Deed of Resolutions No. 162 dated February 27, 2014.
She earned a Bachelor of Economics degree majoring in Accounting from Trisakti University in 1995.
Prior to serving as Finance and Accounting Director at the Company, she held various strategic positions including Finance & Accounting General Manager in the Company (2013-2014), Accounting & GA Manager at PT Runge Indonesia (2009-2013), Finance & Accounting Manager at PT Nusantara Compnet Integrator (2005-2008), in the Company (2003-2004), Finance Officer at PT Multipolar Corporation Tbk (2002), Internal Auditor at PT Sanken (2001), Accountant at Perkin Elmer Singapore Pte Ltd (1997-2000), Chief Accountant at PT Tricitra Sarana Busana (1996-1997), as well as the Internal Auditor at PT Southern Cross Textile (1994- 1996).
Currently, she does not have concurrent positions in any company.
She has no affiliation with other members of the Board of Commissioners, the Board of Directors, or with shareholders in the Company.
Warga Negara Indonesia, lahir di Jakarta pada tanggal 25 Januari 1959. Berdomisili di Jakarta. Beliau diangkat sebagai Komisaris Utama berdasarkan Keputusan Rapat Umum Pemegang Saham yang diaktakan dalam Akta Pernyataan Keputusan Para Pemegang Saham No. 113 tanggal 14 September 2015.
Ia meraih gelar Bachelor of Science jurusan Civil Engineering dari The University of East London, Inggris, pada tahun 1982, serta Master of Science dari Highway & Traffic Engineering dari University of Brimingham, Inggris, pada tahun 1984.
Sebelum menjabat sebagai Komisaris Utama di Perseroan, beliau sebelumnya pernah menduduki beberapa jabatan strategis yakni Presiden Komisaris PT Iforte Solusi Infotek (2002-2005), Presiden Direktur/Executive Vice President PT Jaya Sakti Mandiri Unggul (2001-2018), Managing Director of Infrastructure Group di PT Ometraco Corp. Tbk (1996-1999), Highway Traffic & Transport Specialist di PT Paminotori Cipta Ltd. (1987-1989), Dosen Traffic Engineering & Management di Universitas Indonesia (1984-1987), serta Traffic Engineer/ Transport Planner di PT INDEC & Associatees Ltd (1983-1985).
Saat ini, beliau memiliki rangkap jabatan sebagai Presiden Komisaris di PT Amarta Jaya Telekomindo, Presiden Direktur di PT Omega Propertindo, serta sebagai pengajar di PTIK. Rangkap jabatan ini tidak bertentangan dengan Peraturan Otoritas Jasa Keuangan No. 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik.
Beliau juga tidak memiliki hubungan afiliasi baik dengan anggota Dewan Komisaris lainnya, Direksi, maupun dengan pemegang saham di Perseroan.
Warga Negara Indonesia, lahir di Singapura pada tanggal 6 Maret 1985. Berdomisili di Jakarta. Beliau diangkat menjadi Komisaris di Perseroan berdasarkan Keputusan Rapat Umum Pemegang Saham yang diaktakan dalam Akta Pernyataan Keputusan Para Pemegang Saham No. 03 tanggal 4 November 2009.
Beliau meraih gelar Bachelor of Business Administration in Marketing dari University of Southern California, Marshall School of Business, Amerika pada tahun 2009.
Sebelum menjabat sebagai Komisaris di Perseroan, beliau pernah menduduki beberapa jabatan di antaranya menjadi Wakil Presiden Komisaris di PT Indonesian Paradise Property Tbk (2010-2016), Analis di A.T. Kearney Consultants, Jakarta (2007-2008), Merrill Lynch Global Private Wealth Management, Los Angeles (2006-2007), Marketing & Komunikasi di Starbucks, Jakarta, di Phelps Group Santa Monica, CA, & di World Harvest Arcadia, CA (2004-2005).
Saat ini beliau memiliki rangkap jabatan sebagai Wakil Presiden Direktur di PT Plaza Indonesia Realty Tbk, Komisaris di PT Indonesian Paradise Property Tbk, serta Komisaris di PT POP Property Indonesia. Rangkap jabatan ini tidak bertentangan dengan Peraturan Otoritas Jasa Keuangan No. 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik.
Beliau memiliki hubungan afiliasi dengan pemegang saham yaitu PT Grahatama Kreasibaru.
BAMBANG RAHARDJA BURHAN
Komisaris Independen
Warga Negara Indonesia, lahir di Jakarta pada tanggal 27 Maret 1955. Berdomisili di Jakarta. Beliau diangkat sebagai Komisaris Independen Perseroan berdasarkan keputusan Pemegang Saham yang disahkan dalam Akta Pernyataan Keputusan Rapat Perseroan Terbatas No. 97 tanggal 18 Juni 2020.
Beliau meraih gelar Bachelor of Economics dari University of Hull, Inggris pada tahun 1978. Selain itu beliau juga memiliki gelar Chartered Accountant (ICAEW) dari Inggris pada tahun 1982, Chartered Accountant (ISCA) dari Singapura pada tahun 1985, dan Chartered Financial Analis pada tahun 2001.
Sebelum menjabat sebagai Komisaris Independen di Perseroan, beliau pernah menduduki berbagai posisi strategis, antara lain Vice President di Citibank Indonesia (1985 – 1994), Finance Manager di Aviva Hongkong (1999 – 2001), dan sebagai Country Chief Financial Officer di Bank Standard Chartered Indonesia (2001 – 2003), serta Komisaris Independen PT Alakasa Industrindo Tbk (2010 – sekarang).
Saat ini beliau merangkap jabatan sebagai Komisaris Independen di PT Alakasa Industrindo Tbk sejak tahun 2010.
Beliau tidak memiliki hubungan afiliasi dengan anggota Dewan Komisaris lainnya, Direksi, maupun dengan pemegang saham Perseroan.
Warga Negara Indonesia, lahir di Cilacap pada tanggal 20 Juni 1959. Berdomisili di Jakarta. Beliau diangkat menjadi Komisaris Independen di Perseroan berdasarkan Keputusan Rapat Umum Pemegang Saham yang diaktakan dalam Akta Pernyataan Keputusan Para Pemegang Saham No. 11 tanggal 4 Maret 2019.
Beliau meraih gelar Sarjana Manajemen dari Universitas 17 Agustus 1945, Semarang, pada tahun 1986, serta gelar Magister Manajemen Perusahaan dari Universitas Diponegoro, Semarang, pada tahun 2000.
Sebelum menjabat sebagai Komisaris Independen di Perseroan, beliau pernah menduduki sejumlah jabatan strategis di antaranya sebagai Sekretaris Perusahaan di PT Telkom Indonesia (2014-2015), Head of CRM 7 GA di PT Telkom Indonesia (2013-2014), Direktur Utama di PT Telkom Vision (2012-2013), Direktur Perencanaan & Pembangunan di PT Daya Mitra Telekomunikasi (2011-2012), Kepala Divisi Telkom Flexi (2010-2011), Kepala Divisi Regional Telkom Jawa Timur di PT Telkom Indonesia (2009-2010), Kepala Divisi Regional Telkom Kalimantan di PT Telkom Indonesia (2007-2009), Kepala Deputi Divisi Regional Jabar-Banten di PT Telkom Indonesia (2006-2007), Kepala Kantor Telkom Jakarta Barat di PT Telkom Indonesia (2005-2006), Kepala Kantor Telkom Jakarta Selatan (2003-2005), Kepala Deputi Divisi Sales & Marketing di Telkom Regional Jateng-DIY (1998- 2003), Kepala Kantor Daerah Telkom Samarinda (1997- 1998), Kepala Kantor Daerah Balikpapan (1991-1997), serta menjabat sebagai sebagai karyawan di PT Telekomunikasi Indonesia (1986-1991).
Saat ini beliau memiliki rangkap jabatan sebagai Senior Advisor PT Daya Mitra Mandiri Telekomunikasi. Rangkap jabatan ini tidak bertentangan dengan Peraturan Otoritas Jasa Keuangan No. 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik.
Beliau juga tidak memiliki hubungan afiliasi baik dengan anggota Dewan Komisaris lainnya, Direksi, maupun dengan pemegang saham di Perseroan.
Warga Negara Indonesia, Lahir di Surabaya pada tanggal 7 Oktober 1960. Berdomisili di Jakarta. Beliau diangkat menjadi Direktur Utama di Perseroan berdasarkan Keputusan Rapat Umum Pemegang Saham yang diaktakan ke dalam Akta Pernyataan Keputusan Para Pemegang Saham No. 27 tanggal 11 November 1997.
Beliau meraih gelar Bachelor of Science jurusan Mechanical Engineering dari University of Kansas, Amerika Serikat, pada tahun 1983 dan Master of Science dari Massachusetts Institute of Technology (M.I.T.), Amerika Serikat, pada tahun 1984, serta Master of Business Administration dari University of Kansas, Amerika Serikat, pada tahun 1986.
Sebelum menjadi Direktur Utama di Perseroan, Beliau juga pernah menjabat sejumlah posisi strategis di berbagai Perusahaan di antaranya sebagai Presiden Direktur di PT Iforte Solusi Infotek (2002-2020), Presiden Direktur di PT Trafindo Perkasa (1997-2001), Komisaris Utama di PT Mega Gelar Elektronik Ometraco (1997-2000), Managing Director di PT Ometraco Corporation (1997-2000), Chairman Konsorsium di PT Telekomindo Intertel (1995-1997), Komisaris di PT Dwimitra Aerolintas Wisata (1994-1997), Direktur di PT Mobilkom Telekomindo (1994-1997), President Komisioner di PT Buana Bintang Bayu (1995-1997), President Director di PT Telekomindo Seluler Raya (1995-1997), President Director di PT Exelcomindo Pratama (1995-1997), Business Development Director di PT Telekomindo Prima Bhakti (1994- 1997), Komisaris di PT Multisaka Mitra (1993-1997), COO di PT Rajawali Corporation (1993-1997), Business Advisor di PT Ometraco Arya Samanta (1992-1997), Direktur di PT Omedata Elektronik (1989-1992), Managing Director di PT Esdesons Engineering Indonesia (1987-1989), serta sebagai Managing Director di Djatmiko Brothers Co. (1986-1987).
Saat ini beliau memiliki rangkap jabatan sebagai pendiri dan President Commissioner di PT iForte Solusi Infotek. Rangkap jabatan ini tidak bertentangan dengan Peraturan Otoritas Jasa Keuangan No. 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik.
Beliau memiliki hubungan afiliasi dengan pemegang saham yaitu PT Saptadaya Bumitama Persada.
SUKARNEN
WAKIL DIREKTUR UTAMA
Warga negara Indonesia, lahir di Medan 09 Maret 1971. Berdomisili di Jakarta. Beliau diangkat menjadi Wakil Direktur Utama di Perseroan berdasarkan keputusan Rapat Umum Pemegang Saham yang diaktakan ke dalam Akta Pernyataan Keputusan Para Pemegang Saham No. Akta no. 175 tgl 19-12-2022
Beliau meraih gelar sarjana ekonomi dari universitas trisakti pada tahun 1994 dan magister sains manajemen dari universitas indonesia pada tahun 2010.
Sebelum menjadi wakil direktur utama di perseroan , beliau pernah menjabat sebagai Direktur di PT Ultima Solusi Medika (2021-2022), sebagai Direktur Keuangan (2016 – 2017) Direktur pengembangan Bisnis (2017 – 2021) Sekretaris Perusahaan (2016 – 2021) di PT Duta Intidaya Tbk (Watsons Indonesia). Kemudian sebagai Konsultan Manajemen Keuangan dan M&A di Futurum Corfinan Advisory (2011 – 2015).
Warga Negara Indonesia, lahir di Jakarta pada tanggal 24 Desember 1970. Berdomisili di Cilegon. Beliau ditunjuk sebagai Direktur Produksi di Perseroan berdasarkan Keputusan Rapat Umum Pemegang Saham yang diaktakan ke dalam Akta Pernyataan Keputusan Para Pemegang Saham No.300 tanggal 27 Februari 2013.
Beliau meraih gelar Diploma di bidang Business English dari Business Training Limited (Long Distance Learning), Inggris, pada tahun 1996 dan lulusan Sekolah Teknik Menengah Negeri Ponorogo, Jawa Timur, Jurusan Mesin pada tahun 1989.
Sebelum menjadi Direktur Produksi di Perseroan, beliau pernah menjabat beberapa posisi strategis di Perseroan, di antaranya sebagai Manager Plant (2007-2013), Manager Cable Design and Development (2004-2007), Manager Technical Sales Support & PSTN Divre V Project (2002-2004), Kepala Departemen Processing & Engineering (2000-2002), Kepala Departemen QC, Pengurusan Ganda (1999-2000), Kepala Departemen PPIC Perseroan (1999-2001), Asisten Kepala Departemen PPIC Perseroan (1997-1999).
Saat ini, beliau tidak memiliki rangkap jabatan di perusahaan manapun.
Beliau juga tidak memiliki hubungan afiliasi baik dengan anggota Dewan Komisaris lainnya, Direksi, maupun dengan pemegang saham di Perseroan.
Warga Negara Indonesia, lahir di Jakarta pada tanggal 26 Juli 1971. Berdomisili di Jakarta. Beliau ditunjuk sebagai Direktur Keuangan dan Akuntansi berdasarkan Keputusan Rapat Umum Pemegang Saham yang diaktakan ke dalam Akta Pernyataan Keputusan Para Pemegang Saham No. 162 tanggal 27 Februari 2014.
Beliau meraih gelar Sarjana Ekonomi jurusan Akuntansi dari Universitas Trisakti pada tahun 1995.
Sebelum menjadi Direktur Keuangan dan Akuntansi di Perseroan, beliau pernah menjabat beberapa posisi strategis di antaranya General Manager Finance & Accounting di Perseroan (2013-2014), Accounting & GA Manager di PT Runge Indonesia (2009-2013), Finance & Accounting Manager di PT Nusantara Compnet Integrator (2005-2008), di Perseroan (2003-2004), Finance Officer di PT Multipolar Corporation Tbk (2002), Internal Auditor di PT Sanken (2001), Akuntan di Perkin Elmer Singapore Pte Ltd (1997-2000), Chief Accountant di PT Tricitra Sarana Busana (1996-1997), serta Internal Auditor di PT Southern Cross Textile (1994-1996).
Saat ini, beliau tidak memiliki rangkap jabatan di perusahaan manapun.
Beliau juga tidak memiliki hubungan afiliasi baik dengan anggota Dewan Komisaris lainnya, Direksi, maupun dengan pemegang saham di Perseroan.
Warga Negara Indonesia, lahir di Pontianak pada tanggal 3 Juli 1960. Berdomisili di Jakarta. Beliau diangkat menjadi Direktur Penjualan & Pemasaran berdasarkan Keputusan Rapat Umum Pemegang Saham yang diaktakan ke dalam Akta Pernyataan Keputusan Para Pemegang Saham No. 32 tanggal 6 April 2005.
Beliau meraih gelar Sarjana Teknik dari Universitas Kristen Indonesia pada tahun 1988.
Sebelum menjadi Wakil Direktur Utama di Perseroan, beliau pernah menjabat beberapa posisi strategis di antaranya sebagai Direktur Sales & Marketing Director ( 2005 – 2021 ), Sales & Marketing Manager di Perseroan (2001-2005), Sales Marketing Manager di PT Siemens Kabel Optik (1997-2001), Sales & Marketing Manager di PT Putra Darma (1995-1997), Sales & Marketing Manager (1992- 1995), Manager CES (1990-1992) di PT Inter Delta (1988- 1990), serta sebagai Engineer di PT Inter Delta (1986-1988).
Saat ini, beliau tidak memiliki rangkap jabatan di perusahaan manapun.
Beliau juga tidak memiliki hubungan afiliasi baik dengan anggota Dewan Komisaris lainnya, Direksi, maupun dengan pemegang saham di Perseroan.
SUDARNO KHOU
Commisioner
Indonesian citizen, born in Pontianak on July 3, 1960. He is domiciled in Jakarta and is currently 60 years old. He was appointed as Sales & Marketing Director based on the Decree of General Meeting of Shareholders notarized in the Deed of Shareholders Resolutions No. 32 dated April 6, 2005.
He earned a Bachelor of Engineering degree from the Christian University of Indonesia in 1988.
Prior to serving as Vice President Director at the Company, he held several strategic positions including Sales & Marketing Director at the Company ( 2005-2021 ), Sales & Marketing Manager at the Company (2001-2005), Sales Marketing Manager at PT Siemens Kabel Optik (1997-2001), Sales & Marketing Manager at PT Putra Darma (1995-1997), Sales & Marketing Manager (1992-1995), Manager of CES (1990-1992) at PT Inter Delta (1988-1990), and as Engineer at PT Inter Delta (1986-1988).
Currently, he does not have concurrent positions in any company.
He has no affiliation with other members of the Board of Commissioners, the Board of Directors, or with shareholders in the Company.
Warga Negara Singapura, lahir di Singapura pada tanggal 10 Oktober 1990. Berdomisili di Singapura dan saat ini berusia 30 tahun. Beliau ditunjuk sebagai Direktur Strategi dan Kebijakan di Perseroan berdasarkan keputusan Pemegang Saham yang diaktakan dalam Akta Pernyataan Keputusan Rapat Perseroan Terbatas No. 97 pada tanggal 18 Juni 2020.
Beliau meraih gelar International Baccalaureate Diploma dari United World College of Southeast Asia pada tahun 2008, serta Bachelor of Art jurusan Government dari Claremont Mckenna College pada tahun 2015.
Sebelum menjadi Direktur Strategi & Kebijakan di Perseroan, beliau pernah menduduki beberapa posisi di antaranya sebagai Retail Bank Intern di Citibank Indonesia (2012), Associate Intern di Boston Consulting Group (2013), serta Private Equity Intern Analyst di Principia Management Group (QUVAT) (2014).
Saat ini beliau memiliki rangkap jabatan sebagai Associate Consultant di Bain & Company, Singapura sejak tahun 2016. Rangkap jabatan ini tidak bertentangan dengan Peraturan Otoritas Jasa Keuangan No. 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik.
Beliau juga memiliki hubungan afiliasi baik dengan dengan pemegang saham di Perseroan, yaitu PT Grahatama Kreasibaru.
Singaporean citizen, born in Singapore on October 10, 1990. He is domiciled in Singapore. He was appointed as the Strategy and Policy Director in the Company based on the Shareholders’ resolution notarized in the Deed of Limited Liability Company Meeting Resolutions No. 97 dated June 18, 2020.
He earned an International Baccalaureate Diploma from the United World College of Southeast Asia in 2008, and a Bachelor of Art majoring in Government from Claremont Mckenna College in 2015.
Prior to serving as Strategy & Policy Director at the Company, he held several positions including Retail Bank Intern at Citibank Indonesia (2012), Associate Intern at Boston Consulting Group (2013), and Private Equity Intern Analyst at Principia Management Group (QUVAT) (2014).
Currently he has concurrent positions as Associate Consultant at Bain & Company, Singapore since 2016. This concurrent position does not contradict the Financial Services Authority Regulation No. 33/POJK.04/2014 concerning the Board of Directors and Board of Commissioners of Issuers or Public Companies.
He also has good affiliation with shareholders in the Company, namely PT Grahatama Kreasibaru.
Warga Negara Indonesia, lahir di Jakarta pada tanggal 4 Juli 1994. Berdomisili di Jakarta. Beliau ditunjuk sebagai Direktur Pengembangan Bisnis di Perseroan berdasarkan keputusan Pemegang Saham yang diaktakan dalam Akta Pernyataan Keputusan Rapat Perseroan Terbatas No. 97 pada tanggal 18 Juni 2020.
Beliau meraih gelar International Baccalaureate Diploma dari British International School Jakarta pada tahun 2012. Lalu meraih gelar Bachelor of Science dengan predikat Summa Cum Laude di jurusan Music Industry, Minor in Business Administration dari Northeastern University, Boston, Amerika Serikat pada tahun 2016, serta gelar Master of Science jurusan Negotiation and Conflict Resolution dari Columbia University, New York, Amerika Serikat, pada tahun 2018.
Sebelum menjadi Direktur Pengembangan Bisnis di Perseroan, beliau pernah menduduki beberapa posisi strategis di antaranya sebagai Sales/Business Partner di PT iForte Solusi Infotek (2019-2020), Accounting Co-Op di WGBH Public Broadcasting Station (2016), Finance/Executive Assistant Intern di PT iForte Solusi Infotek (2015, serta sebagai Assistant Quality & Programs Manager di Ireland (2012).
Saat ini, beliau memiliki rangkap jabatan sebagai Co-Founder sekaligus Presiden Komisaris di PT Bali Artha Seduh. Rangkap jabatan ini tidak bertentangan dengan Peraturan Otoritas Jasa Keuangan No. 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik.
Beliau juga memiliki hubungan afiliasi dengan Presiden Direktur dan Pemegang Saham di Perseroan.
Indonesian citizen, born in Jakarta on July 4, 1994. He is domiciled in Jakarta. He was appointed as the Business Development Director in the Company based on the Shareholders’ resolution notarized in the Deed of Limited Liability Company Meeting Resolutions No. 97 dated June 18, 2020.
He earned an International Baccalaureate Diploma from the British International School Jakarta in 2012. He then earned a Bachelor of Science degree with Summa Cum Laude title majoring in Music Industry, Minor in Business Administration from Northeastern University, Boston, United States in 2016, as well as a Master of Science degree majoring in Negotiation and Conflict Resolution from Columbia University, New York, United States, in 2018.
Prior to serving as Business Development Director at the Company, he held several strategic positions including Sales/ Business Partner at PT iForte Solusi Infotek (2019-2020), Accounting Co-Op at WGBH Public Broadcasting Station (2016), Finance/Executive Assistant Intern at PT iForte Solusi Infotek (2015, as well as Quality & Programs Assistant Manager in Ireland (2012).
Currently, he has concurrent positions as Co-Founder and President Commissioner at PT Bali Artha Seduh. This concurrent position does not contradict Financial Services Authority Regulation No. 33/POJK.04/2014 concerning the Board of Directors and Board of Commissioners of Issuers or Public Companies.
He also has an affiliation with the President Director and Shareholders in the Company.
Indonesian citizen, born in Perlak, Aceh on October 06, 1973. He is domiciled in South Jakarta. He was appointed as Operation Director in the Company based based on the Decision of the General Meeting of Shareholders which has been notarized in the Deed of Statement of Meeting of Shareholders Resolution No. 168 dated 29 April 2021.
He earned a degree in Electrical Engineering from the Bandung Institute of Technology in 1997, a Master degree majoring in Master of Business Administration from Institut Pengembangan Managemen Indonesia (IPMI) dual degree with Monash University, Australia in 2003.
Prior to becoming Sales & Marketing Director at the Company, he held several strategic positions including at PT JJ-Lapp Cable Indonesia (2019) with the last position as Business Development Manager – Solar, at PT Multi Mas Perkasa (2018-2019) Marketing, PT Solar Pro Indonesia (2016 – 2018) as Business Development Manager, at PT Medco E&P Malaka (2011-2016) with last position as Community Enhancement Officer, at Aceh Ocen Coral (AOC) Foundation (2000-2001) as Program Coordinator – AEDFF, at United Nations Development Program (UNDP) (2009-2010) as Project Officer, at the Rehabilitation and Reconstruction Agency (BRR) NAD – NIAS (2007-2009) as Head of Center of Quality Assurance, in the Company (2004-2006) as Key Account Manager, at PT Bekaert Indonesia (1997-2003) with his last position as Maintenance Supervisor.
Warga Negara Indonesia, lahir di Perlak, Aceh pada tanggal 06 Oktober 1973. Berdomisili di Jakarta Selatan. Beliau ditunjuk sebagai Direktur Penjualan & Pemasaran di Perseroan berdasarkan Keputusan Rapat Umum Pemegang Saham yang telah diaktakan ke dalam Akta Pernyataan Keputusan Rapat Para Pemegang Saham No. 168 tanggal 29 April 2021.
Beliau meraih gelar Sarjana Teknik Elektro dari Institut Teknologi Bandung pada tahun 1997, gelar Magister jurusan Management dari Institut Pengembangan Managemen Indonesia (IPMI) dual degree with Monash University, Australia, pada tahun 2003.
Sebelum menjadi Direktur Penjualan & Pemasaran di Perseroan, beliau pernah menduduki beberapa posisi strategis antaranya di PT JJ-Lapp Cable Indonesia ( 2019 ) dengan posisi terakhir sebagai Business Development Manager – Solar, di PT Multi Mas Perkasa ( 2018-2019 ) Marketing, PT Solar Pro Indonesia ( 2016 – 2018 ) sebagai Business Development Manager, di PT Medco E&P Malaka (2011-2016) dengan jabatan terakhir sebagai Community Enhancement Officer, di Aceh Ocen Coral ( AOC )Foundation (2000-2001) sebagai Program Koordinator – AEDFF, di United Nations Development Programme ( UNDP) (2009-2010) sebagai Project Officer, di Badan Rehabilitasi dan Rekonstruksi (BRR) NAD – NIAS (2007-2009) sebagai Head of Center of Quality Assurance, di Perseroan ( 2004-2006 ) sebagai Key Account Manager, di PT Bekaert Indonesia ( 1997-2003 ) dengan jabatan terakhir sebagai Maintenance Supervisor.
Indonesian citizen, born in Surabaya on March 28th, 1970. Residing in Jakarta.
Received a Magister Management (MM) degree in Finance (Major) and Marketing from Prasetiya Mulya Business School, Jakarta in 1995. Received Bachelor of Economics (SE) degree majoring in Finance from Trisakti University, Jakarta in 1993.
Started his career at CCSI since 2019 as Deputy Finance Director and Investor Relation. Starting mid of 2020, he is also acting as Head of Supply Chain Management, which includes Purchasing, PPIC, Logistic and Warehouse departments.
Prior to his current role at the Company, he has worked in several companies from various industries with Senior Leadership positions, at PT Unilever Indonesia Tbk. (1995-2006) with his last position as Commercial Manager for Foods Division, PT Sari Husada Tbk. – Royal Numico NV (2006-2007) as Business Controller, PT Arnotts Indonesia – Campbell’s (2007-2010) as National Sales Controller and National Account Manager, PT Lion Super Indo – Ahold Delhaize (2010-2011) as Division Head Buying Grocery, SOHO Global Health (2011-2017) as Finance Director and Vice President Sales (Health Care), and Prudentia Tiara Citra (2017-2019) as Business Director.
Warga Negara Indonesia, lahir di Surabaya pada tanggal 28 Maret 1970. Bertempat tinggal di Jakarta.
Meraih gelar Magister Manajemen (MM) jurusan Keuangan (Major) dan Pemasaran, di Prasetiya Mulya Business School, Jakarta, Indonesia pada tahun 1995. Meraih gelar Sarjana Ekonomi (SE) jurusan Manajemen Keuangan, di Universitas Trisakti, Jakarta, Indonesia pada tahun 1993.
Memulai karir di CCSI sejak tahun 2019 sebagai Wakil Direktur Keuangan dan Hubungan Investor. Di pertengahan tahun 2020 merangkap sebagai Head of Supply Chain Management, yang mencakup departemen Purchasing, PPIC, Logistik dan Warehouse.
Pernah bekerja di beberapa perusahaan dari berbagai industri dalam posisi Senior Leadership, yaitu di PT Unilever Indonesia Tbk. (1995-2006) dengan posisi terakhir sebagai Commercial Manager untuk Foods Division, PT Sari Husada Tbk. – Royal Numico NV (2006-2007) sebagai Business Controller, PT Arnotts Indonesia – Campbell’s (2007-2010) sebagai National Sales Controller dan National Account Manager, PT Lion Super Indo – Ahold Delhaize (2010-2011) sebagai Division Head Buying Grocery, SOHO Global Health (2011-2017) sebagai Finance Director dan Vice President Sales (Health Care), dan Prudentia Tiara Citra (2017-2019) sebagai Business Director.
Warga Negara Indonesia, lahir di Bandung pada tangal 15 Mei 1969. Berdomisili di Depok, Jawa Barat. Beliau ditunjuk sebagai Direktur Operasi di Perseroan berdasarkan Keputusan Rapat Umum Pemegang Saham yang telah diaktakan ke dalam Akta Pernyataan Keputusan Rapat Para Pemegang Saham No. 168 tanggal 29 April 2021.
Beliau meraih gelar Sarjana Teknik Sipil dari Institut Teknologi Bandung pada tahun 1993, gelar Master jurusan Magister Management dari STMB Telkom, pada tahun 1997.
Sebelum menjadi Direktur Operasi di Perseroan, beliau pernah menduduki beberapa posisi strategis antaranya di PT Iforte Solusi Infotek ( 2012 – 2019 ) dengan posisi terakhir sebagai Chief Supply Chain Management Office, di KM Plus Learning Lead ( 2010 – 2012 ) sebagai Konsultan dan Trainer Project Management, PT Ericsson Indonesia ( 2006 – 2010 ) sebagai Total Project Manager ( 2006-2010 ), di PT XL AXIATA (2001-2006) dengan jabatan terakhir sebagai PMO ( Project Management Office ) Manager, di PT Infomedia Nusantara (2000-2001) sebagai Business Process Management Specialist, di PT KMP (1998-2000) sebagai Konsultan Manajemen Proyek PT TELKOM Divisi Pembangunan General Manager, di PT Wiratman & Associates Konsultan Teknik Sipil (1993-1996) sebagai Engineer.
Indonesian citizen, born in Bandung on May 15, 1969. He is domiciled in Depok, West Java. He was appointed as Operation Director in the Company based based on the Decision of the General Meeting of Shareholders which has been notarized in the Deed of Statement of Meeting of Shareholders Resolution No. 168 dated 29 April 2021.
He earned a degree in Civil Engineering from the Bandung Institute of Technology in 1993, a Master degree majoring in Master in Management from STMB Telkom, in 1997.
Prior to becoming Operations Director at the Company, he held several strategic positions including at PT Iforte Solusi Infotek (2012 – 2019) with the last position as Chief Supply Chain Management Office, at KM Plus Learning Lead (2010 – 2012) as Consultant and Project Management Trainer , PT Ericsson Indonesia (2006 – 2010) as Total Project Manager (2006-2010), at PT XL AXIATA (2001-2006) with last position as PMO (Project Management Office) Manager, at PT Infomedia Nusantara (2000-2001) as Business Process Management Specialist, at PT KMP (1998-2000) as Project Management Consultant for PT TELKOM, General Manager Development Division, at PT Wiratman & Associates Civil Engineering Consultant (1993-1996) as Engineer.
Indonesian citizen, born in Moscow on December 30, 1965. He is domiciled in South Tangerang. He was appointed as Human Resources and General Affairs Director in the Company based on the Decree of General Meeting of Shareholders notarized in the Deed of Shareholders Resolutions No. 11 dated March 4, 2019.
He earned a Bachelor of Engineering degree from the University of Indonesia in 1990, a Master’s degree in Civil Engineering from the University of Wisconsin, Madison, United States, in 1992.
Prior to serving as Human Resources and General Affairs Director at the Company, he held several strategic positions including Vice President Director at PT Communication Cable Systems Indonesia (2013-2019), Operational Director at PT Trans Utama Posindo (1998-2013), Business Development Manager at PT Ometraco Infrastructure (1996-1998), and Project Coordination Manager at PT Pamintori Cipta Engineering (1992-1996).
Currently, he has concurrent positions as Corporate Secretary at the Company.
He has no affiliation with other members of the Board of Commissioners, the Board of Directors, or with shareholders in the Company.
Warga Negara Indonesia, lahir di Moskow pada tangal 30 Desember 1965. Berdomisili di Tangerang Selatan. Beliau ditunjuk sebagai Direktur Sumber Daya Manusia dan Umum di Perseroan berdasarkan Keputusan Rapat Umum Pemegang Saham yang telah diaktakan ke dalam Akta Pernyataan Keputusan Para Pemegang Saham No. 11 tanggal 4 Maret 2019.
Beliau meraih gelar Sarjana Teknik dari Universitas Indonesia pada tahun 1990, gelar Master jurusan Civil Engineering dari University of Wisconsin, Madison, Amerika Serikat, pada tahun 1992.
Sebelum menjadi Direktur Sumber Daya Manusia dan Umum di Perseroan, beliau pernah menduduki beberapa posisi strategis di antaranya Vice President Director PT Communication Cable Systems Indonesia (2013-2019), Operational Director di PT Transutama Posindo (1998-2013), Business Development Manager di PT Ometraco Infrastructure (1996-1998), serta menjadi Project Coordination Manager di PT Pamintori Cipta Engineering (1992-1996).
Saat ini, beliau memiliki rangkap jabatan sebagai Corporate Secretary di Perseroan.
Beliau juga tidak memiliki hubungan afiliasi baik dengan anggota Dewan Komisaris lainnya, Direksi, maupun dengan pemegang saham di Perseroan.
Warga Indonesia, 51 tahun, memperoleh gelarMBA dengan konsentrasi finance dari University of Houston, Texas, Amerika Serikat pada tahun 1987, Associate of Art Houston Community Collage, Texas, Amerika Serikat pada tahun 1994, dan BBA with Finance Consentration dari University of Houston Texas, Amerika Serikat pada tahun 1996.
Menjabat di Perseroan sejak tahun 2014. Pernah menjabat di PT. iForte Solusi Infotek pada tahun 2002-2014. PT. iForte Global Internet pada sejak tahun 2014-saat ini.
Warga Indonesia, 51 tahun, memperoleh gelarMBA dengan konsentrasi finance dari University of Houston, Texas, Amerika Serikat pada tahun 1987, Associate of Art Houston Community Collage, Texas, Amerika Serikat pada tahun 1994, dan BBA with Finance Consentration dari University of Houston Texas, Amerika Serikat pada tahun 1996.
Menjabat di Perseroan sejak tahun 2014. Pernah menjabat di PT. iForte Solusi Infotek pada tahun 2002-2014. PT. iForte Global Internet pada sejak tahun 2014-saat ini.