President Commissioner

THOMAS AQUINAS PRAMUKUSWALA

Indonesian citizen, born in Jakarta, 57 years old.

Obtained a Bachelor’s degree in Economics, majoring in Management from the Parahyangan Catholic University in Bandung in 1991.

He has served as the Company’s President Commissioner since 2022. He started his career in the Company as Director (2000 – 2002) and President Director (2005 – 2022). He was also a Shareholder of the Company (2007 – 2013). In addition, he also serves as Commissioner at PT Sandhi Parama Nusa (2017 – present).

Commissioner

GAERY DJOHARI

Indonesian citizen, born in Bandung, 46 years old.

Obtained a Bachelor of Science degree, majoring in Computer Science from the University of Southern California at the United States of America in 1998.

Served as Commissioner of the Company since 2022. He is a Shareholder of the Company and PT Sandhi Parama Nusa since 2017 until now.

Independent Commissioner

MELISSA CRESENTIA KURNIAWAN

Indonesian citizen, born in Bandung, 36 years old.

Obtained his Bachelor of Economics, majoring in Accounting from Parahyangan Catholic University in Bandung in 2008.

Served as Independent Commissioner of the Company since 2022. He started his career at KAP Purwantono, Suherman & Surja as Assistant Assurance Service (2008 – 2011), Senior Grade 1-4 Assurance Service (2011 – 2015), Manager Grad 1 Assurance Service (2015 – 2016), and his last position as Manager Grade 2 Assurance Service (2016).

President Director

R. ASEP EDDY

Indonesian citizen, born in Bandung, 73 years old.

He graduated from Junior High School (SMP) at Alloysius Bandung in 1965.

He has served as the President Director of the Company since 2022. He started his career as a Manager at PT Tribakti Workshop (1973 – 1979). Subsequently, he served in several companies as General Manager at PT Berkat Jaya (1981 – 1983), Director at PT Lampita Triguna Jaya (1983 – 1986), Director at Infra Spectrum Trading Pte Ltd Singapore (1983 – 1986), Commercial Director at Artha Group (1987 – 1991), President Director at PT Interkomindo Prima (1991 – 1996), President Director at PT Perdatelin Nusa Prima (1991 – 1996), Director at PT Era Persada (1996 – 1998), President Director at PT Citra Cellular Nusantara (1999 – 2005), President Director at PT Nusakom Persada Nuansa (1999 – 2005), Director at Star Power Business Pte. Ltd. (2006 – present), Director at PT Bintang Lestari Persada (2006 – present) and Director at PT Mitra Perdana Nuansa (2018 – present).

Director

DIDI OMARA

Indonesian citizen, born in Losari, 68 years old.

Obtained a Bachelor’s degree in Economics, majoring in Accounting from Gadjah Mada University in Yogyakarta in 1979.

Served as Director of the Company since 2021 until now. He started his career as a Manager at PT Kasta Timbul (1980 – 1986). Subsequently, he served as Director at PT Wistex (1986 – 1988), Director at PT Bintang Kharisma Tbk (1988 – 1998) and Director at PT Primarindo Infrastruktur Tbk (1998 – 2001).

Director

LINNA WIDJAJA

Indonesian citizen, born in Bandung, 51 years old.

Obtained a Bachelor’s degree in Economics, majoring in Accounting from the College of Sciences
Bandung Economics (STIEB) in Bandung in 1993.

Served as a Company since 2021 until now. He started his career as a Commissioner at PT Gema Indah Nusantara (2014 – present). He started serving in the Company as President Commissioner (2017 – 2021).

Chairman

Melissa Cresentia Kurniawan

Indonesian citizen, born in Bandung, 36 years old.

Obtained his Bachelor of Economics, majoring in Accounting from Parahyangan Catholic University in Bandung in 2008.

Served as Independent Commissioner of the Company since 2022. He started his career at KAP Purwantono, Suherman & Surja as Assistant Assurance Service (2008 – 2011), Senior Grade 1-4 Assurance Service (2011 – 2015), Manager Grad 1 Assurance Service (2015 – 2016), and his last position as Manager Grade 2 Assurance Service (2016).

Member

Suhandi

Indonesian citizen, born in Tangerang, 44 years old.

Obtained an Associate Expert degree, majoring in Computerized Accounting from AMIK Bina Sarana Informatika in Tangerang in 2011.

Served as a member of the Company’s Audit Committee since 2022 until now. He started his career as Accounting Supervisor at PT Inbisco Niaga (1997 – 2000). Subsequently, he served as Accounting Manager at PT Panca Karsa Dinamika (2001 – 2014) and Accounting Manager at PT Unitrade (2015 – 2021).

Member

Josephine Tri Anggraini

Indonesian citizen, born in Bandung, 52 years old.

He obtained his Master of Law degree, majoring in Business Law from Parahyangan Catholic University in Bandung in 2003 and his Bachelor of Laws, majoring in Business Law from Parahyangan Catholic University in Bandung in 1995.

Served as a member of the Company’s Audit Committee since 2002 until now. He started his career as a Verificator at PT Bank Danamon Indonesia Tbk (1995 – 2000). Subsequently, he served as Legal Staff at Istana Group (2004 – 2005), then joined PT Allo Bank Indonesia Tbk (dh. PT Bank Harda Tbk) as Internal Control (2005 – 2007) and Legal (2007 – 2021).

Head of Internal Audit Unit

NJAN FINNA SATYAHADI

Indonesian citizen, born in Bandung, 50 years old.

Obtained a Bachelor’s degree in Economics, majoring in Accounting from the College of Sciences
Bandung Economics (STIEB) in Bandung in 1996.

Served as Head of the Company’s Internal Audit Unit since 2022 until now. He started his career as Deputy Head of Accounting at PT Artha Trimustika (1996 – 2000). Subsequently, he served as Head of Finance at PT Oriental Texindo (2000 – 2002), Head of Accounting at PT Satria Jaya Multi Industries (2002 – 2006), Head of Accounting at PT Yolita Jaya Indonesia (2006 – 2009), Head of Accounting at PT Trackerindo Anugerah Sejahtera (2009 – 2012), Financial Accounting Manager at PT Finindo Food Indonesia (2012 – 2013), Accounting & Finance Manager at PT Gema Indah Nusantara (2014 – 2022).

Member of the Internal Audit Unit

GLENN WAHYUDI

Indonesian citizen, born in Bandung, 43 years old.

Obtained a Bachelor of Engineering degree, majoring in Civil Engineering at Catholic University
Parahyangan in Bandung in 2001.

Served as a Member of the Company’s Internal Audit Unit since 2022 until now. He started his career as a Manager at PT Jasa Perkasa Adigraha (2003 – 2011). Subsequently, he served as Manager at PT Nawila (2011 – 2012). Lastly, he served as Supervisor at the Company (2018 – 2022).

Corporate Secretary

ALBERT KARNOF PURBA, S.H.

Indonesian citizen, born in Simalungun, 50 years old.

Obtained his Bachelor of Laws degree, majoring in Business Law from Parahyangan Catholic University in Bandung in 1991.

Served as the Company’s Corporate Secretary since 2022 until now. He started his career as a Legal at PT Nusakom Persada Nuansa (1991–1993). Subsequently, he served as Commissioner of PT Sandhi Parama Nusa (2004 – 2014), President Commissioner of the Company (2005-2017), Owner & Lawyer at Albert Purba Law Office, S.H. & Partners (2017 – 2021). Prior to becoming the Company’s Corporate Secretary, he served in the Company as President Commissioner (2005 – 2017) and Commissioner (2021 – 2022).

Komisaris Utama

THOMAS AQUINAS PRAMUKUSWALA

Warga Negara Indonesia, lahir di Jakarta, umur 57 tahun.

Memperoleh gelar Sarjana Ekonomi, jurusan Manajemen dari Universitas Katholik Parahyangan di Bandung pada tahun 1991.

Beliau menjabat sebagai Komisaris Utama Perseroan sejak tahun 2022. Beliau memulai karir di Perseroan sebagai Direktur (2000 – 2002) dan Direktur Utama (2005 – 2022). Beliau juga pernah menjadi Pemegang Saham Perseroan (2007 – 2013). Selain itu, beliau juga menjabat sebagai Komisaris di PT Sandhi Parama Nusa (2017 – sekarang).

Komisaris

GAERY DJOHARI

Warga Negara Indonesia, lahir di Bandung, umur 46 tahun.

Memperoleh gelar Bachelor of Science, jurusan Computer Science dari University of Southern California di United States of America pada tahun 1998.

Menjabat sebagai Komisaris Perseroan sejak tahun 2022. Beliau merupakan Pemegang Saham Perseroan dan PT Sandhi Parama Nusa sejak tahun 2017 hingga sekarang.

Komisaris Independen

MELISSA CRESENTIA KURNIAWAN

Warga Negara Indonesia, lahir di Bandung, umur 36 tahun.

Memperoleh gelar Sarjana Ekonomi, jurusan Akuntansi dari Universitas Katholik Parahyangan di Bandung pada tahun 2008.

Menjabat sebagai Komisaris Independen Perseroan sejak tahun 2022. Beliau memulai karir di KAP Purwantono, Suherman & Surja sebagai Asisten Assurance Service (2008 – 2011), Senior Grade 1-4 Assurance Service (2011 – 2015), Manager Grad 1 Assurance Service (2015 – 2016), dan jabatan terakhir sebagai Manager Grade 2 Assurance Service (2016).

Direktur Utama

R. ASEP EDDY

Warga Negara Indonesia, lahir di Bandung, umur 73 tahun.

Beliau adalah lulusan Sekolah Menengah Pertama (SMP) di Alloysius Bandung pada tahun 1965.

Menjabat sebagai Direktur Utama Perseroan sejak tahun 2022. Beliau memulai karir sebagai Manager di PT Tribakti Workshop (1973 – 1979). Selanjutnya, beliau menjabat di beberapa perusahaan sebagai General Manager di PT Berkat Jaya (1981 – 1983), Direktur di PT Lampita Triguna Jaya (1983 – 1986), Direktur di Infra Spectrum Trading Pte Ltd Singapore (1983 – 1986), Commercial Director di Artha Group (1987 – 1991), Presiden Direktur di PT Interkomindo Prima (1991 – 1996), Presiden Direktur di PT Perdatelin Nusa Prima(1991 – 1996), Direktur di PT Era Persada (1996 – 1998), Presiden Direktur di PT Citra Cellular Nusantara (1999 – 2005), Presiden Direktur di PT Nusakom Persada Nuansa (1999 – 2005), Direktur di Star Power Business Pte. Ltd. (2006 – sekarang), Direktur di PT Bintang Lestari Persada (2006 – sekarang) dan Direktur di PT Mitra Perdana Nuansa (2018 – sekarang).

Direktur

DIDI OMARA

Warga Negara Indonesia, lahir di Losari, umur 68 tahun.

Memperoleh gelar Sarjana Ekonomi, jurusan Akuntansi dari Universitas Gadjah Mada di Yogyakarta pada tahun 1979.

Menjabat sebagai Direktur Perseroan sejak tahun 2021 hingga sekarang. Beliau memulai karir sebagai Manager di PT Kasta Timbul(1980 – 1986). Selanjutnya, beliau menjabat sebagai Direktur di PT Wistex (1986 – 1988), Direktur di PT Bintang Kharisma Tbk (1988 – 1998) dan Direktur di PT Primarindo Infrastruktur Tbk (1998 – 2001).

Direktur

LINNA WIDJAJA

Warga Negara Indonesia, lahir di Bandung, umur 51 tahun.

Memperoleh gelar Sarjana Ekonomi, jurusan Akuntansi dari Sekolah Tinggi Ilmu
Ekonomi Bandung (STIEB) di Bandung pada tahun 1993.

Menjabat sebagai Perseroan sejak tahun 2021 hingga sekarang. Beliau memulai karir sebagai Komisaris di PT Gema Indah Nusantara (2014 – sekarang). Beliau memulai menjabat di Perseroan sebagai Komisaris Utama (2017 – 2021).

Ketua Komite Audit

Melissa Cresentia Kurniawan

Warga Negara Indonesia, lahir di Bandung, umur 36 tahun.

Memperoleh gelar Sarjana Ekonomi, jurusan Akuntansi dari Universitas Katholik Parahyangan di Bandung pada tahun 2008.

Menjabat sebagai Komisaris Independen Perseroan sejak tahun 2022. Beliau memulai karir di KAP Purwantono, Suherman & Surja sebagai Asisten Assurance Service (2008 – 2011), Senior Grade 1-4 Assurance Service (2011 – 2015), Manager Grad 1 Assurance Service (2015 – 2016), dan jabatan terakhir sebagai Manager Grade 2 Assurance Service (2016).

Anggota Komite Audit

Suhandi

Warga Negara Indonesia, lahir di Tangerang, umur 44 tahun.

Memperoleh gelar Ahli Madya, jurusan Komputerisasi Akuntansi dari AMIK Bina Sarana Informatika di Tangerang pada tahun 2011.

Menjabat sebagai anggota Komite Audit Perseroan sejak tahun 2022 hingga sekarang. Beliau memulai karir sebagai Supervisor Accounting di PT Inbisco Niaga (1997  –  2000). Selanjutnya, beliau menjabat sebagai Manager Accounting  di PT Panca Karsa Dinamika   (2001 – 2014) dan Manager  Accounting di PT Unitrade (2015 – 2021).

Anggota Komite Audit

Josephine Tri Anggraini

Warga Negara Indonesia, lahir di Bandung, umur 52 tahun.

Memperoleh gelar Magister Hukum, jurusan Hukum Bisnis dari Universitas Katolik Parahyangan di Bandung pada tahun 2003 dan gelar Sarjana Hukum, jurusan Hukum Bisnis dari Universitas Katolik Parahyangan di Bandung pada tahun 1995.

Menjabat sebagai anggota Komite Audit Perseroan sejak tahun 2002 hingga sekarang. Beliau memulai karir sebagai Verificator di PT Bank Danamon Indonesia Tbk (1995  –  2000). Selanjutnya, beliau menjabat sebagai Staf Legal di Istana Group (2004 – 2005), kemudian bergabung di PT Allo Bank Indonesia Tbk (dh. PT Bank  Harda Tbk) sebagai Internal Control (2005  – 2007) dan Legal (2007 – 2021).

Ketua Unit Audit Internal

NJAN FINNA SATYAHADI

Warga Negara Indonesia, lahir di Bandung, umur 50 tahun.

Memperoleh gelar Sarjana Ekonomi, jurusan Akuntansi dari Sekolah Tinggi Ilmu
Ekonomi Bandung (STIEB) di Bandung pada tahun 1996.

Menjabat sebagai Kepala Unit Audit Internal Perseroan sejak tahun 2022 hingga sekarang. Beliau memulai karir sebagai Wakil Kepala Bagian Akunting di PT Artha Trimustika (1996 – 2000). Selanjutnya, beliau menjabat sebagai Kepala Keuangan di PT Oriental Texindo (2000 – 2002), Kepala Akunting di PT Satria Jaya Multi Industries (2002 – 2006), Kepala Akunting di PT Yolita Jaya Indonesia (2006 – 2009), Kepala Akunting di PT Trackerindo Anugerah Sejahtera (2009 – 2012), Manajer Akunting Keuangan di PT Finindo Food Indonesia (2012 – 2013), Manajer Akunting & Keuangan di PT Gema Indah Nusantara (2014 – 2022).

Anggota Unit Audit Internal

GLENN WAHYUDI

Warga Negara Indonesia, lahir di Bandung, umur 43 tahun.

Memperoleh gelar Sarjana Teknik, jurusan Teknik Sipil Universitas Katolik
Parahyangan di Bandung pada tahun 2001.

Menjabat sebagai Anggota Unit Audit Internal Perseroan sejak tahun 2022 hingga sekarang. Beliau memulai karir sebagai Manajer di PT Jasa Perkasa Adigraha (2003 – 2011). Selanjutnya, beliau menjabat sebagai Manajer di PT Nawila (2011 – 2012). Terakhir, beliau menjabat sebagai Supervisor pada Perseroan (2018 – 2022).

Sekretaris Perusahaan

ALBERT KARNOF PURBA, S.H.

Warga Negara Indonesia, lahir di Simalungun, umur 50 tahun.

Memperoleh gelar Sarjana Hukum, jurusan Hukum Bisnis dari Universitas Katolik Parahyangan di Bandung pada tahun 1991.

Menjabat sebagai Sekretaris Perusahaan Perseroan sejak tahun 2022 hingga sekarang. Beliau memulai karir sebagai Legal di PT Nusakom Persada Nuansa (1991– 1993). Selanjutnya, beliau menjabat sebagai Komisaris PT Sandhi Parama Nusa (2004 – 2014), Komisaris Utama dalam Perseroan (2005-2017), Owner & Lawyer di Kantor Hukum Albert Purba, S.H. & Rekan (2017 – 2021). Sebelum menjadi Sekretaris Perusahaan Perseroan, beliau pernah menjabat di Perseroan sebagai Komisaris Utama (2005 – 2017) dan Komisaris (2021 – 2022).

KANTOR AKUNTAN PUBLIK (KAP)

AF Rachman & Soetjipto WS

Jl Pasirluyu Raya No 36
       Bandung 40254

022 – 5203252

BADAN ADMINISTRASI EFEK

PT Adimitra Korpora

Kirana Boutique Office
Jl Kirana Avenue III Blok F3 No 5
       Kelapa Gading Jakarta Utara

021-2974 2222

NOTARIS

Dr. Petra Bunawan, S.H., M.Kn.

Komplek Perumahan Sumbersari Soekarno Hatta
Jl Sumbersari No 8 Kaveling
       34–2 Bandung 4022

022 – 20565098

KANTOR AKUNTAN PUBLIK (KAP)

AF Rachman & Soetjipto WS

Jl Pasirluyu Raya No 36
       Bandung 40254

022 – 5203252

BADAN ADMINISTRASI EFEK

PT Adimitra Korpora

Kirana Boutique Office
Jl Kirana Avenue III Blok F3 No 5
       Kelapa Gading Jakarta Utara

021-2974 2222

NOTARIS

Dr. Petra Bunawan, S.H., M.Kn.

Komplek Perumahan Sumbersari Soekarno Hatta
Jl Sumbersari No 8 Kaveling
       34–2 Bandung 4022

022 – 20565098