Management and Supervision
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Jupri Wijaya
President Commissioner
An Indonesian citizen, 61 years old. Appointed as the President Commissioner of the Company since January 2020, and last reappointed in July 2023. He is one of the shareholders and controllers of the Company.
There is no affiliation with (i) other members of the Company's Board of Commissioners; and (ii) members of the Company's Board of Directors.
He has over 30 years of experience in the IT industry. Before founding the Company in 1994, he served as the Chief Executive Officer of PT Cliquestar (1992-1994) and worked as an Account Manager at PT Multipolar Corporation (1990-1992) and as a Manager at PT Baniandoni (1987-1990). He also served as a Director of the Company until 2020.
He obtained a Bachelor's degree in Civil Engineering from Atma Jaya University Yogyakarta in 1987.
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Ronald Waas
Commissioner
An Indonesian citizen, 67 years old. Serving as a Commissioner of the Company since January 2020, and last reappointed in July 2023.
There is no affiliation with (i) other members of the Company's Board of Commissioners; (ii) members of the Company's Board of Directors; and (iii) major shareholders of the Company.
He has over 40 years of experience in various industries, particularly in the banking industry. He had a 35-year career at Bank Indonesia, with his last position as Deputy Governor (2011-2016). He also held other important positions at Bank Indonesia, including Director of the Directorate of Accounting and Payment Systems (2009-2012), Director of the Special Information Management Unit (2007-2009), and Director of the Directorate of Information Technology (2004-2007). Since 2016, he has pursued a career outside Bank Indonesia and has held positions as Commissioner of PT Gojek Indonesia and President Commissioner of PT Kliring Penjaminan Efek Indonesia ("KPEI") (2020-2023). He currently serves on various boards, including Commissioner of KPEI, Commissioner of PT Kredit Biro Indonesia Jaya, Commissioner of PT Dompet Harapan Bangsa, Commissioner of PT Dompet Anak Bangsa, Independent Commissioner of PT Asuransi Bintang Tbk, and President Commissioner (concurrently Independent Commissioner) of PT Centratama Telekomunikasi Indonesia Tbk.
He holds a Bachelor's degree in Civil Engineering from the Bandung Institute of Technology in 1980 and a Master of International Affairs from Columbia University, USA, in 1995.
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Tang Budi Santoso Sutanto
Independent Commissioner
An Indonesian citizen, 56 years old. Serving as an Independent Commissioner of the Company since July 2023.
There is no affiliation with (i) other members of the Company's Board of Commissioners; (ii) members of the Company's Board of Directors; and (iii) major shareholders of the Company.
He has over 30 years of experience in the IT industry. Before joining the Company, he had a career at IBM Global Services Indonesia, with his last position as Integrated Technology Services Manager until 2001, and at Cisco with his last position as ASEAN Partner Sales Lead until 2023.
He holds a Bachelor's degree in Electrical Engineering from the Sepuluh Nopember Institute of Technology (ITS) in 1991.
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Eddy Anthony
President Director
An Indonesian citizen, 63 years old. Serving as the President Director of the Company since 1994, and last reappointed in July 2023. He is one of the major shareholders and controllers of the Company.
There is no affiliation with (i) other members of the Company's Board of Commissioners; and (ii) other members of the Company's Board of Directors.
He has over 30 years of experience in the IT industry. Before founding the Company in 1994, he had a career at PT Multipolar Corporation, with his last position as Marketing Manager (1987-1994).
He holds a Bachelor's degree in Law from Parahyangan Catholic University in 1985, a Bachelor's degree in Electrical Engineering from Bandung Institute of Technology in 1986, a Master's degree in Management from Trisakti University in 2006, and a Doctorate in Economics from Trisakti University in 2017.
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Joko Gunawan
Vice President Director
An Indonesian citizen, 58 years old. Serving as the Vice President Director of the Company since January 2020, and last reappointed in July 2023. He is one of the shareholders and controllers of the Company.
There is no affiliation with (i) other members of the Company's Board of Commissioners; and (ii) other members of the Company's Board of Directors.
He has over 30 years of experience in the IT industry. Before founding the Company in 1994, he had a career at PT Multipolar Corporation, with his last position as Professional Services Manager (1988-1994). He also served as a Director of the Company (1994-2020).
He holds a Diploma 3 degree in Electrical Engineering from the Polytechnic University of Indonesia in 1988.
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Moch. Lintar Wahyu Wardana
Director
An Indonesian citizen, 46 years old. Serving as a Director of the Company since January 2022, and last reappointed in July 2023.
There is no affiliation with (i) other members of the Company's Board of Commissioners; (ii) other members of the Company's Board of Directors; and (iii) major shareholders of the Company. He has over 20 years of experience in the IT industry.
He joined the Company in 2000 as a System Engineer and has held various positions in the Company, including Senior System Engineer (2003-2005), Technical Advisor (2005-2011), General Manager Solution Architect (2011-2020), and Senior General Manager (2020-2022).
He holds a Bachelor's degree in Electrical Engineering from the Indonesia Institute of Technology in 2000.
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Thio Eng Hok
Director
An Indonesian citizen, 56 years old. Serving as a Director of the Company since January 2020, and last reappointed in July 2023.
There is no affiliation with (i) other members of the Company's Board of Commissioners; (ii) other members of the Company's Board of Directors; and (iii) major shareholders of the Company. He has over 30 years of experience in the IT industry.
He joined the Company in 2019 as Senior VP Sales. Before joining the Company, he had a career in several IT companies, including PT Tdata Indonesia, with his last position as Sales Director (2010-2019), PT SAP Indonesia as Executive Sales Specialist (2008-2010), and PT Microsoft Indonesia with his last position as Sales Lead FSI (1997-2008).
He holds a Bachelor's degree in Mathematics from Bandung Institute of Technology in 1991.
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Jeo Halim
Director
An Indonesian citizen, 47 years old. Serving as a Director of the Company since January 2020, and last reappointed in July 2023. Additionally, he was appointed as the Company Secretary in July 2023.
There is no affiliation with (i) other members of the Company's Board of Commissioners; (ii) other members of the Company's Board of Directors; and (iii) major shareholders of the Company.
He has over 20 years of experience in the financial field. He joined the Company in 2010 as the General Manager of Accounting Finance. He began his career as an auditor at KAP KPMG (1997-1998), KAP Deloitte (1998-2002), and finally at KAP Dedi Mulyadi & Rekan with his last position as Audit Manager (2002-2003). He then joined GE Finance as a Credit Card Controller at GE Finance Indonesia (2003-2009) and as a Controller at GE Money Hong Kong (2009-2010).
He holds a Bachelor's degree in Accounting from Trisakti University in 1997.
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Raymon Budi Citra
Director
An Indonesian citizen, 47 years old. Serving as a Director of the Company since January 2022, and last reappointed in July 2023.
There is no affiliation with (i) other members of the Company's Board of Commissioners; (ii) other members of the Company's Board of Directors; and (iii) major shareholders of the Company. He has over 20 years of experience in the IT industry.
He joined the Company in 2000 as a System Engineer and has held various positions in the Company, including Senior System Engineer (2003-2005), Business Development Manager (2005-2011), General Manager (2011-2020), and Senior General Manager (2020-2022).
He holds a Bachelor's degree in Electrical Engineering from Sam Ratulangi University in 1999.
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Tang Budi Santoso Sutanto
Chairman
An Indonesian citizen, 56 years old. Besides serving as an Independent Commissioner, he was appointed as the Chairman of the Audit Committee and the Nomination and Remuneration Committee in July 2023.
There is no affiliation with (i) other members of the Company's Board of Commissioners; (ii) members of the Company's Board of Directors; and (iii) major shareholders of the Company.
He has over 30 years of experience in the IT industry. Before joining the Company, he had a career at IBM Global Services Indonesia, with his last position as Integrated Technology Services Manager until 2001, and at Cisco with his last position as ASEAN Partner Sales Lead until 2023.
He holds a Bachelor's degree in Electrical Engineering from the Sepuluh Nopember Institute of Technology (ITS) in 1991.
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Ratna Wardhani
Member
An Indonesian citizen, 47 years old. Appointed as a member of the Company's Audit Committee in 2023. She currently serves as the President Director of PT Strategik Rekacipta Andalan (2018-present) and as an Independent Commissioner and Chairman of the Audit Committee of PT Astra Agro Lestari Tbk (2023-present).
She is also active as a member of the Board of Examination at the Institute of Certified Sustainability Practitioners (ICSP) (2023-present), the Government Accounting Standards Committee/KSAP (2016-present), the Director of the Extension Program of the Faculty of Economics at the University of Indonesia in the field of accounting (2014-present), as well as a Senior Consultant and Researcher at the Center for Accounting Development (PPA) at the University of Indonesia (2012-present).
She previously served as a member of the audit committee at PT Adhi Karya (Persero) Tbk (2017-2022), a member of the audit committee at PT Astra Agro Lestari Tbk (2015-2019), a member of the audit committee at PT BRI Agro Niaga Tbk (2012-2015), a member of the audit committee at PT Aneka Tambang (Persero) Tbk (2010-2014), Vice Chairman of the Indonesian Accountants Association, Educator Compartment (2016-2018), Director of the Postgraduate Program in Accounting at the Faculty of Economics, University of Indonesia (2013-2014), Academic Coordinator of the Postgraduate Program in Accounting at the Faculty of Economics, University of Indonesia (2009-2013), and Senior Staff Accountant at PT Bahana Sekuritas (2000-2001). She earned a Bachelor of Economics in Accounting in 1999, a Master's degree (S2) in Management in 2002, and a Doctorate (S3) in Accounting in 2009 from the University of Indonesia.
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Julis
Member
An Indonesian citizen, 48 years old. Appointed as a member of the Company's Audit Committee in 2023. She currently serves as the Managing Partner at JT Consulting (2018-present) and as a Committee Member of the Tax Consultants Association, West Jakarta Branch, in the field of Education, FGD & Certification 4 (2019-present). She previously held positions as Senior Tax Manager at PB Taxand (2002-2018) and Senior Analyst at PT Bahana Inovasi Adikarya (2000-2001). She obtained a Bachelor of Economics degree from Tarumanegara University in 2001 and a Bachelor of Law degree from Pancasila University in 2015.
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Tang Budi Santoso Sutanto
Chairman
An Indonesian citizen, 56 years old. Besides serving as an Independent Commissioner, he was appointed as the Chairman of the Audit Committee and the Nomination and Remuneration Committee in July 2023.
There is no affiliation with (i) other members of the Company's Board of Commissioners; (ii) members of the Company's Board of Directors; and (iii) major shareholders of the Company.
He has over 30 years of experience in the IT industry. Before joining the Company, he had a career at IBM Global Services Indonesia, with his last position as Integrated Technology Services Manager until 2001, and at Cisco with his last position as ASEAN Partner Sales Lead until 2023.
He holds a Bachelor's degree in Electrical Engineering from the Sepuluh Nopember Institute of Technology (ITS) in 1991.
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Jupri Wijaya
Member
An Indonesian citizen, 61 years old. Besides serving as the President Commissioner, he was appointed as a member of Nomination and Remuneration Committee in July 2023.
He is one of the shareholders and controllers of the Company. There is no affiliation with (i) other members of the Company's Board of Commissioners; and (ii) members of the Company's Board of Directors.
He has over 30 years of experience in the IT industry. Before founding the Company in 1994, he served as the Chief Executive Officer of PT Cliquestar (1992-1994) and worked as an Account Manager at PT Multipolar Corporation (1990-1992) and as a Manager at PT Baniandoni (1987-1990). He also served as a Director of the Company until 2020.
He obtained a Bachelor's degree in Civil Engineering from Atma Jaya University Yogyakarta in 1987.
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Fenella
Member
An Indonesian citizen, 41 years old. Appointed as a member of the Company's Nomination and Remuneration Committee in 2023. She currently serves as the Payroll Manager at the Company (2016-present). She previously worked as a Finance Manager at PT Boga Group (2014-2016) and PT Graha Karya Informasi (2011-2014). She holds a Bachelor's degree in computerized accounting from Bina Nusantara University in 2004.
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Hendri
Division Head
An Indonesian Citizen 51 years old . Appointed as a Division Head of Internal Audit Unit (2017– present) . He previously worked as an External Auditor at Arthur Andersen Public Accountant (1997–1999), Senior Manager Internal Audit (1999–2007) at PT. Fairco Agung Kencana, Senior General Manager Internal Audit at PT. Raya Cemerlang Pratama (2007–2017).
He holds a Bachelor of Accounting degree from Gadjah Mada University with graduated Cum Laude and holds a Registered Accountant (AKT).
Sudirman 7.8, Tower 1, 25th Floor
Jl. Jend. Sudirman Kav. 7-8,
Jakarta 10220, Indonesia
Darmo Galeria Center B-3,
Jl. Mayjen Sungkono No.75,
Surabaya 60225, Indonesia